B & M RESIDENTIAL CARE LIMITED

Company summary

Company number: 02630379
Status: ACTIVE
Incorporated / age: 18 July 199135 years
Registered office: Old Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire, HP2 5HD
Accounts due: 30 June 2027
Confirmation statement due: 12 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 20:00 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
Non-trading company

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
HUGHES, William John ACTIVE	Director	18 Jul 1991		England	July 1941	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
HUGHES, Vanessa RESIGNED	Secretary	16 Jan 2006	24 Sep 2013			70-82, Queensway, Hemel Hempstead, Hertfordshire, HP25HD, England
HUGHES, William John RESIGNED	Secretary	18 Jul 1991	30 Jun 1993			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
THOMAS, Howard RESIGNED	Nominee Secretary	18 Jul 1991	18 Jul 1991			50 Iron Mill Place, Crayford, Kent, DA1 4RT
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
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
TESTER, William Andrew Joseph RESIGNED	Nominee Director	18 Jul 1991	18 Jul 1991	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ

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

HUGHES, William John ACTIVE
Role: Director
Appointed on: 18 Jul 1991
Country of Residence: England
Date of birth: July 1941
Address: Old Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire, HP2 5HD, United Kingdom

WOOD, Colleen Mary, Dr ACTIVE
Role: Director
Appointed on: 18 Oct 2013
Country of Residence: United Kingdom
Date of birth: March 1977
Address: Old Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire, HP2 5HD, United Kingdom

HUGHES, Vanessa RESIGNED
Role: Secretary
Appointed on: 16 Jan 2006
Resigned on: 24 Sep 2013
Address: 70-82, Queensway, Hemel Hempstead, Hertfordshire, HP25HD, England

HUGHES, William John RESIGNED
Role: Secretary
Appointed on: 18 Jul 1991
Resigned on: 30 Jun 1993
Address: Greenbanks, Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU

PALMER, Anthony Stephen RESIGNED
Role: Secretary
Appointed on: 01 Oct 1991
Resigned on: 29 Sep 2006
Address: 10 Partridge Close, Chesham, Buckinghamshire, HP5 3LH

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jul 1991
Resigned on: 18 Jul 1991
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

HUGHES, Mary Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1996
Date of birth: February 1944
Address: Greenbanks, Piccotts End, Hemel Hempstead, Hertfordshire, HP1 3AU

HUGHES, Vanessa RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 24 Sep 2013
Country of Residence: England
Date of birth: March 1957
Address: 70-82, Queensway, Hemel Hempstead, Hertfordshire, HP25HD, England

PALMER, Anthony Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 29 Sep 2006
Date of birth: June 1957
Address: 10 Partridge Close, Chesham, Buckinghamshire, HP5 3LH

SLOAN, Ian RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 29 Dec 2023
Country of Residence: England
Date of birth: July 1959
Address: Old Town Court, 70 Queensway, Hemel Hempstead, Hertfordshire, HP2 5HD

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 18 Jul 1991
Resigned on: 18 Jul 1991
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ

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)
25 Sep 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 1991	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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