Bristol Care Homes Limited in Portishead BRISTOL

Bristol Care Homes Limited BRISTOL

Bristol Care Homes started in year 1995 as Private Limited Company with registration number 03037561. The Bristol Care Homes company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Bristol at 10 London Square. Postal code: BS20 7BB. Since 2006/02/06 Bristol Care Homes Limited is no longer carrying the name Groundmount.

The firm has 3 directors, namely Richard C., Linda W. and Geoffrey C.. Of them, Geoffrey C. has been with the company the longest, being appointed on 21 April 1995 and Richard C. has been with the company for the least time - from 1 January 2019. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Philip J. who worked with the the firm until 13 May 2013.

Bristol Care Homes Limited Address / Contact

Office Address	10 London Square
Office Address2	Portishead
Town	Bristol
Post code	BS20 7BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03037561
Date of Incorporation	Fri, 24th Mar 1995
Industry	Medical nursing home activities
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Richard C.

Position: Director

Appointed: 01 January 2019

Linda W.

Position: Director

Appointed: 07 April 2006

Geoffrey C.

Position: Director

Appointed: 21 April 1995

Christine C.

Position: Director

Appointed: 01 September 2006

Resigned: 31 October 2007

Michael D.

Position: Director

Appointed: 15 June 1995

Resigned: 28 December 2005

Philip J.

Position: Secretary

Appointed: 21 April 1995

Resigned: 13 May 2013

Philip J.

Position: Director

Appointed: 21 April 1995

Resigned: 13 May 2013

Ashcroft Cameron Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 March 1995

Resigned: 21 April 1995

Ashcroft Cameron Nominees Limited

Position: Nominee Director

Appointed: 24 March 1995

Resigned: 21 April 1995

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Bristol Care Homes (Holdings) Limited from Bristol, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Geoffrey C. This PSC owns 50,01-75% shares and has 25-50% voting rights.

Bristol Care Homes (Holdings) Limited

10 London Square, Portishead, Bristol, BS20 7BB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England And Wales Company Registry
Registration number	11587114
Notified on	16 October 2018
Nature of control:	75,01-100% shares

Geoffrey C.

Notified on	6 April 2016
Ceased on	16 October 2018
Nature of control:	50,01-75% shares 25-50% voting rights right to appoint and remove directors

Company previous names

Groundmount	February 6, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 11th, April 2024	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 11th, April 2024	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 22nd, December 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 30th, March 2022	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 30th, March 2021	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2019/08/31 filed on: 11th, August 2020	accounts	Free Download (31 pages)
AA01	Previous accounting period shortened to 2020/03/31 filed on: 2nd, June 2020	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2018/08/31 filed on: 7th, June 2019	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/08/31 filed on: 5th, June 2018	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/08/31 filed on: 7th, June 2017	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2015/08/31 filed on: 9th, June 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2016/03/24 with full list of members filed on: 29th, March 2016	annual return	Free Download (4 pages)
SH01	125.00 GBP is the capital in company's statement on 2016/03/29	capital
AA	Group of companies' report and financial statements (accounts) made up to 2014/08/31 filed on: 8th, June 2015	accounts	Free Download (21 pages)
AR01	Annual return drawn up to 2015/03/24 with full list of members filed on: 24th, March 2015	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/08/31 filed on: 4th, June 2014	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2014/03/24 with full list of members filed on: 27th, March 2014	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/08/31 filed on: 7th, June 2013	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2013/03/24 with full list of members filed on: 25th, March 2013	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/08/31 filed on: 7th, June 2012	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2012/03/24 with full list of members filed on: 27th, March 2012	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/08/31 filed on: 2nd, June 2011	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2011/03/24 with full list of members filed on: 4th, April 2011	annual return	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/08/31 filed on: 1st, June 2010	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2010/03/24 with full list of members filed on: 25th, March 2010	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2008/08/31 filed on: 30th, June 2009	accounts	Free Download (20 pages)
363a	Annual return up to 2009/03/30 with shareholders record filed on: 30th, March 2009	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2007/08/31 filed on: 2nd, July 2008	accounts	Free Download (20 pages)
363a	Annual return up to 2008/03/27 with shareholders record filed on: 27th, March 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 10th, July 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/08/31 filed on: 10th, July 2007	accounts	Free Download (19 pages)
363a	Annual return up to 2007/04/02 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/04/02 with shareholders record filed on: 2nd, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2006/04/20 with shareholders record filed on: 20th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/04/20 with shareholders record filed on: 20th, April 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 6th, January 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 6th, January 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/08/31 filed on: 6th, January 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/08/31 filed on: 6th, January 2006	accounts	Free Download (18 pages)
363a	Annual return up to 2005/07/29 with shareholders record filed on: 29th, July 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/07/29 with shareholders record filed on: 29th, July 2005	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2003/08/31 filed on: 4th, October 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/08/31 filed on: 4th, October 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/05/13 with shareholders record filed on: 13th, May 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/05/13 with shareholders record filed on: 13th, May 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/08/31 filed on: 18th, September 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/08/31 filed on: 18th, September 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/03/27 with shareholders record filed on: 27th, March 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/03/27 with shareholders record filed on: 27th, March 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/08/31 filed on: 30th, May 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/08/31 filed on: 30th, May 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/03/28 with shareholders record filed on: 28th, March 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/03/28 with shareholders record filed on: 28th, March 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/08/31 filed on: 30th, May 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/08/31 filed on: 30th, May 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/04/18 with shareholders record filed on: 18th, April 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/04/18 with shareholders record filed on: 18th, April 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2000/03/29 with shareholders record filed on: 29th, March 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/03/29 with shareholders record filed on: 29th, March 2000	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/08/31 filed on: 29th, March 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/08/31 filed on: 29th, March 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/08/31 filed on: 22nd, June 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/08/31 filed on: 22nd, June 1999	accounts	Free Download (6 pages)
363s	Annual return up to 1999/04/21 with shareholders record filed on: 21st, April 1999	annual return	Free Download (6 pages)
363(288)	1999/04/21 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1999/04/21 with shareholders record filed on: 21st, April 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/08/31 filed on: 25th, June 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/08/31 filed on: 25th, June 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1998/05/05 with shareholders record filed on: 5th, May 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/05/05 with shareholders record filed on: 5th, May 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/08/31 filed on: 27th, April 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/08/31 filed on: 27th, April 1997	accounts	Free Download (7 pages)
363s	Annual return up to 1997/04/27 with shareholders record filed on: 27th, April 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/04/27 with shareholders record filed on: 27th, April 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1996/11/25 with shareholders record filed on: 25th, November 1996	annual return	Free Download (6 pages)
363s	Annual return up to 1996/11/25 with shareholders record filed on: 25th, November 1996	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/96 to 31/08/96 filed on: 25th, June 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/96 to 31/08/96 filed on: 25th, June 1996	accounts	Free Download (1 page)

Bristol Care Homes Limited BRISTOL

Bristol Care Homes Limited Address / Contact

Company Information / Profile

Company staff

Richard C.

Linda W.

Geoffrey C.

Christine C.

Michael D.

Philip J.

Philip J.

Ashcroft Cameron Secretaries Limited

Ashcroft Cameron Nominees Limited

People with significant control

Company previous names

Company filings

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