Brancaster Care Homes Limited. net worth, address, company information. Free

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Brancaster Care Homes Limited (registration number 05392158) is a private limited company started on 2005-03-14. This business was registered at Genesis Centre, Garrett Field Birchwood, Warrington WA3 7BH. Brancaster Care Homes Limited operates SIC: 87100 which stands for "residential nursing care facilities".

Company details

Name	Brancaster Care Homes Limited
Number	05392158
Date of Incorporation:	2005/03/14
End of financial year:	31 December
Address:	Genesis Centre, Garrett Field Birchwood, Warrington, WA3 7BH
SIC code:	87100 - Residential nursing care facilities

When it comes to the 2 directors that can be found in this particular company, we can name: Susan R. (appointed on 08 April 2021), Richard C. (appointment date: 15 September 2016). 1 secretary is also present: Elaine B. (appointed on 06 October 2005). The official register reports 1 person of significant control - Richard C., a solitary professional in the company that owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Richard C.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

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(MA) Memorandum and Articles of Association filed on: 8th, February 2024 \| incorporation	Free Download (22 pages)

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(MA) Memorandum and Articles of Association filed on: 8th, February 2024 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 8th, February 2024 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (26 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 28th, September 2022 \| accounts	Free Download (27 pages)
(CH03) On 2022-01-10 secretary's details were changed filed on: 18th, January 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 30th, July 2021 \| accounts	Free Download (28 pages)
(AP01) New director was appointed on 2021-04-08 filed on: 8th, April 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 23rd, October 2020 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 8th, August 2019 \| accounts	Free Download (28 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 20th, September 2018 \| accounts	Free Download
(AA) Full accounts data made up to 2016-12-31 filed on: 29th, August 2017 \| accounts	Free Download (27 pages)
(CH01) On 2017-01-19 director's details were changed filed on: 22nd, February 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-09-15 filed on: 15th, September 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2016-09-05 filed on: 5th, September 2016 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2015-12-31 filed on: 13th, July 2016 \| accounts	Free Download (39 pages)
(AR01) Annual return made up to 2016-03-14 with full list of members filed on: 14th, March 2016 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2014-12-31 filed on: 8th, September 2015 \| accounts	Free Download (29 pages)
(AR01) Annual return made up to 2015-03-14 with full list of members filed on: 11th, April 2015 \| annual return	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2013-12-31 filed on: 11th, August 2014 \| accounts	Free Download (29 pages)
(AP01) New director was appointed on 2014-06-18 filed on: 18th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2014-06-13 filed on: 13th, June 2014 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2014-06-13 filed on: 13th, June 2014 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2014-03-14 with full list of members filed on: 25th, March 2014 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2012-12-31 filed on: 23rd, September 2013 \| accounts	Free Download (29 pages)
(AR01) Annual return made up to 2013-03-14 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2011-12-31 filed on: 25th, September 2012 \| accounts	Free Download (30 pages)
(AR01) Annual return made up to 2012-03-14 with full list of members filed on: 16th, March 2012 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 31st, October 2011 \| resolution	Free Download (22 pages)
(AA) Group of companies' accounts made up to 2010-12-31 filed on: 7th, September 2011 \| accounts	Free Download (29 pages)
(AR01) Annual return made up to 2011-03-14 with full list of members filed on: 23rd, March 2011 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2009-12-31 filed on: 8th, September 2010 \| accounts	Free Download (29 pages)
(CH01) On 2010-03-14 director's details were changed filed on: 24th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-03-14 with full list of members filed on: 24th, March 2010 \| annual return	Free Download (4 pages)
(AA) Medium company accounts made up to 2008-12-31 filed on: 6th, May 2009 \| accounts	Free Download (21 pages)
(363a) Annual return made up to 2009-03-18 filed on: 18th, March 2009 \| annual return	Free Download (4 pages)
(AA) Medium company accounts made up to 2007-12-31 filed on: 7th, October 2008 \| accounts	Free Download (20 pages)
(363a) Annual return made up to 2008-03-20 filed on: 20th, March 2008 \| annual return	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 19th, March 2008 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2006-12-31 filed on: 31st, July 2007 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 31st, July 2007 \| accounts	Free Download (21 pages)
(363a) Annual return made up to 2007-03-16 filed on: 16th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-03-16 filed on: 16th, March 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 11/01/07 from: 18 chesford grange woolston warrington cheshire WA1 4RQ filed on: 11th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 11/01/07 from: 18 chesford grange woolston warrington cheshire WA1 4RQ filed on: 11th, January 2007 \| address	Free Download (1 page)
(AA) Medium company accounts made up to 2005-12-31 filed on: 5th, October 2006 \| accounts	Free Download (17 pages)
(AA) Medium company accounts made up to 2005-12-31 filed on: 5th, October 2006 \| accounts	Free Download (17 pages)
(363s) Annual return made up to 2006-06-02 filed on: 2nd, June 2006 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2006-06-02 filed on: 2nd, June 2006 \| annual return	Free Download (8 pages)
(225) Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 4th, April 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 4th, April 2006 \| accounts	Free Download (1 page)
(288b) On 2005-11-10 Director resigned filed on: 10th, November 2005 \| officers	Free Download (1 page)
(288a) On 2005-11-10 New secretary appointed filed on: 10th, November 2005 \| officers	Free Download (2 pages)
(288b) On 2005-11-10 Director resigned filed on: 10th, November 2005 \| officers	Free Download (1 page)
(288a) On 2005-11-10 New secretary appointed filed on: 10th, November 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 14/10/05 from: c/o tony harper fourth floor brook house 77 fountain street manchester M2 2EE filed on: 14th, October 2005 \| address	Free Download (1 page)
(287) Registered office changed on 14/10/05 from: c/o tony harper fourth floor brook house 77 fountain street manchester M2 2EE filed on: 14th, October 2005 \| address	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 14th, June 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 14th, June 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, March 2005 \| incorporation	Free Download (27 pages)
(NEWINC) Incorporation filed on: 14th, March 2005 \| incorporation	Free Download (27 pages)

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