BROWNFOX QUALITY CARE LIMITED

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BROWNFOX QUALITY CARE LIMITED

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Key Data

Status

Active

Company No.

08034775

Incorporation date

18/04/2012

Size

Total Exemption Full

Contacts

Registered address

Registered address

Caenarvon House, 121 Knighton Church Road, Leicester LE2 3JNCopy
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Latest events (Record since 18/04/2012)
dot icon27/04/2026
Confirmation statement made on 2026-04-18 with no updates
dot icon25/04/2025
Confirmation statement made on 2025-04-18 with updates
dot icon25/04/2025
Current accounting period extended from 2025-03-31 to 2025-09-30
dot icon13/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon08/08/2024
Memorandum and Articles of Association
dot icon06/08/2024
Resolutions
dot icon02/08/2024
Registration of charge 080347750003, created on 2024-07-31
dot icon02/08/2024
Registration of charge 080347750002, created on 2024-07-31
dot icon02/08/2024
Registration of charge 080347750004, created on 2024-07-31
dot icon01/08/2024
Termination of appointment of Ian Dennison Brown as a secretary on 2024-07-31
dot icon01/08/2024
Registered office address changed from Lyndhurst 1 Cranmer Street Nottingham Nottinghamshire NG10 1NJ to Caenarvon House 121 Knighton Church Road Leicester LE2 3JN on 2024-08-01
dot icon01/08/2024
Appointment of Ms Janet Elizabeth Hairsine as a director on 2024-07-31
dot icon01/08/2024
Termination of appointment of Elizabeth Heather Fox as a director on 2024-07-31
dot icon01/08/2024
Termination of appointment of Ian Dennison Brown as a director on 2024-07-31
dot icon01/08/2024
Appointment of Mr Simon James Van Herrewege as a director on 2024-07-31
dot icon01/08/2024
Cessation of Elizabeth Heather Fox as a person with significant control on 2024-07-31
dot icon01/08/2024
Notification of Prime Life Limited as a person with significant control on 2024-07-31
dot icon01/08/2024
Cessation of Ian Dennison Brown as a person with significant control on 2024-07-31
dot icon23/07/2024
Satisfaction of charge 1 in full
dot icon01/05/2024
Confirmation statement made on 2024-04-18 with no updates
dot icon24/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon26/04/2023
Confirmation statement made on 2023-04-18 with no updates
dot icon09/06/2022
Total exemption full accounts made up to 2022-03-31
dot icon04/05/2022
Confirmation statement made on 2022-04-18 with no updates
dot icon30/11/2021
Total exemption full accounts made up to 2021-03-31
dot icon30/04/2021
Confirmation statement made on 2021-04-18 with no updates
dot icon03/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon05/05/2020
Confirmation statement made on 2020-04-18 with no updates
dot icon20/08/2019
Total exemption full accounts made up to 2019-03-31
dot icon30/04/2019
Confirmation statement made on 2019-04-18 with no updates
dot icon31/07/2018
Total exemption full accounts made up to 2018-03-31
dot icon08/05/2018
Confirmation statement made on 2018-04-18 with no updates
dot icon02/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon11/05/2017
Confirmation statement made on 2017-04-18 with updates
dot icon11/05/2017
Director's details changed for Elizabeth Heather Fox on 2016-12-18
dot icon11/05/2017
Director's details changed for Ian Dennison Brown on 2016-12-18
dot icon10/11/2016
Total exemption small company accounts made up to 2016-03-31
dot icon25/05/2016
Annual return made up to 2016-04-18 with full list of shareholders
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon29/04/2015
Appointment of Mr Ian Dennison Brown as a secretary on 2015-04-24
dot icon29/04/2015
Termination of appointment of Elizabeth Heather Fox as a secretary on 2015-04-24
dot icon29/04/2015
Annual return made up to 2015-04-18 with full list of shareholders
dot icon15/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon13/05/2014
Annual return made up to 2014-04-18 with full list of shareholders
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon07/05/2013
Annual return made up to 2013-04-18 with full list of shareholders
dot icon18/10/2012
Particulars of a mortgage or charge / charge no: 1
dot icon09/05/2012
Current accounting period shortened from 2013-04-30 to 2013-03-31
dot icon09/05/2012
Statement of capital following an allotment of shares on 2012-04-18
dot icon09/05/2012
Appointment of Elizabeth Heather Fox as a secretary
dot icon09/05/2012
Appointment of Elizabeth Heather Fox as a director
dot icon09/05/2012
Appointment of Ian Dennison Brown as a director
dot icon23/04/2012
Termination of appointment of Barbara Kahan as a director
dot icon18/04/2012
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

10
2023
change arrow icon0 % *

* during past year

Cash in Bank

£9,609.00

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
18/04/2026
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
30/09/2025
dot iconNext 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)
2023
10
823.63K
-
0.00
9.61K
-
2023
10
823.63K
-
0.00
9.61K
-

Employees

2023

Employees

10 Ascended- *

Net Assets(GBP)

823.63K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

9.61K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fox, Elizabeth Heather
Director
18/04/2012 - 31/07/2024
-
Brown, Ian Dennison
Director
18/04/2012 - 31/07/2024
-
Van Herrewege, Simon James
Director
31/07/2024 - Present
20
Hairsine, Janet Elizabeth
Director
31/07/2024 - Present
15
Brown, Ian Dennison
Secretary
24/04/2015 - 31/07/2024
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About BROWNFOX QUALITY CARE LIMITED

BROWNFOX QUALITY CARE LIMITED is an(a) Active company incorporated on 18/04/2012 with the registered office located at Caenarvon House, 121 Knighton Church Road, Leicester LE2 3JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of BROWNFOX QUALITY CARE LIMITED?

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BROWNFOX QUALITY CARE LIMITED is currently Active. It was registered on 18/04/2012 .

Where is BROWNFOX QUALITY CARE LIMITED located?

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BROWNFOX QUALITY CARE LIMITED is registered at Caenarvon House, 121 Knighton Church Road, Leicester LE2 3JN.

What does BROWNFOX QUALITY CARE LIMITED do?

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

How many employees does BROWNFOX QUALITY CARE LIMITED have?

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BROWNFOX QUALITY CARE LIMITED had 10 employees in 2023.

What is the latest filing for BROWNFOX QUALITY CARE LIMITED?

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The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-18 with no updates.