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Home > England & Wales Companies > BRAMLEY CARE LIMITED
Company Information for

BRAMLEY CARE LIMITED

MALVERN VIEW HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4AD,
Company Registration Number
05811145
Private Limited Company
Active

Company Overview

About Bramley Care Ltd
BRAMLEY CARE LIMITED was founded on 2006-05-09 and has its registered office in Bromsgrove. The organisation's status is listed as "Active". Bramley 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
BRAMLEY CARE LIMITED
 
Legal Registered Office
MALVERN VIEW HANBURY ROAD
STOKE PRIOR
BROMSGROVE
B60 4AD
Other companies in EN1
 
 
Trading Names/Associated Names
Apple Orchard
Filing Information
Company Number 05811145
Company ID Number 05811145
Date formed 2006-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 10:55:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRAMLEY CARE LIMITED
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Companies with same name BRAMLEY CARE LIMITED
The following companies were found which have the same name as BRAMLEY CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRAMLEY CARE SOLUTION LTD 50 LANGLEY ROAD LEEDS UNITED KINGDOM LS13 1AU Dissolved Company formed on the 2015-03-16

Company Officers of BRAMLEY CARE LIMITED

Current Directors
Officer Role Date Appointed
JOHN ALAN SILVESTER
Company Secretary 2006-05-09
JOHN ALAN SILVESTER
Director 2006-05-09
STEVEN GERALD THOMSON
Director 2006-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
A.C. SECRETARIES LIMITED
Company Secretary 2006-05-09 2006-05-09
A.C. DIRECTORS LIMITED
Director 2006-05-09 2006-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ALAN SILVESTER WOOD GREEN TIMBER COMPANY LIMITED Company Secretary 1991-11-08 CURRENT 1981-07-31 Active
JOHN ALAN SILVESTER WOOD GREEN TIMBER COMPANY LIMITED Director 1991-11-08 CURRENT 1981-07-31 Active
STEVEN GERALD THOMSON PIPPIN DEVELOPMENTS LIMITED Director 2018-05-12 CURRENT 2018-05-12 Active
STEVEN GERALD THOMSON HUNNISETT HOLDINGS LIMITED Director 2011-01-13 CURRENT 2011-01-13 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
2024-05-24CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2023-10-13Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-10-13Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-10-13Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-10-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2022-12-23Current accounting period shortened from 31/03/23 TO 30/12/22
2022-12-23AA01Current accounting period shortened from 31/03/23 TO 30/12/22
2022-12-2001/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA01/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2022-04-06PSC07CESSATION OF STEVEN GERALD THOMSON AS A PERSON OF SIGNIFICANT CONTROL
2022-04-06PSC02Notification of Nutrius Uk Bidco Limited as a person with significant control on 2022-04-01
2022-04-06TM02Termination of appointment of John Alan Silvester on 2022-04-01
2022-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/22 FROM Nicholas House River Front Enfield Middlesex EN1 3FG
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GERALD THOMSON
2022-04-06AP01DIRECTOR APPOINTED MS JOANNE AUGUST
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02RP04CS01
2021-11-22SH0102/11/20 STATEMENT OF CAPITAL GBP 1260
2021-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058111450001
2021-06-29CS01Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/12/2021
2021-06-20SH08Change of share class name or designation
2021-03-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2019-01-31RP04CS01Second filing of Confirmation Statement dated 09/05/2018
2018-12-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14LATEST SOC14/05/18 STATEMENT OF CAPITAL;GBP 1160
2018-05-14CS01Clarification A second filed CS01 (Statement of capital and shareholder information change)was registered on 31/01/2019.
2017-12-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-20LATEST SOC20/05/17 STATEMENT OF CAPITAL;GBP 1160
2017-05-20CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 1160
2016-06-23AR0109/05/16 FULL LIST
2016-06-23AR0109/05/16 FULL LIST
2015-11-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 1160
2015-06-09AR0109/05/15 ANNUAL RETURN FULL LIST
2015-04-30SH02Sub-division of shares on 2015-03-31
2015-04-30SH08Change of share class name or designation
2015-04-30RES12Resolution of varying share rights or name
2014-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GERALD THOMSON / 05/08/2014
2014-08-05CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN ALAN SILVESTER on 2014-07-08
2014-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN SILVESTER / 08/07/2014
2014-08-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/14 FROM 57 London Road Enfield EN2 6SW
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 1160
2014-06-19AR0109/05/14 ANNUAL RETURN FULL LIST
2014-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 058111450002
2014-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 058111450001
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0109/05/13 ANNUAL RETURN FULL LIST
2012-11-23AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0109/05/12 ANNUAL RETURN FULL LIST
2011-12-23AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-27AR0109/05/11 ANNUAL RETURN FULL LIST
2011-06-24RES13CAPITALISATION 28/03/2011
2011-06-13SH0128/03/11 STATEMENT OF CAPITAL GBP 1160
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-02AR0109/05/10 FULL LIST
2010-02-03AA31/03/09 TOTAL EXEMPTION SMALL
2009-11-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ALAN SILVESTER / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN THOMSON / 01/10/2009
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN SILVESTER / 01/10/2009
2009-06-09363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2008-04-15225PREVEXT FROM 08/11/2007 TO 31/03/2008
2008-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 08/11/06
2008-03-03225ACC. REF. DATE SHORTENED FROM 31/05/2007 TO 08/11/2006
2007-08-13363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-07-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-06288aNEW DIRECTOR APPOINTED
2006-06-2788(2)RAD 23/05/06--------- £ SI 999@1=999 £ IC 1/1000
2006-06-05288bSECRETARY RESIGNED
2006-06-05288bDIRECTOR RESIGNED
2006-05-18RES12VARYING SHARE RIGHTS AND NAMES
2006-05-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-05-09NEWINCINCORPORATION 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
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRAMLEY 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 BRAMLEY CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-02 Outstanding LLOYDS BANK PLC
2014-05-01 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BRAMLEY CARE LIMITED

