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BRIDGE CARE LIMITED

Company number 02001246

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Dec 2024	AP03	Appointment of Mr Julian David Hillman as a secretary on 5 December 2024	View PDF Appointment of Mr Julian David Hillman as a secretary on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	TM02	Termination of appointment of Robert Edwin Colin Fricker as a secretary on 5 December 2024	View PDF Termination of appointment of Robert Edwin Colin Fricker as a secretary on 5 December 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	CS01	Confirmation statement made on 17 November 2024 with no updates	View PDF Confirmation statement made on 17 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2024	PSC02	Notification of The Pilgrims Friend Group as a person with significant control on 1 October 2024	View PDF Notification of The Pilgrims Friend Group as a person with significant control on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	PSC09	Withdrawal of a person with significant control statement on 16 October 2024	View PDF Withdrawal of a person with significant control statement on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	AP01	Appointment of Tilly Jessie Wood as a director on 10 October 2024	View PDF Appointment of Tilly Jessie Wood as a director on 10 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AP03	Appointment of Mr Robert Edwin Colin Fricker as a secretary on 1 October 2024	View PDF Appointment of Mr Robert Edwin Colin Fricker as a secretary on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AP01	Appointment of Mr Alan Richard Copeman as a director on 1 October 2024	View PDF Appointment of Mr Alan Richard Copeman as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	AP01	Appointment of Mr John Edwards as a director on 1 October 2024	View PDF Appointment of Mr John Edwards as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
03 Oct 2024	TM02	Termination of appointment of Graham Colin Barber as a secretary on 1 October 2024	View PDF Termination of appointment of Graham Colin Barber as a secretary on 1 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AP01	Appointment of Mrs Sheila Margaret Warnes as a director on 1 October 2024	View PDF Appointment of Mrs Sheila Margaret Warnes as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	TM01	Termination of appointment of Tilly Jessie Wood as a director on 1 October 2024	View PDF Termination of appointment of Tilly Jessie Wood as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	TM01	Termination of appointment of Graham Colin Barber as a director on 1 October 2024	View PDF Termination of appointment of Graham Colin Barber as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	TM01	Termination of appointment of Paul Jonathan Booth as a director on 1 October 2024	View PDF Termination of appointment of Paul Jonathan Booth as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	TM01	Termination of appointment of Timothy John Dewes as a director on 1 October 2024	View PDF Termination of appointment of Timothy John Dewes as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	AP01	Appointment of Mr Andrew John Symonds as a director on 1 October 2024	View PDF Appointment of Mr Andrew John Symonds as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AD01	Registered office address changed from Bridgemead 81 st Johns Road Bathwick Bath BA2 6PZ to 175 Tower Bridge Road London SE1 2AL on 3 October 2024	View PDF Registered office address changed from Bridgemead 81 st Johns Road Bathwick Bath BA2 6PZ to 175 Tower Bridge Road London SE1 2AL on 3 October 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 25 pages (25 pages)
08 Apr 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
03 Apr 2024	TM01	Termination of appointment of John Edward Todman as a director on 31 March 2024	View PDF Termination of appointment of John Edward Todman as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
26 Sep 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)

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BRIDGE CARE LIMITED

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