Buckingham Home Care Limited BUCKINGHAM


Buckingham Home Care started in year 2014 as Private Limited Company with registration number 08990287. The Buckingham Home Care company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Buckingham at Suite 12 Whiteleaf Business Centre. Postal code: MK18 1TF.

The firm has one director. Lumbumba K., appointed on 10 February 2023. There are currently no secretaries appointed. As of 20 April 2024, there were 7 ex directors - Charlotte J., Claire G. and others listed below. There were no ex secretaries.

Buckingham Home Care Limited Address / Contact

Office Address Suite 12 Whiteleaf Business Centre
Office Address2 11 Little Balmer
Town Buckingham
Post code MK18 1TF
Country of origin United Kingdom

Company Information / Profile

Registration Number 08990287
Date of Incorporation Thu, 10th Apr 2014
Industry Residential care activities for the elderly and disabled
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (80 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated Tue, 14th Feb 2023

Company staff

Lumbumba K.

Position: Director

Appointed: 10 February 2023

Charlotte J.

Position: Director

Appointed: 03 December 2019

Resigned: 01 January 2023

Claire G.

Position: Director

Appointed: 26 November 2019

Resigned: 04 May 2021

Colin G.

Position: Director

Appointed: 18 February 2019

Resigned: 04 May 2021

Michaela G.

Position: Director

Appointed: 18 February 2019

Resigned: 04 May 2021

Mary G.

Position: Director

Appointed: 10 April 2014

Resigned: 10 February 2023

Richard G.

Position: Director

Appointed: 10 April 2014

Resigned: 10 February 2023

Claire G.

Position: Director

Appointed: 10 April 2014

Resigned: 07 September 2018

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Tllr Holdings Ltd from Birmingham, United Kingdom. The abovementioned PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tllr Holdings Ltd

48 Hall Road, Handsworth, Birmingham, B20 2BH, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 14356857
Notified on 10 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-02-10
Net Worth-2 235-6 048-6 659-6 958     
Balance Sheet
Current Assets2 0901 4503 3663 2414 7755 9736 16731 236 
Net Assets Liabilities   6 95823 47429 81330 0368 0616 850
Cash Bank In Hand975265       
Debtors1 0071 185       
Net Assets Liabilities Including Pension Asset Liability-2 254-6 048-6 659-6 958     
Tangible Fixed Assets15 20012 200       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-2 335-6 148       
Shareholder Funds-2 235-6 048-6 659-6 958     
Other
Average Number Employees During Period      5108
Creditors   23 17438 88944 51143 35845 1646 850
Fixed Assets15 20012 20015 00012 97510 6408 7257 1555 867 
Net Current Assets Liabilities-17 435-18 248-21 659-19 93334 11438 53837 19113 9286 850
Total Assets Less Current Liabilities-2 254-6 048-6 659-6 95823 47429 81330 0368 0616 850
Creditors Due Within One Year19 52519 69825 02523 174     
Number Shares Allotted100100       
Par Value Share11       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions18 200        
Tangible Fixed Assets Cost Or Valuation18 20018 200       
Tangible Fixed Assets Depreciation3 0006 000       
Tangible Fixed Assets Depreciation Charged In Period3 0003 000       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wed, 14th Feb 2024
filed on: 28th, February 2024
Free Download (3 pages)

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