Introduction
Watch Company
B
BRISTOL CARE HOMES (HOLDINGS) LIMITED
BRISTOL CARE HOMES (HOLDINGS) LIMITED is an active company incorporated on 25 September 2018 with the registered office located in Bristol. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities and 2 other business activities. BRISTOL CARE HOMES (HOLDINGS) LIMITED was registered 7 years ago.(SIC: 87100, 87300, 87900)
Status
active
Active since 7 years ago
Company No
11587114
LTD Company
Age
7 Years
Incorporated 25 September 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 24 September 2025 (7 months ago)
Submitted on 18 October 2025 (6 months ago)
Next Due
Due by 8 October 2026
For period ending 24 September 2026
Address
10 London Square Portishead Bristol, BS20 7BB,
Previous Addresses
10 London Sqaure Portishead Bristol BS20 7BB United Kingdom
From: 25 September 2018To: 25 September 2018
5 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Loan Secured
Dec 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Jun 19
Capital Allotment Shares
Share Issue
Jun 19
Capital Alter Shares Subdivision
2
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CROCKER, Geoffrey Alan
ActiveLondon Square, PortisheadBS20 7BB
Born January 1952
Director
Appointed 25 Sept 2018
CROCKER, Geoffrey Alan
London Square, PortisheadBS20 7BB
Born January 1952
Director
25 Sept 2018
Active
WARREN, Linda Janet
ActiveLondon Square, BristolBS20 7BB
Born May 1964
Director
Appointed 01 Oct 2018
WARREN, Linda Janet
London Square, BristolBS20 7BB
Born May 1964
Director
01 Oct 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Geoffrey Alan Crocker
ActiveLondon Square, PortisheadBS20 7BB
Born January 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Sept 2018
Mr Geoffrey Alan Crocker
London Square, PortisheadBS20 7BB
Born January 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Sept 2018
Active
Filing History
24
Description
Type
Date Filed
Document
2 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 June 2020
5 August 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 August 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 June 2019
28 December 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 December 2018
25 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2018