Bucks Healthcare Limited

General information

Name:

Bucks Healthcare Ltd

Office Address:

Middle Hedge Barn Chilton Business Centre Chilton HP18 9LS Aylesbury

Number: 08509026

Incorporation date: 2013-04-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment this company was started is 2013-04-29. Established under company registration number 08509026, it is classified as a Private Limited Company. You may visit the office of this firm during its opening times at the following address: Middle Hedge Barn Chilton Business Centre Chilton, HP18 9LS Aylesbury. The firm's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. Bucks Healthcare Ltd filed its account information for the period up to 2022-04-30. The company's most recent annual confirmation statement was submitted on 2023-04-17.

As the information gathered suggests, the following firm was created in April 2013 and has been managed by five directors, and out of them two (Michael G. and Anna C.) are still listed as current directors.

The companies that control this firm are as follows: Montpelier Estates Limited owns over 3/4 of company shares. This business can be reached in Aylesbury at Chilton Business Centre, Chilton, HP18 9LS and was registered as a PSC under the registration number 03300053.

Financial data based on annual reports

Company staff

Michael G.

Role: Director

Appointed: 27 February 2021

Latest update: 9 March 2024

Anna C.

Role: Director

Appointed: 27 February 2021

Latest update: 9 March 2024

People with significant control

Montpelier Estates Limited
Address: Middle Hedge Barn Chilton Business Centre, Chilton, Aylesbury, HP18 9LS, England
Legal authority Companies Act 2006
Legal form Montpelier Estates Limited
Country registered England
Place registered England And Wales
Registration number 03300053
Notified on 20 January 2021
Nature of control:
over 3/4 of shares
James M.
Notified on 29 April 2017
Ceased on 27 February 2021
Nature of control:
1/2 or less of shares
John H.
Notified on 29 April 2017
Ceased on 27 February 2021
Nature of control:
1/2 or less of shares
Kevin G.
Notified on 29 April 2017
Ceased on 27 February 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 30 April 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts 5 January 2015
Start Date For Period Covered By Report 29 April 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 5 January 2015
Annual Accounts 12 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 12 January 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (6 pages)

Additional Information

Accountant/Auditor,
2015 - 2014

Name:

Pittalis Gilchrist Llp

Address:

Global House 303 Ballards Lane

Post code:

N12 8NP

City / Town:

London

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
11
Company Age

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