Bernhard Baron Care Home

Active03580252 Private company limited by guarantee
Incorporated
12 June 1998 (28 years)
Previously known as
Bernhard Baron Cottage Homes (until 25 October 2022)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Aileen Elizabeth Sheila Grist
Alan David West
Accounts type
Full
Region
South East
Address
Bernhard Baron Care Home
Eastbourne Road
Polegate
BN26 5HB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Grist, Aileen Elizabeth Sheila
Director · Appointed 31 January 2025
British
Born August 1954 (72)
West, Alan David
Director · Appointed 3 November 2023
British
Born February 1961 (65)
Director · Appointed 21 April 2017
British
Born June 1949 (77)
Sear, Patricia Ann
Director · Appointed 17 February 2017
British
Born June 1953 (73)
Gibbs, Katherine Anne
Director · Appointed 7 July 2013
British
Born March 1959 (67)
Hallett, Susan Nicola
Director · Appointed 6 November 2009
British
Born March 1956 (70)
Stock, Jean Elizabeth
Director · Appointed 22 November 2003
British
Born June 1953 (73)
Director · Appointed 8 June 2001
British
Born September 1955 (71)
Officer history (37 former)
26 May 2026
Resigned Jarvis, Jacqueline Serena as Director
5 December 2025
Resigned Stock, Jon as Director
3 October 2025
Resigned Walton, Susan Margaret as Director
31 January 2025
Appointed Grist, Aileen Elizabeth Sheila as Director
31 January 2025
Appointed Jarvis, Jacqueline Serena as Director
4 November 2024
Resigned Coles, Sheila Alice Rosalind as Director
3 November 2023
Appointed West, Alan David as Director
7 July 2023
Resigned Hitchin, David Holland as Director
21 April 2023
Appointed Stock, Jon as Director
3 July 2020
Appointed Walton, Susan Margaret as Director
3 July 2020
Resigned Ashcroft, Kim as Director
17 January 2020
Appointed Coles, Sheila Alice Rosalind as Director
14 July 2017
Resigned Howard, Ann as Director
21 April 2017
Appointed Thurley, John Waring as Director
17 February 2017
Appointed Sear, Patricia Ann as Director
9 December 2016
Resigned Sear, Patricia Ann as Director
8 July 2016
Resigned Evans, Susan as Secretary
8 July 2016
Resigned Metcalfe, Ian Robert as Director
8 July 2016
Resigned Sullivan, Margaret as Director
25 March 2015
Resigned Jones, Trevor Michael as Director
7 July 2013
Appointed Evans, Susan as Secretary
7 July 2013
Appointed Metcalfe, Ian Robert as Director
7 July 2013
Appointed Gibbs, Katherine Anne as Director
7 July 2013
Resigned Stanger, Michael Anthony as Director
7 July 2013
Resigned Le Vay, Sonja Johanne as Director
7 July 2013
Resigned Hitchin, David Holland as Secretary
11 May 2012
Appointed Howard, Ann as Director
10 February 2012
Resigned Coulouris, Christine Mary as Director
4 July 2010
Appointed Le Vay, Sonja Johanne as Director
4 July 2010
Resigned Lanning, Margaret Anne as Director
6 November 2009
Resigned Ross, Jean as Director
6 November 2009
Appointed Hallett, Susan Nicola as Director
3 July 2009
Resigned Hedges, Anthony Richard as Director
3 July 2009
Appointed Hitchin, David Holland as Secretary
3 July 2009
Resigned Jones, Trevor Michael as Secretary
7 November 2008
Resigned Gladstone, Elizabeth Mary as Director
7 November 2008
Appointed Ashcroft, Kim as Director
16 March 2007
Appointed Sullivan, Margaret as Director
18 February 2007
Resigned Stanger, Sheila Phyllis as Director
18 February 2007
Resigned Branscombe, Barbara Louise as Director
16 February 2007
Appointed Ross, Jean as Director
7 July 2006
Appointed Sear, Patricia Ann as Director
19 May 2006
Resigned Barnes, Margaret Voyce as Director
1 July 2005
Appointed Gladstone, Elizabeth Mary as Director
1 July 2005
Resigned Birmingham, Elizabeth Jane as Director
1 July 2005
Resigned Ellam, Jennifer Mary as Director
1 July 2005
Appointed Coulouris, Christine Mary as Director
5 February 2005
Resigned Paskins, Susan Karin as Director
5 February 2005
Appointed Barnes, Margaret Voyce as Director
22 November 2003
Appointed Hitchin, David Holland as Director
22 November 2003
Resigned Richards, Ann Lesley as Secretary
22 November 2003
Appointed Jones, Trevor Michael as Secretary
22 November 2003
Appointed Stock, Jean Elizabeth as Director
22 November 2003
Resigned Richards, Ann Lesley as Director
19 September 2003
Resigned Phillips, Hazel Margaret as Director
1 October 2002
Appointed Paskins, Susan Karin as Director
1 March 2002
Appointed Ellam, Jennifer Mary as Director
11 January 2002
Appointed Richards, Ann Lesley as Secretary
11 January 2002
Resigned Phillips, Alan George as Director
11 January 2002
Resigned Sparks, Patricia Riley as Director
31 December 2001
Resigned Phillips, Alan George as Secretary
30 June 2001
Appointed Jones, Trevor Michael as Director
30 June 2001
Appointed Stanger, Michael Anthony as Director
8 June 2001
Resigned Martin, Mary Cameron as Director
8 June 2001
Appointed Appleton, Peter Allan as Director
8 June 2001
Resigned Ashcroft, Patricia June as Director
1 December 2000
Resigned Twine, Jean Elizabeth as Director
9 June 2000
Appointed Richards, Ann Lesley as Director
9 June 2000
Resigned Pettigrew, Jane as Director
9 June 2000
Appointed Stanger, Sheila Phyllis as Director
26 June 1999
Appointed Birmingham, Elizabeth Jane as Director
11 September 1998
Appointed Phillips, Hazel Margaret as Director
11 September 1998
Appointed Lanning, Margaret Anne as Director
11 September 1998
Appointed Martin, Mary Cameron as Director
12 June 1998
Appointed Phillips, Alan George as Secretary
12 June 1998
Appointed Phillips, Alan George as Director
12 June 1998
Appointed Sparks, Patricia Riley as Director
12 June 1998
Appointed Ashcroft, Patricia June as Director
12 June 1998
Appointed Branscombe, Barbara Louise as Director
12 June 1998
Appointed Twine, Jean Elizabeth as Director
12 June 1998
Appointed Hedges, Anthony Richard as Director
12 June 1998
Appointed Pettigrew, Jane as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 154

Show all 154 filings

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