BCD HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06189220. The registration start date is March 28, 2007. The current status is Active.
Company Number | 06189220 |
Company Name | BCD HOLDINGS LIMITED |
Registered Address |
Ferham House Kimberworth Road Rotherham S61 1AJ England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2007-03-28 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2017-04-25 |
Returns Last Update | 2016-03-28 |
Confirmation Statement Due Date | 2021-04-11 |
Confirmation Statement Last Update | 2020-03-28 |
Mortgage Charges | 3 |
Mortgage Satisfied | 3 |
Information Source | source link |
SIC Code | Industry |
---|---|
87100 | Residential nursing care facilities |
Address |
FERHAM HOUSE KIMBERWORTH ROAD |
Post Town | ROTHERHAM |
Post Code | S61 1AJ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
EHC HOLDINGS HOLDCO LIMITED | Ferham House, Kimberworth Road, Rotherham, South Yorkshire, S61 1AJ, England |
EHC HOLDINGS MIDCO LIMITED | Ferham House, Kimberworth Road, Rotherham, South Yorkshire, S61 1AJ, England |
EHC HOLDINGS TOPCO LIMITED | Ferham House, Kimberworth Road, Rotherham, South Yorkshire, S61 1AJ, England |
EXEMPLAR HEALTH CARE FIVE LIMITED | Ferham House, Kimberworth Road, Rotherham, S61 1AJ, England |
EXEMPLAR HEALTH CARE FOUR LIMITED | Ferham House, Kimberworth Road, Rotherham, S61 1AJ, England |
BLACKMOOR CROFT HEALTH CARE LIMITED | Ferham House, Kimberworth Road, Rotherham, S61 1AJ, England |
MARMADUKE HEALTH CARE LIMITED | Ferham House, Kimberworth Road, Rotherham, S61 1AJ, England |
TYNE GRANGE HEALTH CARE LIMITED | Ferham House, Kimberworth Road, Rotherham, S61 1AJ, England |
WYKEWOOD HEALTH CARE LIMITED | Ferham House, Kimberworth Road, Rotherham, S61 1AJ, England |
ST ANDREW'S COURT HEALTH CARE LIMITED | Ferham House, Kimberworth Road, Rotherham, S61 1AJ, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
PHIPPS, Elizabeth Jane | Secretary (Active) | Ferham House, Kimberworth Road, Rotherham, England, S61 1AJ | / 1 March 2018 |
/ |
|
CRAIG, Euan David | Director (Active) | Ferham House, Kimberworth Road, Rotherham, England, S61 1AJ | January 1977 / 24 August 2011 |
British / United Kingdom |
Director |
PHIPPS, Elizabeth Jane | Director (Active) | Ferham House, Kimberworth Road, Rotherham, England, S61 1AJ | January 1977 / 26 November 2019 |
British / England |
Director |
WHITEHEAD, John Henry | Director (Active) | Ferham House, Kimberworth Road, Rotherham, England, S61 1AJ | April 1964 / 26 June 2017 |
British / United Kingdom |
Chief Financial Officer |
QUARRINGTON, Julie | Secretary (Resigned) | 15 Tattersett Road, Syderstone, Kings Lynn, Norfolk, PE31 8SA | / 28 March 2007 |
/ |
|
COLLINGE, Damian | Director (Resigned) | Ferham House, Kimberworth Masborough, Rotherham, South Yorkshire | September 1973 / 31 August 2011 |
British / England |
Director |
COLLINGE, Damian | Director (Resigned) | Ferham House, Kimberworth Masborough, Rotherham, South Yorkshire | September 1973 / 24 August 2011 |
British / England |
Director |
CRAIG, Euan David | Director (Resigned) | Ferham House, Kimberworth Masborough, Rotherham, South Yorkshire | January 1977 / 31 August 2011 |
British / United Kingdom |
Director |
DYSON, Neil | Director (Resigned) | 15 Tattersett Road, Syderstone, Kings Lynn, Norfolk, PE31 8SA | November 1962 / 28 March 2007 |
British / England |
Director |
QUARRINGTON, Julie | Director (Resigned) | 15 Tattersett Road, Syderstone, Kings Lynn, Norfolk, PE31 8SA | July 1959 / 28 March 2007 |
British / England |
Director |
ROWE-BEWICK, David | Director (Resigned) | Ferham House, Kimberworth Road, Masbrough, Rotherham, South Yorkshire, United Kingdom, S61 1AJ | March 1974 / 13 July 2016 |
British / United Kingdom |
None |
Post Town | ROTHERHAM |
Post Code | S61 1AJ |
SIC Code | 87100 - Residential nursing care facilities |
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