BRACKLEY FIELDS CARE LTD - BRACKLEY


Company Profile Company Filings

Overview

BRACKLEY FIELDS CARE LTD is a Private Limited Company from BRACKLEY ENGLAND and has the status: Active.
BRACKLEY FIELDS CARE LTD was incorporated 11 years ago on 06/08/2012 and has the registered number: 08168491. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BRACKLEY FIELDS CARE LTD - BRACKLEY

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
31 / 3 31/03/2023 31/12/2024

Registered Office

15 HIGH STREET
BRACKLEY
NORTHAMPTONSHIRE
NN13 7DH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OLIVER JOHN MCLENNAN RAYNER Apr 1987 British Director 2015-12-14 CURRENT
MRS JUDITH RAYNER Sep 1955 British Director 2012-08-06 CURRENT
MR JOHN RICHARD MCLENNAN RAYNER Jun 1946 British Director 2012-08-06 CURRENT
MRS REBECCA HARRIET ALP Jul 1984 British Director 2015-12-14 CURRENT
MR JOHN RICHARD MCLENNAN RAYNER Secretary 2012-08-06 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Judith Rayner 2020-11-01 9/1955 Brackley   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr John Richard Mclennan Rayner 2017-08-08 - 2017-08-08 6/1946 Brackley   Northamptonshire Ownership of shares 50 to 75 percent
Mr John Richard Mclennan Rayner 2016-08-01 6/1946 Brackley   Northamptonshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Brackley Fields Care Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-16 31-03-2023 £50,036 Cash £505,936 equity
Brackley Fields Care Ltd - Accounts to registrar (filleted) - small 18.2 2022-12-23 31-03-2022 £55,825 Cash £555,519 equity
Brackley Fields Care Limited - Accounts to registrar (filleted) - small 18.2 2022-01-27 31-03-2021 £124,487 Cash £531,573 equity
Brackley Fields Care Limited - Accounts to registrar (filleted) - small 18.2 2021-05-29 31-08-2020 £142,386 Cash £458,219 equity
BRACKLEY FIELDS CARE LTD Accounts filed on 31-08-2015 2016-04-05 31-08-2015 £92,366 Cash £402,460 equity
BRACKLEY FIELDS CARE LTD Accounts filed on 31-08-2014 2015-01-27 31-08-2014 £60,127 Cash £334,147 equity

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