| Company Name | B.L.I.S.S. Residential Care Ltd |
|---|---|
| Company Status | Active |
| Company Number | 06296407 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2007(16 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Lisa Jane Lambeth |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite B Castle House Park Road Banstead Surrey SM7 3BT |
| Director Name | Paul Anthony Lambeth |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite B Castle House Park Road Banstead Surrey SM7 3BT |
| Secretary Name | Mrs Lisa Jane Lambeth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Forest Lodge Mislingford Road Southampton Hampshire SO32 2QD |
| Director Name | Ms Teresa Fellows |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2015(8 years after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite B Castle House Park Road Banstead Surrey SM7 3BT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | bliss-residential-care.co.uk |
|---|---|
| Telephone | 07 416417965 |
| Telephone region | Mobile |
Location
| Registered Address | Suite B Castle House Park Road Banstead Surrey SM7 3BT |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Banstead Village |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 38 at £1 | Lisa Jane Lambeth 50.00% Ordinary |
|---|---|
| 38 at £1 | Paul Anthony Lambeth 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £67,035 |
| Cash | £21,579 |
| Current Liabilities | £33,018 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 2 weeks from now) |
Charges
| 6 December 2018 | Delivered on: 10 December 2018 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 27 February 2017 | Delivered on: 1 March 2017 Persons entitled: Paul Lambeth Lisa Jane Lambeth Classification: A registered charge Particulars: F/H 38 osborn road fareham t/no HP275633. Outstanding |
| 7 February 2017 | Delivered on: 9 February 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H of 38 osborn road fareham t/no HP275633. Outstanding |
| 13 May 2016 | Delivered on: 18 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property at the brambles, beverley close, basingstoke, hampshire t/no HP404662. Outstanding |
| 13 May 2016 | Delivered on: 18 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property at the limes, beverley close, basingstoke, hampshire t/no HP397682. Outstanding |
| 13 May 2016 | Delivered on: 18 May 2016 Persons entitled: Paul Lambeth Lisa Jane Lambeth Lisa Jane Lambeth Paul Anthony Lambeth Classification: A registered charge Particulars: F/H property k/a the brambles, beverley close, basingstoke, hampshire t/no HP404662. Outstanding |
| 13 May 2016 | Delivered on: 18 May 2016 Persons entitled: Paul Lambeth Lisa Jane Lambeth Lisa Jane Lambeth Paul Anthony Lambeth Lisa Jane Lambeth Paul Anthony Lambeth Classification: A registered charge Particulars: F/H property k/a the limes, beverley close, basingstoke, hampshire t/no HP397682. Outstanding |
| 13 May 2016 | Delivered on: 21 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
| 10 July 2008 | Delivered on: 19 July 2008 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 23 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 16 December 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 13 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 9 July 2020 | Director's details changed for Ms Teresa Fellows on 1 July 2019 (2 pages) |
| 22 July 2019 | Change of details for Mr Paul Anthony Lambeth as a person with significant control on 21 December 2018 (2 pages) |
| 22 July 2019 | Confirmation statement made on 28 June 2019 with updates (5 pages) |
| 22 July 2019 | Change of details for Mrs Lisa Jane Lambeth as a person with significant control on 21 December 2018 (2 pages) |
| 22 July 2019 | Notification of Pallam Holdings Ltd as a person with significant control on 21 December 2018 (2 pages) |
| 27 June 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 10 December 2018 | Registration of charge 062964070009, created on 6 December 2018 (62 pages) |
| 24 August 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 11 May 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 17 July 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 17 July 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 10 July 2017 | Confirmation statement made on 28 June 2017 with updates (5 pages) |
| 10 July 2017 | Confirmation statement made on 28 June 2017 with updates (5 pages) |
| 7 July 2017 | Notification of Paul Anthony Lambeth as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Notification of Lisa Jane Lambeth as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Notification of Paul Anthony Lambeth as a person with significant control on 7 July 2017 (2 pages) |
