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Home > England & Wales Companies > BROADWAY CARE CENTRE LIMITED
Company Information for

BROADWAY CARE CENTRE LIMITED

Penycastell Farm, Bryn, Port Talbot, WEST GLAMORGAN, SA13 2PY,
Company Registration Number
04653507
Private Limited Company
Active

Company Overview

About Broadway Care Centre Ltd
BROADWAY CARE CENTRE LIMITED was founded on 2003-01-31 and has its registered office in Port Talbot. The organisation's status is listed as "Active". Broadway Care Centre Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROADWAY CARE CENTRE LIMITED
 
Legal Registered Office
Penycastell Farm
Bryn
Port Talbot
WEST GLAMORGAN
SA13 2PY
Other companies in CF72
 
Filing Information
Company Number 04653507
Company ID Number 04653507
Date formed 2003-01-31
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2025-03-24
Latest return 2024-01-31
Return next due 2025-02-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-24 14:25:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADWAY CARE CENTRE LIMITED
The accountancy firm based at this address is PAUL COSTELLO ACCOUNTANCY LTD
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Company Officers of BROADWAY CARE CENTRE LIMITED

Current Directors
Officer Role Date Appointed
KAMALJIT KAUR BAMRAH
 Company Secretary 2003-01-31
SANTOKH SINGH BAMRAH
 Director 2003-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-01-31 2003-01-31
INSTANT COMPANIES LIMITED
 Nominated Director 2003-01-31 2003-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANTOKH SINGH BAMRAH HILLSIDE CARE CENTRE (EMI) LIMITED Director 2011-03-23 CURRENT 2011-03-23 Dissolved 2014-07-07
SANTOKH SINGH BAMRAH PANTANAS CARE CENTRE LIMITED Director 2011-03-23 CURRENT 2011-03-23 Active
SANTOKH SINGH BAMRAH HAZELHURST NURSING HOME (PENARTH) LIMITED Director 2011-03-23 CURRENT 2011-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-24Previous accounting period shortened from 27/03/24 TO 26/03/24
2024-02-02CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-01-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-07-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-1531/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-12-28Previous accounting period shortened from 29/03/21 TO 28/03/21
2021-12-28AA01Previous accounting period shortened from 29/03/21 TO 28/03/21
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2021-01-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-01-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-02-09CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-02-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-31AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-02-04CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-12-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-24AR0131/01/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 046535070010
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/15 FROM The Old Barn Heol Ddu Castellau Llantrisant Pontyclun Mid Glamorgan CF72 8LP
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0131/01/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-07AR0131/01/14 ANNUAL RETURN FULL LIST
2013-12-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0131/01/13 ANNUAL RETURN FULL LIST
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/13 FROM Po Box Po Box 156 Ringwood House Kendrick Road Barry Vale of Glamorgan CF63 9BZ United Kingdom
2013-01-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0131/01/12 ANNUAL RETURN FULL LIST
2012-02-14MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-09-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-09-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-09-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-06-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-06-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-06-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-03-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-03-11AR0131/01/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-12AR0131/01/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SANTOKH SINGH BAMRAH / 01/02/2010
2010-03-12CH03SECRETARY'S CHANGE OF PARTICULARS / KAMALJIT KAUR BAMRAH / 01/02/2010
2010-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2010 FROM RINGWOOD HOUSE 1 RINGWOOD CRESCENT ST ATHAN BARRY VALE OF GLAMORGAN CF62 4LA
2010-01-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-07363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-12-23AA31/03/08 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-01363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-28395PARTICULARS OF MORTGAGE/CHARGE
2006-06-13363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-03-26395PARTICULARS OF MORTGAGE/CHARGE
2005-02-08363(287)REGISTERED OFFICE CHANGED ON 08/02/05
2005-02-08363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-12-04395PARTICULARS OF MORTGAGE/CHARGE
2004-05-27395PARTICULARS OF MORTGAGE/CHARGE
2004-03-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-13363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-06-28395PARTICULARS OF MORTGAGE/CHARGE
2003-05-30287REGISTERED OFFICE CHANGED ON 30/05/03 FROM: BROADWAY NURSING & RESIDENTIAL HOME, RECTORY ROAD ST. ATHAN, BARRY SOUTH GLAMORGAN CF62 4NY
2003-02-11225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-02-1188(2)RAD 31/01/03--------- £ SI 99@1=99 £ IC 1/100
2003-02-07288aNEW SECRETARY APPOINTED
2003-02-07288aNEW DIRECTOR APPOINTED
2003-01-31288bDIRECTOR RESIGNED
2003-01-31288bSECRETARY RESIGNED
2003-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to BROADWAY CARE CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROADWAY CARE CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-06-04 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-06-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-06-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2011-06-24 Outstanding BARCLAYS BANK PLC
DEBENTURE 2011-03-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2006-10-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-03-18 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-12-02 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2004-05-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-06-27 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 1,487,062
Creditors Due After One Year 2012-03-31 £ 1,374,894
Creditors Due Within One Year 2013-03-31 £ 102,023
Creditors Due Within One Year 2012-03-31 £ 331,855

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROADWAY CARE CENTRE LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 903,940
Current Assets 2012-03-31 £ 1,263,659
Debtors 2013-03-31 £ 903,740
Debtors 2012-03-31 £ 1,263,359
Fixed Assets 2013-03-31 £ 2,073,247
Fixed Assets 2012-03-31 £ 2,109,689
Secured Debts 2013-03-31 £ 1,579,249
Secured Debts 2012-03-31 £ 1,469,909
Shareholder Funds 2013-03-31 £ 1,388,102
Shareholder Funds 2012-03-31 £ 1,666,599
Tangible Fixed Assets 2013-03-31 £ 1,993,014
Tangible Fixed Assets 2012-03-31 £ 1,989,956

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROADWAY CARE CENTRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADWAY CARE CENTRE LIMITED
Trademarks
We have not found any records of BROADWAY CARE CENTRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADWAY CARE CENTRE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as BROADWAY CARE CENTRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROADWAY CARE CENTRE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADWAY CARE CENTRE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADWAY CARE CENTRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA13 2PY