Founded in 2016, The Bridge Care Centre, classified under reg no. 10310700 is an active company. Currently registered at 2 Imperial Place, Maxwell Road WD6 1JN, Borehamwood the company has been in the business for eight years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Fri, 31st Dec 2021.
At present there are 4 directors in the the firm, namely Colin M., Kathryn M. and Lesley C. and others. In addition one secretary - John R. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Sarah L. who worked with the the firm until 14 June 2021.
| Office Address | 2 Imperial Place, Maxwell Road |
| Town | Borehamwood |
| Post code | WD6 1JN |
| Country of origin | United Kingdom |
| Registration Number | 10310700 |
| Date of Incorporation | Wed, 3rd Aug 2016 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 4th Sep 2024 (2024-09-04) |
| Last confirmation statement dated | Mon, 21st Aug 2023 |
Position: Director
Appointed: 27 July 2023
Position: Secretary
Appointed: 14 June 2021
Position: Director
Appointed: 15 September 2020
Position: Director
Appointed: 05 April 2017
Position: Director
Appointed: 05 April 2017
The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Elysium Healthcare Holdings 3 Limited from Borehamwood, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Patron Capital Advisers Llp that put London, United Kingdom as the address. This PSC has a legal form of "an english law" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Elysium Healthcare Holdings 3 Limited
2 Imperial Place, Maxwell Road, Borehamwood, Hertfordshire, WD6 1JN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10419575 |
| Notified on | 21 December 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Patron Capital Advisers Llp
| Legal authority | Llp |
| Legal form | English Law |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | Oc361119 |
| Notified on | 3 August 2016 |
| Ceased on | 5 April 2017 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2023-06-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Mon, 21st Aug 2023 filed on: 21st, August 2023 |
confirmation statement | Free Download (3 pages) |
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