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BDT CARE SOLUTIONS LTD - Calls Wharf C/O Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, England, United Kingdom
Company Information
- Company registration number
- 09959844
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Calls Wharf C/O Pebbles Care Limited Calls Wharf
- 2 The Calls
- Leeds
- England
- LS2 7JU
- England Calls Wharf C/O Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, England, LS2 7JU, England UK
Management
- Managing Directors
- BRADBURY, Michael James
- CRAWFORD, Peter
- HEDGE, Julie Jean Mary
- MAKOFKA, Kyle
- WILLIAMS, Mark Ashley
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-20
- Age Of Company 2016-01-20 8 years
- SIC/NACE
- 87900
Ownership
- Beneficial Owners
- -
- Ardenton Care Holdings Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2025-03-31
- Last Date: 2023-06-30
- Annual Return
- Due Date: 2024-11-15
- Last Date: 2023-11-01
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BDT CARE SOLUTIONS LTD Company Description
- BDT CARE SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 09959844. Its current trading status is "live". It was registered 2016-01-20. It has declared SIC or NACE codes as "87900". It has 5 directors The latest accounts are filed up to 2023-06-30.It can be contacted at Calls Wharf C/o Pebbles Care Limited Calls Wharf .
Get BDT CARE SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bdt Care Solutions Ltd - Calls Wharf C/O Pebbles Care Limited Calls Wharf, 2 The Calls, Leeds, England, United Kingdom
- 2016-01-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-02-21) - AP01
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notification-of-a-person-with-significant-control (2024-01-25) - PSC01
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change-to-a-person-with-significant-control (2024-01-25) - PSC04
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change-person-director-company-with-change-date (2024-01-25) - CH01
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accounts-with-accounts-type-total-exemption-full (2024-02-01) - AA
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notification-of-a-person-with-significant-control (2024-02-20) - PSC02
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cessation-of-a-person-with-significant-control (2024-02-20) - PSC07
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termination-director-company-with-name-termination-date (2024-02-20) - TM01
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appoint-person-director-company-with-name-date (2024-02-20) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-20) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-02-22) - MR01
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withdrawal-of-a-person-with-significant-control-statement (2024-01-25) - PSC09
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-11-06) - CS01
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capital-alter-shares-subdivision (2023-09-08) - SH02
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confirmation-statement-with-no-updates (2023-02-01) - CS01
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termination-director-company-with-name-termination-date (2023-03-21) - TM01
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capital-return-purchase-own-shares (2023-06-12) - SH03
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capital-cancellation-shares (2023-06-12) - SH06
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resolution (2023-06-19) - RESOLUTIONS
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capital-allotment-shares (2023-08-30) - SH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-14) - AA
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confirmation-statement-with-updates (2022-02-16) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-05) - CS01
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gazette-notice-compulsory (2021-05-11) - GAZ1
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gazette-filings-brought-up-to-date (2021-05-12) - DISS40
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accounts-with-accounts-type-total-exemption-full (2021-09-16) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-05-07) - SH01
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confirmation-statement-with-updates (2020-02-05) - CS01
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change-sail-address-company-with-old-address-new-address (2020-01-21) - AD02
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memorandum-articles (2020-01-20) - MA
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move-registers-to-registered-office-company-with-new-address (2020-07-03) - AD04
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appoint-person-director-company-with-name-date (2020-07-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-06) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-12-09) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-11-05) - CH01
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capital-variation-of-rights-attached-to-shares (2019-11-27) - SH10
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capital-name-of-class-of-shares (2019-11-27) - SH08
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accounts-with-accounts-type-total-exemption-full (2019-10-24) - AA
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resolution (2019-11-29) - RESOLUTIONS
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legacy (2019-09-26) - RP04CS01
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-03-14) - AA
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notification-of-a-person-with-significant-control-statement (2019-01-24) - PSC08
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cessation-of-a-person-with-significant-control (2019-01-24) - PSC07
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confirmation-statement-with-no-updates (2019-01-22) - CS01
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capital-alter-shares-subdivision (2019-01-09) - SH02
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change-person-director-company-with-change-date (2019-01-08) - CH01
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legacy (2019-08-27) - RP04CS01
keyboard_arrow_right 2018
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change-sail-address-company-with-new-address (2018-01-19) - AD02
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move-registers-to-sail-company-with-new-address (2018-01-19) - AD03
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confirmation-statement (2018-01-29) - CS01
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change-to-a-person-with-significant-control (2018-01-29) - PSC04
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appoint-person-director-company-with-name-date (2018-02-08) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-22) - AP01
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confirmation-statement-with-updates (2017-01-22) - CS01
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change-account-reference-date-company-current-extended (2017-01-04) - AA01
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termination-secretary-company-with-name-termination-date (2017-02-09) - TM02
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-11-22) - AA
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
keyboard_arrow_right 2016
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incorporation-company (2016-01-20) - NEWINC