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BRACKLEY FIELDS CARE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brackley Fields Care Ltd. The company was founded 11 years ago and was given the registration number 08168491. The firm's registered office is in BRACKLEY. You can find them at Brackley Fields Country House, Halse Road, Brackley, Northamptonshire. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:BRACKLEY FIELDS CARE LTD
Company Number:08168491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Brackley Fields Country House, Halse Road, Brackley, Northamptonshire, NN13 6EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brackley Fields Country House, Halse Road, Brackley, England, NN13 6EA

Secretary06 August 2012Active
Brackley Fields Country House, Halse Road, Brackley, England, NN13 6EA

Director14 December 2015Active
Brackley Fields Country House, Halse Road, Brackley, England, NN13 6EA

Director06 August 2012Active
Brackley Fields Country House, Halse Road, Brackley, England, NN13 6EA

Director06 August 2012Active
Brackley Fields Country House, Halse Road, Brackley, England, NN13 6EA

Director14 December 2015Active

People with Significant Control

Mrs Judith Rayner
Notified on:01 November 2020
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:England
Address:15 High Street, Brackley, England, NN13 7DH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Richard Mclennan Rayner
Notified on:08 August 2017
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:England
Address:15 High Street, Brackley, England, NN13 7DH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr John Richard Mclennan Rayner
Notified on:01 August 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:England
Address:15 High Street, Brackley, England, NN13 7DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2022-02-07Persons with significant control

Change to a person with significant control.

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2022-02-04Persons with significant control

Change to a person with significant control.

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2022-02-04Persons with significant control

Change to a person with significant control.

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2022-02-04Persons with significant control

Notification of a person with significant control.

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2022-02-04Persons with significant control

Cessation of a person with significant control.

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2022-02-03Capital

Capital allotment shares.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-10-27Accounts

Change account reference date company previous shortened.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2020-12-11Address

Change registered office address company with date old address new address.

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2020-09-30Confirmation statement

Confirmation statement with no updates.

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2020-05-14Accounts

Accounts with accounts type total exemption full.

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2019-09-12Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type total exemption full.

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2018-08-21Confirmation statement

Confirmation statement with no updates.

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2018-05-03Accounts

Accounts with accounts type total exemption full.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-08-08Persons with significant control

Notification of a person with significant control.

Download
2017-05-17Accounts

Accounts with accounts type total exemption full.

Download
2016-08-08Confirmation statement

Confirmation statement with updates.

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