BDT CARE SOLUTIONS LTD

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Company Documents

DateDescription
29/05/2529 May 2025 Total exemption full accounts made up to 2024-02-16

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24/04/2524 April 2025 Registration of charge 099598440002, created on 2025-04-22

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26/02/2526 February 2025 Current accounting period shortened from 2024-06-30 to 2024-02-16

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13/11/2413 November 2024 Confirmation statement made on 2024-11-01 with updates

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12/11/2412 November 2024 Register inspection address has been changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to One St Peter's Square St. Peters Square Manchester M2 3DE

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11/11/2411 November 2024 Register(s) moved to registered inspection location 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN

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29/04/2429 April 2024 Termination of appointment of Julie Jean Mary Hedge as a director on 2024-04-29

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23/04/2423 April 2024 Appointment of Mr Christopher Strong as a director on 2024-03-28

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27/02/2427 February 2024 Resolutions

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27/02/2427 February 2024 Memorandum and Articles of Association

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27/02/2427 February 2024 Resolutions

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22/02/2422 February 2024 Registration of charge 099598440001, created on 2024-02-16

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21/02/2421 February 2024 Appointment of Mr Mark Ashley Williams as a director on 2024-02-16

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21/02/2421 February 2024 Appointment of Peter Crawford as a director on 2024-02-16

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21/02/2421 February 2024 Appointment of Mrs Julie Jean Mary Hedge as a director on 2024-02-16

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20/02/2420 February 2024 Termination of appointment of Darren Thomas Johnson as a director on 2024-02-16

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20/02/2420 February 2024 Termination of appointment of Rhona Margaret Johnson as a director on 2024-02-16

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20/02/2420 February 2024 Cessation of Rhona Margaret Johnson as a person with significant control on 2024-02-16

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20/02/2420 February 2024 Termination of appointment of David Bernard Bell as a director on 2024-02-16

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20/02/2420 February 2024 Termination of appointment of Nicholas Holland as a director on 2024-02-16

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20/02/2420 February 2024 Registered office address changed from 87 Station Road Ashington NE63 8RS England to Calls Wharf C/O Pebbles Care Limited Calls Wharf 2 the Calls Leeds England LS2 7JU on 2024-02-20

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20/02/2420 February 2024 Appointment of Kyle Makofka as a director on 2024-02-16

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20/02/2420 February 2024 Appointment of Mr Michael James Bradbury as a director on 2024-02-16

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20/02/2420 February 2024 Notification of Ardenton Care Holdings Limited as a person with significant control on 2024-02-16

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20/02/2420 February 2024 Cessation of Darren Thomas Johnson as a person with significant control on 2024-02-16

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16/02/2416 February 2024 Annual accounts for year ending 16 Feb 2024

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01/02/241 February 2024 Total exemption full accounts made up to 2023-06-30

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25/01/2425 January 2024 Director's details changed for Mr Darren Thomas Johnson on 2024-01-25

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25/01/2425 January 2024 Director's details changed for Mr Nicholas Holland on 2024-01-25

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25/01/2425 January 2024 Notification of Rhona Margaret Johnson as a person with significant control on 2023-04-12

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25/01/2425 January 2024 Change of details for Mr Darren Thomas Johnson as a person with significant control on 2023-04-12

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25/01/2425 January 2024 Change of details for Mrs Rhona Margaret Johnson as a person with significant control on 2023-04-12

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25/01/2425 January 2024 Notification of Darren Thomas Johnson as a person with significant control on 2023-04-12

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25/01/2425 January 2024 Withdrawal of a person with significant control statement on 2024-01-25

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25/01/2425 January 2024 Director's details changed for Mrs Rhona Margaret Johnson on 2024-01-25

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06/11/236 November 2023 Confirmation statement made on 2023-11-01 with updates

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08/09/238 September 2023 Sub-division of shares on 2021-02-24

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08/09/238 September 2023 Sub-division of shares on 2023-08-24

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08/09/238 September 2023 Sub-division of shares on 2023-02-24

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08/09/238 September 2023 Sub-division of shares on 2021-02-24

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08/09/238 September 2023 Sub-division of shares on 2021-02-24

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08/09/238 September 2023 Sub-division of shares on 2021-02-24

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08/09/238 September 2023 Sub-division of shares on 2021-02-24

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08/09/238 September 2023 Sub-division of shares on 2021-02-24

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30/08/2330 August 2023 Statement of capital following an allotment of shares on 2020-01-20

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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19/06/2319 June 2023 Resolutions

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19/06/2319 June 2023 Resolutions

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12/06/2312 June 2023 Purchase of own shares.

