Company NameDe Bohun Care Ltd
DirectorsGarry Bourke and Martin Francis Liam Bourke
Company StatusActive
Company Number03960984
CategoryPrivate Limited Company
Incorporation Date30 March 2000(24 years ago)

Business Activity

Section QHuman health and social work activities
SIC 87100Residential nursing care facilities

Directors

Director NameMr Garry Bourke
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2009(8 years, 9 months after company formation)
Appointment Duration15 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address303 Cockfosters Road
Barnet
Herts
EN4 0JR
Director NameMr Martin Francis Liam Bourke
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2018(18 years, 6 months after company formation)
Appointment Duration5 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address303 Cockfosters Parade
Barnet
Hertfordshire
EN4 0JR
Secretary NameMr Garry Bourke
StatusCurrent
Appointed01 August 2022(22 years, 4 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Correspondence Address303 Cockfosters Road
Barnet
EN4 0JY
Director NameMartin Francis Bourke
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2000(same day as company formation)
RoleCompany Director Proposed
Country of ResidenceUnited Kingdom
Correspondence Address303 Cockfosters Road
Barnet
Hertfordshire
EN4 0JR
Director NameMary Bridget Bourke
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityIrish
StatusResigned
Appointed30 March 2000(same day as company formation)
RoleProprietor Care Home
Country of ResidenceUnited Kingdom
Correspondence Address303 Cockfosters Road
Barnet
Hertfordshire
EN4 0JR
Secretary NameMary Bridget Bourke
NationalityIrish
StatusResigned
Appointed30 March 2000(same day as company formation)
RoleProprietor Care Home
Country of ResidenceUnited Kingdom
Correspondence Address303 Cockfosters Road
Barnet
Hertfordshire
EN4 0JR
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed30 March 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitedebohuncare.co.uk

Location

Registered Address110/112 Lancaster Road
Barnet
Hertfordshire
EN4 8AL
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardEast Barnet
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Martin Francis Bourke
50.00%
Ordinary
1 at £1Mary Bridget Bourke
50.00%
Ordinary

Financials

Year2014
Net Worth£1,581,292
Cash£1,365,372
Current Liabilities£344,633

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return30 March 2023 (12 months ago)
Next Return Due13 April 2024 (2 weeks, 1 day from now)

