BUCKINGHAM HOME CARE LIMITED — 08990287, Nash , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	BUCKINGHAM HOME CARE LIMITED copy copied
Company number	08990287 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 10 April 2014 copy copied
Accounts	Actual First accounts made up to 31.03.2025 due by 31.12.2025 Last accounts made up to 31.03.2024
Confirmation statement	Actual Next statement date Friday, 14 February 2025 due by Thursday, 27 February 2025 Last statement dated Wednesday, 14 February 2024
Nature of business (SIC)	87300 - Residential care activities for the elderly and disabled copy copied
Registered office address	SUITE 12 WHITELEAF BUSINESS CENTRE, 11 LITTLE BALMER, UNITED KINGDOM, BUCKINGHAM, MK18 1TF copy copied

Officers

(as of 16.08.2022)

GALLIMORE, Mary Theresa

Status:	Active
Appointed on:	Thursday, 10 April 2014
Correspondence address:	Suite 12 Little Balmer, Buckingham Industrial Estate, Buckingham, England, MK18 1TF
Nationality:	British
Date of birth:	July 1944
Role:	Director
Occupation:	Nurse
Country of residence:	England

GALLIMORE, Richard Hubert

Status:	Active
Appointed on:	Thursday, 10 April 2014
Correspondence address:	Suite 12 Little Balmer, Buckingham Industrial Estate, Buckingham, England, MK18 1TF
Nationality:	English
Date of birth:	July 1939
Role:	Director
Occupation:	Retired
Country of residence:	England

JACKSON, Charlotte

Status:	Active
Appointed on:	Tuesday, 03 December 2019
Correspondence address:	45 Lime Avenue, Buckingham, England, MK18 7JJ
Nationality:	British
Date of birth:	December 1996
Role:	Director
Occupation:	Care Worker
Country of residence:	England

GALLIMORE, Claire

Status:	Not active
Appointed on:	Thursday, 10 April 2014
Resigned on:	Friday, 07 September 2018
Correspondence address:	'sherfield' 45 Lime Avenue, Buckingham, England, Buckinghamshire, MK18 7JJ
Nationality:	British
Date of birth:	April 1977
Role:	Director
Occupation:	Carer
Country of residence:	England

GALLIMORE, Claire

Status:	Not active
Appointed on:	Tuesday, 26 November 2019
Resigned on:	Tuesday, 04 May 2021
Correspondence address:	69 Badgers Way, Buckingham, England, MK18 7EU
Nationality:	British
Date of birth:	April 1977
Role:	Director
Occupation:	Carer
Country of residence:	England

GALLIMORE, Colin

Status:	Not active
Appointed on:	Monday, 18 February 2019
Resigned on:	Tuesday, 04 May 2021
Correspondence address:	15 High Street, Nash, United Kingdom, MK17 0EP
Nationality:	British
Date of birth:	February 1970
Role:	Director
Occupation:	Publisher
Country of residence:	United Kingdom

GALLIMORE, Michaela

Status:	Not active
Appointed on:	Monday, 18 February 2019
Resigned on:	Tuesday, 04 May 2021
Correspondence address:	15 High Street, Nash, United Kingdom, MK17 0EP
Nationality:	British
Date of birth:	February 1963
Role:	Director
Occupation:	Manager
Country of residence:	United Kingdom

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Person with significant control

(as of 25.08.2023)

Tllr Holdings Ltd

Status:	Active
Notified on:	Friday, 10 February 2023
Correspondence address:	48 Hall Road, Handsworth, Birmingham, United Kingdom, B20 2BH
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	United Kingdom
Place registered:	Companies House
Registration number:	14356857
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Missing name

Status:	Not active
Notified on:	Monday, 10 April 2017
Legal form:	Persons With Significant Control Statement

Missing name

Status:	Not active
Notified on:	Monday, 10 April 2017
Legal form:	Persons With Significant Control Statement