About

Registered Number: 02175523
Date of Incorporation: 08/10/1987 (33 years and 1 month ago)
Company Status: Active
Registered Address: C/O CROWE CLARK WHITEHILL LLP, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG

 

Established in 1987, Bentley House Close Care Ltd are based in Oldbury, it has a status of "Active". We do not know the number of employees at this organisation. There are no directors listed for the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 30 March 2020
AP01 - Appointment of director 05 March 2020
AA - Annual Accounts 28 June 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 05 July 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 06 July 2017
CS01 - N/A 13 April 2017
TM02 - Termination of appointment of secretary 17 March 2017
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 15 April 2016
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 10 March 2014
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 28 February 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 05 March 2012
AD01 - Change of registered office address 17 August 2011
AA - Annual Accounts 05 July 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 01 March 2010
CH01 - Change of particulars for director 01 March 2010
AA - Annual Accounts 30 July 2009
363a - Annual Return 27 February 2009
AA - Annual Accounts 11 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 March 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 March 2008
363a - Annual Return 06 March 2008
AA - Annual Accounts 02 October 2007
395 - Particulars of a mortgage or charge 11 July 2007
395 - Particulars of a mortgage or charge 19 April 2007
395 - Particulars of a mortgage or charge 31 March 2007
363a - Annual Return 28 February 2007
AA - Annual Accounts 01 August 2006
363a - Annual Return 13 March 2006
AA - Annual Accounts 02 August 2005
363s - Annual Return 13 May 2005
AA - Annual Accounts 04 August 2004
AUD - Auditor's letter of resignation 08 July 2004
363s - Annual Return 19 March 2004
AA - Annual Accounts 04 August 2003
363s - Annual Return 24 March 2003
AA - Annual Accounts 29 October 2002
155(6)a - Declaration in relation to assistance for the acquisition of shares 29 August 2002
RESOLUTIONS - N/A 13 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 August 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 August 2002
395 - Particulars of a mortgage or charge 06 August 2002
395 - Particulars of a mortgage or charge 06 August 2002
395 - Particulars of a mortgage or charge 06 August 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 July 2002
363s - Annual Return 22 April 2002
AA - Annual Accounts 29 October 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 August 2001
363s - Annual Return 30 March 2001
AA - Annual Accounts 31 July 2000
363s - Annual Return 07 March 2000
AA - Annual Accounts 01 November 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 July 1999
363s - Annual Return 25 May 1999
AA - Annual Accounts 27 October 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 July 1998
395 - Particulars of a mortgage or charge 10 July 1998
363s - Annual Return 28 May 1998
288b - Notice of resignation of directors or secretaries 18 February 1998
288b - Notice of resignation of directors or secretaries 18 February 1998
288a - Notice of appointment of directors or secretaries 18 February 1998
AA - Annual Accounts 31 July 1997
363s - Annual Return 13 May 1997
AA - Annual Accounts 23 July 1996
363s - Annual Return 13 March 1996
AA - Annual Accounts 25 July 1995
363s - Annual Return 03 May 1995
RESOLUTIONS - N/A 10 October 1994
155(6)a - Declaration in relation to assistance for the acquisition of shares 10 October 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 07 October 1994
AA - Annual Accounts 06 October 1994
395 - Particulars of a mortgage or charge 28 September 1994
287 - Change in situation or address of Registered Office 06 June 1994
CERTNM - Change of name certificate 19 May 1994
288 - N/A 19 May 1994
288 - N/A 19 May 1994
288 - N/A 19 May 1994
288 - N/A 19 May 1994
363x - Annual Return 16 May 1994
288 - N/A 09 March 1994
AA - Annual Accounts 06 October 1993
363x - Annual Return 07 May 1993
AA - Annual Accounts 02 July 1992
363x - Annual Return 02 July 1992
288 - N/A 07 May 1992
288 - N/A 15 October 1991
AA - Annual Accounts 02 October 1991
363x - Annual Return 12 July 1991
288 - N/A 09 July 1991
287 - Change in situation or address of Registered Office 20 May 1991
AA - Annual Accounts 30 October 1990
288 - N/A 09 July 1990
363 - Annual Return 04 July 1990
287 - Change in situation or address of Registered Office 22 June 1990
288 - N/A 22 June 1990
288 - N/A 21 February 1990
MEM/ARTS - N/A 02 February 1990
363 - Annual Return 07 November 1989
288 - N/A 27 October 1989
288 - N/A 26 October 1989
288 - N/A 23 October 1989
288 - N/A 23 October 1989
AA - Annual Accounts 16 October 1989
288 - N/A 20 March 1989
MEM/ARTS - N/A 01 March 1989
288 - N/A 14 February 1989
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 January 1989
RESOLUTIONS - N/A 11 January 1989
CERTNM - Change of name certificate 19 December 1988
403a - Declaration of satisfaction in full or in part of a mortgage or charge 09 December 1988
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking 20 October 1988
395 - Particulars of a mortgage or charge 22 September 1988
363 - Annual Return 27 July 1988
AA - Annual Accounts 27 July 1988
288 - N/A 09 June 1988
395 - Particulars of a mortgage or charge 26 April 1988
PUC 5 - N/A 04 January 1988
PUC 2 - N/A 04 January 1988
CERTNM - Change of name certificate 14 December 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 November 1987
288 - N/A 23 November 1987
288 - N/A 23 November 1987
287 - Change in situation or address of Registered Office 23 November 1987
NEWINC - New incorporation documents 08 October 1987

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 03 July 2007 Outstanding

N/A

Legal charge 30 March 2007 Outstanding

N/A

Debenture 27 March 2007 Outstanding

N/A

Debenture 31 July 2002 Outstanding

N/A

Legal charge 31 July 2002 Fully Satisfied

N/A

Legal charge 31 July 2002 Fully Satisfied

N/A

Legal charge 30 June 1998 Fully Satisfied

N/A

Mortgage debenture 08 September 1994 Fully Satisfied

N/A

Floating charge 15 September 1988 Fully Satisfied

N/A

Fixed and floating charge 08 April 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.