BROUGH MANOR CARE HOME LIMITED - BROUGH


Company Profile Company Filings

Overview

BROUGH MANOR CARE HOME LIMITED is a Private Limited Company from BROUGH and has the status: Active.
BROUGH MANOR CARE HOME LIMITED was incorporated 15 years ago on 02/10/2008 and has the registered number: 06713275. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

BROUGH MANOR CARE HOME LIMITED - BROUGH

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

33 STATION ROAD
BROUGH
EAST YORKSHIRE
HU15 1DX

This Company Originates in : United Kingdom
Previous trading names include:
VAUXHALL COURT CARE HOME LIMITED (until 06/07/2010)
VAUXHALL COURT CARE LIMITED (until 03/10/2008)

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM GEORGE BIRMINGHAM Apr 1942 British Director 2010-05-27 CURRENT
MRS ISABEL BIRMINGHAM Apr 1949 British Director 2010-05-27 CURRENT
MR BRADLEY BIRMINGHAM Jun 1984 British Director 2023-04-20 CURRENT
WILLIAM GEORGE BIRMINGHAM Secretary 2010-05-27 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2008-10-02 UNTIL 2008-10-02 RESIGNED
MR NEIL PATRICK TOMLIN May 1975 British Director 2009-09-01 UNTIL 2010-05-27 RESIGNED
JOHN JEREMY ARTHUR COWDRY Jul 1944 Other Director 2008-10-02 UNTIL 2008-10-02 RESIGNED
WILLIAM GEORGE BIRMINGHAM Apr 1942 British Director 2008-10-02 UNTIL 2009-09-01 RESIGNED
MRS ISABEL ANN BIRMINGHAM Apr 1949 British Director 2008-10-02 UNTIL 2009-09-01 RESIGNED
MR NICHOLAS MICHAEL AUTON Nov 1971 British Director 2009-09-01 UNTIL 2010-05-27 RESIGNED
MR NICHOLAS MICHAEL AUTON Secretary 2009-09-01 UNTIL 2010-05-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Isabel Ann Birmingham 2016-04-06 4/1949 Brough   East Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr William George Birmingham 2016-04-06 4/1942 Brough   East Yorkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Brough Manor Care Home Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £14,976 Cash £385,832 equity
Brough Manor Care Home Limited - Accounts to registrar (filleted) - small 22.3 2023-03-31 31-03-2022 £82,315 Cash £384,444 equity
Brough Manor Care Home Limited - Accounts to registrar (filleted) - small 18.2 2021-12-24 31-03-2021 £112,700 Cash £371,165 equity
Brough Manor Care Home Limited - Accounts to registrar (filleted) - small 18.2 2021-03-31 31-03-2020 £57,954 Cash £368,408 equity
Brough Manor Care Home Limited - Accounts to registrar (filleted) - small 18.2 2019-12-31 31-03-2019 £18,867 Cash £390,908 equity
Brough Manor Care Home Limited - Accounts to registrar (filleted) - small 18.1 2018-06-30 30-09-2017 £62,977 Cash £327,197 equity
Brough Manor Care Home Limited - Abbreviated accounts 16.3 2017-03-11 30-09-2016 £47,219 Cash £255,283 equity
Brough Manor Care Home Limited - Abbreviated accounts 16.1 2016-07-01 30-09-2015 £88,405 Cash £231,801 equity
Brough Manor Care Home Limited - Limited company - abbreviated - 11.6 2015-04-24 30-09-2014 £33,284 Cash £218,440 equity

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