Filing History

1 February 2021Unaudited abridged accounts made up to 31 March 2020 (10 pages)
14 April 2020Confirmation statement made on 30 March 2020 with no updates (3 pages)
23 December 2019Unaudited abridged accounts made up to 31 March 2019 (9 pages)
17 April 2019Confirmation statement made on 30 March 2019 with no updates (3 pages)
19 December 2018Unaudited abridged accounts made up to 31 March 2018 (9 pages)
18 October 2018Appointment of Mr Martin Francis Liam Bourke as a director on 1 October 2018 (2 pages)
19 April 2018Confirmation statement made on 30 March 2018 with no updates (3 pages)
14 March 2018Compulsory strike-off action has been discontinued (1 page)
13 March 2018Unaudited abridged accounts made up to 31 March 2017 (11 pages)
6 March 2018First Gazette notice for compulsory strike-off (1 page)
13 April 2017Confirmation statement made on 30 March 2017 with updates (5 pages)
13 April 2017Confirmation statement made on 30 March 2017 with updates (5 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
(6 pages)
25 April 2016Annual return made up to 30 March 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
(6 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
16 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
(6 pages)
16 April 2015Annual return made up to 30 March 2015 with a full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
(6 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
(6 pages)
2 April 2014Annual return made up to 30 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 2
(6 pages)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
15 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
15 April 2013Annual return made up to 30 March 2013 with a full list of shareholders (6 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 April 2012Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
4 April 2012Annual return made up to 30 March 2012 with a full list of shareholders (6 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 May 2011Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
12 May 2011Annual return made up to 30 March 2011 with a full list of shareholders (6 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (2 pages)
7 January 2011Total exemption small company accounts made up to 31 March 2010 (2 pages)
1 June 2010Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
1 June 2010Director's details changed for Martin Francis Bourke on 1 March 2010 (2 pages)
1 June 2010Director's details changed for Martin Francis Bourke on 1 March 2010 (2 pages)
1 June 2010Director's details changed for Mr Gary Bourke on 1 March 2010 (2 pages)
1 June 2010Director's details changed for Mr Gary Bourke on 1 March 2010 (2 pages)
1 June 2010Annual return made up to 30 March 2010 with a full list of shareholders (5 pages)
1 June 2010Director's details changed for Martin Francis Bourke on 1 March 2010 (2 pages)
1 June 2010Director's details changed for Mary Bridget Bourke on 1 March 2010 (2 pages)
1 June 2010Director's details changed for Mary Bridget Bourke on 1 March 2010 (2 pages)
1 June 2010Director's details changed for Mr Gary Bourke on 1 March 2010 (2 pages)
1 June 2010Director's details changed for Mary Bridget Bourke on 1 March 2010 (2 pages)
15 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
12 May 2009Return made up to 30/03/09; full list of members (4 pages)
12 May 2009Return made up to 30/03/09; full list of members (4 pages)
10 February 2009Director appointed mr gary bourke (1 page)
10 February 2009Director appointed mr gary bourke (1 page)
22 December 2008Total exemption small company accounts made up to 31 March 2008 (2 pages)
22 December 2008Total exemption small company accounts made up to 31 March 2008 (2 pages)
22 May 2008Return made up to 30/03/08; full list of members (4 pages)
22 May 2008Return made up to 30/03/08; full list of members (4 pages)
16 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
16 January 2008Total exemption small company accounts made up to 31 March 2007 (3 pages)
16 April 2007Return made up to 30/03/07; full list of members (2 pages)
16 April 2007Return made up to 30/03/07; full list of members (2 pages)
16 January 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
16 January 2007Total exemption small company accounts made up to 31 March 2006 (3 pages)
12 April 2006Return made up to 30/03/06; full list of members (2 pages)
12 April 2006Return made up to 30/03/06; full list of members (2 pages)
29 December 2005Total exemption small company accounts made up to 31 March 2005 (3 pages)
29 December 2005Total exemption small company accounts made up to 31 March 2005 (3 pages)
1 April 2005Return made up to 30/03/05; full list of members (2 pages)
1 April 2005Return made up to 30/03/05; full list of members (2 pages)
1 February 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
1 February 2005Total exemption small company accounts made up to 31 March 2004 (3 pages)
20 April 2004Return made up to 30/03/04; full list of members (7 pages)
20 April 2004Return made up to 30/03/04; full list of members (7 pages)
30 December 2003Total exemption small company accounts made up to 31 March 2003 (3 pages)
30 December 2003Total exemption small company accounts made up to 31 March 2003 (3 pages)
17 April 2003Return made up to 30/03/03; full list of members (7 pages)
17 April 2003Return made up to 30/03/03; full list of members (7 pages)
6 February 2003Total exemption small company accounts made up to 31 March 2002 (3 pages)
6 February 2003Total exemption small company accounts made up to 31 March 2002 (3 pages)
19 April 2002Return made up to 30/03/02; full list of members (6 pages)
19 April 2002Return made up to 30/03/02; full list of members (6 pages)
18 October 2001Total exemption small company accounts made up to 31 March 2001 (3 pages)
18 October 2001Total exemption small company accounts made up to 31 March 2001 (3 pages)
9 April 2001Ad 20/03/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
9 April 2001Return made up to 30/03/01; full list of members (6 pages)
9 April 2001Return made up to 30/03/01; full list of members (6 pages)
9 April 2001Ad 20/03/01--------- £ si 1@1=1 £ ic 1/2 (2 pages)
30 March 2000Incorporation (17 pages)
30 March 2000Secretary resigned (1 page)
30 March 2000Secretary resigned (1 page)
30 March 2000Incorporation (17 pages)