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Bonneycourt Limited

02876222

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

FOREST CARE VILLAGE, BOREHAMWOOD, WD6 1EP
Incorporated 29/11/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

87100
Residential nursing care facilities

Officers

Mrs Amanda Rachel Scott

director · Since 30/01/2024

CEO

BRITISH · ENGLAND · Age 59

Also on 27 other boards

Mr Simon Emmerson Penfold

director · Since 01/03/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 57

Also on 26 other boards

Persons with Significant Control

Forest Faringdon Limited

75–100% shares
75–100% votes
Appoint directors

Unit 523, Highgate Studios, 53-79 Highgate Road, NW5 1TL

Reg: 06428106 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Newco A 13 Limited

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 29/02/2024Registered 05/03/2024
Charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OR IRELAND (AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE B

Created 20/12/2013Registered 24/12/2013Satisfied 20/03/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE)

Created 07/12/2007Registered 18/12/2007Satisfied 20/03/2024
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/10/2004Registered 09/10/2004Satisfied 04/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 08/10/2004Registered 09/10/2004Satisfied 04/01/2008
charge
satisfied

WOOLWICH PLC

Created 15/11/2001Registered 17/11/2001Satisfied 01/08/2007
charge
satisfied

WOOLWICH PLC

Created 15/11/2001Registered 17/11/2001Satisfied 01/08/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/02/1994Registered 02/03/1994Satisfied 01/08/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/02/1994Registered 02/03/1994Satisfied 01/08/2007