B & M Care Group Ltd was registered on 23 April 1986, it's status in the Companies House registry is set to "Active". There are 15 directors listed as Bruton, Trinna Ann, Bruton, Trinna Ann, Hughes, Brendan, Kennett, Janet, Rodgers, Rachel Ann, Sloan, Ian, Smith, Bruce Robert, Wood, Colleen Mary, Dr, Wood, Lee, Hughes, Vanessa, Hughes, William John, Hughes, Mary Anne, Hughes, Vanessa, Inch, Caroline, Palmer, Anthony Stephen for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRUTON, Trinna Ann | 08 April 2013 | - | 1 |
| HUGHES, Brendan | 01 April 2019 | - | 1 |
| KENNETT, Janet | 01 April 2019 | - | 1 |
| RODGERS, Rachel Ann | 08 April 2013 | - | 1 |
| SLOAN, Ian | 01 July 1997 | - | 1 |
| SMITH, Bruce Robert | 01 April 2019 | - | 1 |
| WOOD, Colleen Mary, Dr | 18 October 2013 | - | 1 |
| WOOD, Lee | 01 April 2019 | - | 1 |
| HUGHES, Mary Anne | N/A | 30 December 1996 | 1 |
| HUGHES, Vanessa | 01 July 1997 | 24 September 2013 | 1 |
| INCH, Caroline | 14 March 2019 | 27 March 2020 | 1 |
| PALMER, Anthony Stephen | 01 July 1997 | 29 September 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRUTON, Trinna Ann | 24 September 2013 | - | 1 |
| HUGHES, Vanessa | 16 January 2006 | 24 September 2013 | 1 |
| HUGHES, William John | N/A | 01 October 1991 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 September 2020 | |
| AA - Annual Accounts | 09 July 2020 | |
| CH01 - Change of particulars for director | 28 April 2020 | |
| TM01 - Termination of appointment of director | 22 April 2020 | |
| CS01 - N/A | 11 September 2019 | |
| AA - Annual Accounts | 14 May 2019 | |
| AP01 - Appointment of director | 01 April 2019 | |
| AP01 - Appointment of director | 01 April 2019 | |
| AP01 - Appointment of director | 01 April 2019 | |
| AP01 - Appointment of director | 01 April 2019 | |
| AP01 - Appointment of director | 01 April 2019 | |
| CS01 - N/A | 12 September 2018 | |
| AA - Annual Accounts | 14 June 2018 | |
| CH01 - Change of particulars for director | 05 June 2018 | |
| PSC04 - N/A | 05 June 2018 | |
| CH01 - Change of particulars for director | 16 May 2018 | |
| CH01 - Change of particulars for director | 31 January 2018 | |
| CS01 - N/A | 14 September 2017 | |
| PSC01 - N/A | 06 September 2017 | |
| PSC09 - N/A | 06 September 2017 | |
| AA - Annual Accounts | 06 July 2017 | |
| MR01 - N/A | 27 June 2017 | |
| CH01 - Change of particulars for director | 26 May 2017 | |
| CH01 - Change of particulars for director | 25 April 2017 | |
| RP04AR01 - N/A | 08 February 2017 | |
| CH01 - Change of particulars for director | 07 December 2016 | |
| CS01 - N/A | 08 September 2016 | |
| AR01 - Annual Return | 29 July 2016 | |
| AA - Annual Accounts | 24 June 2016 | |
| SH01 - Return of Allotment of shares | 18 April 2016 | |
| RESOLUTIONS - N/A | 15 April 2016 | |
| MA - Memorandum and Articles | 15 April 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 15 April 2016 | |
| SH08 - Notice of name or other designation of class of shares | 15 April 2016 | |
| RESOLUTIONS - N/A | 05 April 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 April 2016 | |
| SH19 - Statement of capital | 05 April 2016 | |
| CAP-SS - N/A | 05 April 2016 | |
| MR01 - N/A | 18 January 2016 | |
| AR01 - Annual Return | 11 August 2015 | |
| AA - Annual Accounts | 29 June 2015 | |
| AA - Annual Accounts | 07 November 2014 | |
| CH01 - Change of particulars for director | 13 October 2014 | |
| CH01 - Change of particulars for director | 31 August 2014 | |
| AR01 - Annual Return | 14 August 2014 | |
| CH01 - Change of particulars for director | 08 August 2014 | |
| AD01 - Change of registered office address | 25 February 2014 | |
| AP01 - Appointment of director | 31 October 2013 | |
| RESOLUTIONS - N/A | 16 October 2013 | |
| MEM/ARTS - N/A | 16 October 2013 | |
| AP03 - Appointment of secretary | 30 September 2013 | |
| TM01 - Termination of appointment of director | 30 September 2013 | |
| TM02 - Termination of appointment of secretary | 30 September 2013 | |
| CH01 - Change of particulars for director | 09 September 2013 | |
| AR01 - Annual Return | 01 August 2013 | |
| AA - Annual Accounts | 26 June 2013 | |
| AP01 - Appointment of director | 16 April 2013 | |
| AP01 - Appointment of director | 16 April 2013 | |
| CH01 - Change of particulars for director | 28 February 2013 | |
| AR01 - Annual Return | 03 August 2012 | |
| AA - Annual Accounts | 02 July 2012 | |