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12/06/2312 June 2023 Cancellation of shares. Statement of capital on 2023-04-12

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12/06/2312 June 2023 Purchase of own shares.

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12/06/2312 June 2023 Cancellation of shares. Statement of capital on 2023-04-12

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21/03/2321 March 2023 Termination of appointment of Timothy Richard Wordsworth as a director on 2023-03-21

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01/02/231 February 2023 Confirmation statement made on 2023-01-19 with no updates

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14/09/2214 September 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-01-19 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/05/2111 May 2021 First Gazette notice for compulsory strike-off

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09/12/209 December 2020 30/06/20 TOTAL EXEMPTION FULL

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06/11/206 November 2020 REGISTERED OFFICE CHANGED ON 06/11/2020 FROM 1 MILTON TERRACE MILTON BRAMPTON CUMBRIA CA8 1HU UNITED KINGDOM

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21/07/2021 July 2020 DIRECTOR APPOINTED MR NICHOLAS HOLLAND

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03/07/203 July 2020 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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07/05/207 May 2020 20/01/20 STATEMENT OF CAPITAL GBP 1

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07/05/207 May 2020 20/01/20 STATEMENT OF CAPITAL GBP 1

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07/05/207 May 2020 20/01/20 STATEMENT OF CAPITAL GBP 1

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07/05/207 May 2020 20/01/20 STATEMENT OF CAPITAL GBP 1

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07/05/207 May 2020 20/01/20 STATEMENT OF CAPITAL GBP 1

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07/05/207 May 2020 20/01/20 STATEMENT OF CAPITAL GBP 1

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07/05/207 May 2020 20/01/20 STATEMENT OF CAPITAL GBP 1

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES

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21/01/2021 January 2020 SAIL ADDRESS CHANGED FROM: COBURG HOUSE 1 COBURG STREET GATESHEAD TYNE AND WEAR NE8 1NS ENGLAND

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20/01/2020 January 2020 ARTICLES OF ASSOCIATION

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29/11/1929 November 2019 ADOPT ARTICLES 25/05/2019

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05/11/195 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS RHONA MARGARET JOHNSON / 12/07/2019

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05/11/195 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN THOMAS JOHNSON / 12/07/2019

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24/10/1924 October 2019 30/06/19 TOTAL EXEMPTION FULL

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26/09/1926 September 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/01/2018

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27/08/1927 August 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/01/2017

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/05/1921 May 2019 APPOINTMENT TERMINATED, DIRECTOR ANGELA BELL

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03/04/193 April 2019 DIRECTOR APPOINTED MR DAVID BERNARD BELL

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14/03/1914 March 2019 30/06/18 TOTAL EXEMPTION FULL

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24/01/1924 January 2019 CESSATION OF TIMOTHY RICHARD WORDSWORTH AS A PSC

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24/01/1924 January 2019 NOTIFICATION OF PSC STATEMENT ON 17/01/2017

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES

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09/01/199 January 2019 SUB-DIVISION 31/01/16

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08/01/198 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS RHONA MARGARET JOHNSON / 01/11/2017

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08/01/198 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN THOMAS JOHNSON / 01/11/2017

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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08/02/188 February 2018 DIRECTOR APPOINTED MRS ANGELA BELL

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29/01/1829 January 2018 19/01/18 STATEMENT OF CAPITAL GBP 1.00

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29/01/1829 January 2018 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY RICHARD WORDSWORTH / 13/10/2017

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19/01/1819 January 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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19/01/1819 January 2018 SAIL ADDRESS CREATED

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22/11/1722 November 2017 30/06/17 TOTAL EXEMPTION FULL

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14/11/1714 November 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN JACKSON

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27/10/1727 October 2017 DIRECTOR APPOINTED MR DARREN THOMAS JOHNSON

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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09/02/179 February 2017 APPOINTMENT TERMINATED, SECRETARY RHONA GLEDSON

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22/01/1722 January 2017 DIRECTOR APPOINTED MR COLIN JACKSON

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22/01/1722 January 2017 DIRECTOR APPOINTED MRS RHONA MARGARET JOHNSON

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22/01/1722 January 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES

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04/01/174 January 2017 CURREXT FROM 31/01/2017 TO 30/06/2017

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20/01/1620 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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