Bna Healthcare Limited

Active07375672 Private limited company
Incorporated
14 September 2010 (16 years)
Previously known as
Charree Limited (until 11 November 2010)
This list may be incomplete. See all names on Companies House
Industry
Other activities of employment placement agencies (78109)
Controlled by
Accounts type
Dormant
Region
Greater London
Address
92-96 Lind Road
Sutton
SM1 4PL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2010
British
Born August 1960 (66)
Rees, Charles Louis
Secretary · Appointed 14 September 2010

Ownership 1 active

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

Corporate entity · Notified 1 September 2026
Has significant influence or control
Limited Company
Reg. no. 03262419
Former controllers (1)
1 September 2026
Ceased Charles Louis Rees — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Benguela Cove Investments Limited Owns 75–100% of shares
Bna Healthcare Limited This company Has significant influence or control
Clarbow Services Limited Owns 75–100% of shares
Grosvenor Staffing Limited Owns 75–100% of shares
Leonardslee Limited Owns 75–100% of shares
Locum Services of the UK Limited Owns 75–100% of shares
Mannings Heath Golf Club Limited Has significant influence or control
Mayfair Staffing Limited Owns 75–100% of shares
NS Health Staffing Limited Owns 75–100% of shares
QA Calling Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Confirmation statement with no updates7 September 2026
24 February 2026Accounts for a dormant company30 June 2025
26 September 2025Confirmation statement with no updates14 September 2025
18 February 2025Accounts for a dormant company30 June 2024
18 October 2024Confirmation statement with no updates14 September 2024
Show all recent filings

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