Bn Care Holdings Limited

14313344

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ARTEMIS HOUSE 4A BRAMLEY ROAD, MILTON KEYNES, MK1 1PT

Incorporated 23/08/2022

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

87100

Residential nursing care facilities

87300

Residential care activities for the elderly and disabled

Officers

Mr Wade Rames Newmark

director · Since 23/08/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 22 other boards

Mr Mark Bentley Jackson

director · Since 24/01/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 40 other boards

Mr Christopher Robert Jones

director · Since 29/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 4 other boards

Persons with Significant Control

Mr Wade Rames Newmark

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 66

Artemis House, 4a Bramley Road, Milton Keynes, MK1 1PT

Notified 23/08/2022

Bgf Investment Management Limited

25–50% shares

25–50% votes

13-15, York Buildings, London, WC2N 6JU

Reg: 10608481 · Companies House · Private Limited Company

Notified 24/01/2023

Charges2 outstanding

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 24/01/2023Registered 02/02/2023

Charge

outstanding

HSBC UK BANK PLC

Created 24/01/2023Registered 27/01/2023