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Broadacres Care Home Limited

Broadacres Care Home Limited is an active company incorporated on 21 August 2014 with the registered office located in London, City of London. Broadacres Care Home Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09185042
Private limited company
Age
11 years
Incorporated 21 August 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2025
Due by 30 November 2025 (27 days remaining)
Address
138 Cheapside
London
EC2V 6BJ
England
Address changed on 14 Feb 2024 (1 year 8 months ago)
Previous address was 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR England
Telephone
01692630939
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Jun 1966
Director • Retired • British • Lives in England • Born in Jun 1958
Director • Director Of Services • British • Lives in England • Born in Oct 1967
Broadacres Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Greensleeves Homes Trust
Dallas Pounds, Mr Patrick Charles Gordon Spence, and 1 more are mutual people.
Active
Broadacres Care Home Trading Limited
Dallas Pounds, Mr Patrick Charles Gordon Spence, and 1 more are mutual people.
Active
Broadacres Holdings Ltd
Dallas Pounds, Mr Patrick Charles Gordon Spence, and 1 more are mutual people.
Active
Greensleeves Developments Limited
Dallas Pounds and Kevin Andrew Richmond are mutual people.
Active
Sue Ryder
Kevin Andrew Richmond is a mutual person.
Active
Nightingale Avenue (West Horsley) Limited
Mr Patrick Charles Gordon Spence is a mutual person.
Active
Sue Ryder Lottery Limited
Kevin Andrew Richmond is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£73.65K
Decreased by £98.91K (-57%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£2.02M
Decreased by £98.91K (-5%)
Total Liabilities
-£956.42K
Decreased by £83.83K (-8%)
Net Assets
£1.06M
Decreased by £15.08K (-1%)
Debt Ratio (%)
47%
Decreased by 1.75% (-4%)
Latest Activity
Confirmation Submitted
2 Months Ago on 28 Aug 2025
Mr Kevin Andrew Richmond Appointed
5 Months Ago on 15 May 2025
Dallas Pounds Resigned
5 Months Ago on 15 May 2025
Accounting Period Extended
6 Months Ago on 30 Apr 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Restoration Application Submitted
8 Months Ago on 7 Feb 2025
Compulsory Dissolution
9 Months Ago on 21 Jan 2025
Compulsory Gazette Notice
12 Months Ago on 5 Nov 2024
Charge Satisfied
1 Year 7 Months Ago on 21 Mar 2024
Charge Satisfied
1 Year 7 Months Ago on 21 Mar 2024
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 28 Aug 2025
Termination of appointment of Dallas Pounds as a director on 15 May 2025
Submitted on 17 May 2025
Appointment of Mr Kevin Andrew Richmond as a director on 15 May 2025
Submitted on 17 May 2025
Previous accounting period extended from 31 August 2024 to 28 February 2025
Submitted on 30 Apr 2025
Confirmation statement made on 15 August 2024 with no updates
Submitted on 7 Feb 2025
Administrative restoration application
Submitted on 7 Feb 2025
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 5 Nov 2024
Satisfaction of charge 091850420001 in full
Submitted on 21 Mar 2024
Satisfaction of charge 091850420002 in full
Submitted on 21 Mar 2024
Repayment History
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