Back to search

The Bridge Care Centre Limited

10310700

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Imperial Place, Maxwell Road, Borehamwood, WD6 1JN
Incorporated 03/08/2016

Compliance

Last accounts

30/06/2025

dormant

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

82990
Other business support service activities

Officers

John Philip Rowland

secretary · Since 14/06/2021

Colin Bruce Mccready

director · Since 27/07/2023

British · United Kingdom · Age 50

Joe O'Connor

director · Since 12/01/2026

British · United Kingdom · Age 47

Former

Daniel Kay

director · Resigned 05/04/2017

Timothy William Street

director · Resigned 05/04/2017

Duncan John Howard Mcalear

director · Resigned 05/04/2017

Mark Robson

director · Resigned 30/11/2018

Steven John Woolgar

director · Resigned 31/03/2021

Sarah Juliette Livingston

secretary · Resigned 14/06/2021

Sarah Juliette Livingston

director · Resigned 08/02/2022

Keith James Anthony Browner

director · Resigned 31/05/2023

Kathryn Mary Murphy

director · Resigned 01/10/2024

Lesley Joy Chamberlain

director · Resigned 24/02/2025

Quazi Shams Mahfooz Haque

director · Resigned 31/12/2025

Persons with Significant Control

Elysium Healthcare Holdings 3 Limited

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

2, Imperial Place, Borehamwood, WD6 1JN

Reg: 10419575 · Companies House · Limited By Shares

Notified 21/12/2017

Former PSCs

Patron Capital Advisers Llp

Ceased 05/04/2017

PSC Statements

No active PSC statements on record.

Charges0 outstanding

Charge
satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 14/06/2018Registered 19/06/2018Satisfied 31/01/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AND ITS SUCCESSORS IN TITLE, PERMITTED ASSIGNS AND PERMITTED TRA

Created 25/10/2016Registered 01/11/2016Satisfied 13/04/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/10/2016Registered 01/11/2016Satisfied 13/04/2017

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line12 Imperial Place, Maxwell Road
2026-05-07

2 IMPERIAL PLACE, MAXWELL ROAD

post townBorehamwood
2026-05-07

BOREHAMWOOD

officer appointedROWLAND, John Philip
2026-05-07
officer appointedMCCREADY, Colin Bruce
2026-05-07
officer appointedO'CONNOR, Joe
2026-05-07

CompanyRankvs 140880+ SIC 82990 peers
33

Financial strength33th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity10/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History61 filings

Accounts filed

accounts with accounts type dormant

26/03/20262 pages · PDF
Director appointed

appoint person director company with name date

13/01/20262 pages · PDF
Director resigned

termination director company with name termination date

05/01/20261 page · PDF
Confirmation statement

confirmation statement with no updates

21/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

28/03/20252 pages · PDF
Director resigned

termination director company with name termination date

24/02/20251 page · PDF
Director resigned

termination director company with name termination date

02/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

21/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

27/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20233 pages · PDF
Director appointed

appoint person director company with name date

27/07/20232 pages · PDF
Director resigned

termination director company with name termination date

05/06/20231 page · PDF
Accounts date changed

change account reference date company current extended

08/12/20221 page · PDF
Accounts filed

accounts with accounts type dormant

17/10/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20223 pages · PDF
Director resigned

termination director company with name termination date

11/02/20221 page · PDF
MR04

mortgage satisfy charge full

31/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

19/08/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

27/07/20217 pages · PDF
Director appointed

appoint person director company with name date

14/06/20212 pages · PDF
TM02

termination secretary company with name termination date

14/06/20211 page · PDF
AP03

appoint person secretary company with name date

14/06/20212 pages · PDF
Director resigned

termination director company with name termination date

31/03/20211 page · PDF
Accounts filed

accounts with accounts type dormant

20/01/20217 pages · PDF
Director appointed

appoint person director company with name date

16/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

04/09/20196 pages · PDF
Confirmation statement

confirmation statement with updates

19/08/20194 pages · PDF
Director appointed

appoint person director company with name date

01/05/20192 pages · PDF
Director resigned

termination director company with name termination date

07/12/20181 page · PDF
Confirmation statement

confirmation statement with updates

03/08/20185 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/06/201850 pages · PDF
Accounts filed

accounts with accounts type small

01/05/201812 pages · PDF
PSC02

notification of a person with significant control

08/01/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

05/01/20182 pages · PDF
Accounts date changed

change account reference date company current extended

12/09/20171 page · PDF
Director appointed

appoint person director company with name date

07/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20175 pages · PDF
PSC08

notification of a person with significant control statement

28/06/20172 pages · PDF
PSC07

cessation of a person with significant control

28/06/20171 page · PDF
RESOLUTIONS

resolution

19/05/201732 pages · PDF
CC04

statement of companys objects

19/05/20172 pages · PDF
MR04

mortgage satisfy charge full

13/04/20174 pages · PDF
MR04

mortgage satisfy charge full

13/04/20174 pages · PDF
Address changed

change registered office address company with date old address new address

11/04/20171 page · PDF
AP03

appoint person secretary company with name date

10/04/20172 pages · PDF
Director appointed

appoint person director company with name date

10/04/20172 pages · PDF
Director appointed

appoint person director company with name date

10/04/20172 pages · PDF
Director appointed

appoint person director company with name date

10/04/20172 pages · PDF
Director resigned

termination director company with name termination date

10/04/20171 page · PDF
Director resigned

termination director company with name termination date

10/04/20171 page · PDF
Director resigned

termination director company with name termination date

10/04/20171 page · PDF
MA

memorandum articles

11/01/201715 pages · PDF
MA

memorandum articles

04/12/201615 pages · PDF
RESOLUTIONS

resolution

04/12/20162 pages · PDF
CC04

statement of companys objects

04/12/20162 pages · PDF
Director appointed

appoint person director company with name date

23/11/20162 pages · PDF
RESOLUTIONS

resolution

11/11/20162 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/11/201614 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

01/11/201647 pages · PDF
Incorporated

incorporation company

03/08/201626 pages · PDF