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Home > England & Wales Companies > BROUGH MANOR CARE HOME LIMITED
Company Information for

BROUGH MANOR CARE HOME LIMITED

33 STATION ROAD, BROUGH, EAST YORKSHIRE, HU15 1DX,
Company Registration Number
06713275
Private Limited Company
Active

Company Overview

About Brough Manor Care Home Ltd
BROUGH MANOR CARE HOME LIMITED was founded on 2008-10-02 and has its registered office in Brough. The organisation's status is listed as "Active". Brough Manor Care Home Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BROUGH MANOR CARE HOME LIMITED
 
Legal Registered Office
33 STATION ROAD
BROUGH
EAST YORKSHIRE
HU15 1DX
Other companies in HU15
 
Previous Names
VAUXHALL COURT CARE HOME LIMITED06/07/2010
VAUXHALL COURT CARE LIMITED03/10/2008
Filing Information
Company Number 06713275
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
Primary Source:Companies House
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Company Officers of BROUGH MANOR CARE HOME LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM GEORGE BIRMINGHAM
Company Secretary 2010-05-27
ISABEL ANN BIRMINGHAM
Director 2010-05-27
WILLIAM GEORGE BIRMINGHAM
Director 2010-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS MICHAEL AUTON
Company Secretary 2009-09-01 2010-05-27
NICHOLAS MICHAEL AUTON
Director 2009-09-01 2010-05-27
NEIL PATRICK TOMLIN
Director 2009-09-01 2010-05-27
ISABEL ANN BIRMINGHAM
Director 2008-10-02 2009-09-01
WILLIAM GEORGE BIRMINGHAM
Director 2008-10-02 2009-09-01
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2008-10-02 2008-10-02
JOHN JEREMY ARTHUR COWDRY
Director 2008-10-02 2008-10-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ISABEL ANN BIRMINGHAM EAST RIDING CARE SERVICES LIMITED Director 2015-05-14 CURRENT 2015-05-14 Active - Proposal to Strike off
ISABEL ANN BIRMINGHAM EAST RIDING CARE HOMES & SERVICES LTD Director 2015-05-11 CURRENT 2015-05-11 Active - Proposal to Strike off
ISABEL ANN BIRMINGHAM THE OLD VICARAGE RESIDENTIAL CARE HOME LIMITED Director 2006-01-18 CURRENT 2006-01-18 Active
ISABEL ANN BIRMINGHAM GLENFIELDS CARE HOME LIMITED Director 2005-09-07 CURRENT 2005-08-01 Active
WILLIAM GEORGE BIRMINGHAM THE OLD VICARAGE RESIDENTIAL CARE HOME LIMITED Director 2006-01-18 CURRENT 2006-01-18 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
2023-10-02CONFIRMATION STATEMENT MADE ON 02/10/23, WITH NO UPDATES
2023-04-24Change of details for Mr William George Birmingham as a person with significant control on 2023-04-20
2023-04-21DIRECTOR APPOINTED MR BRADLEY BIRMINGHAM
2023-04-21Director's details changed for William George Birmingham on 2023-04-20
2023-04-21Director's details changed for Mrs Isabel Ann Birmingham on 2023-04-20
2023-04-21Change of details for Mrs Isabel Ann Birmingham as a person with significant control on 2023-04-20
2023-04-21SECRETARY'S DETAILS CHNAGED FOR WILLIAM GEORGE BIRMINGHAM on 2023-04-20
2023-03-30Unaudited abridged accounts made up to 2022-03-31
2022-10-21CS01CONFIRMATION STATEMENT MADE ON 02/10/22, WITH UPDATES
2022-10-21PSC04Change of details for Mrs Isabel Birmingham as a person with significant control on 2022-10-21
2021-12-23Unaudited abridged accounts made up to 2021-03-31
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 02/10/21, WITH NO UPDATES
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 02/10/20, WITH NO UPDATES
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 02/10/19, WITH NO UPDATES
2019-04-16AA01Previous accounting period extended from 30/09/18 TO 31/03/19
