BRIDGE HOUSE HOLDINGS LIMITED

Profile BRIDGE HOUSE HOLDINGS LIMITED

Actual on 01.08.2021
Company name
BRIDGE HOUSE HOLDINGS LIMITED
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Company number
03914852
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 January 2000
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Wednesday, 30 June 2021 due by Wednesday, 14 July 2021

Last statement dated Tuesday, 30 June 2020

Nature of business (SIC)
87100 - Residential nursing care facilities
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Registered office address
CASTLE HOUSE, 69-70 VICTORIA STREET, SURREY, ENGLEFIELD GREEN, TW20 0QX
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PSC and Officers BRIDGE HOUSE HOLDINGS LIMITED

Officers

(as of 19.09.2020)

SHEIKH, Amar
Status: Active
Appointed on: Friday, 22 October 2004
Correspondence address: Guardswell House, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA
Role: Secretary
SHEIKH, Amar
Status: Active
Appointed on: Tuesday, 23 January 2007
Correspondence address: Guardswell House, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Director
Country of residence: England
SHEIKH, Momin
Status: Active
Appointed on: Tuesday, 30 September 2003
Correspondence address: Winagins Ascot Road, Holyport, Maidenhead, England, Berkshire, SL6 3LA
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Company Director
Country of residence: England
MAIRS, Richard James
Status: Not active
Appointed on: Friday, 22 October 2004
Resigned on: Friday, 30 September 2005
Correspondence address: 5 Prospect Lane, Englefield Green, Egham, Surrey, TW20 0XB
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Company Director
SHEIKH, Elizabeth Sarah
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Monday, 22 January 2007
Correspondence address: 10 Sidbury Close, Sunningdale, Berkshire, SL5 0PD
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Company Director
PROCTOR, Bryan Thomas
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Monday, 23 April 2001
Correspondence address: Garden Cottage, 46a High Street, Twyford, Berkshire, RG10 9AQ
Role: Secretary
PROCTOR, Bryan Thomas
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Monday, 23 April 2001
Correspondence address: Garden Cottage, 46a High Street, Twyford, Berkshire, RG10 9AQ
Nationality: British
Date of birth: October 1937
Role: Director
Occupation: Nursing Home Proprietor
Country of residence: United Kingdom
PROCTOR, Rhiannon
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Monday, 23 April 2001
Correspondence address: Bridge House, Twyford, Berkshire, RG10 9AQ
Nationality: British
Date of birth: February 1936
Role: Director
Occupation: Nursing Home Proprietor
RWL REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 27 January 2000
Resigned on: Thursday, 27 January 2000
Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
Role: Corporate Nominee Secretary
SHEIKH, Momin
Status: Not active
Appointed on: Tuesday, 30 September 2003
Resigned on: Thursday, 28 October 2004
Correspondence address: Castle House, Victoria Street, Englefield Green, Surrey, TW20 0QX
Nationality: British
Role: Secretary
Occupation: Company Director
HAYFIELD, Roy Leonard
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Wednesday, 03 March 2004
Correspondence address: 6 Barrington Grange, Harrison Close, Powick, Worcestershire, WR2 4QD
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Company Director
Country of residence: England
SHEIKH, Elizabeth Sarah
Status: Not active
Appointed on: Monday, 23 April 2001
Resigned on: Wednesday, 31 December 2003
Correspondence address: 10 Sidbury Close, Sunningdale, Berkshire, SL5 0PD
Role: Secretary
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Person with significant control

(as of 01.08.2021)

Mr Amar Sheikh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Englefield Green, Surrey
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm

Mr Momin Sheikh
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Englefield Green, Surrey
Nationality: British
Date of birth: December 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm