DE BOHUN CARE LTD — 03960984, Barnet , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	DE BOHUN CARE LTD copy copied
Company number	03960984 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 30 March 2000 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Sunday, 30 March 2025 due by Saturday, 12 April 2025 Last statement dated Saturday, 30 March 2024
Nature of business (SIC)	87100 - Residential nursing care facilities copy copied
Registered office address	110/112 LANCASTER ROAD, BARNET, HERTFORDSHIRE, EN4 8AL copy copied

Officers

(as of 14.08.2022)

BOURKE, Garry

Status:	Active
Appointed on:	Monday, 01 August 2022
Correspondence address:	303 Cockfosters Road, Barnet, England, EN4 0JY
Role:	Secretary

BOURKE, Garry

Status:	Active
Appointed on:	Thursday, 15 January 2009
Correspondence address:	303 Cockfosters Road, Barnet, England, Herts, EN4 0JR
Nationality:	British
Date of birth:	December 1979
Role:	Director
Occupation:	Director
Country of residence:	England

BOURKE, Martin Francis Liam

Status:	Active
Appointed on:	Monday, 01 October 2018
Correspondence address:	303 Cockfosters Parade, Barnet, England, Hertfordshire, EN4 0JR
Nationality:	British
Date of birth:	April 1982
Role:	Director
Occupation:	Company Director
Country of residence:	England

BOURKE, Martin Francis

Status:	Not active
Appointed on:	Thursday, 30 March 2000
Resigned on:	Monday, 01 August 2022
Correspondence address:	303 Cockfosters Road, Barnet, Hertfordshire, EN4 0JR
Nationality:	British
Date of birth:	June 1945
Role:	Director
Occupation:	Company Director Proposed
Country of residence:	United Kingdom

BOURKE, Mary Bridget

Status:	Not active
Appointed on:	Thursday, 30 March 2000
Resigned on:	Monday, 01 August 2022
Correspondence address:	303 Cockfosters Road, Barnet, Hertfordshire, EN4 0JR
Nationality:	Irish
Role:	Secretary
Occupation:	Proprietor Care Home

BOURKE, Mary Bridget

Status:	Not active
Appointed on:	Thursday, 30 March 2000
Resigned on:	Monday, 01 August 2022
Correspondence address:	303 Cockfosters Road, Barnet, Hertfordshire, EN4 0JR
Nationality:	Irish
Date of birth:	January 1945
Role:	Director
Occupation:	Proprietor Care Home
Country of residence:	United Kingdom

SWIFT INCORPORATIONS LIMITED

Status:	Not active
Appointed on:	Thursday, 30 March 2000
Resigned on:	Thursday, 30 March 2000
Correspondence address:	26 Church Street, London, NW8 8EP
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 20.06.2024)

Mr Martin Francis Bourke

Status:	Active
Notified on:	Monday, 01 August 2022
Correspondence address:	303 Cockfosters Road, Barnet, England, EN4 0JY
Nationality:	British
Date of birth:	June 1945
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Martin Francis Bourke

Status:	Active
Notified on:	Monday, 01 August 2022
Correspondence address:	303 Cockfosters Road, Barnet, England, EN4 0JY
Nationality:	British
Date of birth:	June 1945
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Mary Bridget Bourke

Status:	Active
Notified on:	Thursday, 07 April 2016
Correspondence address:	303 Cockfosters Road, Barnet, England, Herts, EN3 0JR
Nationality:	Irish
Date of birth:	January 1945
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control