B & M CARE GROUP LIMITED (02013239)

B & M CARE GROUP LIMITED

Company summary

Company number: 02013239
Status: ACTIVE
Incorporated / age: 23 April 198640 years
Registered office: Old Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire, HP2 5HD
Accounts due: 30 June 2027
Confirmation statement due: 22 September 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 00:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Old Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire, HP2 5HD
Nature of business
Activities of head offices
Non-trading company
Previous company names
MAYNECOL PROPERTIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRUTON, Trinna Ann ACTIVE	Secretary	24 Sep 2013				Old Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire, HP2 5HD, United Kingdom
BRUTON, Trinna Ann ACTIVE	Director	08 Apr 2013		England	March 1967	Old Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire, HP2 5HD, United Kingdom
HUGHES, Brendan Anthony ACTIVE	Director	01 Apr 2019		United Kingdom	June 1975	70, Queensway, Hemel Hempstead, Hertfordshire, HP2 5HD, United Kingdom
HUGHES, William John ACTIVE	Director			England	July 1941	Old Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire, HP2 5HD, United Kingdom
KENNETT, Janet ACTIVE	Director	01 Apr 2019		United Kingdom	May 1950	70, Queensway, Hemel Hempstead, Hertfordshire, HP2 5HD, United Kingdom
RODGERS, Rachel Ann ACTIVE	Director	08 Apr 2013		United Kingdom	December 1964	Old Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire, HP2 5HD, United Kingdom
WOOD, Colleen Mary, Dr ACTIVE	Director	18 Oct 2013		United Kingdom	March 1977	Old Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire, HP2 5HD, United Kingdom
WOOD, Lee ACTIVE	Director	01 Apr 2019		United Kingdom	February 1975	70, Queensway, Hemel Hempstead, Hertfordshire, HP2 5HD, United Kingdom
HUGHES, Vanessa RESIGNED	Secretary	16 Jan 2006	24 Sep 2013			70-82, Queensway, Hemel Hempstead, Hertfordshire, HP25HD, England
HUGHES, William John RESIGNED	Secretary		01 Oct 1991			Greenbanks, Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
PALMER, Anthony Stephen RESIGNED	Secretary	01 Oct 1991	29 Sep 2006			10 Partridge Close, Chesham, Buckinghamshire, HP5 3LH
HUGHES, Mary Anne RESIGNED	Director		30 Dec 1996		February 1944	Greenbanks, Piccotts End, Hemel Hempstead, Hertfordshire, HP1 3AU
HUGHES, Vanessa RESIGNED	Director	01 Jul 1997	24 Sep 2013	England	March 1957	70-82, Queensway, Hemel Hempstead, Hertfordshire, HP25HD, England
INCH, Caroline Ann RESIGNED	Director	14 Mar 2019	27 Mar 2020	United Kingdom	November 1975	70, Queensway, Hemel Hempstead, Hertfordshire, HP2 5HD, United Kingdom
OLIVER, Gordon Colin RESIGNED	Director	05 Mar 1996	31 Dec 1996	England	January 1952	16 Epsom Lane South, Tadworth, Surrey, KT20 5SX
PALMER, Anthony Stephen RESIGNED	Director	01 Jul 1997	29 Sep 2006		June 1957	10 Partridge Close, Chesham, Buckinghamshire, HP5 3LH
SLOAN, Ian RESIGNED	Director	01 Jul 1997	29 Dec 2023	England	July 1959	Old Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire, HP2 5HD
SMITH, Bruce Robert RESIGNED	Director	01 Apr 2019	20 Feb 2024	United Kingdom	June 1963	70, Queensway, Hemel Hempstead, Hertfordshire, HP2 5HD, United Kingdom

BRUTON, Trinna Ann ACTIVE
Role: Secretary
Appointed on: 24 Sep 2013
Address: Old Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire, HP2 5HD, United Kingdom

BRUTON, Trinna Ann ACTIVE
Role: Director
Appointed on: 08 Apr 2013
Country of Residence: England
Date of birth: March 1967
Address: Old Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire, HP2 5HD, United Kingdom

HUGHES, Brendan Anthony ACTIVE
Role: Director
Appointed on: 01 Apr 2019
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 70, Queensway, Hemel Hempstead, Hertfordshire, HP2 5HD, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jan 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BRUTON, Trinna Ann ACTIVE

Secretary

24 Sep 2013

Old Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire, HP2 5HD, United Kingdom

BRUTON, Trinna Ann ACTIVE

Director

08 Apr 2013

England

March 1967

Old Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire, HP2 5HD, United Kingdom

HUGHES, Brendan Anthony ACTIVE

Director

01 Apr 2019

United Kingdom

June 1975

70, Queensway, Hemel Hempstead, Hertfordshire, HP2 5HD, United Kingdom

HUGHES, William John ACTIVE

Director

England

July 1941

Old Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire, HP2 5HD, United Kingdom

KENNETT, Janet ACTIVE

Director

01 Apr 2019

United Kingdom

May 1950

70, Queensway, Hemel Hempstead, Hertfordshire, HP2 5HD, United Kingdom

RODGERS, Rachel Ann ACTIVE

Director

08 Apr 2013

United Kingdom

December 1964

Old Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire, HP2 5HD, United Kingdom

WOOD, Colleen Mary, Dr ACTIVE

Director

18 Oct 2013

United Kingdom

March 1977

Old Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire, HP2 5HD, United Kingdom

WOOD, Lee ACTIVE

Director

01 Apr 2019

United Kingdom

February 1975

70, Queensway, Hemel Hempstead, Hertfordshire, HP2 5HD, United Kingdom

HUGHES, Vanessa RESIGNED

Secretary

16 Jan 2006

24 Sep 2013

70-82, Queensway, Hemel Hempstead, Hertfordshire, HP25HD, England

HUGHES, William John RESIGNED

Secretary

01 Oct 1991

Greenbanks, Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU

PALMER, Anthony Stephen RESIGNED

Secretary

01 Oct 1991

29 Sep 2006

10 Partridge Close, Chesham, Buckinghamshire, HP5 3LH

HUGHES, Mary Anne RESIGNED

Director

30 Dec 1996

February 1944

Greenbanks, Piccotts End, Hemel Hempstead, Hertfordshire, HP1 3AU

HUGHES, Vanessa RESIGNED

Director

01 Jul 1997

24 Sep 2013

England

March 1957

70-82, Queensway, Hemel Hempstead, Hertfordshire, HP25HD, England

INCH, Caroline Ann RESIGNED

Director

14 Mar 2019

27 Mar 2020

United Kingdom

November 1975

70, Queensway, Hemel Hempstead, Hertfordshire, HP2 5HD, United Kingdom

OLIVER, Gordon Colin RESIGNED

Director

05 Mar 1996

31 Dec 1996

England

January 1952

16 Epsom Lane South, Tadworth, Surrey, KT20 5SX

PALMER, Anthony Stephen RESIGNED

Director

01 Jul 1997

29 Sep 2006

June 1957

10 Partridge Close, Chesham, Buckinghamshire, HP5 3LH

SLOAN, Ian RESIGNED

Director

01 Jul 1997

29 Dec 2023

England

July 1959

Old Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire, HP2 5HD

SMITH, Bruce Robert RESIGNED

Director

01 Apr 2019

20 Feb 2024

United Kingdom

June 1963

70, Queensway, Hemel Hempstead, Hertfordshire, HP2 5HD, United Kingdom