BROUGHTON CARE LIMITED - SUTTON COLDFIELD


Company Profile Company Filings

Overview

BROUGHTON CARE LIMITED is a Private Limited Company from SUTTON COLDFIELD ENGLAND and has the status: Active.
BROUGHTON CARE LIMITED was incorporated 19 years ago on 23/08/2004 and has the registered number: 05212179. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BROUGHTON CARE LIMITED - SUTTON COLDFIELD

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

88 HILL VILLAGE ROAD
SUTTON COLDFIELD
B75 5BE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2023 06/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KELLY LOUISE DHALIWAL Sep 1981 British Director 2012-06-01 CURRENT
BOB HARDEEP SINGH DHALIWAL Jan 1975 British Director 2008-03-14 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-08-23 UNTIL 2004-08-23 RESIGNED
MR DAVID JONATHAN SCOTT-MALDEN Jan 1956 British Director 2004-08-23 UNTIL 2008-03-17 RESIGNED
MR PAUL FRANCIS ROBINSON Jul 1946 British Director 2004-10-12 UNTIL 2008-03-17 RESIGNED
MR WAI KIT PANG Dec 1975 British Director 2008-03-14 UNTIL 2012-06-13 RESIGNED
MR SIMON JONATHON WALKER EMMERSON British Director 2004-10-12 UNTIL 2008-03-17 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-08-23 UNTIL 2004-08-23 RESIGNED
GRENVILLE LESLIE LEAH British Secretary 2004-08-23 UNTIL 2008-03-17 RESIGNED
MR WAI KIT PANG Dec 1975 British Secretary 2008-03-17 UNTIL 2012-06-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wellbeing Residential Salford Limited 2016-04-06 Walsall   Ownership of shares 75 to 100 percent

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JOLODA HYDRAROLL LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 28220 - Manufacture of lifting and handling equipment
CHURCHILL CARE LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
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BARFORD PARK HOUSE LIMITED LINCOLN Dissolved... SMALL 87900 - Other residential care activities n.e.c.
BARFORD CARE HOLDINGS LIMITED LINCOLN Dissolved... DORMANT 74990 - Non-trading company
ANGEL HOMECARE SERVICES LIMITED CHELTENHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
CHART PROPERTIES LIMITED TAMWORTH ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
DEENE FARMS LTD NORTHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
ECV PARTNERSHIPS LIMITED LEICESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CHARTERWORTH CONSULTANCY LIMITED WARRINGTON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OAL MANAGEMENT LIMITED SIDCUP Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
BRIO RETIREMENT LIVING (STOW ON THE WOLD) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68100 - Buying and selling of own real estate
THE GEORGE (BELTON) MANAGEMENT COMPANY LIMITED LEICESTER Active TOTAL EXEMPTION FULL 98000 - Residents property management
ECVP CIRENCESTER LIMITED MORETON-IN-MA Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ECVP WARWICK LIMITED KENILWORTH ENGLAND Dissolved... 68310 - Real estate agencies
ECV PARTNERSHIPS (WINCHCOMBE) LIMITED LEICESTER ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ECV OPERATIONS LIMITED NORMANTON ON SOAR ENGLAND Dissolved... TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
CHARTWEST LIMITED TAMWORTH ENGLAND Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RANGEFORD PARTNERS LLP SIDCUP Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Broughton Care Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 30-09-2022 £132,056 Cash £797,063 equity
Broughton Care Limited - Accounts to registrar (filleted) - small 18.2 2022-04-07 30-09-2021 £235,670 Cash £957,790 equity
Broughton Care Limited - Accounts to registrar (filleted) - small 18.2 2021-02-20 30-09-2020 £102,400 Cash £797,281 equity
Broughton Care Limited - Accounts to registrar (filleted) - small 18.2 2020-05-16 30-09-2019 £59,004 Cash £725,929 equity
Broughton Care Limited - Accounts to registrar (filleted) - small 18.2 2019-02-21 30-09-2018 £73,261 Cash £701,053 equity
Broughton Care Limited - Accounts to registrar (filleted) - small 17.3 2018-03-28 30-09-2017 £110,104 Cash £698,011 equity
Broughton Care Limited - Accounts to registrar - small 17.1 2017-06-03 30-09-2016 £62,208 Cash £629,311 equity
Abbreviated Company Accounts - BROUGHTON CARE LIMITED 2016-03-31 30-09-2015 £106,319 Cash £564,188 equity
Abbreviated Company Accounts - BROUGHTON CARE LIMITED 2015-07-01 30-09-2014 £4,529 Cash £496,427 equity

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