BRANCASTER CARE HOMES LIMITED

Key Data

Status

Active

Company No.

05392158

Incorporation date

14/03/2005

Size

Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2005)

09/01/2026

Notification of Odin Trustees Limited (As Trustee of Four Seas Trust) as a person with significant control on 2025-03-24

View PDF (2 pages)

09/01/2026

Cessation of Odin Trustees Limited (As Trustee of Four Seas Trust) as a person with significant control on 2025-03-24

View PDF (1 pages)

01/09/2025

Confirmation statement made on 2025-09-01 with updates

View PDF (4 pages)

08/08/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

26/05/2025

Appointment of Ms Elaine Bonnon as a secretary on 2025-03-24

View PDF (2 pages)

11/04/2025

Resolutions

View PDF (4 pages)

11/04/2025

Memorandum and Articles of Association

View PDF (11 pages)

31/03/2025

Registration of charge 053921580018, created on 2025-03-24

View PDF (82 pages)

31/03/2025

Registration of charge 053921580019, created on 2025-03-24

View PDF (49 pages)

31/03/2025

Registration of charge 053921580020, created on 2025-03-24

View PDF (50 pages)

31/03/2025

Registration of charge 053921580021, created on 2025-03-24

View PDF (49 pages)

31/03/2025

Registration of charge 053921580022, created on 2025-03-24

View PDF (49 pages)

28/03/2025

Termination of appointment of Richard Alister Cook as a director on 2025-03-24

View PDF (1 pages)

28/03/2025

Termination of appointment of Elaine Anne Bonnon as a secretary on 2025-03-24

View PDF (1 pages)

28/03/2025

Notification of Westcott Care Limited as a person with significant control on 2025-03-24

View PDF (2 pages)

28/03/2025

Cessation of Richard Alister Cook as a person with significant control on 2024-10-29

View PDF (1 pages)

28/03/2025

Cessation of Odin Fiduciaries Limited (As Trustee of Four Seas Trust) as a person with significant control on 2025-03-24

View PDF (1 pages)

28/03/2025

Confirmation statement made on 2025-03-14 with updates

View PDF (4 pages)

25/03/2025

Registration of charge 053921580017, created on 2025-03-24

View PDF (23 pages)

18/11/2024

Appointment of Mr Andrew Whelan as a director on 2024-11-18

View PDF (2 pages)

21/10/2024

Notification of Odin Fiduciaries Limited (As Trustee of Four Seas Trust) as a person with significant control on 2016-04-06

View PDF (2 pages)

11/09/2024

Accounts for a medium company made up to 2023-12-31

View PDF (27 pages)

18/03/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

08/02/2024

Memorandum and Articles of Association

View PDF (22 pages)

08/02/2024

Resolutions

View PDF (3 pages)

25/09/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

14/03/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

28/09/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

28/03/2022

Confirmation statement made on 2022-03-14 with no updates

View PDF (3 pages)

18/01/2022

Secretary's details changed for Elaine Anne Bonnon on 2022-01-10

View PDF (1 pages)

30/07/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

08/04/2021

Appointment of Mrs Susan Rocks as a director on 2021-04-08

View PDF (2 pages)

31/03/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

23/10/2020

Full accounts made up to 2019-12-31

View PDF (29 pages)

02/07/2020

Satisfaction of charge 7 in full

View PDF (2 pages)

27/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

31/01/2020

Satisfaction of charge 10 in full

View PDF (2 pages)

31/01/2020

Satisfaction of charge 9 in full

View PDF (2 pages)

31/01/2020

Satisfaction of charge 12 in full

View PDF (2 pages)

08/08/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

07/05/2019

All of the property or undertaking has been released from charge 12

View PDF (2 pages)

26/04/2019

Satisfaction of charge 11 in full

View PDF (1 pages)

26/04/2019

All of the property or undertaking has been released from charge 9

View PDF (2 pages)

26/04/2019

All of the property or undertaking has been released from charge 10

View PDF (2 pages)

26/04/2019

Satisfaction of charge 8 in full

View PDF (2 pages)

26/04/2019

All of the property or undertaking has been released from charge 7

View PDF (2 pages)

26/04/2019

Registration of charge 053921580013, created on 2019-04-24

View PDF (33 pages)

26/04/2019

Registration of charge 053921580014, created on 2019-04-24

View PDF (33 pages)

26/04/2019

Registration of charge 053921580015, created on 2019-04-24

View PDF (33 pages)

26/04/2019

Registration of charge 053921580016, created on 2019-04-24

View PDF (39 pages)

