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BRANCASTER CARE HOMES LIMITED

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

This company is commonly known as Brancaster Care Homes Limited. The company was founded 19 years ago and was given the registration number 05392158. The firm's registered office is in WARRINGTON. You can find them at Genesis Centre, Garrett Field Birchwood, Warrington, Cheshire. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:BRANCASTER CARE HOMES LIMITED
Company Number:05392158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:Genesis Centre, Garrett Field Birchwood, Warrington, Cheshire, WA3 7BH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Genesis Centre, Garrett Field Birchwood, Warrington, WA3 7BH

Secretary06 October 2005Active
Town Pit Farm, Bentleys Farm Lane, Higher Whitley, Warrington, England, WA4 4QN

Director15 September 2016Active
Genesis Centre, Garrett Field Birchwood, Warrington, WA3 7BH

Director08 April 2021Active
Cockers Hey 7, Reed Lane, Antrobus, Northwich, United Kingdom, CW9 6JL

Secretary14 March 2005Active
Genesis Centre, Garrett Field Birchwood, Warrington, WA3 7BH

Director14 June 2014Active
Cockers Hey 7, Reed Lane, Antrobus, Northwich, United Kingdom, CW9 6JL

Director14 March 2005Active
Flat 630, 275 Deansgate, Manchester, M3 4EL

Director14 March 2005Active

People with Significant Control

Mr Richard Alister Cook
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Address:Genesis Centre, Warrington, WA3 7BH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 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
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-02-08Resolution

Resolution.

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2024-02-08Incorporation

Memorandum articles.

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2023-09-25Accounts

Accounts with accounts type full.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2022-01-18Officers

Change person secretary company with change date.

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2021-07-30Accounts

Accounts with accounts type full.

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2021-04-08Officers

Appoint person director company with name date.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-10-23Accounts

Accounts with accounts type full.

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2020-07-02Mortgage

Mortgage satisfy charge full.

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2020-03-27Confirmation statement

Confirmation statement with no updates.

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2020-01-31Mortgage

Mortgage satisfy charge full.

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2020-01-31Mortgage

Mortgage satisfy charge full.

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2020-01-31Mortgage

Mortgage satisfy charge full.

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2019-08-08Accounts

Accounts with accounts type full.

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2019-05-07Mortgage

Mortgage charge whole release with charge number.

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2019-04-26Mortgage

Mortgage satisfy charge full.

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2019-04-26Mortgage

Mortgage satisfy charge full.

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2019-04-26Mortgage

Mortgage charge whole release with charge number.

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2019-04-26Mortgage

Mortgage charge whole release with charge number.

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2019-04-26Mortgage

Mortgage charge whole release with charge number.

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2019-04-26Mortgage

Mortgage create with deed with charge number charge creation date.

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