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BRANKSOME PARK CARE CENTRE LIMITED

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

This company is commonly known as Branksome Park Care Centre Limited. The company was founded 10 years ago and was given the registration number 09018846. The firm's registered office is in BOURNEMOUTH. You can find them at Luxurycare Group Ff 5 Trinity, 161 Old Christchurch Road, Bournemouth, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BRANKSOME PARK CARE CENTRE LIMITED
Company Number:09018846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 April 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Luxurycare Group Ff 5 Trinity, 161 Old Christchurch Road, Bournemouth, England, BH1 1JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Luxurycare Group, Ff 5 Trinity, 161 Old Christchurch Road, Bournemouth, England, BH1 1JU

Secretary02 August 2019Active
Luxurycare Group, Ff 5 Trinity, 161 Old Christchurch Road, Bournemouth, England, BH1 1JU

Director02 August 2019Active
Luxurycare Group, Ff 5 Trinity, 161 Old Christchurch Road, Bournemouth, England, BH1 1JU

Director30 April 2014Active
31/33, Commercial Road, Poole, United Kingdom, BH14 0HU

Director30 April 2014Active
31/33, Commercial Road, Poole, BH14 0HU

Director20 March 2017Active

People with Significant Control

Mr Andrew Tredrea
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:31-33 Commercial Road, Poole, United Kingdom, BH14 0HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Clare Tredrea
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:31-33 Commercial Road, Poole, United Kingdom, BH14 0HU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type full.

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2023-08-03Accounts

Change account reference date company previous extended.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type full.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type small.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2020-11-18Address

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

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2020-11-18Accounts

Change account reference date company previous shortened.

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2020-05-13Confirmation statement

Confirmation statement with updates.

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2020-01-17Accounts

Accounts with accounts type total exemption full.

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2019-08-20Capital

Capital allotment shares.

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2019-08-19Resolution

Resolution.

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2019-08-13Capital

Capital alter shares subdivision.

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2019-08-08Officers

Appoint person secretary company with name date.

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2019-08-08Officers

Termination director company with name termination date.

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2019-08-08Officers

Termination director company with name termination date.

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2019-08-08Officers

Appoint person director company with name date.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with updates.

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2018-02-01Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-04-28Officers

Change person director company with change date.

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