15/03/2019

Confirmation statement made on 2019-03-14 with no updates

View PDF (3 pages)

20/09/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

19/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

29/08/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

30/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

22/02/2017

Director's details changed for Mr Richard Alister Cook on 2017-01-19

View PDF (2 pages)

15/09/2016

Appointment of Mr Richard Alister Cook as a director on 2016-09-15

View PDF (2 pages)

05/09/2016

Termination of appointment of James Gerald Bannon as a director on 2016-09-05

View PDF (1 pages)

13/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (39 pages)

14/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (3 pages)

08/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (29 pages)

22/07/2015

Satisfaction of charge 5 in full

View PDF (1 pages)

11/04/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (3 pages)

11/08/2014

Group of companies' accounts made up to 2013-12-31

View PDF (29 pages)

18/06/2014

Appointment of Mr James Gerald Bannon as a director

View PDF (2 pages)

13/06/2014

Termination of appointment of Alister Cook as a director

View PDF (1 pages)

13/06/2014

Termination of appointment of Alister Cook as a secretary

View PDF (1 pages)

25/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (4 pages)

23/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (29 pages)

21/03/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (4 pages)

25/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (30 pages)

16/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (4 pages)

31/10/2011

Resolutions

View PDF (22 pages)

07/09/2011

Group of companies' accounts made up to 2010-12-31

View PDF (29 pages)

23/03/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (4 pages)

08/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (29 pages)

24/03/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (4 pages)

24/03/2010

Director's details changed for Alister Cook on 2010-03-14

View PDF (2 pages)

06/05/2009

Accounts for a medium company made up to 2008-12-31

View PDF (21 pages)

18/03/2009

Return made up to 14/03/09; full list of members

View PDF (4 pages)

07/10/2008

Accounts for a medium company made up to 2007-12-31

View PDF (20 pages)

20/03/2008

Return made up to 14/03/08; full list of members

View PDF (4 pages)

19/03/2008

Director and secretary's change of particulars / alister cook / 16/03/2008

View PDF (1 pages)

08/01/2008

Particulars of mortgage/charge

View PDF (7 pages)

31/07/2007

Full accounts made up to 2006-12-31

View PDF (21 pages)

17/03/2007

Particulars of mortgage/charge

View PDF (7 pages)

16/03/2007

Return made up to 14/03/07; full list of members

View PDF (3 pages)

07/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

11/01/2007

Registered office changed on 11/01/07 from: 18 chesford grange woolston warrington cheshire WA1 4RQ

View PDF (1 pages)

05/10/2006

Accounts for a medium company made up to 2005-12-31

View PDF (17 pages)

09/06/2006

Particulars of mortgage/charge

View PDF (11 pages)

02/06/2006

Return made up to 14/03/06; full list of members

View PDF (8 pages)

04/04/2006

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

01/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/12/2005

Particulars of mortgage/charge

View PDF (19 pages)

30/11/2005

Particulars of mortgage/charge

View PDF (11 pages)

10/11/2005

Director resigned

View PDF (1 pages)

10/11/2005

New secretary appointed

View PDF (2 pages)

14/10/2005

Registered office changed on 14/10/05 from: c/o tony harper fourth floor brook house 77 fountain street manchester M2 2EE

View PDF (1 pages)

13/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

13/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2005

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whelan, Andrew	Director	18/11/2024 - Present	3
Cook, Richard Alister	Director	15/09/2016 - 24/03/2025	18
Cook, Alister	Director	13/03/2005 - 12/06/2014	1
Bannon, James Gerald	Director	13/06/2014 - 04/09/2016	1
Kanani, Rajendra	Director	13/03/2005 - 05/10/2005	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BRANCASTER CARE HOMES LIMITED

BRANCASTER CARE HOMES LIMITED is an(a) Active company incorporated on 14/03/2005 with the registered office located at Genesis Centre, Garrett Field Birchwood, Warrington, Cheshire WA3 7BH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRANCASTER CARE HOMES LIMITED?

BRANCASTER CARE HOMES LIMITED is currently Active. It was registered on 14/03/2005 .

Where is BRANCASTER CARE HOMES LIMITED located?

BRANCASTER CARE HOMES LIMITED is registered at Genesis Centre, Garrett Field Birchwood, Warrington, Cheshire WA3 7BH.

What does BRANCASTER CARE HOMES LIMITED do?

BRANCASTER CARE HOMES LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for BRANCASTER CARE HOMES LIMITED?

The latest filing was on 09/01/2026: Notification of Odin Trustees Limited (As Trustee of Four Seas Trust) as a person with significant control on 2025-03-24.