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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRINITY HOSPICE SHOPS LIMITED LONDON ENGLAND Active SMALL 47190 - Other retail sale in non-specialised stores
GREENSLEEVES DEVELOPMENTS LIMITED LONDON ENGLAND Active DORMANT 87900 - Other residential care activities n.e.c.
NIGHTINGALE AVENUE (WEST HORSLEY) LIMITED WEST HORSLEY Active MICRO ENTITY 98000 - Residents property management
GREENSLEEVES HOMES TRUST LONDON ENGLAND Active GROUP 87300 - Residential care activities for the elderly and disabled
BROADACRES CARE HOME TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BROADACRES HOLDINGS LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

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

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