Active
Company Information for BRAMLEY COURT (CARE HOMES) LIMITED
2ND FLOOR, 16 HIGH STREET, YARM, CLEVELAND, TS15 9AE,
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Company Registration Number
05107197
Private Limited Company
Active |
Company Name | ||
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BRAMLEY COURT (CARE HOMES) LIMITED | ||
Legal Registered Office | ||
2ND FLOOR 16 HIGH STREET YARM CLEVELAND TS15 9AE Other companies in TS15 | ||
Previous Names | ||
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Company Number | 05107197 | |
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Company ID Number | 05107197 | |
Date formed | 2004-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 13:04:04 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM SIZER |
||
PHILIP HENRY SCOTT |
||
GRAHAM KEVIN SIZER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDMUND JOSEPH COYLE |
Director | ||
JULIE COYLE |
Company Secretary | ||
DAVID WILLIAM MCLEISH |
Company Secretary | ||
JONATHAN MARK STANSFIELD SHEPHERD |
Company Secretary | ||
JOHN MURPHY |
Director | ||
PHILIP HENRY SCOTT |
Director | ||
GRAHAM KEVIN SIZER |
Director | ||
DAVID JOHN GLADMAN |
Director | ||
KAREN JANE GLADMAN |
Director | ||
ROBERT LINDSAY MITCHELL |
Director | ||
JONATHAN MARK STANSFIELD SHEPHERD |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARE PROTECT LIMITED | Director | 2015-02-02 | CURRENT | 2015-02-02 | Active | |
MORGAN CLARE (UK) LTD. | Director | 2013-01-11 | CURRENT | 2013-01-11 | Active | |
ZEST CARE HOMES LIMITED | Director | 2012-12-03 | CURRENT | 2007-07-17 | Active | |
ZEST INVESTMENT (NEWTOWNARDS) LIMITED | Director | 2012-12-03 | CURRENT | 2008-04-01 | Active | |
ZEST INVESTMENT GROUP LIMITED | Director | 2012-12-03 | CURRENT | 2008-08-29 | Active | |
ZEST INVESTMENT (WATTON) LIMITED | Director | 2012-12-03 | CURRENT | 2008-08-29 | Active | |
ZEST INVESTMENT (PORTADOWN) LIMITED | Director | 2012-12-03 | CURRENT | 2008-09-25 | Active | |
ZEST INVESTMENT (OMAGH) LIMITED | Director | 2012-12-03 | CURRENT | 2008-09-25 | Active | |
ZEST INVESTMENT (BOHILL) LIMITED | Director | 2012-12-03 | CURRENT | 2008-12-16 | Active | |
CARE (LITTLE COURT) LIMITED | Director | 2012-12-03 | CURRENT | 2010-07-07 | Active | |
ZEST INVESTMENT (SWAFFHAM) LIMITED | Director | 2012-12-03 | CURRENT | 2004-12-22 | Active | |
ZEST INVESTMENT PROPERTY GROUP LIMITED | Director | 2012-12-03 | CURRENT | 2006-04-05 | Active | |
BRAMLEY (2007) LIMITED | Director | 2012-12-03 | CURRENT | 2005-11-16 | Active | |
ZEST INVESTMENT (BRIDGEWATER) LIMITED | Director | 2012-12-03 | CURRENT | 2008-10-07 | Active | |
BROOMCO (4250) LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
SISTINE PROPERTIES (LEEDS) LIMITED | Director | 2010-03-17 | CURRENT | 2007-09-19 | Active - Proposal to Strike off | |
SISTINE PROPERTIES (THETFORD) LIMITED | Director | 2008-09-15 | CURRENT | 2008-09-15 | Active | |
SISTINE PROPERTIES LIMITED | Director | 2007-07-25 | CURRENT | 2007-07-25 | Active | |
CENTRAL & REGIONAL ESTATES LIMITED | Director | 2018-04-12 | CURRENT | 2009-08-25 | Active | |
STRAWBERRY CARE LIMITED | Director | 2018-04-12 | CURRENT | 2012-10-11 | Active | |
CARE PROTECT LIMITED | Director | 2015-08-01 | CURRENT | 2015-02-02 | Active | |
OLD EXCHANGE DARLINGTON LIMITED | Director | 2012-10-18 | CURRENT | 2012-10-18 | Active | |
BROOMCO (4250) LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
PORT CLARENCE LAND LIMITED | Director | 2012-01-13 | CURRENT | 2012-01-13 | Active | |
CARE (LITTLE COURT) LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Active | |
BRADFORD PROPCO LIMITED | Director | 2010-03-04 | CURRENT | 2009-11-13 | Active | |
ZEST INVESTMENT PROPERTY GROUP LIMITED | Director | 2009-09-30 | CURRENT | 2006-04-05 | Active | |
