Broughton Care Limited. net worth, address, company information. Free

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Broughton Care Limited (reg no 05212179) is a private limited company started on 2004-08-23 in England. This firm can be found at 88 Hill Village Road, Sutton Coldfield B75 5BE. Broughton Care Limited operates Standard Industrial Classification code: 87300 which stands for "residential care activities for the elderly and disabled".

Company details

Name	Broughton Care Limited
Number	05212179
Date of Incorporation:	2004-08-23
End of financial year:	30 September
Address:	88 Hill Village Road, Sutton Coldfield, B75 5BE
SIC code:	87300 - Residential care activities for the elderly and disabled

As for the 2 directors that can be found in this particular enterprise, we can name: Kelly D. (appointed on 01 June 2012), Bob D. (appointment date: 14 March 2008). The Companies House reports 1 person of significant control - Wellbeing Residential Salford Limited, a firm that can be found at Northgate, Aldridge, WS9 8TH Walsall. The corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	295,091	438,287	484,635	449,898	117,028	184,928	290,394	311,941	337,339	452,198	631,725	539,382
Fixed Assets	706,901	695,616	680,207	674,825	673,492	656,463	642,834	623,180	629,206	621,119	604,871	586,524
Total Assets Less Current Liabilities	947,916	993,034	1,107,122	1,096,427	721,028	629,311	698,011	701,053	725,929	803,605	962,120	799,399
Intangible Fixed Assets	162,252	150,002	137,752	125,502	113,252	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	100	-	-	-	-	-	-	-	-
Shareholder Funds	347,916	417,262	507,122	496,426	564,188	-	-	-	-	-	-	-
Tangible Fixed Assets	544,649	545,614	542,455	549,322	560,240	-	-	-	-	-	-	-

