General information

Name:

Bago Care Ltd

Office Address:

132 Howard Way Interchange Park MK16 9FX Newport Pagnell

Number: 09429960

Incorporation date: 2015-02-09

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bago Care began its business in 2015 as a Private Limited Company under the following Company Registration No.: 09429960. The business has operated for nine years and it's currently active. This firm's head office is based in Newport Pagnell at 132 Howard Way. Anyone could also locate the firm by its area code, MK16 9FX. The name of the firm got changed in 2020 to Bago Care Limited. This business previous registered name was Bago. This firm's SIC and NACE codes are 86900 which stands for Other human health activities. The business latest filed accounts documents cover the period up to 2023-02-28 and the most recent confirmation statement was submitted on 2023-08-15.

As stated, the business was incorporated in 2015 and has been governed by two directors. Furthermore, the managing director's assignments are regularly assisted with by a secretary - Lizsandra G., who was selected by the business on 2015-02-09.

  • Previous company's names
  • Bago Care Limited 2020-09-29
  • Bago Limited 2015-02-09

Financial data based on annual reports

Company staff

Henry U.

Role: Director

Appointed: 01 July 2020

Latest update: 19 February 2024

Lizsandra G.

Role: Secretary

Appointed: 09 February 2015

Latest update: 19 February 2024

Lizsandra G.

Role: Director

Appointed: 09 February 2015

Latest update: 19 February 2024

People with significant control

Executives who have control over the firm are as follows: Henry U. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Lizsandra G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Henry U.
Notified on 14 August 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lizsandra G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts 14 April 2016
Start Date For Period Covered By Report 2015-02-09
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 14 April 2016
Annual Accounts
Start Date For Period Covered By Report 29 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Tuesday 15th August 2023 (CS01)
filed on: 15th, August 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
  • 78109 : Other activities of employment placement agencies
9
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