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BRAMBLES CARE LIMITED

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

This company is commonly known as Brambles Care Limited. The company was founded 8 years ago and was given the registration number 09778318. The firm's registered office is in ASHFORD. You can find them at Henwood House, Henwood, Ashford, Kent. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:BRAMBLES CARE LIMITED
Company Number:09778318
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2015
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Henwood House, Henwood, Ashford, Kent, United Kingdom, TN24 8DH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31/33, Commercial Road, Poole, United Kingdom, BH14 0HU

Director21 September 2022Active
31-33, Commercial Road, Poole, England, BH14 0HU

Director08 September 2022Active
Henwood House, Henwood, Ashford, United Kingdom, TN24 8DH

Secretary10 September 2021Active
Henwood House, Henwood, Ashford, United Kingdom, TN24 8DH

Secretary10 September 2021Active
Henwood House, Henwood, Ashford, United Kingdom, TN24 8DH

Director28 September 2015Active
Henwood House, Henwood, Ashford, United Kingdom, TN24 8DH

Director08 September 2022Active
Henwood House, Henwood, Ashford, United Kingdom, TN24 8DH

Director28 September 2015Active
Henwood House, Henwood, Ashford, United Kingdom, TN24 8DH

Director15 September 2015Active

People with Significant Control

Rsa Uk Holdings Limited
Notified on:08 September 2022
Status:Active
Country of residence:England
Address:31-33, Commercial Road, Poole, England, BH14 0HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kevin Arnold Parker
Notified on:30 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Brambles Care Home, Bramble Lane, Ashford, England, TN25 5EE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2024-01-29Accounts

Change account reference date company previous shortened.

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2023-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-18Confirmation statement

Confirmation statement with no updates.

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2023-08-10Officers

Second filing of director appointment with name.

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2023-06-07Accounts

Accounts with accounts type total exemption full.

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2022-11-23Address

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

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2022-10-28Incorporation

Memorandum articles.

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2022-10-04Mortgage

Mortgage satisfy charge full.

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2022-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-22Accounts

Change account reference date company previous shortened.

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2022-09-21Address

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

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2022-09-21Officers

Appoint person director company with name date.

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2022-09-21Officers

Appoint person director company with name date.

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2022-09-21Officers

Termination director company with name termination date.

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2022-09-21Officers

Termination secretary company with name termination date.

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2022-09-21Persons with significant control

Notification of a person with significant control.

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2022-09-21Persons with significant control

Cessation of a person with significant control.

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2022-09-20Resolution

Resolution.

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2022-09-14Officers

Termination director company with name termination date.

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2022-09-14Officers

Appoint person director company with name date.

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2022-09-07Accounts

Accounts with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2022-04-06Officers

Termination secretary company with name termination date.

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2021-12-02Accounts

Accounts with accounts type total exemption full.

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