BROUGHTON CARE LIMITED

Key Data

Status

Active

Company No.

05212179

Incorporation date

23/08/2004

Size

Total Exemption Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/2004)

01/09/2025

Change of details for Wellbeing Residential Salford Limited as a person with significant control on 2025-08-23

View PDF (2 pages)

01/09/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

20/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (9 pages)

26/11/2024

Termination of appointment of Kelly Louise Dhaliwal as a director on 2024-10-29

View PDF (1 pages)

28/08/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

26/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (9 pages)

23/08/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (9 pages)

24/08/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

06/04/2022

Total exemption full accounts made up to 2021-09-30

View PDF (9 pages)

25/08/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

19/02/2021

Total exemption full accounts made up to 2020-09-30

View PDF (9 pages)

09/09/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

15/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

03/09/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

20/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (9 pages)

19/09/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

27/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

13/12/2017

Director's details changed for Mr Bob Hardeep Singh Dhaliwal on 2017-12-13

View PDF (2 pages)

13/09/2017

Confirmation statement made on 2017-08-23 with no updates

View PDF (3 pages)

02/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (9 pages)

28/09/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (5 pages)

28/09/2016

Registered office address changed from Planet World 1st Floor Northgate Aldridge Walsall WS9 8th to 88 Hill Village Road Sutton Coldfield B75 5BE on 2016-09-28

View PDF (1 pages)

30/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

17/09/2015

Annual return made up to 2015-08-23 with full list of shareholders

View PDF (4 pages)

30/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

22/10/2014

Annual return made up to 2014-08-23 with full list of shareholders

View PDF (4 pages)

31/07/2014

Registration of charge 052121790005, created on 2014-07-28

View PDF (39 pages)

30/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

24/10/2013

Annual return made up to 2013-08-23 with full list of shareholders

View PDF (4 pages)

24/10/2013

Registered office address changed from Park View House 59 Thornhill Road Streetly Sutton Coldfield West Midlands B74 3EN United Kingdom on 2013-10-24

View PDF (1 pages)

01/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

02/11/2012

Annual return made up to 2012-08-23 with full list of shareholders

View PDF (4 pages)

02/11/2012

Registered office address changed from C/O Mrs K Dhaliwal 37 Wyndley Close Sutton Coldfield West Midlands B74 4JD England on 2012-11-02

View PDF (1 pages)

01/11/2012

Appointment of Mrs Kelly Louise Dhaliwal as a director

View PDF (2 pages)

16/07/2012

Termination of appointment of Wai Pang as a director

View PDF (1 pages)

16/07/2012

Termination of appointment of Wai Pang as a secretary

View PDF (1 pages)

30/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

23/02/2012

Director's details changed for Wai Kit Pang on 2012-02-03

View PDF (2 pages)

23/02/2012

Secretary's details changed for Mr Wai Kit Pang on 2012-02-03

View PDF (2 pages)

29/10/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (5 pages)

29/10/2011

Registered office address changed from 60 Percy Business Park Rounds Green Road Oldbury Birmingham B69 2RE on 2011-10-29

View PDF (1 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (12 pages)

13/09/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (5 pages)

13/09/2010

Director's details changed for Wai Kit Pang on 2010-08-23

View PDF (2 pages)

13/09/2010

Secretary's details changed for Wai Kit Pang on 2010-08-23

View PDF (2 pages)

26/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

23/09/2009

Return made up to 23/08/09; full list of members

View PDF (3 pages)

23/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

21/07/2009

Registered office changed on 21/07/2009 from fort parkway fort dunlop birmingham B24 9FE

View PDF (1 pages)

26/03/2009

Return made up to 23/08/08; full list of members; amend

View PDF (6 pages)

19/01/2009

Return made up to 23/08/08; full list of members

View PDF (4 pages)

15/01/2009

Director and secretary's change of particulars / wai pang / 22/12/2008

View PDF (1 pages)

09/01/2009

Registered office changed on 09/01/2009 from 37 wyndley close four oaks sutton coldfield west midlands B74 4JD

View PDF (1 pages)

