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Branksome Park Care Centre Limited

Branksome Park Care Centre Limited is an active company incorporated on 30 April 2014 with the registered office located in Bournemouth, Dorset. Branksome Park Care Centre Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09018846
Private limited company
Age
11 years
Incorporated 30 April 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Ff 5 Trinity
161 Old Christchurch Road
Bournemouth
Dorset
BH1 1JU
England
Address changed on 11 Feb 2025 (8 months ago)
Previous address was Luxurycare Group Ff 5 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU England
Telephone
01202761449
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1959
Director • Finance Director • British • Lives in England • Born in May 1973
Director • British • Lives in England • Born in Jul 1978
Secretary
Luxurycare Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Iletrooms (Heron) Limited
Kevin Roshan Gunputh is a mutual person.
Active
Arnlux Limited
Kevin Roshan Gunputh is a mutual person.
Active
Luxurycare (Regency Manor Care Home) Limited
Kevin Roshan Gunputh is a mutual person.
Active
Luxurycare Investments Limited
Kevin Roshan Gunputh is a mutual person.
Active
New Century Chauffeurs Limited
Kevin Roshan Gunputh is a mutual person.
Active
Luxurycare Regency Manor Limited
Kevin Roshan Gunputh is a mutual person.
Active
Luxurycare Eagles Mount Ltd
Kevin Roshan Gunputh is a mutual person.
Active
Luxurycare Aranlaw House Limited
Kevin Roshan Gunputh is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£101.03K
Increased by £9.67K (+11%)
Turnover
£6.31M
Decreased by £2M (-24%)
Employees
150
Increased by 20 (+15%)
Total Assets
£6.83M
Increased by £261.03K (+4%)
Total Liabilities
-£1.97M
Decreased by £412.5K (-17%)
Net Assets
£4.86M
Increased by £673.53K (+16%)
Debt Ratio (%)
29%
Decreased by 7.43% (-20%)
Latest Activity
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Charge Satisfied
6 Months Ago on 24 Apr 2025
Luxurycare Group Limited (PSC) Appointed
7 Months Ago on 2 Apr 2025
Andrew Tredrea (PSC) Resigned
7 Months Ago on 2 Apr 2025
Clare Tredrea (PSC) Resigned
7 Months Ago on 2 Apr 2025
Andrew Tredrea Resigned
7 Months Ago on 1 Apr 2025
Clare Tredrea Resigned
7 Months Ago on 1 Apr 2025
Claire Barrett Appointed
7 Months Ago on 1 Apr 2025
New Charge Registered
7 Months Ago on 1 Apr 2025
New Charge Registered
7 Months Ago on 1 Apr 2025
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Documents
Confirmation statement made on 30 April 2025 with updates
Submitted on 26 Jun 2025
Cessation of Andrew Tredrea as a person with significant control on 2 April 2025
Submitted on 25 Jun 2025
Notification of Luxurycare Group Limited as a person with significant control on 2 April 2025
Submitted on 25 Jun 2025
Cessation of Clare Tredrea as a person with significant control on 2 April 2025
Submitted on 25 Jun 2025
Satisfaction of charge 090188460001 in full
Submitted on 24 Apr 2025
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Resolutions
Submitted on 16 Apr 2025
Termination of appointment of Andrew Tredrea as a director on 1 April 2025
Submitted on 9 Apr 2025
Appointment of Claire Barrett as a director on 1 April 2025
Submitted on 9 Apr 2025
Termination of appointment of Clare Tredrea as a secretary on 1 April 2025
Submitted on 9 Apr 2025
Repayment History
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