Company information:
B & M Care Group Limited (No: 02013239)
Address: OLD TOWN COURT, 70 QUEENSWAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 5HD
Status: Operating Company
Incorporated: 23-Apr-1986
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 22-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: TRINNA ANN BRUTON ( DOB: Mar-1967 From: Apr-2013 )
Current Director: TRINNA ANN BRUTON ( DOB: Mar-1967 From: Apr-2013 )
Current Director: WILLIAM JOHN HUGHES ( DOB: Jul-1941 From: Jul-1991 )
Current Director: BRENDAN HUGHES ( DOB: Jun-1975 From: Apr-2019 )
Current Director: BRENDAN ANTHONY HUGHES ( DOB: Jun-1975 From: Apr-2019 )
Current Director: JANET KENNETT ( DOB: May-1950 From: Apr-2019 )
Current Director: RACHEL ANN RODGERS ( DOB: Dec-1964 From: Apr-2013 )
Current Director: COLLEEN MARY WOOD ( DOB: Mar-1977 From: Oct-2013 )
Current Director: LEE WOOD ( DOB: Feb-1975 From: Apr-2019 )
Current Secretary: TRINNA ANN BRUTON ( From: Sep-2013 )
Resigned Director: MARY ANNE HUGHES ( DOB: Feb-1944 From: Jul-1993 To: Dec-1996 )
Resigned Director: VANESSA HUGHES ( DOB: Mar-1957 From: Jul-1997 To: Sep-2013 )
Resigned Director: CAROLINE ANN INCH ( DOB: Nov-1975 From: Mar-2019 To: Mar-2020 )
Resigned Director: GORDON COLIN OLIVER ( DOB: Jan-1952 From: Mar-1996 To: Dec-1996 )
Resigned Director: ANTHONY STEPHEN PALMER ( DOB: Jun-1957 From: Jul-1997 To: Sep-2006 )
Resigned Director: IAN SLOAN ( DOB: Jul-1959 From: Jul-1997 To: Dec-2023 )
Resigned Director: BRUCE ROBERT SMITH ( DOB: Jun-1963 From: Apr-2019 To: Feb-2024 )
Resigned Secretary: WILLIAM JOHN HUGHES ( DOB: Jul-1941 From: Jul-1991 To: Oct-1991 )
Resigned Secretary: VANESSA HUGHES ( DOB: Mar-1957 From: Jan-2006 To: Sep-2013 )
Resigned Secretary: ANTHONY STEPHEN PALMER ( DOB: Jun-1957 From: Oct-1991 To: Sep-2006 )
Persons of Significant Control:
William John Hughes, Old Town Court 70 Queensway, Hemel Hempstead, Hertfordshire, HP2 5HD: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-09)
Company Accounts Summary (£)
| Item | 2021-09 | 2022-09 | 2023-09 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 8,800,501 | 8,800,501 | 0.0,8800501.0,8800501.0 | |
| Current assets | 18,256 | 18,256 | 0.0,18256.0,18256.0 | |
| Current assets / Debtors | 18,256 | 18,256 | 0.0,18256.0,18256.0 | |
| Current assets / Debtors / Trade debtors / trade receivables | 0.0,0.0,0.0 | |||
| Net current assets (liabilities) | -8,799,919 | -8,799,919 | 0.0,-8799919.0,-8799919.0 | |
| Total assets less current liabilities | 582 | 582 | 0.0,582.0,582.0 | |
| Equity / share capital and reserves | 582 | 582 | 582 | 582.0,582.0,582.0 |