Bucks Healthcare Limited

Active08509026 Private limited company
Incorporated
29 April 2013 (13 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
The Manse
44 South Bar Street
Banbury
OX16 9AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 February 2021
Polish
Born December 1981 (44)
Director · Appointed 27 February 2021
British
Born June 1967 (59)
Officer history (3 former)
27 February 2021
Appointed Ciesielska, Anna Justyna as Director
27 February 2021
Appointed Gamble, Michael Roy Joseph as Director
27 February 2021
Resigned Gerring, Kevin John as Director
27 February 2021
Resigned Horsman, John Jacques as Director
27 February 2021
Resigned Mcgarry, James Joseph as Director
29 April 2013
Appointed Gerring, Kevin John as Director
29 April 2013
Appointed Horsman, John Jacques as Director
29 April 2013
Appointed Mcgarry, James Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 20 January 2021
Owns 75–100% of shares
Montpelier Estates Limited
Reg. no. 03300053
Former controllers (3)
27 February 2021
Ceased John Jacques Horsman — Owns 25–50% of shares
27 February 2021
Ceased James Joseph Mcgarry — Owns 25–50% of shares
27 February 2021
Ceased Kevin John Gerring — Owns 25–50% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Montpelier Estates Limited Owns 75–100% of shares
Bucks Healthcare Limited This company Owns 75–100% of shares
Montpelier Integrated Care Limited Owns 75–100% of shares
Chatham Waters Care Home Limited Owns 75–100% of shares
Chatham Waters Care Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£3
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £2 £4 2020 2021 2022 2024 2025 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Current Assets£1,650,003£1,650,003£1,650,003£1,650,003£3
Cash£3£3£3£3
Creditors (< 1 year)£1,650,000£1,650,000£1,650,000£1,650,000£1,650,000
Net Current Assets£3£3£3£3£3
Shareholder Funds£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Registration of a charge
15 May 2026Registration of a charge
13 May 2026Confirmation statement with updates17 April 2026
14 April 2026Satisfaction of a charge in full
23 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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