Bolger Holdings Limited in Sheffield, S10 5BY

Description

Data updated on: 01-11-2023

This particular Bolger Holdings Limited firm has been on the market for at least nineteen years, as it's been established in 2005. Registered with number 05555807, Bolger Holdings is a Private Limited Company located in B1 Redlands Business Centre, Sheffield S10 5BY. This firm has been on the market under three previous names. The company's first name, The Knowle, was changed on 2016-01-31 to The New Knowle. The current name is used since 2016, is Bolger Holdings Limited. The company's SIC code is 70100 and has the NACE code: Activities of head offices. Bolger Holdings Ltd released its account information for the period up to 2022-07-31. The firm's most recent confirmation statement was filed on 2023-09-07.

One of the tasks of Bolger Holdings is to provide health care services. It has one location in South Yorkshire County. The Knowle Limited in Sheffield has operated since Fri, 15th Apr 2011, and provides home care without nursing. The company caters for the needs of those with learning disabilities or autistic disorders and people with mental health problems. For further information, please call the following phone number: 01142583201. The firm joined HSCA on 2011-04-15. As for the medical procedures included in the offer, the centre provides patients with accommodation for persons requiring nursing or personal care.

Currently, the directors enumerated by this specific firm are: Ann B. appointed on 2005-09-07 and Mark B. appointed nineteen years ago. To find professional help with legal documentation, the abovementioned firm has been utilizing the expertise of Ann B. as a secretary for the last nineteen years.

Previous company's names
Bolger Holdings Limited 2016-01-31
The New Knowle Limited 2016-01-31
The Knowle Limited 2005-09-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	293 779	392 237	490 331	515 920	630 222	698 542	832 587

Balance Sheet
Cash Bank On Hand							213 675	208 387
Current Assets	32 865	43 211	60 042	51 424	156 616	225 238	333 384	623 687	1 014 423
Debtors					94 523	149 643	119 709	415 300
Net Assets Liabilities							832 587	1 121 872	1 129 912
Cash Bank In Hand	32 865	43 211	60 042	51 424	62 093	75 595
Intangible Fixed Assets	620 000	620 000	620 000	620 000	620 000	620 000
Net Assets Liabilities Including Pension Asset Liability	293 779	392 237	490 331	515 920	630 222	698 542	832 587
Tangible Fixed Assets			620 000	620 000

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	293 679	392 137	490 231	515 820	630 122	698 442
Shareholder Funds	293 779	392 237	490 331	515 920	630 222	698 542	832 587

Other Financial Data
Administrative Expenses							179 717	6 462
Amounts Owed By Group Undertakings Participating Interests							119 709	415 300
Bank Borrowings Overdrafts							107 996	95 857
Comprehensive Income Expense							214 047	369 286
Corporation Tax Payable							12 251	28 919
Creditors							125 797	126 815	509 511
Dividends Paid							80 000	80 000
Fixed Assets	625 000	625 000	625 000	625 000	625 000	625 000	625 000	625 000	625 000
Income Expense Recognised Directly In Equity							-80 000	-80 000
Income From Shares In Group Undertakings							164 000	246 000
Intangible Assets							620 000	620 000
Intangible Assets Gross Cost							620 000	620 000
Interest Payable Similar Charges Finance Costs							2 333	2 333
Investments							5 000	5 000
Investments Fixed Assets		5 000	5 000	5 000	5 000	5 000	5 000	5 000
Investments In Group Undertakings Participating Interests							5 000	5 000
Net Current Assets Liabilities	-331 221	-232 763	-134 669	-109 080	5 222	73 542	207 587	496 872	504 912
Operating Profit Loss							64 631	154 538
Other Creditors							4 002	2 039
Other Taxation Social Security Payable							1 548
Profit Loss							214 047	369 286
Profit Loss On Ordinary Activities Before Tax							226 298	398 205
Tax Tax Credit On Profit Or Loss On Ordinary Activities							12 251	28 919
Total Assets Less Current Liabilities	293 779	392 237	490 331	515 920	630 222	698 542	832 587	1 121 872	1 129 912
Turnover Revenue							244 348	161 000
Creditors Due Within One Year Total Current Liabilities	364 086	275 974
Intangible Fixed Assets Cost Or Valuation	620 000	620 000	620 000	620 000	620 000	620 000
Total Investments Fixed Assets	5 000	5 000
Creditors Due Within One Year		275 974	194 711	160 504	151 394	151 696	125 797
Number Shares Allotted			100	100	100
Par Value Share			1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100
Tangible Fixed Assets Cost Or Valuation			620 000	620 000

Company staff

Ann B.

Role: Director

Appointed: 07 September 2005

Latest update: 7 April 2024

Ann B.

Role: Secretary

Appointed: 07 September 2005

Latest update: 7 April 2024

Mark B.

Role: Director

Appointed: 07 September 2005

Latest update: 7 April 2024

People with significant control

Executives who have control over the firm are as follows: Mark B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ann B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mark B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Ann B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	21 September 2024
Confirmation statement last made up date	07 September 2023

Annual Accounts 20 September 2013
Start Date For Period Covered By Report	2012-08-01
End Date For Period Covered By Report	2013-07-31
Date Approval Accounts	20 September 2013
Annual Accounts 25 September 2014
Start Date For Period Covered By Report	2013-08-01
End Date For Period Covered By Report	2014-07-31
Date Approval Accounts	25 September 2014
Annual Accounts 21 October 2015
Start Date For Period Covered By Report	2014-08-01
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	21 October 2015
Annual Accounts 29 December 2016
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	29 December 2016
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	31/07/2018
Annual Accounts
Start Date For Period Covered By Report	1 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	1 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	1 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts
Start Date For Period Covered By Report	1 August 2022
End Date For Period Covered By Report	31 July 2023
Annual Accounts
End Date For Period Covered By Report	31/07/2019
Annual Accounts 11 January 2018
Date Approval Accounts	11 January 2018

The Knowle Limited in Sheffield
Address	60-62 Carterknowle Road , Sheffield, S7 2DX
Location	South Yorkshire, Sheffield, Yorkshire and The Humber
Start date	Fri, 15th Apr 2011
Phone	01142583201
Medical services	home care without nursing
Medical procedures	accommodation for persons requiring nursing or personal care
Service users	those with learning disabilities or autistic disorders people with mental health problems

The Knowle Limited in Sheffield

Address

60-62 Carterknowle Road , Sheffield, S7 2DX

Location

South Yorkshire, Sheffield, Yorkshire and The Humber

Start date

Fri, 15th Apr 2011

Phone

01142583201

Medical services

home care without nursing

Medical procedures

accommodation for persons requiring nursing or personal care

Service users

those with learning disabilities or autistic disorders
people with mental health problems

Bolger Holdings Limited

General information

Name:

Office Address:

Contact information

Description

Financial data based on annual reports

Company staff

Ann B.

Ann B.

Mark B.

Swift Incorporations Limited

People with significant control

Mark B.

Ann B.

Accounts Documents

The Knowle Limited Health Care Provider

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HSCA start date

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