| 7 July 2017 | Notification of Lisa Jane Lambeth as a person with significant control on 6 April 2016 (2 pages) |
| 1 March 2017 | Registration of charge 062964070008, created on 27 February 2017 (16 pages) |
| 1 March 2017 | Registration of charge 062964070008, created on 27 February 2017 (16 pages) |
| 9 February 2017 | Registration of charge 062964070007, created on 7 February 2017 (12 pages) |
| 9 February 2017 | Registration of charge 062964070007, created on 7 February 2017 (12 pages) |
| 31 October 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-10-31
|
| 31 October 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-10-31
|
| 21 May 2016 | Registration of charge 062964070002, created on 13 May 2016 (18 pages) |
| 21 May 2016 | Registration of charge 062964070002, created on 13 May 2016 (18 pages) |
| 18 May 2016 | Registration of charge 062964070003, created on 13 May 2016 (23 pages) |
| 18 May 2016 | Registration of charge 062964070006, created on 13 May 2016 (12 pages) |
| 18 May 2016 | Registration of charge 062964070005, created on 13 May 2016 (12 pages) |
| 18 May 2016 | Registration of charge 062964070003, created on 13 May 2016 (23 pages) |
| 18 May 2016 | Registration of charge 062964070005, created on 13 May 2016 (12 pages) |
| 18 May 2016 | Registration of charge 062964070006, created on 13 May 2016 (12 pages) |
| 18 May 2016 | Registration of charge 062964070004, created on 13 May 2016 (23 pages) |
| 18 May 2016 | Registration of charge 062964070004, created on 13 May 2016 (23 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 20 January 2016 | Statement of capital following an allotment of shares on 1 July 2014
|
| 20 January 2016 | Statement of capital following an allotment of shares on 1 July 2014
|
| 9 November 2015 | Appointment of Ms Teresa Fellows as a director on 1 July 2015 (2 pages) |
| 9 November 2015 | Appointment of Ms Teresa Fellows as a director on 1 July 2015 (2 pages) |
| 9 November 2015 | Appointment of Ms Teresa Fellows as a director on 1 July 2015 (2 pages) |
| 29 October 2015 | Registered office address changed from 3 Grange Farm Business Park Sandy Lane Shedfield, Southampton Hampshire SO32 2HD to Forest Lodge Mislingford Road Swanmore Hampshire SO32 2QD on 29 October 2015 (1 page) |
| 29 October 2015 | Registered office address changed from 3 Grange Farm Business Park Sandy Lane Shedfield, Southampton Hampshire SO32 2HD to Forest Lodge Mislingford Road Swanmore Hampshire SO32 2QD on 29 October 2015 (1 page) |
| 3 August 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 3 August 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-03
|
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 31 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-31
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 31 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
|
| 31 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders
|
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 15 October 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
| 15 October 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 11 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 5 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Director's details changed for Paul Anthony Lambeth on 28 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Lisa Jane Lambeth on 28 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Paul Anthony Lambeth on 28 June 2010 (2 pages) |
| 5 July 2010 | Director's details changed for Lisa Jane Lambeth on 28 June 2010 (2 pages) |
| 5 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 14 August 2009 | Return made up to 28/06/09; full list of members (4 pages) |
| 14 August 2009 | Return made up to 28/06/09; full list of members (4 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 18 June 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 15 September 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 15 September 2008 | Return made up to 28/06/08; full list of members (4 pages) |
| 19 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 19 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 12 October 2007 | Ad 28/06/07--------- £ si 76@1=76 £ ic 1/77 (2 pages) |
| 12 October 2007 | Ad 28/06/07--------- £ si 76@1=76 £ ic 1/77 (2 pages) |
| 18 July 2007 | New director appointed (2 pages) |
| 18 July 2007 | New secretary appointed;new director appointed (2 pages) |
| 18 July 2007 | New secretary appointed;new director appointed (2 pages) |
| 18 July 2007 | New director appointed (2 pages) |
| 28 June 2007 | Incorporation (9 pages) |
| 28 June 2007 | Incorporation (9 pages) |
| 28 June 2007 | Secretary resigned (1 page) |
| 28 June 2007 | Director resigned (1 page) |
| 28 June 2007 | Secretary resigned (1 page) |
| 28 June 2007 | Director resigned (1 page) |