Company Information for BRAMLEY CARE LIMITED
MALVERN VIEW HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4AD,
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Company Registration Number
05811145
Private Limited Company
Active |
Company Name | ||
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BRAMLEY CARE LIMITED | ||
Legal Registered Office | ||
MALVERN VIEW HANBURY ROAD STOKE PRIOR BROMSGROVE B60 4AD Other companies in EN1 | ||
Trading Names/Associated Names | ||
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Company Number | 05811145 | |
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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 |
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Registered address | Last known status | Formation date | ||
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BRAMLEY CARE SOLUTION LTD | 50 LANGLEY ROAD LEEDS UNITED KINGDOM LS13 1AU | Dissolved | Company formed on the 2015-03-16 |
Officer | Role | Date Appointed |
---|---|---|
JOHN ALAN SILVESTER |
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JOHN ALAN SILVESTER |
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STEVEN GERALD THOMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
A.C. SECRETARIES LIMITED |
Company Secretary | ||
A.C. DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOOD GREEN TIMBER COMPANY LIMITED | Company Secretary | 1991-11-08 | CURRENT | 1981-07-31 | Active | |
WOOD GREEN TIMBER COMPANY LIMITED | Director | 1991-11-08 | CURRENT | 1981-07-31 | Active | |
PIPPIN DEVELOPMENTS LIMITED | Director | 2018-05-12 | CURRENT | 2018-05-12 | Active | |
HUNNISETT HOLDINGS LIMITED | Director | 2011-01-13 | CURRENT | 2011-01-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES | ||
Current accounting period shortened from 31/03/23 TO 30/12/22 | ||
AA01 | Current accounting period shortened from 31/03/23 TO 30/12/22 | |
01/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 01/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES | |
PSC07 | CESSATION OF STEVEN GERALD THOMSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Nutrius Uk Bidco Limited as a person with significant control on 2022-04-01 | |
TM02 | Termination of appointment of John Alan Silvester on 2022-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/22 FROM Nicholas House River Front Enfield Middlesex EN1 3FG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GERALD THOMSON | |
AP01 | DIRECTOR APPOINTED MS JOANNE AUGUST | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
SH01 | 02/11/20 STATEMENT OF CAPITAL GBP 1260 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058111450001 | |
CS01 | Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 02/12/2021 | |
SH08 | Change of share class name or designation | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES | |
RP04CS01 | Second filing of Confirmation Statement dated 09/05/2018 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/05/18 STATEMENT OF CAPITAL;GBP 1160 | |
CS01 | Clarification A second filed CS01 (Statement of capital and shareholder information change)was registered on 31/01/2019. | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 1160 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1160 | |
AR01 | 09/05/16 FULL LIST | |
AR01 | 09/05/16 FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 1160 | |
AR01 | 09/05/15 ANNUAL RETURN FULL LIST | |
SH02 | Sub-division of shares on 2015-03-31 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN GERALD THOMSON / 05/08/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN ALAN SILVESTER on 2014-07-08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN SILVESTER / 08/07/2014 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/14 FROM 57 London Road Enfield EN2 6SW | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 1160 | |
AR01 | 09/05/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058111450002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 058111450001 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/05/11 ANNUAL RETURN FULL LIST | |
RES13 | CAPITALISATION 28/03/2011 | |
SH01 | 28/03/11 STATEMENT OF CAPITAL GBP 1160 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/05/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ALAN SILVESTER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN THOMSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN SILVESTER / 01/10/2009 | |
363a | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 08/11/2007 TO 31/03/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 08/11/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/2007 TO 08/11/2006 | |
363a | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 23/05/06--------- £ SI 999@1=999 £ IC 1/1000 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC |
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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Bexley | |
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Devon County Council | |
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Residential Care - Private (3rd) |
London Borough of Bexley | |
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Devon County Council | |
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Residential Care - Private (3rd) |
Devon County Council | |
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Residential Care - Private (3rd) |
Devon County Council | |
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Residential Care - Private (3rd) |
Devon County Council | |
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Residential Care - Private (3rd) |
Devon County Council | |
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Residential Care - Private (3rd) |
Devon County Council | |
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Residential Care - Private (3rd) |
London Borough of Bexley | |
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Residental Homes (Child) |
Devon County Council | |
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Residential Care - Private (3rd) |
Devon County Council | |
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Residential Care - Private (3rd) |
Devon County Council | |
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Residential Care - Private (3rd) |
London Borough of Bexley | |
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Somerset County Council | |
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Private Contractors & Other Agencies |
Devon County Council | |
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Residential Care - Private (3rd) |
Devon County Council | |
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Residential Care - Private (3rd) |
Devon County Council | |
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Residential Care - Private (3rd) |
London Borough of Bexley | |
