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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 3 years ago.
Status
Active
Active since incorporation
Company No
14492766
Private limited company
Age
3 years
Incorporated 18 November 2022
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 17 November 2025 (1 month ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 1 month 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 (9 months remaining)
Contact
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
3
Shareholders
1
Controllers (PSC)
1
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
Lovett Care Ltd
PSC
Shareholders, PSCs & Group Structure
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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
Confirmation Submitted
1 Month Ago on 17 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 15 Oct 2025
New Charge Registered
4 Months Ago on 27 Aug 2025
Deborah Baker Resigned
5 Months Ago on 9 Jul 2025
Mrs Cathryn Fairhurst Appointed
6 Months Ago on 9 Jun 2025
Pamela Jane Brown Resigned
7 Months Ago on 31 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 7 Oct 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 21 Aug 2024
Accounting Period Extended
1 Year 6 Months Ago on 21 Jun 2024
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Documents
Confirmation statement made on 17 November 2025 with updates
Submitted on 17 Nov 2025
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
Repayment History
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