Bartholamew Lodge Nursing Home Limited (registration number 02656228) is a private limited company incorporated on 1991-10-22 in England. This enterprise is registered at C/O Rdcp Care, 86 Bearwood Road, Smethwick B66 4HN. Bartholamew Lodge Nursing Home Limited operates SIC code: 87300 that means "residential care activities for the elderly and disabled".

Company details

Name Bartholamew Lodge Nursing Home Limited
Number 02656228
Date of Incorporation: Tue, 22nd Oct 1991
End of financial year: 31 December
Address: C/o Rdcp Care, 86 Bearwood Road, Smethwick, B66 4HN
SIC code: 87300 - Residential care activities for the elderly and disabled

When it comes to the 3 directors that can be found in this particular firm, we can name: Rosemary H. (appointed on 01 February 2023), Sameer R. (appointment date: 26 February 2019), Iryna D. (appointed on 26 February 2019). The official register lists 4 persons of significant control, namely: Rdcp Care Limited is located at 86 Bearwood Road, B66 4HN Smethwick, West Midlands. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Dignus Group Limited is located at Highfield Road, Edgbaston, B15 3BH Birmingham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kulwant S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2019-02-28 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 139,332 176,314 243,378 199,730 629,939 186,218 328,733 523,089 880,447 1,062,336
Total Assets Less Current Liabilities 422,135 464,256 476,154 354,778 742,253 177,703 350,669 447,812 639,446 786,992
Number Shares Allotted - 25 - 25 25 - - - - -
Shareholder Funds 239,439 316,616 356,837 269,596 726,544 - - - - -
Tangible Fixed Assets 461,885 572,878 540,129 516,109 497,465 - - - - -

People with significant control

Rdcp Care Limited
26 February 2019
Address C/O Rdcp Care 86 Bearwood Road, Smethwick, West Midlands, B66 4HN, England
Legal authority Law Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies
Registration number 10257590
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Dignus Group Limited
1 November 2016 - 26 February 2019
Address 19 Highfield Road, Edgbaston, Birmingham, B15 3BH, England
Legal authority English Law
Legal form Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kulwant S.
6 April 2016 - 1 November 2016
Nature of control: 25-50% voting rights
25-50% shares
Mohinder A.
6 April 2016 - 1 November 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts for the period up to Saturday 31st December 2022
filed on: 29th, September 2023 | accounts
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