| AR01 - Annual Return | 03 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 08 July 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| AR01 - Annual Return | 19 August 2010 | |
| AA - Annual Accounts | 24 June 2010 | |
| CH01 - Change of particulars for director | 09 March 2010 | |
| AD01 - Change of registered office address | 01 March 2010 | |
| CH03 - Change of particulars for secretary | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| CH01 - Change of particulars for director | 01 March 2010 | |
| 363a - Annual Return | 28 August 2009 | |
| AUD - Auditor's letter of resignation | 12 August 2009 | |
| AA - Annual Accounts | 29 June 2009 | |
| 363a - Annual Return | 30 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 September 2008 | |
| 363a - Annual Return | 18 August 2008 | |
| AA - Annual Accounts | 18 June 2008 | |
| RESOLUTIONS - N/A | 22 May 2008 | |
| MEM/ARTS - N/A | 22 May 2008 | |
| 287 - Change in situation or address of Registered Office | 15 February 2008 | |
| 287 - Change in situation or address of Registered Office | 15 February 2008 | |
| AUD - Auditor's letter of resignation | 26 October 2007 | |
| AA - Annual Accounts | 01 August 2007 | |
| RESOLUTIONS - N/A | 24 July 2007 | |
| RESOLUTIONS - N/A | 24 July 2007 | |
| RESOLUTIONS - N/A | 24 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2007 | |
| 363a - Annual Return | 15 August 2006 | |
| AA - Annual Accounts | 02 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2006 | |
| AA - Annual Accounts | 08 September 2005 | |
| 363s - Annual Return | 22 August 2005 | |
| 363s - Annual Return | 27 September 2004 | |
| AA - Annual Accounts | 05 August 2004 | |
| AA - Annual Accounts | 06 October 2003 | |
| 363s - Annual Return | 20 August 2003 | |
| AA - Annual Accounts | 17 August 2002 | |
| 363s - Annual Return | 14 August 2002 | |
| AA - Annual Accounts | 15 November 2001 | |
| 363s - Annual Return | 13 September 2001 | |
| 363s - Annual Return | 26 October 2000 | |
| AA - Annual Accounts | 09 August 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 2000 | |
| 363s - Annual Return | 08 October 1999 | |
| AA - Annual Accounts | 12 August 1999 | |
| AA - Annual Accounts | 03 November 1998 | |
| 363s - Annual Return | 02 September 1998 | |
| CERTNM - Change of name certificate | 07 November 1997 | |
| AA - Annual Accounts | 27 October 1997 | |
| 363s - Annual Return | 24 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 1997 | |
| 363s - Annual Return | 09 September 1996 | |
| 288 - N/A | 09 September 1996 | |
| AA - Annual Accounts | 05 August 1996 | |
| 363s - Annual Return | 05 December 1995 | |
| 363s - Annual Return | 16 November 1995 | |
| AA - Annual Accounts | 02 November 1995 | |
| AA - Annual Accounts | 04 January 1995 | |
| 363s - Annual Return | 20 September 1994 | |
| AA - Annual Accounts | 05 July 1994 | |
| 363s - Annual Return | 30 November 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 October 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 29 October 1993 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 October 1993 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 29 October 1993 | |
| 88(2)P - N/A | 28 September 1993 | |
| 88(2)P - N/A | 28 September 1993 | |
| 287 - Change in situation or address of Registered Office | 03 June 1993 | |
| 363s - Annual Return | 15 September 1992 | |
| AA - Annual Accounts | 12 August 1992 | |
| AA - Annual Accounts | 03 July 1992 | |
| 395 - Particulars of a mortgage or charge | 22 April 1992 | |
| 288 - N/A | 19 November 1991 | |
| AA - Annual Accounts | 07 September 1991 | |
| 363a - Annual Return | 07 September 1991 | |
| 363b - Annual Return | 07 September 1991 | |
| 288 - N/A | 11 December 1990 | |
| 363 - Annual Return | 05 January 1990 | |
| AA - Annual Accounts | 05 October 1989 | |
| AA - Annual Accounts | 21 June 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 24 May 1988 | |
| 363 - Annual Return | 11 May 1988 | |
| 287 - Change in situation or address of Registered Office | 23 September 1987 | |
| AA - Annual Accounts | 17 September 1987 | |
| 363 - Annual Return | 17 September 1987 | |
| 288 - N/A | 29 April 1986 | |
| NEWINC - New incorporation documents | 23 April 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 June 2017 | Outstanding |
N/A |
| A registered charge | 15 January 2016 | Outstanding |
N/A |
| Debenture | 29 June 2011 | Outstanding |
N/A |
| Guarantee and debenture | 03 April 1992 | Partially Satisfied |
N/A |