2018-10-15CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH NO UPDATES
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 02/10/17, WITH NO UPDATES
2017-03-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES
2016-11-10CH03SECRETARY'S DETAILS CHNAGED FOR WILLIAM GEORGE BIRMINGHAM on 2015-09-29
2016-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABEL ANN BIRMINGHAM / 29/09/2015
2016-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GEORGE BIRMINGHAM / 29/09/2015
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13AR0102/10/15 ANNUAL RETURN FULL LIST
2015-04-23AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23AR0102/10/14 ANNUAL RETURN FULL LIST
2014-06-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21AR0102/10/13 ANNUAL RETURN FULL LIST
2013-06-19AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/13 FROM 4-6 Swabys Yard Walkergate Beverley East Yorkshire HU17 9BZ
2012-10-29AR0102/10/12 ANNUAL RETURN FULL LIST
2012-06-22AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0102/10/11 ANNUAL RETURN FULL LIST
2011-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-04-27AA01Previous accounting period shortened from 31/10/10 TO 30/09/10
2011-01-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-18AR0102/10/10 ANNUAL RETURN FULL LIST
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR NEIL TOMLIN
2010-07-12AP03SECRETARY APPOINTED WILLIAM GEORGE BIRMINGHAM
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS AUTON
2010-07-12AP01DIRECTOR APPOINTED MRS ISABEL ANN BIRMINGHAM
2010-07-12AP01DIRECTOR APPOINTED WILLIAM GEORGE BIRMINGHAM
2010-07-06RES15CHANGE OF NAME 27/05/2010
2010-07-06CERTNMCOMPANY NAME CHANGED VAUXHALL COURT CARE HOME LIMITED CERTIFICATE ISSUED ON 06/07/10
2010-07-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-06-30RES15CHANGE OF NAME 27/05/2010
2010-06-22RES15CHANGE OF NAME 27/05/2010
2010-06-08RES15CHANGE OF NAME 27/05/2010
2010-06-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-28TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS AUTON
2010-05-28SH0127/05/10 STATEMENT OF CAPITAL GBP 100
2009-11-18AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-13AR0102/10/09 FULL LIST
2009-10-27TM01APPOINTMENT TERMINATED, DIRECTOR ISABEL BIRMINGHAM
2009-10-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BIRMINGHAM
2009-10-27AP03SECRETARY APPOINTED MR NICHOLAS MICHAEL AUTON
2009-10-27AP01DIRECTOR APPOINTED MR NEIL PATRICK TOMLIN
2009-10-27AP01DIRECTOR APPOINTED MR NICHOLAS MICHAEL AUTON
2008-10-07288aDIRECTOR APPOINTED WILLIAM GEORGE BIRMINGHAM
2008-10-06288aDIRECTOR APPOINTED ISABEL ANN BIRMINGHAM
2008-10-06287REGISTERED OFFICE CHANGED ON 06/10/2008 FROM MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET ENGLAND
2008-10-06288bAPPOINTMENT TERMINATED DIRECTOR JOHN COWDRY
2008-10-06288bAPPOINTMENT TERMINATED SECRETARY LONDON LAW SECRETARIAL LIMITED
2008-10-03CERTNMCOMPANY NAME CHANGED VAUXHALL COURT CARE LIMITED CERTIFICATE ISSUED ON 03/10/08
2008-10-02NEWINCINCORPORATION 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 BROUGH MANOR CARE HOME 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 BROUGH MANOR CARE HOME LIMITED
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
LEGAL CHARGE 2011-01-21 Outstanding SANTANDER UK PLC (THE BANK)
DEBENTURE 2011-01-21 Outstanding SANTANDER UK PLC (THE BANK)
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-03-31
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 BROUGH MANOR CARE HOME LIMITED

