Introduction
Watch Company
B
BM CARE INVESTMENT GROUP LTD
BM CARE INVESTMENT GROUP LTD is an active company incorporated on 3 September 2025 with the registered office located in Heanor. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BM CARE INVESTMENT GROUP LTD was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16691215
LTD Company
Age
N/A Years
Incorporated 3 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 3 June 2027
Period: 3 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 16 September 2026
For period ending 2 September 2026
Address
Kln Accountancy Services Limited Unit 1-2 Basford House, Derby Road Heanor, DE75 7QL,
2 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Loan Secured
Feb 26
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HOLMES, Scott Mackie
ActiveUnit 1-2 Basford House, Derby Road, HeanorDE75 7QL
Born July 1984
Director
Appointed 03 Sept 2025
HOLMES, Scott Mackie
Unit 1-2 Basford House, Derby Road, HeanorDE75 7QL
Born July 1984
Director
03 Sept 2025
Active
WHETTON, John
ActiveUnit 1-2 Basford House, Derby Road, HeanorDE75 7QL
Born February 1989
Director
Appointed 03 Sept 2025
WHETTON, John
Unit 1-2 Basford House, Derby Road, HeanorDE75 7QL
Born February 1989
Director
03 Sept 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Multicare Group Ltd
ActiveWenlock Road, LondonN1 7GU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Sept 2025
Multicare Group Ltd
Wenlock Road, LondonN1 7GU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Sept 2025
Active
Unit 1-2 Basford House, Derby Road, HeanorDE75 7QL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Sept 2025
Belvedere Care Group Holdings Ltd
Unit 1-2 Basford House, Derby Road, HeanorDE75 7QL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Sept 2025
Active
Filing History
4
Description
Type
Date Filed
Document
12 February 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 February 2026