Bearwood Nursing Home Limited

Active04827592 Private limited company
Incorporated
9 July 2003 (23 years)
Industry
Other accommodation (55900)
Accounts type
Small
Region
West Midlands
Address
C/o Rdcp Care
86 Bearwood Road
Smethwick
B66 4HN

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2025
British
Born January 1983 (43)
Director · Appointed 1 February 2023
British
Born May 1970 (56)
Officer history (14 former)
28 November 2025
Resigned Hester, Robert Edward as Director
18 September 2025
Resigned Rizvi, Sameer as Director
18 September 2025
Appointed Hester, Robert Edward as Director
18 September 2025
Appointed Robinson, Amanda Jayne as Director
18 September 2025
Resigned Dubylovska, Iryna as Director
1 February 2023
Appointed Howell, Rosemary Alison as Director
26 February 2019
Resigned Sandhu, Symmr Singh as Director
26 February 2019
Resigned Sandhu, Symmr Singh as Secretary
26 February 2019
Appointed Rizvi, Sameer as Director
26 February 2019
Appointed Dubylovska, Iryna as Director
3 October 2017
Resigned Sandhu, Ammer Singh as Director
1 November 2016
Resigned Sandhu, Bynvant Kaur as Director
1 November 2016
Resigned Ahluwalia, Baldev Kour as Director
1 November 2016
Resigned Sandhu, Paramjeet Kaur as Director
1 November 2016
Resigned Ahluwalia, Mohinder Singh as Director
1 November 2016
Resigned Sandhu, Kulwant Singh as Director
25 February 2008
Appointed Sandhu, Bynvant Kaur as Director
25 February 2008
Appointed Sandhu, Ammer Singh as Director
1 September 2003
Appointed Ahluwalia, Baldev Kour as Director
1 September 2003
Appointed Sandhu, Symmr Singh as Secretary
1 September 2003
Appointed Sandhu, Symmr Singh as Director
1 September 2003
Appointed Sandhu, Kulwant Singh as Director
1 September 2003
Resigned Sandhu, Kulwant Singh as Secretary
1 September 2003
Appointed Ahluwalia, Mohinder Singh as Director
9 July 2003
Appointed Graeme, Dorothy May as Nominee Secretary
9 July 2003
Resigned Graeme, Dorothy May as Nominee Secretary
9 July 2003
Appointed Graeme, Lesley Joyce as Nominee Director
9 July 2003
Resigned Graeme, Lesley Joyce as Nominee Director
9 July 2003
Appointed Sandhu, Kulwant Singh as Secretary
9 July 2003
Appointed Sandhu, Paramjeet Kaur as Director

Ownership 1 active

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

Corporate entity · Notified 2 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 15485088
Former controllers (3)
2 April 2024
Ceased RDCP Care Limited — Owns 75–100% of shares
26 February 2019
Ceased Dignus Group Limited — Owns 75–100% of shares
26 February 2019
Ceased Dignus Group Limited — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Bearwood Nursing Home Limited This company Owns 75–100% of shares
Coton Holdings Limited Owns 75–100% of shares
Coton Care Limited Owns 75–100% of shares
RDCP Care Limited Owns 75–100% of shares
RDCP Care Monarch Holdings Ltd Owns 75–100% of shares
Macbeth 49 Limited Owns 75–100% of shares
Monarch Healthcare Limited Owns 75–100% of shares
Monarch Consultants Limited Owns 75–100% of shares
Monarch Healthcare (HB) Ltd Owns 75–100% of shares
Monarch Healthcare(ferndene) Ltd Owns 75–100% of shares
Pinxton Manor Limited Owns 75–100% of shares
Westwood Care Homes Limited Owns 75–100% of shares
RDCP Care One Limited Owns 75–100% of shares
Richmond Court Nursing Home Limited Owns 75–100% of shares
St. Nicholas House Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£4,133,646
Cash
£7,572
Employees
64
Debt Ratio
22%
Current Ratio
1.4x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 2024 £1,514,583 £1,539,149 £1,871,237 £2,021,922 £4,133,646
Balance sheet detail
20242023202120202019
Fixed Assets£3,884,250£1,469,602£1,462,605£1,501,214£1,533,028
Current Assets£1,410,468£1,793,874£1,259,680£797,838£597,152
Debtors£1,400,896£1,763,037£586,298
Cash£7,572£28,837£88,384£29,537£8,854
Creditors (< 1 year)£1,043,687£1,119,659£727,213£666,886£511,786
Creditors (> 1 year)£0£4,510£4,510£4,509£15,303
Net Current Assets£366,781£674,215£532,467£130,952£85,366
Net Assets£4,133,646£2,021,922£1,871,237£1,539,149£1,514,583
Shareholder Funds£4,133,646£2,021,922£1,871,237£1,539,149£1,514,583

Filings 105

Show all 105 filings

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