Introduction
Watch Company
B
BON ACCORD CARE HOME LTD
BON ACCORD CARE HOME LTD is an active company incorporated on 1 September 2021 with the registered office located in Manchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BON ACCORD CARE HOME LTD was registered 4 years ago.(SIC: 68100)
Status
active
Active since 4 years ago
Company No
13597878
LTD Company
Age
4 Years
Incorporated 1 September 2021
Size
N/A
Accounts
ARD: 30/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 30 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (8 months ago)
Submitted on 16 October 2025 (6 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
1st Floor, Cloister House Riverside, New Bailey Street Manchester, M3 5FS,
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
JAY, David
ActiveRiverside, New Bailey Street, ManchesterM3 5FS
Secretary
Appointed 01 Sept 2021
JAY, David
Riverside, New Bailey Street, ManchesterM3 5FS
Secretary
01 Sept 2021
Active
JAY, David
ActiveRiverside, New Bailey Street, ManchesterM3 5FS
Born September 1958
Director
Appointed 01 Sept 2021
JAY, David
Riverside, New Bailey Street, ManchesterM3 5FS
Born September 1958
Director
01 Sept 2021
Active
JAY, Irvine Sidney
ActiveRiverside, New Bailey Street, ManchesterM3 5FS
Born June 1960
Director
Appointed 01 Sept 2021
JAY, Irvine Sidney
Riverside, New Bailey Street, ManchesterM3 5FS
Born June 1960
Director
01 Sept 2021
Active
JAY, Philip
ActiveRiverside, New Bailey Street, ManchesterM3 5FS
Born May 1956
Director
Appointed 01 Sept 2021
JAY, Philip
Riverside, New Bailey Street, ManchesterM3 5FS
Born May 1956
Director
01 Sept 2021
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Philip Jay
ActiveRiverside, New Bailey Street, ManchesterM3 5FS
Born May 1956
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2021
Mr Philip Jay
Riverside, New Bailey Street, ManchesterM3 5FS
Born May 1956
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2021
Active
Mr David Jay
ActiveRiverside, New Bailey Street, ManchesterM3 5FS
Born September 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2021
Mr David Jay
Riverside, New Bailey Street, ManchesterM3 5FS
Born September 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2021
Active
Mr Irvine Sidney Jay
ActiveRiverside, New Bailey Street, ManchesterM3 5FS
Born June 1960
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Sept 2021
Mr Irvine Sidney Jay
Riverside, New Bailey Street, ManchesterM3 5FS
Born June 1960
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Sept 2021
Active
Filing History
12
Description
Type
Date Filed
Document
3 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 October 2023
30 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 May 2023
21 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 November 2022