| Company Name | Caring Homes (Broadbridge) Limited |
|---|---|
| Company Status | Active |
| Company Number | 10996254 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2017(6 years, 6 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87100 | Residential nursing care facilities |
Directors
| Director Name | Mr Peter Martin Hill |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
| Director Name | Mr Paul Anthony Keith Jeffery |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
| Director Name | Mr Andrew David Fraser-Dale |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2023(6 years after company formation) |
| Appointment Duration | 5 months, 3 weeks |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
| Director Name | Mr Nigel Bennett Schofield |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
Location
| Registered Address | 886 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (6 months from now) |
Charges
| 16 December 2020 | Delivered on: 21 December 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Not applicable. Outstanding |
|---|---|
| 4 January 2019 | Delivered on: 8 January 2019 Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent for the Beneficiaries) Classification: A registered charge Particulars: All current and future land and intellectual property belonging to the company, in each case as defined in the deed of accession and charge registered by this form MR01 (the "deed"). For more details please refer to the deed. Outstanding |
Filing History
| 6 January 2021 | Satisfaction of charge 109962540001 in full (1 page) |
|---|---|
| 21 December 2020 | Registration of charge 109962540002, created on 16 December 2020 (26 pages) |
| 5 October 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 7 October 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 2 July 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 8 January 2019 | Registration of charge 109962540001, created on 4 January 2019 (17 pages) |
| 5 December 2018 | Current accounting period extended from 31 March 2018 to 31 March 2019 (1 page) |
| 4 October 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 27 September 2018 | Notification of Caring Homes Healthcare Limited as a person with significant control on 4 October 2017 (2 pages) |
| 27 September 2018 | Cessation of Paul Anthony Keith Jeffery as a person with significant control on 27 September 2018 (1 page) |
| 31 January 2018 | Current accounting period shortened from 31 October 2018 to 31 March 2018 (2 pages) |
| 4 October 2017 | Incorporation Statement of capital on 2017-10-04
|
| 4 October 2017 | Incorporation Statement of capital on 2017-10-04
|