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The Brendoncare Foundation

The Brendoncare Foundation is an active company incorporated on 14 February 1984 with the registered office located in Winchester, Hampshire. The Brendoncare Foundation was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01791733
Private limited by guarantee without share capital
Age
41 years
Incorporated 14 February 1984
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 3 August 2024 (1 year 1 month ago)
Next confirmation dated 3 August 2025
Was due on 17 August 2025 (20 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Old Malthouse Victoria Road
Winchester
Hampshire
SO23 7DU
Same address for the past 29 years
Telephone
01392667290
Email
Available in Endole App
People
Officers
16
Shareholders
-
Controllers (PSC)
1
Director • Registered Nurse • British • Lives in England • Born in Jun 1960
Director • Doctor • British • Lives in England • Born in Jul 1966
Secretary
Director • British • Lives in England • Born in Jun 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Brendoncare Clubs
Dr Helen Roberts, Dr Sarah Lindsay Hobhouse, and 1 more are mutual people.
Active
Malvin Investment Company Limited
Phillip Rodney Sykes is a mutual person.
Active
New Theatre Royal - Trustees (Portsmouth) Limited(The)
David John Parfitt is a mutual person.
Active
Brendoncare Enterprises Limited
Mrs Fay Gillott is a mutual person.
Active
The High Sheriffs' Association Of England & Wales
Phillip Rodney Sykes is a mutual person.
Active
Lilford Investments Ltd
Peter Edwin John Fellows is a mutual person.
Active
Brands
Brendoncare
Brendoncare is a registered charity focused on providing care homes, extra care housing, and community services for older people in the south of England.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.78M
Decreased by £4.01M (-51%)
Turnover
£24.87M
Decreased by £2.62M (-10%)
Employees
614
Decreased by 48 (-7%)
Total Assets
£51.2M
Increased by £12.14M (+31%)
Total Liabilities
-£32.81M
Increased by £14.28M (+77%)
Net Assets
£18.39M
Decreased by £2.14M (-10%)
Debt Ratio (%)
64%
Increased by 16.64% (+35%)
Latest Activity
Mrs Alison Casey Appointed
3 Months Ago on 30 May 2025
Group Accounts Submitted
7 Months Ago on 5 Feb 2025
Mr Peter Edwin John Fellows Appointed
9 Months Ago on 29 Nov 2024
Marianne Lorna Wanstall Resigned
11 Months Ago on 30 Sep 2024
Mr Gareth Morgan Appointed
11 Months Ago on 30 Sep 2024
Helen Roberts Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 7 Aug 2024
Group Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years Ago on 17 Aug 2023
Mrs Marianne Lorna Wanstall Appointed
2 Years 10 Months Ago on 18 Oct 2022
Name changed from Brendoncare Foundation
3 Months Ago on 5 Jun 2025
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Documents
Appointment of Mrs Alison Casey as a director on 30 May 2025
Submitted on 30 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 5 Feb 2025
Appointment of Mr Peter Edwin John Fellows as a director on 29 November 2024
Submitted on 9 Dec 2024
Termination of appointment of Marianne Lorna Wanstall as a secretary on 30 September 2024
Submitted on 18 Oct 2024
Appointment of Mr Gareth Morgan as a secretary on 30 September 2024
Submitted on 1 Oct 2024
Termination of appointment of Helen Roberts as a director on 31 August 2024
Submitted on 30 Sep 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 7 Aug 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 15 Nov 2023
Confirmation statement made on 3 August 2023 with no updates
Submitted on 17 Aug 2023
Termination of appointment of Rachel Jane Mcilroy as a secretary on 18 October 2022
Submitted on 20 Oct 2022
Repayment History
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