Intangible Assets
Patents
We have not found any records of BRAMLEY CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRAMLEY CARE LIMITED
Trademarks
We have not found any records of BRAMLEY CARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRAMLEY CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Bexley 2017-1 GBP £51,299
Devon County Council 2016-10 GBP £15,960 Residential Care - Private (3rd)
London Borough of Bexley 2016-9 GBP £104,878
Devon County Council 2016-9 GBP £15,960 Residential Care - Private (3rd)
Devon County Council 2016-8 GBP £23,940 Residential Care - Private (3rd)
Devon County Council 2016-7 GBP £15,960 Residential Care - Private (3rd)
Devon County Council 2016-6 GBP £15,960 Residential Care - Private (3rd)
Devon County Council 2016-5 GBP £15,960 Residential Care - Private (3rd)
Devon County Council 2016-4 GBP £15,960 Residential Care - Private (3rd)
London Borough of Bexley 2016-4 GBP £103,738 Residental Homes (Child)
Devon County Council 2016-3 GBP £23,940 Residential Care - Private (3rd)
Devon County Council 2016-2 GBP £15,960 Residential Care - Private (3rd)
Devon County Council 2016-1 GBP £14,838 Residential Care - Private (3rd)
London Borough of Bexley 2015-12 GBP £51,869
Somerset County Council 2015-12 GBP £104,308 Private Contractors & Other Agencies
Devon County Council 2015-12 GBP £23,940 Residential Care - Private (3rd)
Devon County Council 2015-11 GBP £17,100 Residential Care - Private (3rd)
Devon County Council 2015-10 GBP £31,919 Residential Care - Private (3rd)
London Borough of Bexley 2015-9 GBP £52,439
Devon County Council 2015-9 GBP £54,149 Residential Care - Private (3rd)
Devon County Council 2015-8 GBP £15,960 Residential Care - Private (3rd)
Devon County Council 2015-7 GBP £10,830 Residential Care - Private (3rd)
London Borough of Bexley 2015-7 GBP £92,908
Devon County Council 2015-6 GBP £51,869 Residential Care - Private (3rd)
Somerset County Council 2015-5 GBP £53,009 Private Contractors & Other Agencies
Devon County Council 2015-4 GBP £49,019 Residential Care - Private (3rd)
Surrey County Council 2015-2 GBP £17,670 Residential Placements
London Borough of Barnet Council 2015-2 GBP £5,301 Other Agencies - Third Party P
West Sussex County Council 2015-1 GBP £32,972 Long Term care
Surrey County Council 2015-1 GBP £15,960 Residential Placements
London Borough of Barnet Council 2014-12 GBP £85,381 Various
Surrey County Council 2014-12 GBP £17,670 Residential Placements
Surrey County Council 2014-11 GBP £17,670 Residential Placements
London Borough of Barnet Council 2014-10 GBP £1,835 Other Agencies - Third Party Payments
Surrey County Council 2014-10 GBP £17,100 Residential Placements
Suffolk County Council 2014-9 GBP £1,161 Family Contact Travel Expenses
West Sussex County Council 2014-9 GBP £33,705 Long Term care
London Borough of Barnet Council 2014-9 GBP £87,279 Various
London Borough of Barnet Council 2014-7 GBP £87,279 Various
Surrey County Council 2014-6 GBP £189,002
