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Bedhampton Care Home Limited

Bedhampton Care Home Limited is an active company incorporated on 26 April 2018 with the registered office located in Bagshot, Surrey. Bedhampton Care Home Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11330494
Private limited company
Age
7 years
Incorporated 26 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Ground Floor 4 Tanners Yard
London Road
Bagshot
Surrey
GU19 5HD
England
Address changed on 21 Sep 2022 (3 years ago)
Previous address was Halebourne House Halebourne Lane Chobham Woking GU24 8SL England
Telephone
01276 856449
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1967
Director • British • Lives in UK • Born in Sep 1959
Connaught Care Bedhampton Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hedge End Care Home Limited
Craig Griffin and James Anthony Halton are mutual people.
Active
St Wilfrids Development Company Limited
Craig Griffin is a mutual person.
Active
Cap Ii Limited
Craig Griffin is a mutual person.
Active
Halebourne Group Limited
Craig Griffin is a mutual person.
Active
Halebourne Developments Limited
Craig Griffin is a mutual person.
Active
Connaught Care Management Ltd
James Anthony Halton is a mutual person.
Active
MHL Holdco Limited
Craig Griffin is a mutual person.
Active
Halebourne Waltham Abbey Limited
Craig Griffin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£16.96M
Decreased by £141K (-1%)
Total Liabilities
-£13.89M
Increased by £549K (+4%)
Net Assets
£3.07M
Decreased by £690K (-18%)
Debt Ratio (%)
82%
Increased by 3.89% (+5%)
Latest Activity
Mr James Anthony Halton Details Changed
6 Days Ago on 3 Nov 2025
Mr Craig Griffin Details Changed
6 Days Ago on 3 Nov 2025
Full Accounts Submitted
3 Months Ago on 6 Aug 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Mr Craig Griffin Details Changed
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
11 Months Ago on 3 Dec 2024
Confirmation Submitted
12 Months Ago on 12 Nov 2024
Charge Satisfied
1 Year 6 Months Ago on 23 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 1 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 1 Mar 2024
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Documents
Director's details changed for Mr Craig Griffin on 3 November 2025
Submitted on 3 Nov 2025
Director's details changed for Mr James Anthony Halton on 3 November 2025
Submitted on 3 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 6 Aug 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 3 Apr 2025
Director's details changed for Mr Craig Griffin on 31 March 2025
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Dec 2024
Confirmation statement made on 24 October 2024 with no updates
Submitted on 12 Nov 2024
Satisfaction of charge 113304940001 in full
Submitted on 23 Apr 2024
Registration of charge 113304940003, created on 1 March 2024
Submitted on 6 Mar 2024
Registration of charge 113304940002, created on 1 March 2024
Submitted on 6 Mar 2024
Repayment History
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