Bison Homecare Limited

Active05131180 Private limited company
Incorporated
18 May 2004 (22 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
Yorkshire
Address
Telecom House Millenium Business
Park Station Road Steeton
Keighley Bradford
BD20 6RB

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 June 2027
Last conf. stmt
18 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2019
British
Born October 1976 (50)
Director · Appointed 25 October 2007
British
Born May 1956 (70)
Officer history (15 former)
31 May 2019
Appointed Richardson, Joanne Amanda as Director
17 November 2016
Resigned Belmont, David Gresford as Secretary
30 September 2016
Resigned Warriner, Lawrence Edward as Director
27 June 2013
Appointed Warriner, Lawrence Edward as Director
9 July 2010
Resigned Putnam, Edward George as Director
21 June 2010
Appointed Putnam, Edward George as Director
15 September 2009
Resigned Kennedy, Joanne Helen as Director
1 May 2009
Resigned Garvey, Zofia Stefania as Secretary
1 May 2009
Appointed Belmont, David Gresford as Secretary
25 October 2007
Appointed Kennedy, Joanne Helen as Director
25 October 2007
Resigned Condren, Samantha as Director
25 October 2007
Appointed Garvey, Zofia Stefania as Secretary
25 October 2007
Resigned Garner, Andrew William as Director
25 October 2007
Resigned Jones, Ian as Director
25 October 2007
Appointed Jakes, John Stewart as Director
25 October 2007
Resigned Ross, Antony David as Director
25 October 2007
Resigned Lines, Robert John as Director
25 October 2007
Resigned Condren, Samantha as Secretary
28 November 2005
Resigned Dickinson, Stephen John as Director
18 March 2005
Appointed Garner, Andrew William as Director
18 March 2005
Appointed Jones, Ian as Director
18 March 2005
Resigned Mason, William Thomas, Dr as Director
20 October 2004
Appointed Mason, William Thomas, Dr as Director
31 July 2004
Appointed Condren, Samantha as Director
31 July 2004
Appointed Lines, Robert John as Director
31 July 2004
Appointed Condren, Samantha as Secretary
31 July 2004
Appointed Ross, Antony David as Director
31 July 2004
Appointed Dickinson, Stephen John as Director
31 July 2004
Resigned Eversecretary Limited as Corporate Nominee Secretary
31 July 2004
Resigned Everdirector Limited as Corporate Nominee Director
18 May 2004
Appointed Eversecretary Limited as Corporate Nominee Secretary
18 May 2004
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2593771

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bison Homecare Limited This company Owns 75–100% of shares
Dignity Stairlifts Ltd Owns 75–100% of shares
Recycled Stairlifts Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£736
Cash
£736

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £736 £736 £736 £736 £736 £736
Balance sheet detail
202520242023202220212020
Current Assets£736£736£736£736
Debtors£736£736£736£736
Cash£736£736
Net Assets£736£736£736£736£736£736
Shareholder Funds£736£736£736£736£736£736

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Accounts for a dormant company30 September 2025
18 May 2026Confirmation statement with no updates18 May 2026
21 May 2025Accounts for a dormant company30 September 2024
19 May 2025Confirmation statement with no updates18 May 2025
29 June 2024Accounts for a dormant company30 September 2023
Show all recent filings

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