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Broughton Hall Care Limited
Broughton Hall Care Limited is an active company incorporated on 22 August 2014 with the registered office located in Dudley, West Midlands. Broughton Hall Care Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
6 years ago
Company No
09186737
Private limited company
Age
11 years
Incorporated
22 August 2014
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
17 July 2025
(4 months ago)
Next confirmation dated
17 July 2026
Due by
31 July 2026
(7 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Audited Abridged
Next accounts for period
31 March 2025
Due by
31 March 2026
(3 months remaining)
Learn more about Broughton Hall Care Limited
Contact
Update Details
Address
Wellington House
120 Wellington Road
Dudley
West Midlands
DY1 1UB
England
Same address for the past
9 years
Companies in DY1 1UB
Telephone
01384572567
Email
Unreported
Website
Selecthealthcare.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Benjamin Gordon Puddle
Director • Private Equity • British • Lives in UK • Born in May 1985
Henry William Elston
Director • Private Equity • British • Lives in England • Born in Aug 1988
Amanda Helen Smith
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1965
Nicola Jane Barnes
Director • Operations Director • British • Lives in UK • Born in Oct 1978
Kevin Anthony Shaw
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gresford Care Limited
Benjamin Gordon Puddle, Kevin Anthony Shaw, and 3 more are mutual people.
Active
Plas Rhosnesni Ltd
Benjamin Gordon Puddle, Kevin Anthony Shaw, and 3 more are mutual people.
Active
Crispin Homes Limited
Kevin Anthony Shaw, Amanda Helen Smith, and 2 more are mutual people.
Active
H. W. Group Ltd
Kevin Anthony Shaw, Amanda Helen Smith, and 2 more are mutual people.
Active
Courtdrift Limited
Kevin Anthony Shaw, Amanda Helen Smith, and 2 more are mutual people.
Active
Cornford House Limited
Benjamin Gordon Puddle, Kevin Anthony Shaw, and 2 more are mutual people.
Active
Hazeldene House Ltd
Benjamin Gordon Puddle, Kevin Anthony Shaw, and 2 more are mutual people.
Active
Scio Healthcare Limited
Kevin Anthony Shaw, Amanda Helen Smith, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£121.68K
Decreased by £31.38K (-21%)
Turnover
Unreported
Same as previous period
Employees
42
Increased by 3 (+8%)
Total Assets
£1.94M
Increased by £91.24K (+5%)
Total Liabilities
-£986.55K
Increased by £32.46K (+3%)
Net Assets
£956.55K
Increased by £58.78K (+7%)
Debt Ratio (%)
51%
Decreased by 0.75% (-1%)
See 10 Year Full Financials
Latest Activity
Sarah Jane Mcdonald Resigned
24 Days Ago on 13 Nov 2025
Brett Roy Bernard Resigned
24 Days Ago on 13 Nov 2025
Mrs Nicola Jane Barnes Appointed
2 Months Ago on 7 Oct 2025
Mr Kevin Anthony Shaw Appointed
2 Months Ago on 25 Sep 2025
Scott Bernard Resigned
2 Months Ago on 25 Sep 2025
Sarah Jane Mcdonald Appointed
2 Months Ago on 25 Sep 2025
Ms Amanda Helen Smith Appointed
2 Months Ago on 25 Sep 2025
Peter Michael Cooke Resigned
2 Months Ago on 25 Sep 2025
Mr Benjamin Gordon Puddle Appointed
2 Months Ago on 25 Sep 2025
Mr Henry William Elston Appointed
2 Months Ago on 25 Sep 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Brett Roy Bernard as a director on 13 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Sarah Jane Mcdonald as a director on 13 November 2025
Submitted on 24 Nov 2025
Appointment of Mrs Nicola Jane Barnes as a director on 7 October 2025
Submitted on 10 Oct 2025
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Appointment of Sarah Jane Mcdonald as a director on 25 September 2025
Submitted on 8 Oct 2025
Statement of capital following an allotment of shares on 25 September 2025
Submitted on 8 Oct 2025
Termination of appointment of Scott Bernard as a director on 25 September 2025
Submitted on 8 Oct 2025
Appointment of Mr Kevin Anthony Shaw as a director on 25 September 2025
Submitted on 8 Oct 2025
Appointment of Ms Amanda Helen Smith as a director on 25 September 2025
Submitted on 8 Oct 2025
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Repayment History
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