BC RE UK MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
BC RE UK MIDCO LIMITED
COMPANY NUMBER
09289019
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
30/10/2014
(10years old)
WEBSITE
http://majesticare.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
05/12/2022
24/04/2024
KORIAN REAL ESTATE UK MIDCO 1 LIMITED
View all previous names
LONDON
WC2H 9JN
Telephone: 01270878880
TPS: No
Ashlyns Hall
Chesham Road
Berkhamsted
Hertfordshire
HP4 2ST
1st Floor, Monmouth House
5 Shelton Street
London
WC2H 9JN
WC2H 9JN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAJESTICARE LTD. | Active - Accounts Filed | View Report |
| FERNHILL HOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FERNHILL HOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 16/09/2024 | Kevin Ollerenshaw (927931370) has left the board |
| 11/09/2024 | New Board Member Kevin Ollerenshaw (927931370) Appointed |
Credit Risk Overview
Want to learn more about BC RE UK MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BC RE UK MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BC RE UK MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 15 Past: 0 |
View Report |
|
10/04/2024 - Present (7 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2024 - Present (7 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 63 Past: 11 |
View Report |
|
30/10/2014 - Present (10years) Born in Feb 1954 |
Resigned | Director |
Current: 3 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MAJESTICARE LTD. | Active - Accounts Filed | View Report |
| FERNHILL HOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FERNHILL HOUSE LIMITED | Active - Accounts Filed | View Report |
| MAJESTICARE FERNHILL LIMITED | Active - Accounts Filed | View Report |
| FRIARS 746 LIMITED | Company is dissolved | View Report |
| MAJESTICARE (EVESHAM) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MAJESTICARE (EVESHAM) LIMITED | Active - Accounts Filed | View Report |
| MAJESTICARE CAVENDISH LIMITED | Active - Accounts Filed | View Report |
| MAJESTICARE CAVENDISH LIMITED | Active - Accounts Filed | View Report |
| MAJESTICARE (LASHBROOK) LIMITED | Company is dissolved | View Report |
| MAJESTICARE (OAK LODGE) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 16/09/2024 | Kevin Ollerenshaw (927931370) has left the board |
| 11/09/2024 | New Board Member Kevin Ollerenshaw (927931370) Appointed |
| 06/09/2024 | New Accounts filed |
| 30/04/2024 | New Company Secretary LHJ SECRETARIES LIMITED (932208006) Appointed |
| 25/04/2024 | New Board Member Amanda Marie Robinson (932221350) Appointed |
| 24/04/2024 | Laura Jane Taylor (929772799) has left the board |
| 24/04/2024 | New Company Secretary LHJ SECRETARIES LIMITED (932214797) Appointed |
| 24/04/2024 | New Board Member Peter Stuart Cameron (927105623) Appointed |
| 31/10/2023 | New Confirmation Statement filed |
| 09/10/2023 | Andrew Garrett Winstanley (928045243) has left the board |
| 09/10/2023 | New Board Member Laura Jane Taylor (929772799) Appointed |
| 23/10/2022 | New Confirmation Statement filed |
| 26/04/2022 | Steven Christopher Oakes (913468746) has left the board |
| 26/04/2022 | Roger William Mohan Pratap (911722250) has left the board |
| 26/04/2022 | New Board Member Andrew Garrett Winstanley (928045243) Appointed |
| 19/04/2022 | New Accounts filed |
| 19/04/2022 | New Confirmation Statement filed |
| 15/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 15/11/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 17/04/2018 | New Accounts filed |
| 03/11/2017 | New Confirmation Statement filed |
| 19/03/2017 | New Accounts filed |
| 23/01/2017 | Erica Jayne Hart (907237717) has left the board |
| 08/11/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 23/12/2015 | New Annual Return filed |
| 03/02/2015 | New Board Member Erica Jayne Hart (907237717) Appointed |
| 15/01/2015 | Change in Reg. Office |
| 14/01/2015 | New Board Member Steven Christopher Oakes (913468746) Appointed |
| 14/01/2015 | CASTLEGATE DIRECTORS LIMITED (919224445) has left the board |
| 14/01/2015 | New Board Member Roger William Mohan Pratap (911722250) Appointed |
| 14/01/2015 | Dominique Christiane Tai (912969316) has left the board |
| 19/12/2014 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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