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Bicester HC Development Limited

Bicester HC Development Limited is an active company incorporated on 23 January 2020 with the registered office located in Altrincham, Greater Manchester. Bicester HC Development Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12421750
Private limited company
Age
5 years
Incorporated 23 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Bicester HC Development Limited
Contact
Address
3 Barrington Road
Altrincham
WA14 1GY
United Kingdom
Address changed on 2 Jul 2023 (2 years 2 months ago)
Previous address was The Brew House Greenalls Avenue Warrington WA4 6HL England
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Steven David Noble
Director • Chief Investment Officer • British • Lives in UK • Born in Oct 1978
Jayne Marie Cottam
Director • British • Lives in UK • Born in Aug 1974
Sian Taylor
Director • Operations Director • British • Lives in UK • Born in Jan 1980
Robert James
Director • Surveyor • British • Lives in UK • Born in Sep 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Medical Properties Limited
Orla Marie Ball, Steven David Noble, and 6 more are mutual people.
Active
Assura (GHC) Ltd
Assura CS Limited, Steven David Noble, and 6 more are mutual people.
Active
SJM Developments Limited
Assura CS Limited, Steven David Noble, and 6 more are mutual people.
Active
Metro MRH Limited
Steven David Noble, Orla Marie Ball, and 6 more are mutual people.
Active
Surgery Developments Limited
Steven David Noble, Assura CS Limited, and 6 more are mutual people.
Active
Assura (SC 2) Limited
Assura CS Limited, Steven David Noble, and 6 more are mutual people.
Active
Park Medical Services Limited
Orla Marie Ball, Steven David Noble, and 6 more are mutual people.
Active
Assura Capital Projects Development Limited
Assura CS Limited, Steven David Noble, and 6 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£186.87K
Decreased by £107.58K (-37%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£186.87K
Decreased by £966.14K (-84%)
Total Liabilities
-£791.12K
Decreased by £365.12K (-32%)
Net Assets
-£604.26K
Decreased by £601.03K (+18602%)
Debt Ratio (%)
423%
Increased by 323.08% (+322%)
See 10 Year Full Financials
Latest Activity
Mr Steven David Noble Appointed
6 Months Ago on 11 Feb 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Small Accounts Submitted
11 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Sian Taylor Appointed
1 Year 10 Months Ago on 7 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mr Owen Roach Appointed
2 Years Ago on 21 Aug 2023
Mrs Orla Marie Ball Details Changed
2 Years 2 Months Ago on 3 Jul 2023
Assura Cs Limited Details Changed
2 Years 2 Months Ago on 3 Jul 2023
Apollo Capital Projects Development Limited (PSC) Details Changed
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Appointment of Mr Steven David Noble as a director on 11 February 2025
Submitted on 11 Feb 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 23 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 13 Sep 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 29 Jan 2024
Appointment of Sian Taylor as a director on 7 November 2023
Submitted on 7 Nov 2023
Accounts for a small company made up to 31 March 2023
Submitted on 28 Sep 2023
Appointment of Mr Owen Roach as a director on 21 August 2023
Submitted on 21 Aug 2023
Change of details for Apollo Capital Projects Development Limited as a person with significant control on 3 July 2023
Submitted on 31 Jul 2023
Director's details changed for Assura Cs Limited on 3 July 2023
Submitted on 31 Jul 2023
Director's details changed for Mrs Orla Marie Ball on 3 July 2023
Submitted on 31 Jul 2023
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Repayment History
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