Brancaster Care Homes Limited

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Brancaster Care Homes Limited

05392158•Private Limited With Share Capital

Genesis Centre, Garrett Field Birchwood, Warrington, WA37BH
01539532028

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Incorporated

14/03/2005

Company Age

21 years

Directors

4

Employees

233

SIC Code

87100

Risk

very low risk

Company Overview

Registration, classification & business activity

Brancaster Care Homes Limited (05392158) is a private limited with share capital incorporated on 14/03/2005 (21 years old) and registered in warrington, WA37BH. The company operates under SIC code 87100 - residential nursing care facilities.

Private Limited With Share Capital
SIC: 87100
Medium
Incorporated 14/03/2005
WA37BH
233 employees

Financial Overview

Total Assets

£24.44M

Liabilities

£9.60M

Net Assets

£14.84M

Turnover

£11.08M

Cash

£3.09M

Key Metrics

233

Employees

4

Directors

1

Shareholders

Board of Directors

3
S
susan rocks
director
A
andrew whelan
director
A
andrew ralph whelan
director

Charges

21

Registered

10

Outstanding

0

Part Satisfied

11

Satisfied

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-05-2025
Memorandum Articles
Category:Incorporation
Date:11-04-2025
Resolution
Category:Resolution
Date:11-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-03-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:11-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Resolution
Category:Resolution
Date:08-02-2024
Memorandum Articles
Category:Incorporation
Date:08-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:18-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-04-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-04-2019
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2014
Termination Director Company With Name
Category:Officers
Date:13-06-2014
Termination Secretary Company With Name
Category:Officers
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2012
Resolution
Category:Resolution
Date:31-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:06-05-2009
Legacy
Category:Annual Return
Date:18-03-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:07-10-2008
Legacy
Category:Annual Return
Date:20-03-2008
Legacy
Category:Officers
Date:19-03-2008
Legacy
Category:Mortgage
Date:08-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2007
Legacy
Category:Mortgage
Date:17-03-2007
Legacy
Category:Annual Return
Date:16-03-2007
Legacy
Category:Mortgage
Date:07-03-2007
Legacy
Category:Mortgage
Date:07-03-2007
Legacy
Category:Address
Date:11-01-2007
Accounts With Accounts Type Medium
Category:Accounts
Date:05-10-2006
Legacy
Category:Mortgage
Date:09-06-2006
Legacy
Category:Annual Return
Date:02-06-2006
Legacy
Category:Accounts
Date:04-04-2006
Legacy
Category:Mortgage
Date:01-03-2006
Legacy
Category:Mortgage
Date:01-03-2006
Legacy
Category:Mortgage
Date:01-03-2006
Legacy
Category:Mortgage
Date:01-03-2006
Legacy
Category:Mortgage
Date:06-12-2005
Legacy
Category:Mortgage
Date:30-11-2005

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date08/08/2025
Latest Accounts31/12/2024

Trading Addresses

Genesis Centre, Garrett Field, Birchwood, Warrington, Cheshire, WA37BHRegistered

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Contact

01539532028
Genesis Centre, Garrett Field Birchwood, Warrington, WA37BH