BENTLEY HOUSE CLOSE CARE LIMITED

Company summary

Company number: 02175523
Status: ACTIVE
Incorporated / age: 8 October 198738 years
Registered office: C/O Crowe Uk Llp First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England
Accounts due: 30 September 2027
Confirmation statement due: 31 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 16:53 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Crowe Uk Llp First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England
Nature of business
Other human health activities
Previous company names
PPP BEAUMONT CLOSE CARE LIMITED
BEAUMONT CLOSE CARE LIMITED
MISTNEED LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELLAMY, Emmanuel Phillip, Dr ACTIVE	Director	04 May 1994		England	September 1950	C/O Crowe Uk Llp, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England
MCKENNA, Ian William ACTIVE	Director	05 Mar 2020		United Kingdom	April 1983	First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England
BOTFIELD, Adrienne Elizabeth RESIGNED	Secretary		04 May 1994			5 Camden Place, Bourne End, Buckinghamshire, SL8 5RW
DOOLEY, David Myers RESIGNED	Secretary	01 Jan 1998	17 Mar 2017			The Old Cottage, The Causeway, Redmarley, Gloucester, GL19 3JS
GOLD, Valerie Jean RESIGNED	Secretary	04 May 1994	31 Dec 1997			41 Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT
GOLD, Morris Roderick RESIGNED	Director	04 May 1994	31 Dec 1997		July 1947	Yew Tree Cottage, 41 Fieldgate Lane, Kenilworth, Warwickshire, CV8 1BT
MATTINSON, Graham Thomas RESIGNED	Director		04 May 1994		April 1949	Crantock House 6 Stratford Drive, Wootton, Northampton, Northamptonshire, NN4 6JT
MCNEILLY, Robert Henry, Dr RESIGNED	Director		04 May 1994	United Kingdom	January 1940	Forge House, Coleshill, Amersham, Buckinghamshire, HP7 0LR
TORRANCE, David Winton Watt RESIGNED	Director		04 May 1994		February 1950	Old Stables Owls Court Farm, Four Elms Edenbridge, Kent, TN6 8NB

BELLAMY, Emmanuel Phillip, Dr ACTIVE
Role: Director
Appointed on: 04 May 1994
Country of Residence: England
Date of birth: September 1950
Address: C/O Crowe Uk Llp, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England

MCKENNA, Ian William ACTIVE
Role: Director
Appointed on: 05 Mar 2020
Country of Residence: United Kingdom
Date of birth: April 1983
Address: First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, B69 2DG, England

MATTINSON, Graham Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 1994
Date of birth: April 1949
Address: Crantock House 6 Stratford Drive, Wootton, Northampton, Northamptonshire, NN4 6JT

Created	Status	Filings
03 Jul 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Mar 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Jul 2002	Outstanding
31 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jun 1998	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)
08 Sep 1994	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)
15 Sep 1988	Satisfied
08 Apr 1988	Satisfied

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