BMN CARE LIMITED

Profile BMN CARE LIMITED

Actual on 01.11.2020
Company name
BMN CARE LIMITED
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Company number
10848681
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 July 2017
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Sunday, 04 July 2021 due by Sunday, 18 July 2021

Last statement dated Saturday, 04 July 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
2ND FLOOR, UNIT 1 TUSTIN COURT, PORTWAY, LANCASHIRE, ENGLAND, PRESTON, PR2 2YQ
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PSC and Officers BMN CARE LIMITED

Officers

(as of 22.09.2020)

ASHCROFT, Francis Alan
Status: Active
Appointed on: Friday, 15 February 2019
Correspondence address: Tustin Court, Portway, England, Lancashire, Preston, PR2 2YQ, 2nd Floor, Unit 1
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Care Director
Country of residence: England
HORROCKS, Tim
Status: Active
Appointed on: Friday, 15 February 2019
Correspondence address: Tustin Court, Portway, England, Lancashire, Preston, PR2 2YQ, 2nd Floor, Unit 1
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Finance Director
Country of residence: England
SCAMBLER, Nicola Jane
Status: Active
Appointed on: Tuesday, 04 July 2017
Correspondence address: 12 Temple Street, United Kingdom, Liverpool, L2 5RH, 3rd Floor
Nationality: British
Date of birth: January 1983
Role: Director
Occupation: Director
Country of residence: England
WILLIAMS, Stephen Thomas
Status: Not active
Appointed on: Friday, 14 July 2017
Resigned on: Friday, 15 February 2019
Correspondence address: Clowes Street, England, Manchester, M3 5NB, 13 The Edge
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mrs Nicola Jane Scambler
Status: Active
Notified on: Tuesday, 04 July 2017
Correspondence address: United Kingdom, Liverpool, 3rd Floor
Nationality: British
Date of birth: January 1983
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

Ms Melissa Louise Bell
Status: Active
Notified on: Tuesday, 04 July 2017
Correspondence address: United Kingdom, Liverpool, 3rd Floor
Nationality: British
Date of birth: January 1997
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent