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Home > England & Wales Companies > BRAMLING CROSS CARE LIMITED
Company Information for

BRAMLING CROSS CARE LIMITED

Gray House Lawn Road, Carlton-In-Lindrick, Worksop, S81 9LB,
Company Registration Number
05154599
Private Limited Company
Active

Company Overview

About Bramling Cross Care Ltd
BRAMLING CROSS CARE LIMITED was founded on 2004-06-15 and has its registered office in Worksop. The organisation's status is listed as "Active". Bramling Cross Care Limited is a Private Limited Company registered in ENGLAND 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
BRAMLING CROSS CARE LIMITED
 
Legal Registered Office
Gray House Lawn Road
Carlton-In-Lindrick
Worksop
S81 9LB
Other companies in DE55
 
Previous Names
MPS CARE HOMES LIMITED18/11/2021
POPLARS HOME LIMITED29/11/2004
Filing Information
Company Number 05154599
Company ID Number 05154599
Date formed 2004-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-04-30
Account next due 2025-01-31
Latest return 2024-06-14
Return next due 2025-06-28
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-14 22:03:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAMLING CROSS CARE LIMITED
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Company Officers of BRAMLING CROSS CARE LIMITED

Current Directors
Officer Role Date Appointed
CHANDLER WARREN-GRAY
 Director 2013-08-21
PAUL WARREN-GRAY
 Director 2004-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
DIANA KAREN SMITH
 Company Secretary 2007-07-16 2013-12-17
NEIL GRAY
 Company Secretary 2004-06-15 2007-07-16
NEIL GRAY
 Director 2005-05-06 2007-07-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHANDLER WARREN-GRAY NORTHFIELD CARE CENTRE (THORNE) LTD Director 2017-03-24 CURRENT 2016-09-23 Active
CHANDLER WARREN-GRAY MOREGROVE LIMITED Director 2013-08-21 CURRENT 2003-01-15 Active
CHANDLER WARREN-GRAY VALLEY NURSING HOME (MPS) LIMITED Director 2013-08-21 CURRENT 2007-10-25 Liquidation
CHANDLER WARREN-GRAY BRAMLING CROSS REGISTRATIONS LIMITED Director 2013-08-21 CURRENT 1999-12-01 Active
CHANDLER WARREN-GRAY TILMALA HEALTHCARE LIMITED Director 2013-08-21 CURRENT 2004-11-23 Active
CHANDLER WARREN-GRAY STILECROFT (MPS) LIMITED Director 2013-08-21 CURRENT 2007-10-31 Active
CHANDLER WARREN-GRAY ST ANDREWS (MPS) LIMITED Director 2013-08-21 CURRENT 2008-10-15 Active
CHANDLER WARREN-GRAY EXCELSIOR HEALTH CARE LIMITED Director 2013-08-21 CURRENT 1995-11-01 Active - Proposal to Strike off
CHANDLER WARREN-GRAY LONGTON HOME LTD Director 2013-08-21 CURRENT 2000-04-13 Active
CHANDLER WARREN-GRAY ALSTON VIEW NURSING HOME LTD Director 2013-08-21 CURRENT 2000-04-14 Active
CHANDLER WARREN-GRAY CASTLEGATE HOUSE REST HOME LIMITED Director 2013-08-21 CURRENT 1984-08-31 Active
CHANDLER WARREN-GRAY MPS CARE LIMITED Director 2012-10-09 CURRENT 2006-11-08 Active
CHANDLER WARREN-GRAY HIGHFIELDS LIMITED Director 2012-06-07 CURRENT 2009-06-18 Active
CHANDLER WARREN-GRAY ADBOLTON HALL LIMITED Director 2012-06-07 CURRENT 2009-06-18 Active
CHANDLER WARREN-GRAY W & R SERVICES LIMITED Director 2009-04-04 CURRENT 2009-04-04 Active
PAUL WARREN-GRAY EASTERN AIR EXECUTIVE LIMITED Director 2015-02-05 CURRENT 1980-04-28 Active
PAUL WARREN-GRAY W & R SERVICES LIMITED Director 2012-10-09 CURRENT 2009-04-04 Active
PAUL WARREN-GRAY HIGHFIELDS LIMITED Director 2012-06-07 CURRENT 2009-06-18 Active
PAUL WARREN-GRAY ADBOLTON HALL LIMITED Director 2012-06-07 CURRENT 2009-06-18 Active
PAUL WARREN-GRAY REDWING FLIGHT TRAINING LIMITED Director 2009-10-01 CURRENT 2008-12-11 Active
PAUL WARREN-GRAY YANWATH (MPS) LIMITED Director 2009-03-25 CURRENT 2009-03-25 Active
PAUL WARREN-GRAY REDWING FLIGHT SERVICES LIMITED Director 2009-02-02 CURRENT 2008-12-10 Active
PAUL WARREN-GRAY OAKLANDS (MPS) LIMITED Director 2008-11-24 CURRENT 2008-11-24 Active
PAUL WARREN-GRAY ST ANDREWS (MPS) LIMITED Director 2008-10-15 CURRENT 2008-10-15 Active
PAUL WARREN-GRAY MPS AVIATION LIMITED Director 2008-03-06 CURRENT 2008-03-06 Active
PAUL WARREN-GRAY VALLEY NURSING HOME (MPS) LIMITED Director 2007-10-30 CURRENT 2007-10-25 Liquidation
PAUL WARREN-GRAY MPS CARE LIMITED Director 2007-02-20 CURRENT 2006-11-08 Active
PAUL WARREN-GRAY TILMALA HEALTHCARE LIMITED Director 2006-04-03 CURRENT 2004-11-23 Active
PAUL WARREN-GRAY CASTLEGATE HOUSE REST HOME LIMITED Director 2006-04-03 CURRENT 1984-08-31 Active
PAUL WARREN-GRAY MOREGROVE LIMITED Director 2003-01-30 CURRENT 2003-01-15 Active
PAUL WARREN-GRAY EXCELSIOR HEALTH CARE LIMITED Director 2001-02-26 CURRENT 1995-11-01 Active - Proposal to Strike off
PAUL WARREN-GRAY LONGTON HOME LTD Director 2000-04-19 CURRENT 2000-04-13 Active
PAUL WARREN-GRAY ALSTON VIEW NURSING HOME LTD Director 2000-04-19 CURRENT 2000-04-14 Active
PAUL WARREN-GRAY BRAMLING CROSS REGISTRATIONS LIMITED Director 1999-12-01 CURRENT 1999-12-01 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
2024-06-14CONFIRMATION STATEMENT MADE ON 14/06/24, WITH NO UPDATES
2024-01-0430/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051545990004
2023-07-24CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-06-09REGISTERED OFFICE CHANGED ON 09/06/23 FROM 38 Worksop Turbine Innovation Centre Coach Close Shireoaks Worksop Nottinghamshire S81 8AP England
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24REGISTERED OFFICE CHANGED ON 24/01/23 FROM 6 Bramling Cross Mews Worksop S81 7TF England
2022-07-21CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH UPDATES
2022-02-07SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2022-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/21
2021-11-29MR05
2021-11-24MEM/ARTSARTICLES OF ASSOCIATION
2021-11-24RES13Resolutions passed:
  • Company change of name 18/11/2021
  • ADOPT ARTICLES
2021-11-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 051545990005
2021-11-22CC04Statement of company's objects
2021-11-19PSC02Notification of Gray Care Group Ltd as a person with significant control on 2021-11-18
2021-11-19PSC07CESSATION OF MPS CARE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-11-19AP01DIRECTOR APPOINTED MRS SARAH LOUISE GRAY
2021-11-19AA01Current accounting period extended from 29/04/22 TO 30/04/22
2021-11-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GRAY
2021-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/21 FROM Chace Court Thorne Doncaster South Yorkshire DN8 4BW United Kingdom
2021-11-18CERTNMCompany name changed mps care homes LIMITED\certificate issued on 18/11/21
2021-10-18TM01APPOINTMENT TERMINATED, DIRECTOR CHANDLER WARREN-GRAY
2021-09-02CH01Director's details changed for Mr Paul Warren-Gray on 2021-07-07
2021-06-28CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2021-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/20
2020-07-10PSC05Change of details for Mps Care Limited as a person with significant control on 2020-07-10
2020-07-10CH01Director's details changed for Mr Joel Benjamin Gray on 2020-07-10
2020-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/20 FROM Mps Administration Office No. 6 & 7 Key Point Office Village Nix's Hill Alfreton Derbyshire DE55 7FQ
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2020-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2020-01-30AA01Previous accounting period shortened from 30/04/19 TO 29/04/19
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2019-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-10-01AP01DIRECTOR APPOINTED MR JOEL BENJAMIN GRAY
2018-06-19LATEST SOC19/06/18 STATEMENT OF CAPITAL;GBP 10
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-02-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 10
2016-06-28AR0115/06/16 ANNUAL RETURN FULL LIST
2016-02-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-09-09CH01Director's details changed for Mr Paul Warren-Gray on 2015-09-08
2015-09-08CH01Director's details changed for Mr Chandler Warren-Gray on 2015-09-08
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 10
2015-06-23AR0115/06/15 ANNUAL RETURN FULL LIST
2015-02-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/14
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/14 FROM Mps Administration Office No.03 Key Point Office Village, Nix's Hill Alfreton Derbyshire DE55 7FQ
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-17AR0115/06/14 ANNUAL RETURN FULL LIST
2014-02-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/13
2013-12-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY DIANA SMITH
2013-10-09RES01ADOPT ARTICLES 09/10/13
2013-08-21AP01DIRECTOR APPOINTED MR CHANDLER WARREN-GRAY
2013-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 051545990004
2013-07-18AR0115/06/13 ANNUAL RETURN FULL LIST
2013-07-18CH03SECRETARY'S DETAILS CHNAGED FOR MS DIANA RILEY on 2013-04-01
2013-07-18CH01Director's details changed for Mr Paul Gray on 2013-01-01
2013-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-08-14MISCSECTION 519
2012-07-30AR0115/06/12 FULL LIST
2012-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2011-07-06AR0115/06/11 FULL LIST
2011-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2011-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / MS DIANA RILEY / 13/01/2011
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAY / 13/01/2011
2010-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2010 FROM MPS ADMINISTRATION OFFICE 182 SOMERCOTES HILL, SOMERCOTES ALFRETON DERBYSHIRE DE55 4JS UNITED KINGDOM
2010-06-23AR0115/06/10 FULL LIST
2010-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAY / 19/03/2010
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAY / 30/11/2008
2009-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 24-26 MANSFIELD ROAD ROTHERHAM SOUTH YORKSHIRE S60 2DT
2009-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2009-07-17363aRETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS
2008-08-20363aRETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
2008-05-06287REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 24 MANSFIELD ROAD ROTHERHAM S60 2DR
2008-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-08-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-07-30225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07
2007-07-26288aNEW SECRETARY APPOINTED
2007-07-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-26RES13LOAN FACILITY AGREE 16/07/07
2007-07-26RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-07-11363aRETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-16288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-08-22363aRETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
2006-04-04225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/05/06
2006-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-01-27225ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05
2005-09-13363(287)REGISTERED OFFICE CHANGED ON 13/09/05
2005-09-13363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-06-10287REGISTERED OFFICE CHANGED ON 10/06/05 FROM: 18 THE GREENWAY WHITWELL WORKSOP NOTTINGHAMSHIRE S80 4SY
2005-06-10225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/05/05
2005-05-16288aNEW DIRECTOR APPOINTED
2005-05-14395PARTICULARS OF MORTGAGE/CHARGE
2005-05-13395PARTICULARS OF MORTGAGE/CHARGE
2005-05-13395PARTICULARS OF MORTGAGE/CHARGE
2004-12-01287REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 24 MANSFIELD ROAD ROTHERHAM SOUTH YORKSHIRE S60 2DT
2004-11-29CERTNMCOMPANY NAME CHANGED POPLARS HOME LIMITED CERTIFICATE ISSUED ON 29/11/04
2004-06-15NEWINCINCORPORATION 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
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to BRAMLING CROSS CARE 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 BRAMLING CROSS CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2005-05-10 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-05-10 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-05-10 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2019-04-30
Annual Accounts
2021-04-30

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 BRAMLING CROSS CARE LIMITED

Intangible Assets
Patents
We have not found any records of BRAMLING CROSS CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAMLING CROSS CARE LIMITED
Trademarks
We have not found any records of BRAMLING CROSS CARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRAMLING CROSS CARE 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 (87300 - Residential care activities for the elderly and disabled) as BRAMLING CROSS CARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRAMLING CROSS CARE 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 BRAMLING CROSS CARE 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 BRAMLING CROSS CARE 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.
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    Other companies at postcode S81 9LB