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Mary Rush Care Homes Limited

Mary Rush Care Homes Limited is an active company incorporated on 2 May 2012 with the registered office located in Cheltenham, Gloucestershire. Mary Rush Care Homes Limited was registered 13 years ago.
Status
Active
Active since 10 years ago
Company No
08055244
Private limited company
Age
13 years
Incorporated 2 May 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Windsor House
Bayshill Road
Cheltenham
Gloucestershire
GL50 3AT
United Kingdom
Address changed on 5 Jun 2025 (5 months ago)
Previous address was Sheepehouse Cottage Stepping Stone Lane Painswick Gloucester GL6 6RX England
Telephone
01452 728296
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • Director • British • Lives in England • Born in Sep 1956
Director • British • Lives in England • Born in Aug 1963
Mr Fredrick Gerard Bilsland
PSC • British • Lives in England • Born in Sep 1956
Mrs Susan Anne Bilsland
PSC • British • Lives in England • Born in Aug 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Mary Rush Care Limited
Frederick Gerard Bilsland and Susan Anne Bilsland are mutual people.
Active
Quintessential Properties Ltd
Frederick Gerard Bilsland and Susan Anne Bilsland are mutual people.
Active
Future Capital Limited
Frederick Gerard Bilsland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.47M
Increased by £1.04M (+236%)
Total Liabilities
-£872.83K
Increased by £872.83K (%)
Net Assets
£600.47K
Increased by £162.3K (+37%)
Debt Ratio (%)
59%
Increased by 59.24% (%)
Latest Activity
Registered Address Changed
5 Months Ago on 5 Jun 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Abridged Accounts Submitted
10 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 30 Apr 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 5 Feb 2024
Registered Address Changed
2 Years 3 Months Ago on 7 Aug 2023
Mr Fredrick Gerard Bilsland (PSC) Details Changed
2 Years 4 Months Ago on 12 Jul 2023
Mrs Susan Anne Bilsland Details Changed
2 Years 4 Months Ago on 12 Jul 2023
Mr Frederick Gerard Bilsland Details Changed
2 Years 4 Months Ago on 12 Jul 2023
Frederick Gerard Bilsland Details Changed
2 Years 4 Months Ago on 12 Jul 2023
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Documents
Registered office address changed from Sheepehouse Cottage Stepping Stone Lane Painswick Gloucester GL6 6RX England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 5 June 2025
Submitted on 5 Jun 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 19 May 2025
Resolutions
Submitted on 18 Feb 2025
Memorandum and Articles of Association
Submitted on 18 Feb 2025
Change of share class name or designation
Submitted on 17 Feb 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 14 Jan 2025
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Unaudited abridged accounts made up to 31 May 2023
Submitted on 5 Feb 2024
Change of details for Mrs Susan Anne Bilsland as a person with significant control on 12 July 2023
Submitted on 7 Aug 2023
Secretary's details changed for Frederick Gerard Bilsland on 12 July 2023
Submitted on 7 Aug 2023
Repayment History
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