11/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

11/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

17/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

03/04/2008

Declaration of assistance for shares acquisition

View PDF (4 pages)

02/04/2008

Director appointed wai kit pang logged form

View PDF (2 pages)

02/04/2008

Director appointed bob hardeep singh dhaliwal logged form

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31/03/2008

Director appointed bob hardeep singh dhaliwal

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31/03/2008

Director appointed wai kit pang

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31/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2

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31/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1

View PDF (2 pages)

28/03/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

26/03/2008

Resolutions

View PDF (3 pages)

26/03/2008

Registered office changed on 26/03/2008 from 20A main street, worthington ashby de la zouch leicester LE65 1RQ

View PDF (1 pages)

25/03/2008

Secretary appointed wai kit pang

View PDF (2 pages)

25/03/2008

Appointment terminated director paul robinson

View PDF (1 pages)

25/03/2008

Appointment terminated secretary grenville leah

View PDF (1 pages)

25/03/2008

Appointment terminated director david scott malden

View PDF (1 pages)

25/03/2008

Appointment terminated director simon emmerson

View PDF (1 pages)

04/09/2007

Return made up to 23/08/07; full list of members

View PDF (3 pages)

27/02/2007

Total exemption small company accounts made up to 2006-10-01

View PDF (7 pages)

23/08/2006

Return made up to 23/08/06; full list of members

View PDF (3 pages)

03/05/2006

Total exemption small company accounts made up to 2005-10-02

View PDF (6 pages)

29/09/2005

Return made up to 23/08/05; full list of members

View PDF (8 pages)

29/06/2005

Ad 11/10/04--------- £ si 99@1=99 £ ic 1/100

View PDF (4 pages)

13/04/2005

New director appointed

View PDF (2 pages)

13/04/2005

New director appointed

View PDF (2 pages)

18/11/2004

Accounting reference date extended from 31/08/05 to 30/09/05

View PDF (1 pages)

18/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

13/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/09/2004

Secretary resigned

View PDF (1 pages)

02/09/2004

Director resigned

View PDF (1 pages)

02/09/2004

New director appointed

View PDF (2 pages)

02/09/2004

New secretary appointed

View PDF (2 pages)

23/08/2004

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

2 *

* during past year

Number of employees

2022

-43.97 % *

* during past year

Cash in Bank

£132,056.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/08/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
35
957.79K
-
0.00
235.67K
-

2022
37
797.06K
-
0.00
132.06K
-

2022
37
797.06K
-
0.00
132.06K
-

Employees

2022

Employees

37 6 % *

Net Assets(GBP)

797.06K £-16.78 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

132.06K £-43.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	22/08/2004 - 22/08/2004	38039
WATERLOW NOMINEES LIMITED	Nominee Director	22/08/2004 - 22/08/2004	36021
Robinson, Paul Francis	Director	11/10/2004 - 16/03/2008	9
Scott-Malden, David Jonathan	Director	22/08/2004 - 16/03/2008	27
Dhaliwal, Bob Hardeep Singh	Director	14/03/2008 - Present	6

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

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Description

About BROUGHTON CARE LIMITED

BROUGHTON CARE LIMITED is an(a) Active company incorporated on 23/08/2004 with the registered office located at 88 Hill Village Road, Sutton Coldfield B75 5BE. There is currently 1 active director according to the latest confirmation statement. Number of employees 37 according to last financial statements.

Frequently Asked Questions

What is the current status of BROUGHTON CARE LIMITED?

BROUGHTON CARE LIMITED is currently Active. It was registered on 23/08/2004 .

Where is BROUGHTON CARE LIMITED located?

BROUGHTON CARE LIMITED is registered at 88 Hill Village Road, Sutton Coldfield B75 5BE.

What does BROUGHTON CARE LIMITED do?

BROUGHTON CARE LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

How many employees does BROUGHTON CARE LIMITED have?

BROUGHTON CARE LIMITED had 37 employees in 2022.

What is the latest filing for BROUGHTON CARE LIMITED?

The latest filing was on 01/09/2025: Change of details for Wellbeing Residential Salford Limited as a person with significant control on 2025-08-23.