Broughton Hall Care Limited
Company Profile
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SmallBroughton Hall Care Limited
09186737•Private Limited With Share Capital
2Nd Floor Clifton House, Bunnian Place, Basingstoke, RG217JE
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Incorporated
22/08/2014
Company Age
11 years
Directors
5
Employees
42
SIC Code
86900
Risk
not scored
Company Overview
Registration, classification & business activity
Broughton Hall Care Limited (09186737) is a private limited with share capital incorporated on 22/08/2014 (11 years old) and registered in basingstoke, RG217JE. The company operates under SIC code 86900 - other human health activities.
Private Limited With Share Capital
SIC: 86900
Small
Incorporated 22/08/2014
RG217JE
42 employees
Financial Overview
Total Assets
£1.94M
Liabilities
£986.5K
Net Assets
£956.5K
Est. Turnover
£2.28M
AI Estimated
Unreported
Cash
£121.7K
Key Metrics
42
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
55
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2025
Resolution
Category:Resolution
Date:10-10-2025
Memorandum Articles
Category:Incorporation
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2025
Capital Allotment Shares
Category:Capital
Date:08-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2025
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:06-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2024
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:14-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2023
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:08-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2022
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:17-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:05-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2019
Resolution
Category:Resolution
Date:09-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:04-09-2015
Change Of Name Notice
Category:Change Of Name
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2014
Incorporation Company
Category:Incorporation
Date:22-08-2014
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typeaudited abridged
Due Date31/03/2026
Filing Date28/12/2024
Latest Accounts31/03/2024
Trading Addresses
2Nd Floor Clifton House, Bunnian Place, Basingstoke, Rg21 7Je, RG217JERegistered
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