ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Bod Hyfryd Care Ltd

Bod Hyfryd Care Ltd is an active company incorporated on 18 November 2022 with the registered office located in Newcastle, Staffordshire. Bod Hyfryd Care Ltd was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14492766
Private limited company
Age
2 years 11 months
Incorporated 18 November 2022
Size
Unreported
Confirmation
Submitted
Dated 17 November 2024 (11 months ago)
Next confirmation dated 17 November 2025
Due by 1 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 2, Evolution Hooters Hall Road
Lymedale Business Park
Newcastle
Staffordshire
ST5 9QF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in UK • Born in Sep 1980
Director • British • Lives in England • Born in Jun 1964
Director • British • Lives in England • Born in May 1972
Director • Operations Director • British • Lives in England • Born in Oct 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bradshaw Manor Care Ltd
Keith Russell Crockett, Liam Ashley Bedson, and 3 more are mutual people.
Active
Rhiwlas Care Ltd
Keith Russell Crockett, Liam Ashley Bedson, and 3 more are mutual people.
Active
The Rhallt Care Ltd
Keith Russell Crockett, Liam Ashley Bedson, and 2 more are mutual people.
Active
Lovett Care Holdings Limited
Keith Russell Crockett, Liam Ashley Bedson, and 1 more are mutual people.
Active
Lovett Care (Harrogate) Ltd
Keith Russell Crockett, Liam Ashley Bedson, and 1 more are mutual people.
Active
Fairfax Manor Care Ltd
Keith Russell Crockett, Liam Ashley Bedson, and 1 more are mutual people.
Active
Lovett Care Management Ltd
Keith Russell Crockett, Liam Ashley Bedson, and 1 more are mutual people.
Active
Lovett Rose Holdings Ltd
Keith Russell Crockett, Liam Ashley Bedson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£134K
Decreased by £77K (-36%)
Turnover
£2.25M
Increased by £2.25M (%)
Employees
61
Increased by 2 (+3%)
Total Assets
£771K
Increased by £289K (+60%)
Total Liabilities
-£345K
Increased by £11K (+3%)
Net Assets
£426K
Increased by £278K (+188%)
Debt Ratio (%)
45%
Decreased by 24.55% (-35%)
Latest Activity
Subsidiary Accounts Submitted
9 Days Ago on 15 Oct 2025
New Charge Registered
1 Month Ago on 27 Aug 2025
Deborah Baker Resigned
3 Months Ago on 9 Jul 2025
Mrs Cathryn Fairhurst Appointed
4 Months Ago on 9 Jun 2025
Pamela Jane Brown Resigned
4 Months Ago on 31 May 2025
Confirmation Submitted
11 Months Ago on 18 Nov 2024
New Charge Registered
1 Year Ago on 7 Oct 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Accounting Period Extended
1 Year 4 Months Ago on 21 Jun 2024
New Charge Registered
1 Year 10 Months Ago on 14 Dec 2023
Get Credit Report
Discover Bod Hyfryd Care Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 15 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 15 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Oct 2025
Termination of appointment of Pamela Jane Brown as a director on 31 May 2025
Submitted on 24 Sep 2025
Termination of appointment of Deborah Baker as a director on 9 July 2025
Submitted on 18 Sep 2025
Registration of charge 144927660004, created on 27 August 2025
Submitted on 4 Sep 2025
Appointment of Mrs Cathryn Fairhurst as a director on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 17 November 2024 with updates
Submitted on 18 Nov 2024
Registration of charge 144927660003, created on 7 October 2024
Submitted on 18 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year