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

Government spend with BROUGH MANOR CARE HOME LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2016-10 GBP £248 Adults Social Care
Hull City Council 2016-8 GBP £833 Adults Social Care
Hull City Council 2016-7 GBP £1,666 Adults Social Care
Hull City Council 2016-6 GBP £1,873 Adults Social Care
Hull City Council 2016-5 GBP £1,528 Adults Social Care
Hull City Council 2016-4 GBP £1,628 Adults Social Care
Hull City Council 2016-3 GBP £1,677 Adults Social Care
Hull City Council 2016-1 GBP £3,387 Adults Social Care
Hull City Council 2015-12 GBP £3,387 Adults Social Care
Hull City Council 2015-11 GBP £3,387 Adults Social Care
Hull City Council 2015-10 GBP £3,387 Adults Social Care
Hull City Council 2015-9 GBP £3,387 Adults Social Care
Hull City Council 2015-8 GBP £6,283 Adults Social Care
Hull City Council 2015-7 GBP £2,405 Adults Social Care
Hull City Council 2015-6 GBP £4,986 Adults Social Care
Hull City Council 2015-5 GBP £2,484 Adults Social Care
Hull City Council 2015-4 GBP £3,266 Adults Social Care
Hull City Council 2015-3 GBP £5,045 Adults Social Care
Hull City Council 2015-2 GBP £4,816 Adults Social Care
Hull City Council 2015-1 GBP £1,659 Adults Social Care
Hull City Council 2014-12 GBP £1,659 Adults Social Care
Hull City Council 2014-11 GBP £1,659 Adults Social Care
Hull City Council 2014-10 GBP £7,077 Adults Social Care
Kent County Council 2014-9 GBP £1,800 Private Contractors
East Riding Council 2014-9 GBP £16,283
Hull City Council 2014-9 GBP £1,873 Adults Social Care
East Riding Council 2014-8 GBP £16,283
Kent County Council 2014-8 GBP £3,600 Private Contractors
Hull City Council 2014-8 GBP £937 Adults Social Care
East Riding Council 2014-7 GBP £17,180
Hull City Council 2014-7 GBP £937 Adults Social Care
Kent County Council 2014-7 GBP £1,800 Private Contractors
Kent County Council 2014-6 GBP £1,800 Private Contractors
East Riding Council 2014-6 GBP £16,283
Hull City Council 2014-6 GBP £942 Adults Social Care
East Riding Council 2014-5 GBP £34,632
Hull City Council 2014-5 GBP £965 Adults Social Care
Hull City Council 2014-4 GBP £896 Adults Social Care
East Riding Council 2014-4 GBP £18,357
Kent County Council 2014-4 GBP £3,600 Private Contractors
Hull City Council 2014-3 GBP £910 Adults Social Care
East Riding Council 2014-3 GBP £18,105
Hull City Council 2014-2 GBP £910 Adults Social Care
East Riding Council 2014-2 GBP £14,282
Kent County Council 2014-2 GBP £3,600 Private Contractors
Hull City Council 2014-1 GBP £910 Adults Social Care
East Riding Council 2014-1 GBP £21,033
Kent County Council 2013-12 GBP £1,800 Private Contractors
East Riding Council 2013-12 GBP £10,935
Hull City Council 2013-12 GBP £910 Adults Social Care
Hull City Council 2013-11 GBP £910 Adults Social Care
Kent County Council 2013-11 GBP £1,800 Private Contractors
East Riding Council 2013-11 GBP £23,432
Hull City Council 2013-10 GBP £910 Adults Social Care
Kent County Council 2013-10 GBP £1,800 Private Contractors
East Riding Council 2013-10 GBP £4,686
Hull City Council 2013-9 GBP £910 Adults Social Care
East Riding Council 2013-9 GBP £15,621
Kent County Council 2013-9 GBP £1,800 Private Contractors
Kent County Council 2013-8 GBP £1,800 Private Contractors
East Riding Council 2013-8 GBP £39,778
Hull City Council 2013-8 GBP £1,820 Adults Social Care
East Riding Council 2013-7 GBP £1,395
Hull City Council 2013-7 GBP £910 Social Care
Kent County Council 2013-7 GBP £3,600 Private Contractors
Hull City Council 2013-6 GBP £909 Social Care
Kent County Council 2013-6 GBP £5,400 Private Contractors
Hull City Council 2013-5 GBP £899 Social Care
Hull City Council 2013-4 GBP £919 Social Care
Hull City Council 2013-3 GBP £894 Social Care
Hull City Council 2013-2 GBP £999 Social Care
Hull City Council 2013-1 GBP £842 Social Care
Hull City Council 2012-12 GBP £842 Social Care
Hull City Council 2012-11 GBP £842 Social Care
Hull City Council 2012-10 GBP £842 Social Care
Hull City Council 2012-9 GBP £842 Social Care
Hull City Council 2012-8 GBP £1,684 Social Care
Hull City Council 2012-7 GBP £799 Social Care
Hull City Council 2012-6 GBP £858 Social Care
Hull City Council 2012-5 GBP £945 Social Care
Hull City Council 2012-4 GBP £1,865 Social Care
Hull City Council 2012-3 GBP £1,906 Social Care
Hull City Council 2012-2 GBP £1,906 Social Care
Hull City Council 2012-1 GBP £1,906 Social Care
Nottinghamshire County Council 2010-11 GBP £1,848

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 BROUGH MANOR CARE HOME 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 BROUGH MANOR CARE HOME 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 BROUGH MANOR CARE HOME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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