Byron Care Limited in Poole DORSET

Byron Care Limited DORSET

Byron Care started in year 2003 as Private Limited Company with registration number 04948100. The Byron Care company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Dorset at 53 Kings Avenue. Postal code: BH14 9QQ.

There is a single director in the company at the moment - Eleanor S., appointed on 28 November 2003. In addition, a secretary was appointed - Wendy M., appointed on 28 November 2003. Currenlty, the company lists one former director, whose name is Virginia W. and who left the the company on 28 November 2003. In addition, there is one former secretary - Samuel F. who worked with the the company until 28 November 2003.

Byron Care Limited Address / Contact

Office Address	53 Kings Avenue
Office Address2	Poole
Town	Dorset
Post code	BH14 9QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04948100
Date of Incorporation	Thu, 30th Oct 2003
Industry	Residential nursing care facilities
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st October
Company age	21 years old
Account next due date	Wed, 31st Jul 2024 (135 days after)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated	Sun, 30th Oct 2022

Company staff

Eleanor S.

Position: Director

Appointed: 28 November 2003

Wendy M.

Position: Secretary

Appointed: 28 November 2003

Virginia W.

Position: Director

Appointed: 30 October 2003

Resigned: 28 November 2003

Samuel F.

Position: Secretary

Appointed: 30 October 2003

Resigned: 28 November 2003

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Eleanor S. This PSC and has 75,01-100% shares.

Eleanor S.

Notified on	22 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-10-31	2023-10-31

Balance Sheet
Cash Bank On Hand	1	1
Net Assets Liabilities	1	1

Other
Number Shares Allotted		1
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2023 filed on: 23rd, July 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2023 filed on: 23rd, July 2024	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 30th October 2023 filed on: 4th, November 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2022 filed on: 26th, July 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 30th October 2022 filed on: 7th, November 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st October 2021 filed on: 23rd, August 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 30th October 2021 filed on: 12th, November 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2020 filed on: 8th, August 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Friday 30th October 2020 filed on: 13th, November 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st October 2019 filed on: 6th, August 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 30th October 2019 filed on: 11th, November 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st October 2018 filed on: 6th, August 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 30th October 2018 filed on: 12th, November 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st October 2017 filed on: 3rd, August 2018	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 30th October 2017 filed on: 12th, November 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2016 filed on: 3rd, August 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates Sunday 30th October 2016 filed on: 26th, November 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 30th October 2015 filed on: 29th, July 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 30th October 2015 filed on: 27th, November 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 27th November 2015	capital
AA	Dormant company accounts reported for the period up to Thursday 30th October 2014 filed on: 24th, July 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 30th October 2014 filed on: 24th, November 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th October 2013 filed on: 7th, August 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th October 2013 filed on: 27th, November 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 27th November 2013	capital
AA	Dormant company accounts reported for the period up to Tuesday 30th October 2012 filed on: 1st, August 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th October 2012 filed on: 24th, November 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 30th October 2011 filed on: 2nd, August 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th October 2011 filed on: 27th, November 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th October 2010 filed on: 29th, July 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th October 2010 filed on: 31st, January 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st October 2009 filed on: 16th, August 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 30th October 2009 filed on: 27th, November 2009	annual return	Free Download (4 pages)
CH01	On Friday 27th November 2009 director's details were changed filed on: 27th, November 2009	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st October 2008 filed on: 2nd, September 2009	accounts	Free Download (1 page)
363a	Period up to Wednesday 26th November 2008 - Annual return with full member list filed on: 26th, November 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th October 2007 filed on: 12th, August 2008	accounts	Free Download (1 page)
363s	Period up to Wednesday 14th November 2007 - Annual return with full member list filed on: 14th, November 2007	annual return	Free Download (6 pages)
363s	Period up to Wednesday 14th November 2007 - Annual return with full member list filed on: 14th, November 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 30th October 2006 filed on: 7th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 30th October 2006 filed on: 7th, September 2007	accounts	Free Download (1 page)
363s	Period up to Thursday 30th November 2006 - Annual return with full member list filed on: 30th, November 2006	annual return	Free Download (6 pages)
363s	Period up to Thursday 30th November 2006 - Annual return with full member list filed on: 30th, November 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st October 2005 filed on: 5th, September 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st October 2005 filed on: 5th, September 2006	accounts	Free Download (1 page)
363s	Period up to Tuesday 25th October 2005 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (6 pages)
363s	Period up to Tuesday 25th October 2005 - Annual return with full member list filed on: 25th, October 2005	annual return	Free Download (6 pages)
288a	On Thursday 27th January 2005 New director appointed filed on: 27th, January 2005	officers	Free Download (2 pages)
363s	Period up to Thursday 27th January 2005 - Annual return with full member list filed on: 27th, January 2005	annual return	Free Download (6 pages)
363s	Period up to Thursday 27th January 2005 - Annual return with full member list filed on: 27th, January 2005	annual return	Free Download (6 pages)
288a	On Thursday 27th January 2005 New director appointed filed on: 27th, January 2005	officers	Free Download (2 pages)
288a	On Monday 17th January 2005 New secretary appointed filed on: 17th, January 2005	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th October 2004 filed on: 17th, January 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th October 2004 filed on: 17th, January 2005	accounts	Free Download (1 page)
288a	On Monday 17th January 2005 New secretary appointed filed on: 17th, January 2005	officers	Free Download (2 pages)
288b	On Monday 17th January 2005 Secretary resigned filed on: 17th, January 2005	officers	Free Download (1 page)
288b	On Monday 17th January 2005 Director resigned filed on: 17th, January 2005	officers	Free Download (1 page)
288b	On Monday 17th January 2005 Director resigned filed on: 17th, January 2005	officers	Free Download (1 page)
288b	On Monday 17th January 2005 Secretary resigned filed on: 17th, January 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 30th, October 2003	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 30th, October 2003	incorporation	Free Download (20 pages)