BROADACRES CARE HOME LIMITED - LONDON
Company Profile | Company Filings |
Overview
BROADACRES CARE HOME LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BROADACRES CARE HOME LIMITED was incorporated 9 years ago on 21/08/2014 and has the registered number: 09185042. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
BROADACRES CARE HOME LIMITED was incorporated 9 years ago on 21/08/2014 and has the registered number: 09185042. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
BROADACRES CARE HOME LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
6TH FLOOR, MANFIELD HOUSE,
LONDON
WC2R 0LR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/08/2023 | 29/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DALLAS POUNDS | Oct 1967 | British | Director | 2024-02-14 | CURRENT |
MR CHARLES SPENCE | Jun 1958 | British | Director | 2024-02-14 | CURRENT |
AMANDA ALOYSIA WOODROFFE | British | Secretary | 2014-12-04 UNTIL 2024-02-14 | RESIGNED | |
MR MICHAEL JOHN MUIR-SMITH | Mar 1943 | British | Director | 2014-08-21 UNTIL 2024-02-14 | RESIGNED |
AMANDA WOODROFFE | Apr 1950 | British | Director | 2017-07-01 UNTIL 2024-02-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Broadacres Holdings Ltd | 2018-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael John Muir-Smith | 2016-04-06 - 2018-04-06 | 3/1943 | Norwich Norfolk | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BROADACRES_CARE_HOME_LIMI - Accounts | 2024-01-31 | 31-08-2023 | £73,652 Cash £1,060,187 equity |
BROADACRES_CARE_HOME_LIMI - Accounts | 2023-05-24 | 31-08-2022 | £172,557 Cash £1,075,266 equity |
BROADACRES_CARE_HOME_LIMI - Accounts | 2022-06-01 | 31-08-2021 | £132,898 Cash £951,334 equity |
Broadacres Care Home Limited - Period Ending 2020-08-31 | 2021-03-17 | 31-08-2020 | £816,362 equity |
Broadacres Care Home Limited - Period Ending 2019-08-31 | 2020-05-13 | 31-08-2019 | £678,755 equity |
Micro-entity Accounts - BROADACRES CARE HOME LIMITED | 2019-05-25 | 31-08-2018 | £546,139 equity |
Micro-entity Accounts - BROADACRES CARE HOME LIMITED | 2018-05-26 | 31-08-2017 | £56,302 Cash £403,177 equity |
Abbreviated Company Accounts - BROADACRES CARE HOME LIMITED | 2017-05-13 | 31-08-2016 | £66,000 Cash £253,489 equity |
Abbreviated Company Accounts - BROADACRES CARE HOME LIMITED | 2016-05-21 | 31-08-2015 | £22,379 Cash £39,473 equity |