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BN CARE HOLDINGS LIMITED

Company number 14313344

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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)
27 Mar 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 36 pages (36 pages)
29 Feb 2024	AP01	Appointment of Mr Christopher Robert Jones as a director on 29 February 2024	View PDF Appointment of Mr Christopher Robert Jones as a director on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	TM01	Termination of appointment of Ned James Dorbin as a director on 29 February 2024	View PDF Termination of appointment of Ned James Dorbin as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 22 August 2023	View PDF Second filing of Confirmation Statement dated 22 August 2023 - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	CS01	Confirmation statement made on 22 August 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/10/2023.	View PDF Confirmation statement made on 22 August 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/10/2023. - link opens in a new window - 5 pages (5 pages)
14 Jun 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 January 2023 GBP 200.795	View PDF Second filing of a statement of capital following an allotment of shares on 24 January 2023 GBP 200.795 - link opens in a new window - 10 pages (10 pages)
25 Apr 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 January 2023 GBP 1,000,165	View PDF Second filing of a statement of capital following an allotment of shares on 24 January 2023 GBP 1,000,165 - link opens in a new window - 7 pages (7 pages)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 24 January 2023 GBP 200.795	View PDF Statement of capital following an allotment of shares on 24 January 2023 GBP 200.795 - link opens in a new window - 4 pages (4 pages)
24 Feb 2023	AD01	Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Artemis House Bramley Road Bletchley Milton Keynes MK1 1PT on 24 February 2023	View PDF Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Artemis House Bramley Road Bletchley Milton Keynes MK1 1PT on 24 February 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	PSC04	Change of details for Wade Newmark as a person with significant control on 24 February 2023	View PDF Change of details for Wade Newmark as a person with significant control on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	CH01	Director's details changed for Mr Ned James Dorbin on 24 February 2023	View PDF Director's details changed for Mr Ned James Dorbin on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	SH02	Sub-division of shares on 24 January 2023	View PDF Sub-division of shares on 24 January 2023 - link opens in a new window - 5 pages (5 pages)
10 Feb 2023	SH02	Statement of capital on 24 January 2023 GBP 200.795	View PDF Statement of capital on 24 January 2023 GBP 200.795 - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares/directors authorised to do all acts and things necessary 24/01/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision of shares/directors authorised to do all acts and things necessary 24/01/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
10 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
10 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AA01	Current accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	PSC04	Change of details for Wade Newmark as a person with significant control on 24 January 2023	View PDF Change of details for Wade Newmark as a person with significant control on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	PSC02	Notification of Bgf Investment Management Limited as a person with significant control on 24 January 2023	View PDF Notification of Bgf Investment Management Limited as a person with significant control on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AP01	Appointment of Mr Mark Bentley Jackson as a director on 24 January 2023	View PDF Appointment of Mr Mark Bentley Jackson as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AP01	Appointment of Mr Ned James Dorbin as a director on 24 January 2023	View PDF Appointment of Mr Ned James Dorbin as a director on 24 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	SH01	Statement of capital following an allotment of shares on 24 January 2023 GBP 1,000,400 ANNOTATION Clarification a second filed SH01 was registered on 14/06/23	View PDF Statement of capital following an allotment of shares on 24 January 2023 GBP 1,000,400 ANNOTATION Clarification a second filed SH01 was registered on 14/06/23 - link opens in a new window - 6 pages (6 pages)
03 Feb 2023	SH01	Statement of capital following an allotment of shares on 24 January 2023 GBP 1,000,400 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2023.	View PDF Statement of capital following an allotment of shares on 24 January 2023 GBP 1,000,400 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2023. - link opens in a new window - 6 pages (6 pages)

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