UK Companies House feature
BN CARE HOLDINGS LIMITED
Profile
- Company number
- 14313344
- Status
- Active
- Incorporation
- 2022-08-23
- Last accounts made up
- 2025-03-31
- Account category
- GROUP
- Primary SIC
- 87100
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Richard Place Dobson Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- Horsenden Holdings Limited · 100% held · England and Wales · Residential care services
- Horsenden Land 2 Limited · 100% held · England and Wales · Residential care services
- Horsenden Land 3 Limited · 100% held · England and Wales · Residential care services
- Chartbeech Limited · 100% held · England and Wales · Residential care services
- The Dales Nursing Home Limited · 100% held · England and Wales · Residential care services
- Bymead House Limited · 100% held · England and Wales · Residential care services
- Horsenden Land 4 Limited · 100% held · England and Wales · Residential care services
- Horsenden Land 5 Limited · 100% held · England and Wales · Residential care services
- Barton Place Holdings Limited · 100% held · England and Wales · Residential care services
- Barton Place Limited · 100% held · England and Wales · Residential care services
- Court House Care Properties Limited · 100% held · England and Wales · Residential care services
- Court House Care Services (Devon) Limited · 100% held · England and Wales · Residential care services
Significant events
- “In the year to 31st March 2025 one of the 6 homes, St Vincents Care Limited was disposed of for £1,500,000.”
- “During the year the business undertook what management consider to be exceptional renovation works at several properties and accordingly have disclosed these costs separately in the statement of comprehensive income.”
- “On 27th September 2024 the Group disposed of its 100% shareholding in St Vincents Care Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JACKSON, Mark Bentley | Director | 2023-01-24 | Nov 1956 | British |
| JONES, Christopher Robert | Director | 2024-02-29 | Nov 1990 | British |
| NEWMARK, Wade Rames | Director | 2022-08-23 | Feb 1960 | British |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DORBIN, Ned James | Director | 2023-01-24 | 2024-02-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bgf Investment Management Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2023-01-24 | Active |
| Mr Wade Rames Newmark | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2022-08-23 | Active |
Filing timeline
Last 20 of 35 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-12-16 | AA | accounts | accounts with accounts type group |
| 2025-08-15 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-01-04 | AA | accounts | accounts with accounts type group |
| 2024-08-23 | AD01 | address | change registered office address company with date old address new address |
| 2024-08-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-12 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2024-07-12 | CH01 | officers | change person director company with change date |
| 2024-03-27 | AA | accounts | accounts with accounts type group |
| 2024-02-29 | AP01 | officers | appoint person director company with name date |
| 2024-02-29 | TM01 | officers | termination director company with name termination date |
| 2023-10-02 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-09-05 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-14 | RP04SH01 | capital | second filing capital allotment shares |
| 2023-04-25 | RP04SH01 | capital | second filing capital allotment shares |
| 2023-03-23 | SH01 | capital | capital allotment shares |
| 2023-02-24 | AD01 | address | change registered office address company with date old address new address |
| 2023-02-24 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-02-24 | CH01 | officers | change person director company with change date |
| 2023-02-10 | SH02 | capital | capital alter shares subdivision |
| 2023-02-10 | SH02 | capital | capital alter shares redemption statement of capital |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory