Company Information for BROUGH MANOR CARE HOME LIMITED
33 STATION ROAD, BROUGH, EAST YORKSHIRE, HU15 1DX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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BROUGH MANOR CARE HOME LIMITED | ||||
Legal Registered Office | ||||
33 STATION ROAD BROUGH EAST YORKSHIRE HU15 1DX Other companies in HU15 | ||||
Previous Names | ||||
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Company Number | 06713275 | |
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Company ID Number | 06713275 | |
Date formed | 2008-10-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/10/2015 | |
Return next due | 30/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-01-05 06:21:17 |
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Officer | Role | Date Appointed |
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WILLIAM GEORGE BIRMINGHAM |
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ISABEL ANN BIRMINGHAM |
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WILLIAM GEORGE BIRMINGHAM |
Officer | Role | Date Appointed | Date Resigned |
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NICHOLAS MICHAEL AUTON |
Company Secretary | ||
NICHOLAS MICHAEL AUTON |
Director | ||
NEIL PATRICK TOMLIN |
Director | ||
ISABEL ANN BIRMINGHAM |
Director | ||
WILLIAM GEORGE BIRMINGHAM |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
JOHN JEREMY ARTHUR COWDRY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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EAST RIDING CARE SERVICES LIMITED | Director | 2015-05-14 | CURRENT | 2015-05-14 | Active - Proposal to Strike off | |
EAST RIDING CARE HOMES & SERVICES LTD | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active - Proposal to Strike off | |
THE OLD VICARAGE RESIDENTIAL CARE HOME LIMITED | Director | 2006-01-18 | CURRENT | 2006-01-18 | Active | |
GLENFIELDS CARE HOME LIMITED | Director | 2005-09-07 | CURRENT | 2005-08-01 | Active | |
THE OLD VICARAGE RESIDENTIAL CARE HOME LIMITED | Director | 2006-01-18 | CURRENT | 2006-01-18 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES | ||
Change of details for Mr William George Birmingham as a person with significant control on 2023-04-20 | ||
DIRECTOR APPOINTED MR BRADLEY BIRMINGHAM | ||
Director's details changed for William George Birmingham on 2023-04-20 | ||
Director's details changed for Mrs Isabel Ann Birmingham on 2023-04-20 | ||
Change of details for Mrs Isabel Ann Birmingham as a person with significant control on 2023-04-20 | ||
SECRETARY'S DETAILS CHNAGED FOR WILLIAM GEORGE BIRMINGHAM on 2023-04-20 | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES | |
PSC04 | Change of details for Mrs Isabel Birmingham as a person with significant control on 2022-10-21 | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/09/18 TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR WILLIAM GEORGE BIRMINGHAM on 2015-09-29 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABEL ANN BIRMINGHAM / 29/09/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE BIRMINGHAM / 29/09/2015 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/10/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/10/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/10/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/13 FROM 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ | |
AR01 | 02/10/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 02/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
AA01 | Previous accounting period shortened from 31/10/10 TO 30/09/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 02/10/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL TOMLIN | |
AP03 | SECRETARY APPOINTED WILLIAM GEORGE BIRMINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS AUTON | |
AP01 | DIRECTOR APPOINTED MRS ISABEL ANN BIRMINGHAM | |
AP01 | DIRECTOR APPOINTED WILLIAM GEORGE BIRMINGHAM | |
RES15 | CHANGE OF NAME 27/05/2010 | |
CERTNM | COMPANY NAME CHANGED VAUXHALL COURT CARE HOME LIMITED CERTIFICATE ISSUED ON 06/07/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 27/05/2010 | |
RES15 | CHANGE OF NAME 27/05/2010 | |
RES15 | CHANGE OF NAME 27/05/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS AUTON | |
SH01 | 27/05/10 STATEMENT OF CAPITAL GBP 100 | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/10/09 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISABEL BIRMINGHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BIRMINGHAM | |
AP03 | SECRETARY APPOINTED MR NICHOLAS MICHAEL AUTON | |
AP01 | DIRECTOR APPOINTED MR NEIL PATRICK TOMLIN | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS MICHAEL AUTON | |
288a | DIRECTOR APPOINTED WILLIAM GEORGE BIRMINGHAM | |
288a | DIRECTOR APPOINTED ISABEL ANN BIRMINGHAM | |
287 | REGISTERED OFFICE CHANGED ON 06/10/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN COWDRY | |
288b | APPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED | |
CERTNM | COMPANY NAME CHANGED VAUXHALL COURT CARE LIMITED CERTIFICATE ISSUED ON 03/10/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | SANTANDER UK PLC (THE BANK) | |
DEBENTURE | Outstanding | SANTANDER UK PLC (THE BANK) |
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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 BROUGH MANOR CARE HOME LIMITED
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Social Care |
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Social Care |
Nottinghamshire County Council | |
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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. |