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BROOMHOUSE CARE LIMITED

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

This company is commonly known as Broomhouse Care Limited. The company was founded 14 years ago and was given the registration number 06910380. The firm's registered office is in PRUDHOE. You can find them at 8 Broomhouse Farm Court, Castlefields, Prudhoe, Northumberland. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BROOMHOUSE CARE LIMITED
Company Number:06910380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2009
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:8 Broomhouse Farm Court, Castlefields, Prudhoe, Northumberland, NE42 5FS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
246 Park View, Whitley Bay, United Kingdom, NE26 3QX

Director21 February 2024Active
246 Park View, Whitley Bay, United Kingdom, NE26 3QX

Director21 February 2024Active
8, Broomhouse Farm Court, Prudhoe, United Kingdom, NE42 5FS

Director19 May 2009Active
8, Broomhouse Farm Court, Prudhoe, United Kingdom, NE42 5FS

Director19 May 2009Active

People with Significant Control

Lenore Care Properties Limited
Notified on:21 February 2024
Status:Active
Country of residence:United Kingdom
Address:246 Park View, Whitley Bay, United Kingdom, NE26 3QX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Susan Ann Patel
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:England
Address:8, Broomhouse Farm Court, Prudhoe, England, NE42 5FS
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Robert Roney
Notified on:06 April 2016
Status:Active
Date of birth:October 1960
Nationality:British
Country of residence:England
Address:8, Broomhouse Farm Court, Prudhoe, England, NE42 5FS
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 (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
2024-03-11Confirmation statement

Confirmation statement with updates.

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2024-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-02Address

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

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2024-03-01Persons with significant control

Cessation of a person with significant control.

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2024-03-01Persons with significant control

Cessation of a person with significant control.

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2024-03-01Persons with significant control

Notification of a person with significant control.

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2024-03-01Officers

Termination director company with name termination date.

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2024-03-01Officers

Termination director company with name termination date.

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2024-03-01Officers

Appoint person director company with name date.

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2024-03-01Officers

Appoint person director company with name date.

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2024-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-16Mortgage

Mortgage satisfy charge full.

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2024-02-16Mortgage

Mortgage satisfy charge full.

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2023-10-16Accounts

Accounts with accounts type total exemption full.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2020-03-12Resolution

Resolution.

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2020-03-11Capital

Capital variation of rights attached to shares.

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2020-03-11Capital

Capital name of class of shares.

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