OpenRegistry
Companies House/Leeds/Company profile

BDT CARE SOLUTIONS LTD

Active
09959844·incorporated 2016-01-20

BDT CARE SOLUTIONS LTD is an active UK private limited company, incorporated on 20 January 2016 at Companies House (number 09959844; OpenRegistry canonical ID GB-09959844-bdt-care-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 87900 (Other residential care activities n.e.c.), one of 9,159 active UK entities in that code and one of 51,894 active companies registered in Leeds, England (postcode LS2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-20
Registered Address
CALLS WHARF C/O PEBBLES CARE LIMITED CALLS WHARF, 2 THE CALLS, LEEDS, ENGLAND, LS2 7JU, ENGLAND
SIC
87900 — Other residential care activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BDT CARE SOLUTIONS LTD has 1 person with significant control on file:

  • Ardenton Care Holdings Limited (England reg. 12230654). Notified 2024-02-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Darren Thomas Johnson born 1966 resident in England, British national. Notified 2023-04-12. Ceased 2024-02-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Rhona Margaret Johnson born 1969 resident in England, British national. Notified 2023-04-12. Ceased 2024-02-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Timothy Richard Wordsworth born 1959 resident in United Kingdom, British national. Notified 2017-01-17. Ceased 2017-01-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-01-17. Ceased 2023-04-12.

Similar UK companies

Other companies registered under SIC 87900 (Other residential care activities n.e.c.):

Other companies registered in Leeds: