B.L.I.S.S. Residential Care Ltd

Proposed for strike-off06296407 Private limited company
Incorporated
28 June 2007 (19 years)
Industry
Other service activities n.e.c. (96090)
Directors
Teresa Fellows
Paul Anthony Lambeth
Accounts type
Total exemption full
Address
Suite B Castle House
Park Road
Banstead
SM7 3BT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 July 2026
Last conf. stmt
28 June 2025

Charges

Total
9
Outstanding
9
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 May 2025
British
Born June 1996 (30)
Fellows, Teresa
Director · Appointed 1 July 2015
British
Born September 1960 (66)
Lambeth, Paul Anthony
Director · Appointed 28 June 2007
British
Born January 1960 (66)
Director · Appointed 28 June 2007
British
Born April 1969 (57)
Secretary · Appointed 28 June 2007
British
Officer history (2 former)
10 May 2025
Appointed Lambeth, Charlie Benjamin as Director
1 July 2015
Appointed Fellows, Teresa as Director
28 June 2007
Appointed Lambeth, Paul Anthony as Director
28 June 2007
Appointed Lambeth, Lisa Jane as Director
28 June 2007
Appointed Lambeth, Lisa Jane as Secretary
28 June 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 June 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 June 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
28 June 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 3 active

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

Corporate entity · Notified 21 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11208391
Paul Anthony Lambeth
Individual · Notified 6 April 2016
Has significant influence or control
British
Born January 1960 (66)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1969 (57)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

B.L.I.S.S. Residential Care Ltd This company Proposed for strike-offOwns 75–100% of shares
B.L.I.S.S. Support Services Ltd Owns 75–100% of shares
Pallam Properties Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£533,165
Cash
£209
Employees
49
Debt Ratio
69%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £500,081 £578,683 £559,331 £589,486 £555,939 £561,871 £533,165
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,494,711£1,511,661£1,530,993£1,554,396£1,531,871£1,550,572£1,539,880
Current Assets£239,692£313,958£175,861£152,760£147,735£186,013£243,401
Debtors£239,483£240,090£170,893£139,919£134,275£134,538£158,743
Cash£209£73,868£4,968£12,841£13,460£51,475£84,658
Creditors (< 1 year)£766,978£800,676£686,056£574,049£505,544£1,147,497£471,655
Creditors (> 1 year)£427,426£452,918£450,494£534,946£606,056£1,455£802,595
Net Current Assets(£527,286)(£486,718)(£510,195)(£421,289)(£357,809)(£961,484)(£228,254)
Net Assets£533,165£561,871£555,939£589,486£559,331£578,683£500,081
Shareholder Funds£533,165£561,871£555,939£589,486£559,331£578,683£500,081

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Compulsory strike-off action has been suspended
31 March 2026Total exemption full accounts30 June 2025
7 July 2025Confirmation statement with updates28 June 2025
22 May 2025Appointment of a director
9 May 2025Total exemption full accounts30 June 2024
Show all recent filings

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