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Company Information for

BRANDRETH LODGE CARE HOME LTD

BDO LLP, 3 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, M3 3AT,

Company Registration Number

06105975

Private Limited Company

In Administration
Administrative Receiver

Company Overview

About Brandreth Lodge Care Home Ltd

BRANDRETH LODGE CARE HOME LTD was founded on 2007-02-14 and has its registered office in Spinningfields. The organisation's status is listed as "In Administration
Administrative Receiver". Brandreth Lodge Care Home Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
BRANDRETH LODGE CARE HOME LTD

BDO LLP 3 HARDMAN STREET SPINNINGFIELDS MANCHESTER M3 3AT Other companies in SK7

Filing Information

Company Number		06105975
Company ID Number		06105975
Date formed		2007-02-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration Administrative Receiver
Lastest accounts		28/02/2014
Account next due		30/11/2015
Latest return		17/08/2014
Return next due		14/09/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2020-07-05 13:41:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANDRETH LODGE CARE HOME LTD

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Company Officers of BRANDRETH LODGE CARE HOME LTD

Current Directors

Officer	Role	Date Appointed
PAUL QUINN	Company Secretary	2007-02-14
PAUL QUINN	Director	2007-02-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEOFFREY DEREK SLATER	Director	2008-07-01	2012-07-02
ANDREW PHILLIP QUINN	Director	2007-02-14	2008-07-01
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2007-02-14	2007-02-15
FORM 10 DIRECTORS FD LTD	Nominated Director	2007-02-14	2007-02-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL QUINN	DODDLESPOOL CARE HOME LTD	Director	2008-03-05	CURRENT	2008-03-03	In Administration/Administrative Receiver
PAUL QUINN	MADELEY MANOR CARE HOME LIMITED	Director	2002-12-12	CURRENT	2002-12-12	In Administration/Administrative Receiver

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.

Date	Document Type	Document Description
2020-06-10	AM23	Liquidation. Administration move to dissolve company
2020-06-10	AM10	Administrator's progress report
2019-12-02	AM10	Administrator's progress report
2019-06-06	AM10	Administrator's progress report
2018-12-31	AM10	Administrator's progress report
2018-06-20	AM19	liquidation-in-administration-extension-of-period
2018-06-12	AM10	Administrator's progress report
2017-12-18	AM10	Administrator's progress report
2017-09-27	AM11	Notice of appointment of a replacement or additional administrator
2017-09-27	AM16	Notice of order removing administrator from office
2017-06-16	AM10	Administrator's progress report
2017-06-01	AM19	liquidation-in-administration-extension-of-period
2016-12-14	2.24B	Administrator's progress report to 2016-11-06
2016-08-02	2.40B	Notice of vacation of appointment of replacement additional administrator
2016-08-02	2.39B	Notice of vacation of office by administrator
2016-06-20	2.24B	Administrator's progress report to 2016-05-06
2016-06-20	2.31B	Notice of extension of period of Administration
2016-01-21	2.24B	Administrator's progress report to 2015-12-08
2015-08-27	F2.18	Notice of deemed approval of proposals
2015-08-13	2.17B	Statement of administrator's proposal
2015-06-25	2.12B	Appointment of an administrator
2015-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/15 FROM 18 Buxton Road Hazel Grove Stockport Cheshire SK7 6AD
2015-04-12	AA	28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29	LATEST SOC	29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29	AR01	17/08/14 ANNUAL RETURN FULL LIST
2013-11-28	AA	28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21	RES13	Resolutions passed: The provisions of documents in connection with refinancing fo the company by bank of ireland (uk) PLC are approved by authorised directors 15/11/2013 15/11/2013
2013-11-07	AR01	17/08/13 ANNUAL RETURN FULL LIST
2012-11-21	AA	29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-17	AR01	17/08/12 ANNUAL RETURN FULL LIST
2012-07-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SLATER
2012-03-30	AR01	14/02/12 FULL LIST
2011-09-01	AA	28/02/11 TOTAL EXEMPTION SMALL
2011-04-07	AR01	14/02/11 FULL LIST
2010-09-15	AA	28/02/10 TOTAL EXEMPTION SMALL
2010-04-05	AR01	14/02/10 FULL LIST
2009-12-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-12-23	RES03	EXEMPTION FROM APPOINTING AUDITORS
2009-05-11	363a	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-03-31	RES13	CROSS GUARANTEE 06/03/2009
2009-03-10	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-03-10	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-09-25	363s	RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2008-07-04	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW QUINN
2008-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/2008 FROM GROUND FLOOR 292 HALE ROAD HALE BARNS ALTRINCHAM CHESHIRE WA15 8SP
2008-07-04	288a	DIRECTOR APPOINTED GEOFFREY DEREK SLATER
2007-03-24	88(2)R	AD 14/02/07--------- £ SI 99@1=99 £ IC 1/100
2007-03-12	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-12	288a	NEW DIRECTOR APPOINTED
2007-02-15	288b	SECRETARY RESIGNED
2007-02-15	288b	DIRECTOR RESIGNED
2007-02-14	NEWINC	INCORPORATION 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 BRANDRETH LODGE CARE HOME LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Administrators

2015-06-18

Fines / Sanctions

No fines or sanctions have been issued against BRANDRETH LODGE CARE HOME LTD

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Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-03-10	Outstanding	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
LEGAL CHARGE	2009-03-10	Outstanding	THE GOVERNOR & COMPANY OF THE BANK OF IRELAND

Filed Financial Reports

Annual Accounts
2014-02-28

Annual Accounts
2013-02-28

Annual Accounts
2012-02-29

Annual Accounts
2011-02-28

Annual Accounts
2010-02-28

Annual Accounts
2009-02-28

Annual Accounts
2008-02-29

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 BRANDRETH LODGE CARE HOME LTD

Intangible Assets

Patents

We have not found any records of BRANDRETH LODGE CARE HOME LTD registering or being granted any patents

Domain Names

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We do not have the domain name information for BRANDRETH LODGE CARE HOME LTD

Trademarks

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We have not found any records of BRANDRETH LODGE CARE HOME LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRANDRETH LODGE CARE HOME LTD. 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 BRANDRETH LODGE CARE HOME LTD are:

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Outgoings

Business Rates/Property Tax

No properties were found where BRANDRETH LODGE CARE HOME LTD 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Administrators
Defending party	BRANDRETH LODGE CARE HOME LTD	Event Date	2015-06-09
In the High Court of Justice (Chancery Division) Manchester District Registry case number 2623 Kerry Franchina Bailey and Patrick Alexander Lannagan (IP Nos 8780 and 9590 ) both of BDO LLP , 3 Hardman Street, Manchester M3 3AT . :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRANDRETH LODGE CARE HOME LTD 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 BRANDRETH LODGE CARE HOME LTD any grants or awards.

Ownership

We could not find any group structure information

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