About

Registered Number: 04530972
Date of Incorporation: 10/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire, S61 1AJ

 

Established in 2002, Bridgewood Health Care Ltd have registered office in Rotherham, it's status at Companies House is "Active". There is only one director listed for this business in the Companies House registry. We don't know the number of employees at Bridgewood Health Care Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PHIPPS, Elizabeth Jane 29 March 2018 - 1

Filing History

Document Type Date
AP01 - Appointment of director 14 July 2020
TM01 - Termination of appointment of director 14 July 2020
MR01 - N/A 10 July 2020
CS01 - N/A 09 April 2020
AA - Annual Accounts 03 January 2020
MR01 - N/A 11 September 2019
AP01 - Appointment of director 15 July 2019
AP01 - Appointment of director 15 July 2019
TM01 - Termination of appointment of director 05 July 2019
TM01 - Termination of appointment of director 05 July 2019
TM01 - Termination of appointment of director 05 July 2019
TM01 - Termination of appointment of director 05 July 2019
TM01 - Termination of appointment of director 05 July 2019
CS01 - N/A 10 April 2019
TM01 - Termination of appointment of director 28 December 2018
AA - Annual Accounts 27 December 2018
CS01 - N/A 10 April 2018
AP01 - Appointment of director 10 April 2018
AP01 - Appointment of director 10 April 2018
AP01 - Appointment of director 10 April 2018
AP01 - Appointment of director 10 April 2018
AP01 - Appointment of director 10 April 2018
AP03 - Appointment of secretary 10 April 2018
TM01 - Termination of appointment of director 10 April 2018
TM02 - Termination of appointment of secretary 10 April 2018
TM01 - Termination of appointment of director 10 April 2018
AA - Annual Accounts 03 January 2018
AP01 - Appointment of director 10 November 2017
TM01 - Termination of appointment of director 10 November 2017
CS01 - N/A 03 April 2017
RESOLUTIONS - N/A 22 August 2016
MR01 - N/A 16 August 2016
AA - Annual Accounts 12 August 2016
TM01 - Termination of appointment of director 10 August 2016
MR04 - N/A 14 July 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 17 August 2015
AP01 - Appointment of director 25 June 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 10 December 2014
AR01 - Annual Return 16 April 2014
TM01 - Termination of appointment of director 15 April 2014
AP01 - Appointment of director 14 February 2014
AUD - Auditor's letter of resignation 07 January 2014
MISC - Miscellaneous document 06 January 2014
AUD - Auditor's letter of resignation 03 January 2014
AA - Annual Accounts 07 November 2013
TM01 - Termination of appointment of director 21 June 2013
AAMD - Amended Accounts 21 May 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 12 December 2012
AUD - Auditor's letter of resignation 27 April 2012
AR01 - Annual Return 11 April 2012
AP01 - Appointment of director 13 January 2012
AA - Annual Accounts 05 January 2012
CH01 - Change of particulars for director 16 September 2011
CH01 - Change of particulars for director 23 August 2011
AP01 - Appointment of director 09 August 2011
AP01 - Appointment of director 07 July 2011
TM01 - Termination of appointment of director 06 July 2011
TM01 - Termination of appointment of director 06 July 2011
TM01 - Termination of appointment of director 06 July 2011
AR01 - Annual Return 11 April 2011
TM01 - Termination of appointment of director 28 January 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 21 April 2010
AP01 - Appointment of director 20 April 2010
AP01 - Appointment of director 20 April 2010
AA - Annual Accounts 24 August 2009
RESOLUTIONS - N/A 13 July 2009
395 - Particulars of a mortgage or charge 08 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 July 2009
288a - Notice of appointment of directors or secretaries 29 June 2009
363a - Annual Return 04 June 2009
AA - Annual Accounts 29 January 2009
363a - Annual Return 11 June 2008
288a - Notice of appointment of directors or secretaries 11 June 2008
288b - Notice of resignation of directors or secretaries 11 June 2008
288b - Notice of resignation of directors or secretaries 11 December 2007
AA - Annual Accounts 24 October 2007
363a - Annual Return 24 April 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
288b - Notice of resignation of directors or secretaries 29 March 2007
288c - Notice of change of directors or secretaries or in their particulars 29 March 2007
288b - Notice of resignation of directors or secretaries 29 March 2007
AA - Annual Accounts 02 November 2006
363a - Annual Return 25 April 2006
288c - Notice of change of directors or secretaries or in their particulars 24 April 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
AA - Annual Accounts 16 November 2005
288a - Notice of appointment of directors or secretaries 27 September 2005
288a - Notice of appointment of directors or secretaries 04 August 2005
363s - Annual Return 15 April 2005
288b - Notice of resignation of directors or secretaries 04 April 2005
288a - Notice of appointment of directors or secretaries 04 April 2005
288a - Notice of appointment of directors or secretaries 04 April 2005
288a - Notice of appointment of directors or secretaries 04 April 2005
288c - Notice of change of directors or secretaries or in their particulars 26 January 2005
288c - Notice of change of directors or secretaries or in their particulars 26 January 2005
RESOLUTIONS - N/A 19 October 2004
RESOLUTIONS - N/A 19 October 2004
RESOLUTIONS - N/A 19 October 2004
287 - Change in situation or address of Registered Office 13 October 2004
AA - Annual Accounts 02 June 2004
AA - Annual Accounts 14 May 2004
225 - Change of Accounting Reference Date 10 May 2004
363s - Annual Return 26 April 2004
395 - Particulars of a mortgage or charge 28 January 2004
288b - Notice of resignation of directors or secretaries 01 September 2003
363s - Annual Return 04 August 2003
288a - Notice of appointment of directors or secretaries 28 March 2003
NEWINC - New incorporation documents 10 September 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 July 2020 Outstanding

N/A

A registered charge 06 September 2019 Outstanding

N/A

A registered charge 11 August 2016 Outstanding

N/A

Debenture 03 July 2009 Fully Satisfied

N/A

Debenture 20 January 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.