The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Dhamecha, Rishi Rupen
    Director born in December 1993
    Individual (17 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
  • 2
    ONLY CARE PLC - 2012-01-18
    5 Churchill Court, 58 Station Road, North Harrow, Harrow, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2021-12-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Sooriah, Roshni
    Student born in April 1999
    Individual (1 offspring)
    Officer
    2021-04-23 ~ 2021-12-08
    OF - Director → CIF 0
  • 2
    Sooriah, Patricia
    Home Manager born in July 1968
    Individual (2 offsprings)
    Officer
    2021-04-23 ~ 2021-12-08
    OF - Director → CIF 0
    Mrs Patricia Sooriah
    Born in July 1968
    Individual (2 offsprings)
    Person with significant control
    2021-04-23 ~ 2021-12-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BANK HOUSE CARE HOMES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-04-23 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
02021-04-23 ~ 2022-07-31
Class 2 ordinary share
02021-04-23 ~ 2022-07-31
Class 3 ordinary share
02021-04-23 ~ 2022-07-31
Administrative Expenses
1,673 GBP2021-04-23 ~ 2022-07-31
Operating Profit/Loss
-1,673 GBP2021-04-23 ~ 2022-07-31
Profit/Loss on Ordinary Activities Before Tax
4,258,528 GBP2021-04-23 ~ 2022-07-31
Profit/Loss
4,258,528 GBP2021-04-23 ~ 2022-07-31
Comprehensive Income/Expense
4,258,528 GBP2021-04-23 ~ 2022-07-31
Fixed Assets - Investments
200 GBP2022-07-31
Debtors
2,000 GBP2022-07-31
Cash at bank and in hand
887 GBP2022-07-31
Current Assets
2,887 GBP2022-07-31
Creditors
Current
2,560 GBP2022-07-31
Net Current Assets/Liabilities
327 GBP2022-07-31
Total Assets Less Current Liabilities
527 GBP2022-07-31
Equity
Called up share capital
100 GBP2022-07-31
Capital redemption reserve
100 GBP2022-07-31
Retained earnings (accumulated losses)
327 GBP2022-07-31
Equity
527 GBP2022-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,258,528 GBP2021-04-23 ~ 2022-07-31
Dividends Paid
Retained earnings (accumulated losses)
-708,201 GBP2021-04-23 ~ 2022-07-31
Dividends Paid
-708,201 GBP2021-04-23 ~ 2022-07-31
Audit Fees/Expenses
600 GBP2021-04-23 ~ 2022-07-31
Tax Expense/Credit at Applicable Tax Rate
809,120 GBP2021-04-23 ~ 2022-07-31
Investments in Group Undertakings
Additions to investments
200 GBP2022-07-31
Cost valuation
200 GBP2022-07-31
Investments in Group Undertakings
200 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2022-07-31
Amounts owed to group undertakings
Current
1,000 GBP2022-07-31
Accrued Liabilities/Deferred Income
Current
1,560 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
750 shares2022-07-31
Class 2 ordinary share
125 shares2022-07-31
Class 3 ordinary share
125 shares2022-07-31
Profit/Loss
Retained earnings (accumulated losses)
4,258,528 GBP2021-04-23 ~ 2022-07-31
Related profiles found in government register
  • BANK HOUSE CARE HOMES HOLDINGS LIMITED
    Info
    Registered number 13353341
    5 Churchill Court, 58 Station Road, North Harrow, Harrow HA2 7SA
    Private Limited Company incorporated on 2021-04-23 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • BANK HOUSE CARE HOMES HOLDINGS LIMITED
    S
    Registered number missing
    5 Churchill Court 58 Station Road, North Harrow, Harrow, England, HA2 7SA
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Churchill Court 58 Station Road, North Harrow, Harrow, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,775,311 GBP2024-07-31
    Person with significant control
    2021-06-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.