West Sussex County Council 2014-6 GBP £33,705
Essex County Council 2014-6 GBP £48,496
London Borough of Brent 2014-6 GBP £55,970
London Borough of Brent 2014-4 GBP £29,408
West Sussex County Council 2014-4 GBP £33,338 Long Term care
Essex County Council 2014-3 GBP £35,508
Essex County Council 2014-2 GBP £143
London Borough of Brent 2014-1 GBP £57,867
London Borough of Barnet Council 2014-1 GBP £14,705 Other Establishments - Third Party Payments
London Borough of Barnet Council 2013-12 GBP £70,677 Other Establishments - Third Party Payments
Essex County Council 2013-12 GBP £63,783
Essex County Council 2013-11 GBP £15,814
London Borough of Brent 2013-10 GBP £43,639
Essex County Council 2013-10 GBP £48,496
Essex County Council 2013-9 GBP £16,341
London Borough of Barnet Council 2013-9 GBP £87,279 Other Establishments - Third Party Payments
London Borough of Brent 2013-8 GBP £43,639
Essex County Council 2013-7 GBP £104,372
London Borough of Barnet Council 2013-7 GBP £14,887 Other Establishments - Third Party Payments
Surrey County Council 2013-6 GBP £87,456
London Borough of Barnet Council 2013-6 GBP £73,048 Other Establishments - Third Party Payments
London Borough of Barnet Council 2013-5 GBP £86,330 Other Establishments - Third Party Payments
London Borough of Brent 2013-5 GBP £43,165
London Borough of Barnet Council 2013-4 GBP £9,738 Other Agencies - Third Party Payments
Essex County Council 2013-3 GBP £200,309
London Borough of Barnet Council 2013-2 GBP £41,268 Other Estabs- TPP
London Borough of Barnet Council 2013-1 GBP £27,986 Other Estabs- TPP
London Borough of Brent 2012-12 GBP £42,691
London Borough of Barnet Council 2012-12 GBP £14,705 Other Estabs- TPP
London Borough of Brent 2012-11 GBP £43,639
London Borough of Barnet Council 2012-10 GBP £28,935 Other Estabs- TPP
London Borough of Brent 2012-9 GBP £27,986
London Borough of Barnet Council 2012-9 GBP £14,705 Other Estabs- TPP
London Borough of Barnet Council 2012-8 GBP £14,230 Other Estabs- TPP
London Borough of Barnet Council 2012-7 GBP £14,705 Other Estabs- TPP
London Borough of Barnet Council 2012-6 GBP £14,705 Other Estabs- TPP
London Borough of Barnet Council 2012-5 GBP £14,230 Other Estabs- TPP
London Borough of Barnet Council 2012-4 GBP £28,935 Other Estabs- TPP
London Borough of Barnet Council 2012-2 GBP £14,705 Other Estabs- TPP
London Borough of Barnet Council 2012-1 GBP £13,756 Other Estabs- TPP
London Borough of Barnet Council 2011-12 GBP £-28,935 Other Estabs- TPP
London Borough of Barnet Council 2011-11 GBP £14,705 Other Estabs- TPP
London Borough of Barnet Council 2011-10 GBP £96,765 Other Estabs- TPP
Cambridgeshire County Council 2010-12 GBP £90,549
Royal Borough of Kensington & Chelsea 2010-5 GBP £23,243

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRAMLEY 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 BRAMLEY 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 BRAMLEY CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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