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Devon County Council | |
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Residential Care - Private (3rd) |
Devon County Council | |
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Residential Care - Private (3rd) |
Devon County Council | |
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Residential Care - Private (3rd) |
London Borough of Bexley | |
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Devon County Council | |
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Residential Care - Private (3rd) |
Somerset County Council | |
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Private Contractors & Other Agencies |
Devon County Council | |
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Residential Care - Private (3rd) |
Surrey County Council | |
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Residential Placements |
London Borough of Barnet Council | |
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Other Agencies - Third Party P |
West Sussex County Council | |
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Long Term care |
Surrey County Council | |
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Residential Placements |
London Borough of Barnet Council | |
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Various |
Surrey County Council | |
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Residential Placements |
Surrey County Council | |
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Residential Placements |
London Borough of Barnet Council | |
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Other Agencies - Third Party Payments |
Surrey County Council | |
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Residential Placements |
Suffolk County Council | |
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Family Contact Travel Expenses |
West Sussex County Council | |
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Long Term care |
London Borough of Barnet Council | |
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Various |
London Borough of Barnet Council | |
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Various |
Surrey County Council | |
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West Sussex County Council | |
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Essex County Council | |
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London Borough of Brent | |
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London Borough of Brent | |
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West Sussex County Council | |
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Long Term care |
Essex County Council | |
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Essex County Council | |
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London Borough of Brent | |
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London Borough of Barnet Council | |
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Other Establishments - Third Party Payments |
London Borough of Barnet Council | |
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Other Establishments - Third Party Payments |
Essex County Council | |
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Essex County Council | |
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London Borough of Brent | |
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Essex County Council | |
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Essex County Council | |
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London Borough of Barnet Council | |
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Other Establishments - Third Party Payments |
London Borough of Brent | |
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Essex County Council | |
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London Borough of Barnet Council | |
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Other Establishments - Third Party Payments |
Surrey County Council | |
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|
London Borough of Barnet Council | |
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Other Establishments - Third Party Payments |
London Borough of Barnet Council | |
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Other Establishments - Third Party Payments |
London Borough of Brent | |
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London Borough of Barnet Council | |
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Other Agencies - Third Party Payments |
Essex County Council | |
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London Borough of Barnet Council | |
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Other Estabs- TPP |
London Borough of Barnet Council | |
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Other Estabs- TPP |
London Borough of Brent | |
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|
London Borough of Barnet Council | |
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Other Estabs- TPP |
London Borough of Brent | |
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London Borough of Barnet Council | |
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Other Estabs- TPP |
London Borough of Brent | |
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London Borough of Barnet Council | |
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Other Estabs- TPP |
London Borough of Barnet Council | |
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Other Estabs- TPP |
London Borough of Barnet Council | |
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Other Estabs- TPP |
London Borough of Barnet Council | |
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Other Estabs- TPP |
London Borough of Barnet Council | |
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Other Estabs- TPP |
London Borough of Barnet Council | |
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Other Estabs- TPP |
London Borough of Barnet Council | |
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Other Estabs- TPP |
London Borough of Barnet Council | |
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Other Estabs- TPP |
London Borough of Barnet Council | |
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Other Estabs- TPP |
London Borough of Barnet Council | |
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Other Estabs- TPP |
London Borough of Barnet Council | |
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Other Estabs- TPP |
Cambridgeshire County Council | |
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Royal Borough of Kensington & Chelsea | |
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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.
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. |