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ST BERNARDS CARE HOME LTD

Company number 03193755

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2026 CS01 Confirmation statement made on 15 March 2026 with no updates
View PDF Confirmation statement made on 15 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2025 CERTNM Company name changed st bernards residential care home LIMITED\certificate issued on 03/10/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-10-01
View PDF Company name changed st bernards residential care home LIMITED\certificate issued on 03/10/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-10-01
- link opens in a new window - 3 pages (3 pages)
31 Mar 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
31 Mar 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
28 Mar 2025 MR01 Registration of charge 031937550002, created on 21 March 2025
View PDF Registration of charge 031937550002, created on 21 March 2025 - link opens in a new window - 40 pages (40 pages)
28 Mar 2025 MR01 Registration of charge 031937550003, created on 21 March 2025
View PDF Registration of charge 031937550003, created on 21 March 2025 - link opens in a new window - 49 pages (49 pages)
27 Mar 2025 CS01 Confirmation statement made on 21 March 2025 with updates
View PDF Confirmation statement made on 21 March 2025 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2025 PSC02 Notification of Patara Healthcare Ltd as a person with significant control on 21 March 2025
View PDF Notification of Patara Healthcare Ltd as a person with significant control on 21 March 2025 - link opens in a new window - 2 pages (2 pages)
24 Mar 2025 PSC07 Cessation of Patrick Bernard Byrne as a person with significant control on 21 March 2025
View PDF Cessation of Patrick Bernard Byrne as a person with significant control on 21 March 2025 - link opens in a new window - 1 page (1 page)
24 Mar 2025 PSC07 Cessation of Claire Joanne Byrne as a person with significant control on 21 March 2025
View PDF Cessation of Claire Joanne Byrne as a person with significant control on 21 March 2025 - link opens in a new window - 1 page (1 page)
24 Mar 2025 AD01 Registered office address changed from 76 st Bernards Road Olton Solihull West Midlands B92 7BP to 352 Bearwood Road Smethwick B66 4ET on 24 March 2025
View PDF Registered office address changed from 76 st Bernards Road Olton Solihull West Midlands B92 7BP to 352 Bearwood Road Smethwick B66 4ET on 24 March 2025 - link opens in a new window - 1 page (1 page)
24 Mar 2025 TM01 Termination of appointment of Patrick Bernard Byrne as a director on 21 March 2025
View PDF Termination of appointment of Patrick Bernard Byrne as a director on 21 March 2025 - link opens in a new window - 1 page (1 page)
24 Mar 2025 TM01 Termination of appointment of Claire Joanne Byrne as a director on 21 March 2025
View PDF Termination of appointment of Claire Joanne Byrne as a director on 21 March 2025 - link opens in a new window - 1 page (1 page)
24 Mar 2025 TM02 Termination of appointment of Patrick Bernard Byrne as a secretary on 21 March 2025
View PDF Termination of appointment of Patrick Bernard Byrne as a secretary on 21 March 2025 - link opens in a new window - 1 page (1 page)
24 Mar 2025 AP01 Appointment of Mr Talwinder Singh Patara as a director on 21 March 2025
View PDF Appointment of Mr Talwinder Singh Patara as a director on 21 March 2025 - link opens in a new window - 2 pages (2 pages)
24 Mar 2025 AP01 Appointment of Mr Michael Maninder Singh Patara as a director on 21 March 2025
View PDF Appointment of Mr Michael Maninder Singh Patara as a director on 21 March 2025 - link opens in a new window - 2 pages (2 pages)
19 Mar 2025 CH03 Secretary's details changed for Mr Patrick Bernard Byrne on 19 March 2025
View PDF Secretary's details changed for Mr Patrick Bernard Byrne on 19 March 2025 - link opens in a new window - 1 page (1 page)
19 Dec 2024 AA Total exemption full accounts made up to 31 October 2024
View PDF Total exemption full accounts made up to 31 October 2024 - link opens in a new window - 10 pages (10 pages)
08 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024 AA Total exemption full accounts made up to 31 October 2023
View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages)
30 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages)
03 May 2022 CS01 Confirmation statement made on 2 May 2022 with updates
View PDF Confirmation statement made on 2 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2022 AA Total exemption full accounts made up to 31 October 2021
View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages)
20 Sep 2021 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)