BN Care Holdings Limited
- Company number
- 14313344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Aug 2022
- Nature of business
- Residential nursing care facilities
Residential care activities for the elderly and disabled - Corporate group
- GMV Nominees Ltd (48296 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JONES, Christopher Robert | Director | 29 Feb 2024 | |
| JACKSON, Mark Bentley | Director | 24 Jan 2023 | |
| NEWMARK, Wade Rames | Director | 23 Aug 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgf Investment Management Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jan 2023 | |
| Mr Wade Rames Newmark | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
23 Aug 2022 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
Connections
Owned by
BN Care Holdings Limited → BGF Investment Management Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited → Barclays Principal Investments Limited
Controls
- Horsenden Holdings Limited (10626393)
- Horsenden Land 2 Limited (10625401)
- Horsenden Land 3 Limited (10770569)
- Horsenden Land 4 Limited (14662266)
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- The Manor Collection Limited (03074927)
Directors’ other companies
- JACKSON, Mark Bentley - Director at Frontier Medical Solutions Limited
- JACKSON, Mark Bentley - Director at Rutherford Estates Management Limited
- JACKSON, Mark Bentley - Director at Rutherford Estates Limited
- JACKSON, Mark Bentley - Director at Rutherford Cancer Care Limited
- JACKSON, Mark Bentley - Director at Proton Partners International Limited
- JACKSON, Mark Bentley - Director at Frontier Medical Investments Limited
- JACKSON, Mark Bentley - Director at Frontier Medical Limited
- JACKSON, Mark Bentley - Director at Frontier Medical Group Limited
- JACKSON, Mark Bentley - Director at Rutherford Innovations Limited
- JACKSON, Mark Bentley - Director at Rutherford Infrastructures Limited
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