BRAMLEY (2007) LIMITED | Director | 2009-09-30 | CURRENT | 2005-11-16 | Active | |
ZEST INVESTMENT (SWAFFHAM) LIMITED | Director | 2009-04-30 | CURRENT | 2004-12-22 | Active | |
ZEST INVESTMENT (NEWTOWNARDS) LIMITED | Director | 2009-03-23 | CURRENT | 2008-04-01 | Active | |
ZEST INVESTMENT (BOHILL) LIMITED | Director | 2008-12-16 | CURRENT | 2008-12-16 | Active | |
ZEST INVESTMENT (BRIDGEWATER) LIMITED | Director | 2008-10-07 | CURRENT | 2008-10-07 | Active | |
CRAKEHALL HOUSE LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
ZEST INVESTMENT (PORTADOWN) LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
ZEST INVESTMENT (OMAGH) LIMITED | Director | 2008-09-25 | CURRENT | 2008-09-25 | Active | |
ZEST INVESTMENT GROUP LIMITED | Director | 2008-08-29 | CURRENT | 2008-08-29 | Active | |
ZEST INVESTMENT (WATTON) LIMITED | Director | 2008-08-29 | CURRENT | 2008-08-29 | Active | |
ZEST CARE HOMES LIMITED | Director | 2008-03-04 | CURRENT | 2007-07-17 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Philip Henry Scott on 2021-01-11 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051071970005 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 20/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 051071970004 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND JOSEPH COYLE | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILIP HENRY SCOTT | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/12 FROM Crakehall House the Green Crakehall Bedale North Yorkshire DL8 1HS United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/12 FROM Park Hall Middleton St George Hospital Durham Tees Valley Airport Darlington Co Durham DL2 1TS United Kingdom | |
AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
AR01 | 20/04/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM C/O C/O THE PRIORY GROUP NORTHERN OFFICE PARK HALL MIDDLETON ST GEORGE DARLINGTON CO DURHAM DL2 1TS | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM UNIT 2E ENTERPRISE HOUSE VALLEY STREET DARLINGTON COUNTY DURHAM DL1 1GY ENGLAND | |
AR01 | 20/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM KEVIN SIZER / 20/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM SIZER / 20/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM UNIT 2 ENTERPRISE HOUSE VALLEY STREET DARLINGTON DURHAM DL1 1GY | |
AP03 | SECRETARY APPOINTED GRAHAM SIZER | |
AP01 | DIRECTOR APPOINTED GRAHAM KEVIN SIZER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE COYLE | |
225 | CURREXT FROM 30/04/2009 TO 30/09/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY JONATHAN SHEPHERD | |
287 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM ASHCROFT CAMERON 4 RIVER HOUSE FENTIMON WALK HERTFORD SG14 1DB | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 11/07/2008 FROM 49 DARKLEY ROAD KEADY COUNTY ARMAGH BT60 3AX | |
363s | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/06/07 FROM: SOUTHGATE HOUSE ARCHER STREET DARLINGTON COUNTY DURHAM DL3 6AH | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06 | |
CERTNM | COMPANY NAME CHANGED GLADMAN CARE HOMES (BRAMLEY COUR T) LIMITED CERTIFICATE ISSUED ON 15/11/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: GLADMAN HOUSE ALEXANDRIA WAY CONGLETON BUSINESS PARK CONGLETON CHESHIRE CW12 1LB | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: 3 WEST STREET CONGLETON CHESHIRE CW12 1JN | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC | ||
LEGAL CHARGE | Satisfied | ULSTER BANK LIMITED | |
DEBENTURE | Satisfied | ULSTER BANK LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 BRAMLEY COURT (CARE HOMES) LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as BRAMLEY COURT (CARE HOMES) LIMITED are:
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. |