Company information:
Bearwood Nursing Home Limited (No: 04827592)
Address: C/O RDCP CARE, 86 BEARWOOD ROAD, SMETHWICK, WEST MIDLANDS, B66 4HN, ENGLAND
Status: Active
Incorporated: 07-Sep-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Jul-2024
Industry Class: 55900 - Other accommodation
Current Director: IRYNA DUBYLOVSKA ( DOB: May-1990 From: Feb-2019 )
Current Director: ROSEMARY ALISON HOWELL ( DOB: May-1970 From: Feb-2023 )
Current Director: SAMEER RIZVI ( DOB: Sep-1992 From: Feb-2019 )
Current Director: SAMEER RIZVI ( DOB: Sep-1992 From: Feb-2019 )
Resigned Director: BALDEV KOUR AHLUWALIA ( DOB: Feb-1946 From: Sep-2003 To: Nov-2016 )
Resigned Director: MOHINDER SINGH AHLUWALIA ( DOB: Mar-1939 From: Sep-2003 To: Nov-2016 )
Resigned Director: LESLEY JOYCE GRAEME ( DOB: Dec-1953 From: Jul-2003 To: Jul-2003 )
Resigned Director: KULWANT SINGH SANDHU ( DOB: May-1950 From: Sep-2003 To: Nov-2016 )
Resigned Director: PARAMJEET KAUR SANDHU ( DOB: Dec-1950 From: Jul-2003 To: Nov-2016 )
Resigned Director: SYMMR SINGH SANDHU ( DOB: Jul-1975 From: Sep-2003 To: Feb-2019 )
Resigned Director: AMMER SINGH SANDHU ( From: Feb-2008 To: Oct-2017 )
Resigned Director: BYNVANT KAUR SANDHU ( From: Feb-2008 To: Nov-2016 )
Resigned Secretary: DOROTHY MAY GRAEME ( DOB: May-1919 From: Jul-2003 To: Jul-2003 )
Resigned Secretary: KULWANT SINGH SANDHU ( DOB: May-1950 From: Jul-2003 To: Sep-2003 )
Resigned Secretary: SYMMR SINGH SANDHU ( DOB: Jul-1975 From: Sep-2003 To: Feb-2019 )
Persons of Significant Control:
Rdcp Care Limited, 86 Bearwood Road, Smethwick, Birmingham, B66 4HN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-26)
Dignus Group Limited, 19 Highfield Road, Edgbaston, Birmingham, B15 3BH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-02-26)
Dignus Group Limited, 19 Highfield Road, Edgbaston, Birmingham, B15 3BH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-11-01, Ceased: 2019-02-26)
Company Accounts Summary (£)
| Item | 2019 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 1,574,379 | 1,462,605 | 1,424,207 | 1,469,602 | 1574379.0,0.0,0.0,1462605.0,1424207.0,1469602.0 | ||
| Fixed assets / Property, plant and equipment | 1,574,379 | 1,533,028 | 1,501,214 | 1,462,605 | 1,424,207 | 1,469,602 | 1574379.0,1533028.0,1501214.0,1462605.0,1424207.0,1469602.0 |
| Current assets | 437,133 | 597,152 | 797,838 | 1,259,680 | 1,367,750 | 1,793,874 | 437133.0,597152.0,797838.0,1259680.0,1367750.0,1793874.0 |
| Current assets / Total inventories | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2000.0,2000.0,2000.0,2000.0,2000.0,2000.0 |
| Current assets / Debtors | 328,039 | 1,169,296 | 1,311,676 | 1,763,037 | 328039.0,0.0,0.0,1169296.0,1311676.0,1763037.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 31,450 | 159,309 | 183,401 | 83,672 | 31450.0,159309.0,183401.0,83672.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 107,094 | 8,854 | 29,537 | 88,384 | 54,074 | 28,837 | 107094.0,8854.0,29537.0,88384.0,54074.0,28837.0 |
| Net current assets (liabilities) | 22,596 | 85,366 | 130,952 | 532,467 | 605,685 | 674,215 | 22596.0,85366.0,130952.0,532467.0,605685.0,674215.0 |
| Total assets less current liabilities | 1,596,975 | 1,618,394 | 1,632,166 | 1,995,072 | 2,029,892 | 2,143,817 | 1596975.0,1618394.0,1632166.0,1995072.0,2029892.0,2143817.0 |
| Creditors / Trade creditors / trade payables | 14,719 | 28,294 | 28,983 | 62,415 | 14719.0,28294.0,28983.0,62415.0,0.0,0.0 | ||
| Net assets (liabilities) | 1,508,467 | 1,514,583 | 1,539,149 | 1,871,237 | 1,907,997 | 2,021,922 | 1508467.0,1514583.0,1539149.0,1871237.0,1907997.0,2021922.0 |
| Equity / share capital and reserves | 1,508,467 | 1,514,583 | 1,539,149 | 1,871,237 | 1,907,997 | 2,021,922 | 1508467.0,1514583.0,1539149.0,1871237.0,1907997.0,2021922.0 |