Introduction
Watch Company
C
COSMOS (BRIDGE HOUSE) LIMITED
COSMOS (BRIDGE HOUSE) LIMITED is an active company incorporated on 18 January 2018 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. COSMOS (BRIDGE HOUSE) LIMITED was registered 8 years ago.(SIC: 87100)
Status
active
Active since 8 years ago
Company No
11157859
LTD Company
Age
8 Years
Incorporated 18 January 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 February 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (2 months ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Previous Company Names
BUPA CARE HOMES INVESTMENTS (BH) LIMITED
From: 18 January 2018To: 19 February 2018
Address
Gateway House (First Floor) 324 Regents Park Road London, N3 2LN,
Previous Addresses
Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom
From: 21 February 2018To: 25 June 2019
1 Angel Court London EC2R 7HJ United Kingdom
From: 18 January 2018To: 21 February 2018
5 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Left
Feb 18
Termination Director Company With Name T...
Director Joined
Feb 18
Appoint Person Director Company With Nam...
Director Left
Feb 18
Termination Director Company With Name T...
Owner Exit
Mar 18
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
KANORIA, Sangita
ActiveHendon Avenue, LondonN3 1UJ
Born January 1967
Director
Appointed 14 Feb 2018
KANORIA, Sangita
Hendon Avenue, LondonN3 1UJ
Born January 1967
Director
14 Feb 2018
Active
BUPA SECRETARIES LIMITED
ResignedAngel Court, LondonEC2R 7HJ
Corporate secretary
Appointed 18 Jan 2018
Resigned 14 Feb 2018
BUPA SECRETARIES LIMITED
Angel Court, LondonEC2R 7HJ
Corporate secretary
18 Jan 2018
Resigned 14 Feb 2018
Resigned
BARKER, Neil Stephen
ResignedAngel Court, LondonEC2R 7HJ
Born February 1974
Director
Appointed 18 Jan 2018
Resigned 14 Feb 2018
BARKER, Neil Stephen
Angel Court, LondonEC2R 7HJ
Born February 1974
Director
18 Jan 2018
Resigned 14 Feb 2018
Resigned
ELLIOTT, Joan Martina
ResignedAngel Court, LondonEC2R 7HJ
Born January 1965
Director
Appointed 18 Jan 2018
Resigned 14 Feb 2018
ELLIOTT, Joan Martina
Angel Court, LondonEC2R 7HJ
Born January 1965
Director
18 Jan 2018
Resigned 14 Feb 2018
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
1238 High Road, LondonN20 0LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2018
Ceased 14 Feb 2018
Bupa Care Homes Investments Limited
1238 High Road, LondonN20 0LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jan 2018
Ceased 14 Feb 2018
Ceased
Filing History
33
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 June 2023
1 February 2020
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 February 2020
25 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 June 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
27 April 2019
6 March 2018
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
6 March 2018
6 March 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2018
21 February 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 February 2018
21 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 February 2018
21 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
21 February 2018
19 February 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 February 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
19 February 2018