B & M Care Group Limited

Active02013239 Private limited company
Incorporated
23 April 1986 (40 years)
Industry
Activities of head offices (70100)
Non-trading company (74990)
Owned by
William John Hughes
Accounts type
Group
Region
East of England
Address
Old Town Court
70 Queensway
Hemel Hempstead
HP2 5HD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2019
British
Born June 1975 (51)
Director · Appointed 1 April 2019
British
Born May 1950 (76)
Director · Appointed 1 April 2019
British
Born February 1975 (51)
Director · Appointed 18 October 2013
British
Born March 1977 (49)
Bruton, Trinna Ann
Secretary · Appointed 24 September 2013
Director · Appointed 8 April 2013
British
Born March 1967 (59)
Director · Appointed 8 April 2013
British
Born December 1964 (61)
Director
Irish
Born July 1941 (85)
Officer history (10 former)
20 February 2024
Resigned Smith, Bruce Robert as Director
29 December 2023
Resigned Sloan, Ian as Director
27 March 2020
Resigned Inch, Caroline Ann as Director
1 April 2019
Appointed Kennett, Janet as Director
1 April 2019
Appointed Wood, Lee as Director
1 April 2019
Appointed Hughes, Brendan Anthony as Director
1 April 2019
Appointed Smith, Bruce Robert as Director
14 March 2019
Appointed Inch, Caroline Ann as Director
18 October 2013
Appointed Wood, Colleen Mary, Dr as Director
24 September 2013
Resigned Hughes, Vanessa as Secretary
24 September 2013
Appointed Bruton, Trinna Ann as Secretary
24 September 2013
Resigned Hughes, Vanessa as Director
8 April 2013
Appointed Bruton, Trinna Ann as Director
8 April 2013
Appointed Rodgers, Rachel Ann as Director
29 September 2006
Resigned Palmer, Anthony Stephen as Director
29 September 2006
Resigned Palmer, Anthony Stephen as Secretary
16 January 2006
Appointed Hughes, Vanessa as Secretary
1 July 1997
Appointed Palmer, Anthony Stephen as Director
1 July 1997
Appointed Sloan, Ian as Director
1 July 1997
Appointed Hughes, Vanessa as Director
31 December 1996
Resigned Oliver, Gordon Colin as Director
30 December 1996
Resigned Hughes, Mary Anne as Director
5 March 1996
Appointed Oliver, Gordon Colin as Director
1 October 1991
Appointed Palmer, Anthony Stephen as Secretary
1 October 1991
Resigned Hughes, William John as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 9 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born July 1941 (85)

Holdings 6

Companies where B & M Care Group Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Owns more than 25% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 September 2025 · group accounts

Employees
1674

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £582 £582 £582 £582 £582 £582
Balance sheet detail
202520242023202220212020
Fixed Assets£8,800,501£8,800,501£8,800,501£8,800,501
Current Assets£18,256£18,256£18,256£18,256
Debtors£18,256£18,256£18,256£18,256£18,256£18,256
Creditors (< 1 year)£8,818,175£8,818,175£8,818,175£8,818,175£8,818,175£8,818,175
Net Current Assets(£8,799,919)(£8,799,919)(£8,799,919)(£8,799,919)(£8,799,919)(£8,799,919)
Shareholder Funds£582£582£582£582£582£582

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates8 September 2026
30 June 2026Group of companies' accounts30 September 2025
22 September 2025Confirmation statement with no updates8 September 2025
30 June 2025Group of companies' accounts30 September 2024
14 November 2024Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?