Bridge House (Oxfordshire) Limited

Company Name	Bridge House (Oxfordshire) Limited
Company Status	Active
Company Number	07393663
Category	Private Limited Company
Incorporation Date	1 October 2010(13 years, 6 months ago)
Previous Name	Carebase (Thames View) Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Nicola Coveney
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 167 Fleet Street London EC4A 2EA

Director Name	Mr Alnur Madatali Dhanani
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 167 Fleet Street London EC4A 2EA

Secretary Name	Mrs Nicola Coveney
Status	Current
Appointed	01 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	Eighth Floor 167 Fleet Street London EC4A 2EA

Director Name	Mr Rahim Alnur Dhanani
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 October 2013(3 years, 1 month after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eighth Floor 167 Fleet Street London EC4A 2EA

Secretary Name	Mr Duncan Barrington John Sweetland
Status	Resigned
Appointed	01 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ

Secretary Name	Makbul Mohamed Kassamali Jaffer
Status	Resigned
Appointed	19 February 2015(4 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 October 2018)
Role	Company Director
Correspondence Address	Eighth Floor 167 Fleet Street London EC4A 2EA

Contact

Website	carebase.co.uk

Location

Registered Address	Eighth Floor 167 Fleet Street London EC4A 2EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Amyn Hotels LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,883,144
Gross Profit	£829,131
Net Worth	£3,085,103
Cash	£277,946
Current Liabilities	£505,828

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

27 August 2015	Delivered on: 1 September 2015 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: The freehold property known as bridge house, thames view, thames view industrial park, abingdon OX14 3UJ registered at the land registry with title number ON293084. Outstanding
27 August 2015	Delivered on: 1 September 2015 Persons entitled: Metro Bank PLC Classification: A registered charge Outstanding
16 April 2013	Delivered on: 19 April 2013 Satisfied on: 1 September 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
16 April 2013	Delivered on: 19 April 2013 Satisfied on: 1 September 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: F/H land being at thamesview, abingdon, oxfordshire t/no ON293084. Notification of addition to or amendment of charge. Fully Satisfied
16 April 2013	Delivered on: 19 April 2013 Satisfied on: 1 September 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

9 October 2023	Full accounts made up to 31 December 2022 (25 pages)
4 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
21 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
18 October 2022	Full accounts made up to 31 December 2021 (25 pages)
15 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
4 October 2021	Full accounts made up to 31 December 2020 (23 pages)
2 November 2020	Full accounts made up to 31 December 2019 (24 pages)
23 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
5 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (23 pages)
20 November 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
26 October 2018	Termination of appointment of Makbul Mohamed Kassamali Jaffer as a secretary on 22 October 2018 (1 page)
5 October 2018	Full accounts made up to 31 December 2017 (22 pages)
5 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
18 September 2017	Full accounts made up to 31 December 2016 (19 pages)
18 September 2017	Full accounts made up to 31 December 2016 (19 pages)
1 November 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
1 November 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
7 October 2016	Full accounts made up to 31 December 2015 (20 pages)
7 October 2016	Full accounts made up to 31 December 2015 (20 pages)
14 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1,000 (5 pages)
14 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1,000 (5 pages)
14 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 1,000 (5 pages)
22 September 2015	Full accounts made up to 31 December 2014 (16 pages)
22 September 2015	Full accounts made up to 31 December 2014 (16 pages)
1 September 2015	Satisfaction of charge 073936630001 in full (4 pages)
1 September 2015	Registration of charge 073936630005, created on 27 August 2015 (11 pages)
1 September 2015	Satisfaction of charge 073936630002 in full (4 pages)
1 September 2015	Satisfaction of charge 073936630001 in full (4 pages)
1 September 2015	Satisfaction of charge 073936630003 in full (4 pages)
1 September 2015	Registration of charge 073936630004, created on 27 August 2015 (17 pages)
1 September 2015	Registration of charge 073936630005, created on 27 August 2015 (11 pages)
1 September 2015	Satisfaction of charge 073936630002 in full (4 pages)
1 September 2015	Satisfaction of charge 073936630003 in full (4 pages)
1 September 2015	Registration of charge 073936630004, created on 27 August 2015 (17 pages)
26 April 2015	Appointment of Makbul Mohamed Kassamali Jaffer as a secretary on 19 February 2015 (3 pages)
26 April 2015	Appointment of Makbul Mohamed Kassamali Jaffer as a secretary on 19 February 2015 (3 pages)
4 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (5 pages)
4 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (5 pages)
4 November 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (5 pages)
1 September 2014	Full accounts made up to 31 December 2013 (14 pages)
1 September 2014	Full accounts made up to 31 December 2013 (14 pages)
8 July 2014	Appointment of Mr Rahim Alnur Dhanani as a director (2 pages)
8 July 2014	Appointment of Mr Rahim Alnur Dhanani as a director (2 pages)
26 November 2013	Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 26 November 2013 (2 pages)
26 November 2013	Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 26 November 2013 (2 pages)
19 November 2013	Statement of capital following an allotment of shares on 23 October 2013 GBP 1,000 (4 pages)
19 November 2013	Statement of capital following an allotment of shares on 23 October 2013 GBP 1,000 (4 pages)
31 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders (4 pages)
31 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders (4 pages)
31 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders (4 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
7 October 2013	Full accounts made up to 31 December 2012 (11 pages)
5 June 2013	Termination of appointment of Duncan Sweetland as a secretary (1 page)
5 June 2013	Termination of appointment of Duncan Sweetland as a secretary (1 page)
19 April 2013	Registration of charge 073936630001 (73 pages)
19 April 2013	Registration of charge 073936630002 (55 pages)
19 April 2013	Registration of charge 073936630002 (55 pages)
19 April 2013	Registration of charge 073936630003 (35 pages)
19 April 2013	Registration of charge 073936630001 (73 pages)
19 April 2013	Registration of charge 073936630003 (35 pages)
6 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
17 August 2012	Company name changed carebase (thames view) LIMITED\certificate issued on 17/08/12 RES15 ‐ Change company name resolution on 2012-08-06 NM01 ‐ Change of name by resolution (3 pages)
17 August 2012	Company name changed carebase (thames view) LIMITED\certificate issued on 17/08/12 RES15 ‐ Change company name resolution on 2012-08-06 NM01 ‐ Change of name by resolution (3 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
3 July 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
17 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
17 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
26 August 2011	Secretary's details changed for Mrs Nicola Coveney on 26 August 2011 (1 page)
26 August 2011	Director's details changed for Mrs Nicola Coveney on 26 August 2011 (2 pages)
26 August 2011	Secretary's details changed for Mrs Nicola Coveney on 26 August 2011 (1 page)
26 August 2011	Secretary's details changed for Mr Duncan Barrington John Sweetland on 26 August 2011 (1 page)
26 August 2011	Director's details changed for Mr Alnur Madatali Dhanani on 26 August 2011 (2 pages)
26 August 2011	Director's details changed for Mrs Nicola Coveney on 26 August 2011 (2 pages)
26 August 2011	Director's details changed for Mr Alnur Madatali Dhanani on 26 August 2011 (2 pages)
26 August 2011	Secretary's details changed for Mr Duncan Barrington John Sweetland on 26 August 2011 (1 page)
8 October 2010	Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages)
8 October 2010	Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages)
1 October 2010	Incorporation (25 pages)
1 October 2010	Incorporation (25 pages)

Bridge House (Oxfordshire) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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