People with significant control

Wellbeing Residential Salford Limited

6 April 2016

Address	Planet World, 1st Floor Northgate, Aldridge, Walsall, WS9 8TH, England
Legal authority	Companies Act 2006
Legal form	Limited
Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 30th September 2022 filed on: 30th, June 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 30th September 2022 filed on: 30th, June 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 30th September 2021 filed on: 6th, April 2022 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 30th September 2020 filed on: 19th, February 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 30th September 2019 filed on: 15th, May 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 30th September 2018 filed on: 20th, February 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 30th September 2017 filed on: 27th, March 2018 \| accounts	Free Download (9 pages)
(CH01) On 13th December 2017 director's details were changed filed on: 13th, December 2017 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 30th September 2016 filed on: 2nd, June 2017 \| accounts	Free Download (9 pages)
(AD01) Address change date: 28th September 2016. New Address: 88 Hill Village Road Sutton Coldfield B75 5BE. Previous address: Planet World 1st Floor Northgate Aldridge Walsall WS9 8th filed on: 28th, September 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th September 2015 filed on: 30th, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 23rd August 2015 with full list of members filed on: 17th, September 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2014 filed on: 30th, June 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 23rd August 2014 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th September 2013 filed on: 30th, June 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 23rd August 2013 with full list of members filed on: 24th, October 2013 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from Park View House 59 Thornhill Road Streetly Sutton Coldfield West Midlands B74 3EN United Kingdom on 24th October 2013 filed on: 24th, October 2013 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th September 2012 filed on: 1st, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 23rd August 2012 with full list of members filed on: 2nd, November 2012 \| annual return	Free Download (4 pages)
(AD01) Registered office address changed from C/O Mrs K Dhaliwal 37 Wyndley Close Sutton Coldfield West Midlands B74 4JD England on 2nd November 2012 filed on: 2nd, November 2012 \| address	Free Download (1 page)
(AP01) New director was appointed on 1st November 2012 filed on: 1st, November 2012 \| officers	Free Download (2 pages)
(TM01) 16th July 2012 - the day director's appointment was terminated filed on: 16th, July 2012 \| officers	Free Download (1 page)
(TM02) 16th July 2012 - the day secretary's appointment was terminated filed on: 16th, July 2012 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th September 2011 filed on: 30th, June 2012 \| accounts	Free Download (5 pages)
(CH01) On 3rd February 2012 director's details were changed filed on: 23rd, February 2012 \| officers	Free Download (2 pages)
(CH03) On 3rd February 2012 secretary's details were changed filed on: 23rd, February 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 23rd August 2011 with full list of members filed on: 29th, October 2011 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 60 Percy Business Park Rounds Green Road Oldbury Birmingham B69 2RE on 29th October 2011 filed on: 29th, October 2011 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th September 2010 filed on: 29th, June 2011 \| accounts	Free Download (12 pages)
(CH03) On 23rd August 2010 secretary's details were changed filed on: 13th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 23rd August 2010 director's details were changed filed on: 13th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 23rd August 2010 with full list of members filed on: 13th, September 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th September 2009 filed on: 26th, May 2010 \| accounts	Free Download (4 pages)
(363a) Annual return up to 23rd September 2009 with shareholders record filed on: 23rd, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th September 2008 filed on: 23rd, July 2009 \| accounts	Free Download (7 pages)
(287) Registered office changed on 21/07/2009 from fort parkway fort dunlop birmingham B24 9FE filed on: 21st, July 2009 \| address	Free Download (1 page)
(363a) Annual return up to 26th March 2009 with shareholders record filed on: 26th, March 2009 \| annual return	Free Download (6 pages)
(363a) Annual return up to 19th January 2009 with shareholders record filed on: 19th, January 2009 \| annual return	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 15th, January 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 09/01/2009 from 37 wyndley close four oaks sutton coldfield west midlands B74 4JD filed on: 9th, January 2009 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 30th September 2007 filed on: 17th, July 2008 \| accounts	Free Download (7 pages)
(155(6)a) Declaration of assistance for shares acquisition filed on: 3rd, April 2008 \| capital	Free Download (4 pages)
(288a) On 2nd April 2008 Director appointed filed on: 2nd, April 2008 \| officers	Free Download (2 pages)
(288a) On 2nd April 2008 Director appointed filed on: 2nd, April 2008 \| officers	Free Download (2 pages)
(288a) On 31st March 2008 Director appointed filed on: 31st, March 2008 \| officers	Free Download (2 pages)
(288a) On 31st March 2008 Director appointed filed on: 31st, March 2008 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 26th, March 2008 \| resolution	Free Download (3 pages)
(287) Registered office changed on 26/03/2008 from 20A main street, worthington ashby de la zouch leicester LE65 1RQ filed on: 26th, March 2008 \| address	Free Download (1 page)
(288b) On 25th March 2008 Appointment terminated secretary filed on: 25th, March 2008 \| officers	Free Download (1 page)
(288b) On 25th March 2008 Appointment terminated director filed on: 25th, March 2008 \| officers	Free Download (1 page)
(288b) On 25th March 2008 Appointment terminated director filed on: 25th, March 2008 \| officers	Free Download (1 page)
(288b) On 25th March 2008 Appointment terminated director filed on: 25th, March 2008 \| officers	Free Download (1 page)
(288a) On 25th March 2008 Secretary appointed filed on: 25th, March 2008 \| officers	Free Download (2 pages)
(363a) Annual return up to 4th September 2007 with shareholders record filed on: 4th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 4th September 2007 with shareholders record filed on: 4th, September 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 1st October 2006 filed on: 27th, February 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 1st October 2006 filed on: 27th, February 2007 \| accounts	Free Download (7 pages)
(363a) Annual return up to 23rd August 2006 with shareholders record filed on: 23rd, August 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 23rd August 2006 with shareholders record filed on: 23rd, August 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2nd October 2005 filed on: 3rd, May 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2nd October 2005 filed on: 3rd, May 2006 \| accounts	Free Download (6 pages)
(363s) Annual return up to 29th September 2005 with shareholders record filed on: 29th, September 2005 \| annual return	Free Download (8 pages)
(363s) Annual return up to 29th September 2005 with shareholders record filed on: 29th, September 2005 \| annual return	Free Download (8 pages)
(88(2)R) Alloted 99 shares on 11th October 2004. Value of each share 1 £, total number of shares: 100. filed on: 29th, June 2005 \| capital	Free Download (4 pages)
(88(2)R) Alloted 99 shares on 11th October 2004. Value of each share 1 £, total number of shares: 100. filed on: 29th, June 2005 \| capital	Free Download (4 pages)
(288a) On 13th April 2005 New director appointed filed on: 13th, April 2005 \| officers	Free Download (2 pages)
(288a) On 13th April 2005 New director appointed filed on: 13th, April 2005 \| officers	Free Download (2 pages)
(288a) On 13th April 2005 New director appointed filed on: 13th, April 2005 \| officers	Free Download (2 pages)
(288a) On 13th April 2005 New director appointed filed on: 13th, April 2005 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 18th, November 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/05 to 30/09/05 filed on: 18th, November 2004 \| accounts	Free Download (1 page)
(288b) On 2nd September 2004 Secretary resigned filed on: 2nd, September 2004 \| officers	Free Download (1 page)
(288b) On 2nd September 2004 Secretary resigned filed on: 2nd, September 2004 \| officers	Free Download (1 page)
(288a) On 2nd September 2004 New director appointed filed on: 2nd, September 2004 \| officers	Free Download (2 pages)
(288b) On 2nd September 2004 Director resigned filed on: 2nd, September 2004 \| officers	Free Download (1 page)
(288b) On 2nd September 2004 Director resigned filed on: 2nd, September 2004 \| officers	Free Download (1 page)
(288a) On 2nd September 2004 New secretary appointed filed on: 2nd, September 2004 \| officers	Free Download (2 pages)
(288a) On 2nd September 2004 New director appointed filed on: 2nd, September 2004 \| officers	Free Download (2 pages)
(288a) On 2nd September 2004 New secretary appointed filed on: 2nd, September 2004 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 23rd, August 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 23rd, August 2004 \| incorporation	Free Download (18 pages)

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