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BROOMHILL CARE LIMITED

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

This company is commonly known as Broomhill Care Limited. The company was founded 25 years ago and was given the registration number 03733011. The firm's registered office is in MALVERN. You can find them at 88 Cowleigh Road, , Malvern, Worcestershire. This company's SIC code is 88100 - Social work activities without accommodation for the elderly and disabled.

Company Information

Name:BROOMHILL CARE LIMITED
Company Number:03733011
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 88100 - Social work activities without accommodation for the elderly and disabled

Office Address & Contact

Registered Address:88 Cowleigh Road, Malvern, Worcestershire, WR14 1QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
88 Cowleigh Road, Malvern, WR14 1QW

Secretary15 March 1999Active
88 Cowleigh Road, Malvern, WR14 1QW

Director31 March 2008Active
Westmead, 88 Cowleigh Road, Malvern, WR14 1QW

Director31 March 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary15 March 1999Active
Hill View, Mill Lane, Malvern, WR14 3QS

Director01 March 2004Active
Hill View, Mill Lane, Malvern, WR14 3QS

Director15 March 1999Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director15 March 1999Active

People with Significant Control

Mrs Hilary Margaret Boorn
Notified on:01 March 2018
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:88, Cowleigh Road, Malvern, England, WR14 1QW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Charles Boorn
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:88, Cowleigh Road, Malvern, WR14 1QW
Nature of control:
  • Ownership of shares 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 (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
2023-08-02Accounts

Accounts with accounts type micro entity.

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2023-05-26Confirmation statement

Confirmation statement with updates.

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2023-03-03Officers

Change person director company with change date.

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2022-05-26Confirmation statement

Confirmation statement with updates.

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2022-05-11Accounts

Accounts with accounts type micro entity.

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2022-03-18Confirmation statement

Confirmation statement with updates.

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2022-03-18Persons with significant control

Cessation of a person with significant control.

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2021-08-12Resolution

Resolution.

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2021-07-07Accounts

Accounts with accounts type micro entity.

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2021-05-14Mortgage

Mortgage charge whole release with charge number.

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2021-05-14Mortgage

Mortgage satisfy charge full.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2020-11-14Accounts

Accounts with accounts type micro entity.

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2020-03-18Confirmation statement

Confirmation statement with updates.

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2020-01-29Persons with significant control

Change to a person with significant control.

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2020-01-12Accounts

Accounts with accounts type micro entity.

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2019-03-23Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-03-15Confirmation statement

Confirmation statement with updates.

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2018-03-15Persons with significant control

Notification of a person with significant control.

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2017-11-25Accounts

Accounts with accounts type micro entity.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-09Accounts

Accounts with accounts type total exemption small.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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