BRAMLEY CARE LIMITED

Key Data

Status

Active

Company No.

05811145

Incorporation date

09/05/2006

Size

Audit Exemption Subsidiary

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/2006)

11/03/2026

Director's details changed for Mr Jonathan David Clark on 2025-05-05

View PDF (2 pages)

20/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (46 pages)

20/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

09/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

17/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

17/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

17/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (46 pages)

17/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

24/05/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

13/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

13/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (47 pages)

13/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (18 pages)

22/05/2023

Confirmation statement made on 2023-05-09 with no updates

View PDF (3 pages)

23/12/2022

Current accounting period shortened from 2023-03-31 to 2022-12-30

View PDF (1 pages)

20/12/2022

Total exemption full accounts made up to 2022-04-01

View PDF (11 pages)

24/06/2022

Confirmation statement made on 2022-05-09 with updates

View PDF (8 pages)

06/04/2022

Cessation of John Alan Silvester as a person with significant control on 2022-04-01

View PDF (1 pages)

06/04/2022

Cessation of Steven Gerald Thomson as a person with significant control on 2022-04-01

View PDF (1 pages)

06/04/2022

Notification of Nutrius Uk Bidco Limited as a person with significant control on 2022-04-01

View PDF (2 pages)

06/04/2022

Termination of appointment of John Alan Silvester as a secretary on 2022-04-01

View PDF (1 pages)

06/04/2022

Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG to Malvern View Hanbury Road Stoke Prior Bromsgrove B60 4AD on 2022-04-06

View PDF (1 pages)

06/04/2022

Termination of appointment of John Alan Silvester as a director on 2022-04-01

View PDF (1 pages)

06/04/2022

Termination of appointment of Steven Gerald Thomson as a director on 2022-04-01

View PDF (1 pages)

06/04/2022

Appointment of Mr Jonathan David Clark as a director on 2022-04-01

View PDF (2 pages)

06/04/2022

Appointment of Ms Joanne August as a director on 2022-04-01

View PDF (2 pages)

17/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (11 pages)

02/12/2021

Second filing of Confirmation Statement dated 2021-05-09

View PDF (11 pages)

22/11/2021

Statement of capital following an allotment of shares on 2020-11-02

View PDF (4 pages)

22/11/2021

Statement of capital following an allotment of shares on 2020-11-02

View PDF (4 pages)

13/08/2021

Satisfaction of charge 058111450001 in full

View PDF (1 pages)

13/08/2021

Satisfaction of charge 058111450002 in full

View PDF (1 pages)

29/06/2021

09/05/21 Statement of Capital gbp 1260.00

View PDF (8 pages)

20/06/2021

Change of share class name or designation

View PDF (2 pages)

29/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

01/06/2020

Confirmation statement made on 2020-05-09 with updates

View PDF (6 pages)

18/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

13/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (7 pages)

31/01/2019

Second filing of Confirmation Statement dated 09/05/2018

View PDF (13 pages)

10/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

14/05/2018

09/05/18 Statement of Capital gbp 1160

View PDF (7 pages)

08/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

20/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (9 pages)

16/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

23/06/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (7 pages)

15/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

09/06/2015

Annual return made up to 2015-05-09 with full list of shareholders

View PDF (7 pages)

30/04/2015

Change of share class name or designation

View PDF (2 pages)

30/04/2015

Sub-division of shares on 2015-03-31

View PDF (5 pages)

30/04/2015

Resolutions

View PDF (1 pages)

05/08/2014

Director's details changed for Mr Steven Gerald Thomson on 2014-08-05

View PDF (2 pages)

05/08/2014

Secretary's details changed for Mr John Alan Silvester on 2014-07-08

View PDF (1 pages)

05/08/2014

Director's details changed for Mr John Alan Silvester on 2014-07-08

View PDF (2 pages)

04/08/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

08/07/2014

Registered office address changed from 57 London Road Enfield EN2 6SW on 2014-07-08

View PDF (1 pages)

19/06/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (6 pages)

02/05/2014

Registration of charge 058111450002

View PDF (36 pages)

01/05/2014

Registration of charge 058111450001

View PDF (33 pages)

13/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

04/06/2013

Annual return made up to 2013-05-09 with full list of shareholders

View PDF (6 pages)

23/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

18/06/2012

Annual return made up to 2012-05-09 with full list of shareholders

View PDF (7 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

27/07/2011

Annual return made up to 2011-05-09 with full list of shareholders

View PDF (7 pages)

24/06/2011

Resolutions

View PDF (1 pages)

13/06/2011

Statement of capital following an allotment of shares on 2011-03-28

View PDF (4 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

02/06/2010

Annual return made up to 2010-05-09 with full list of shareholders

View PDF (6 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

16/11/2009

Secretary's details changed for Mr John Alan Silvester on 2009-10-01

View PDF (1 pages)

08/10/2009

Director's details changed for Mr Steven Thomson on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Mr John Alan Silvester on 2009-10-01

View PDF (2 pages)

09/06/2009

Return made up to 09/05/09; full list of members

View PDF (5 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

03/06/2008

Return made up to 09/05/08; full list of members

View PDF (5 pages)

15/04/2008

Accounting reference date extended from 08/11/2007 to 31/03/2008

View PDF (1 pages)

07/03/2008

Accounts for a dormant company made up to 2006-11-08

View PDF (3 pages)

03/03/2008

Prev sho from 31/05/2007 to 08/11/2006

View PDF (1 pages)

13/08/2007

Return made up to 09/05/07; full list of members

View PDF (4 pages)

06/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

06/07/2006

New director appointed

View PDF (2 pages)

27/06/2006

Ad 23/05/06--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

05/06/2006

Secretary resigned

View PDF (1 pages)

05/06/2006

Director resigned

View PDF (1 pages)

18/05/2006

Resolutions

View PDF (0 pages)

18/05/2006

Resolutions

View PDF (5 pages)

09/05/2006

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-53.03 % *

* during past year

Cash in Bank

£115,734.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
58
1.16M
-
0.00
246.39K
-

2022
57
2.68M
-
0.00
115.73K
-

2022
57
2.68M
-
0.00
115.73K
-

Employees

2022

Employees

57 -2 % *

Net Assets(GBP)

2.68M £130.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

115.73K £-53.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
August, Joanne	Director	01/04/2022 - Present	37
Clark, Jonathan David	Director	01/04/2022 - Present	56

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRAMLEY CARE LIMITED

BRAMLEY CARE LIMITED is an(a) Active company incorporated on 09/05/2006 with the registered office located at Malvern View Hanbury Road, Stoke Prior, Bromsgrove B60 4AD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 57 according to last financial statements.

Frequently Asked Questions

What is the current status of BRAMLEY CARE LIMITED?

BRAMLEY CARE LIMITED is currently Active. It was registered on 09/05/2006 .

Where is BRAMLEY CARE LIMITED located?

BRAMLEY CARE LIMITED is registered at Malvern View Hanbury Road, Stoke Prior, Bromsgrove B60 4AD.

What does BRAMLEY CARE LIMITED do?

BRAMLEY CARE LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

How many employees does BRAMLEY CARE LIMITED have?

BRAMLEY CARE LIMITED had 57 employees in 2022.

What is the latest filing for BRAMLEY CARE LIMITED?

The latest filing was on 11/03/2026: Director's details changed for Mr Jonathan David Clark on 2025-05-05.