BROUGHTON HALL CARE LIMITED

Key Data

Status

Active

Company No.

09186737

Incorporation date

22/08/2014

Size

Audited abridged

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/08/2014)

12/02/2026

Change of details for Select Health Care General Limited as a person with significant control on 2026-02-11

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22/12/2025

Registered office address changed from Wellington House 120 Wellington Road Dudley West Midlands DY1 1UB England to 2nd Floor Clifton House Bunnian Place Basingstoke RG21 7JE on 2025-12-22

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24/11/2025

Termination of appointment of Brett Roy Bernard as a director on 2025-11-13

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24/11/2025

Termination of appointment of Sarah Jane Mcdonald as a director on 2025-11-13

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10/10/2025

Memorandum and Articles of Association

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10/10/2025

Resolutions

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10/10/2025

Appointment of Mrs Nicola Jane Barnes as a director on 2025-10-07

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08/10/2025

Statement of capital following an allotment of shares on 2025-09-25

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08/10/2025

Appointment of Ms Amanda Helen Smith as a director on 2025-09-25

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08/10/2025

Appointment of Sarah Jane Mcdonald as a director on 2025-09-25

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08/10/2025

Termination of appointment of Scott Bernard as a director on 2025-09-25

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08/10/2025

Appointment of Mr Kevin Anthony Shaw as a director on 2025-09-25

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07/10/2025

Satisfaction of charge 091867370002 in full

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07/10/2025

Satisfaction of charge 091867370001 in full

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07/10/2025

Appointment of Mr Henry William Elston as a director on 2025-09-25

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07/10/2025

Appointment of Mr Benjamin Gordon Puddle as a director on 2025-09-25

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07/10/2025

Termination of appointment of Peter Michael Cooke as a director on 2025-09-25

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07/10/2025

Change of share class name or designation

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26/09/2025

Registration of charge 091867370003, created on 2025-09-25

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20/08/2025

Confirmation statement made on 2025-07-17 with no updates

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06/01/2025

Audited abridged accounts made up to 2024-03-31

View PDF (9 pages)

19/08/2024

Confirmation statement made on 2024-07-17 with no updates

View PDF (3 pages)

14/03/2024

Notification of Select Health Care General Limited as a person with significant control on 2019-01-31

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14/03/2024

Cessation of Delisser Roy Bernard as a person with significant control on 2019-01-31

View PDF (1 pages)

14/01/2024

Audited abridged accounts made up to 2023-03-31

View PDF (9 pages)

18/08/2023

Confirmation statement made on 2023-07-17 with no updates

View PDF (3 pages)

08/01/2023

Audited abridged accounts made up to 2022-03-31

View PDF (11 pages)

25/08/2022

Confirmation statement made on 2022-07-17 with no updates

View PDF (3 pages)

07/01/2022

Audited abridged accounts made up to 2021-03-31

View PDF (11 pages)

03/09/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

17/04/2021

Audited abridged accounts made up to 2020-03-31

View PDF (10 pages)

24/08/2020

Confirmation statement made on 2020-07-17 with no updates

View PDF (3 pages)

13/03/2020

Confirmation statement made on 2019-07-17 with no updates

View PDF (3 pages)

05/01/2020

Audited abridged accounts made up to 2019-03-31

View PDF (9 pages)

01/04/2019

Registration of charge 091867370002, created on 2019-03-29

View PDF (6 pages)

26/03/2019

Registration of charge 091867370001, created on 2019-03-20

View PDF (23 pages)

28/02/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (4 pages)

27/02/2019

Confirmation statement made on 2019-02-27 with updates

View PDF (4 pages)

09/01/2019

Resolutions

View PDF (3 pages)

28/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

28/08/2018

Confirmation statement made on 2018-08-22 with no updates

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29/12/2017

Accounts for a dormant company made up to 2017-03-31

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30/08/2017

Director's details changed for Mr Brett Roy Bernard on 2017-08-30

View PDF (2 pages)

30/08/2017

Confirmation statement made on 2017-08-22 with no updates

View PDF (3 pages)

30/08/2017

Director's details changed for Mr Scott Bernard on 2017-08-30

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31/12/2016

Accounts for a dormant company made up to 2016-03-31

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01/09/2016

Confirmation statement made on 2016-08-22 with updates

View PDF (6 pages)

16/03/2016

Registered office address changed from 32 Victoria Street Dudley West Midlands DY5 1rd to Wellington House 120 Wellington Road Dudley West Midlands DY1 1UB on 2016-03-16

View PDF (1 pages)

11/01/2016

Current accounting period shortened from 2016-08-31 to 2016-03-31

View PDF (1 pages)

11/01/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

04/09/2015

Certificate of change of name

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04/09/2015

Change of name notice

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26/08/2015

Annual return made up to 2015-08-22 with full list of shareholders

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09/10/2014

Appointment of Mr Peter Michael Cooke as a director on 2014-09-11

View PDF (2 pages)

22/08/2014

Incorporation

View PDF (8 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

31/03/2024

Next confirmation date

17/07/2026

Last change occurred

31/03/2024

Accounts

Audited abridged

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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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
Puddle, Benjamin Gordon	Director	25/09/2025 - Present	122
Elston, Henry William	Director	25/09/2025 - Present	97
Cooke, Peter Michael	Director	11/09/2014 - 25/09/2025	88
Shaw, Kevin Anthony	Director	25/09/2025 - Present	104
Bernard, Brett Roy	Director	22/08/2014 - 13/11/2025	88

Persons with Significant Control

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

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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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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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Mixed farming

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Description

About BROUGHTON HALL CARE LIMITED

BROUGHTON HALL CARE LIMITED is an(a) Active company incorporated on 22/08/2014 with the registered office located at 2nd Floor Clifton House, Bunnian Place, Basingstoke RG21 7JE. There are currently 5 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 BROUGHTON HALL CARE LIMITED?

BROUGHTON HALL CARE LIMITED is currently Active. It was registered on 22/08/2014 .

Where is BROUGHTON HALL CARE LIMITED located?

BROUGHTON HALL CARE LIMITED is registered at 2nd Floor Clifton House, Bunnian Place, Basingstoke RG21 7JE.

What does BROUGHTON HALL CARE LIMITED do?

BROUGHTON HALL CARE LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BROUGHTON HALL CARE LIMITED?

The latest filing was on 12/02/2026: Change of details for Select Health Care General Limited as a person with significant control on 2026-02-11.