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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 Basingstoke, Hampshire. Broughton Hall Care Limited was registered 11 years ago.
Status
Active
Active since 7 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 (6 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audited Abridged
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
2nd Floor Clifton House
Bunnian Place
Basingstoke
RG21 7JE
England
Address changed on 22 Dec 2025 (1 month ago)
Previous address was Wellington House 120 Wellington Road Dudley West Midlands DY1 1UB England
Telephone
01384572567
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1965
Director • Operations Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in UK • Born in May 1985
Director • British • Lives in England • Born in Aug 1988
Shareholders, PSCs & Group Structure
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Hartford Care Limited
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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
£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%)
Latest Activity
Registered Address Changed
1 Month Ago on 22 Dec 2025
Sarah Jane Mcdonald Resigned
2 Months Ago on 13 Nov 2025
Brett Roy Bernard Resigned
2 Months Ago on 13 Nov 2025
Mrs Nicola Jane Barnes Appointed
3 Months Ago on 7 Oct 2025
Mr Kevin Anthony Shaw Appointed
3 Months Ago on 25 Sep 2025
Scott Bernard Resigned
3 Months Ago on 25 Sep 2025
Sarah Jane Mcdonald Appointed
3 Months Ago on 25 Sep 2025
Ms Amanda Helen Smith Appointed
3 Months Ago on 25 Sep 2025
Peter Michael Cooke Resigned
3 Months Ago on 25 Sep 2025
Mr Benjamin Gordon Puddle Appointed
3 Months Ago on 25 Sep 2025
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Documents
Registered office address changed from Wellington House 120 Wellington Road Dudley West Midlands DY1 1UB England to 2nd Floor Clifton House Bunnian Place Basingstoke RG21 7JE on 22 December 2025
Submitted on 22 Dec 2025
Termination of appointment of Sarah Jane Mcdonald as a director on 13 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Brett Roy Bernard as a director on 13 November 2025
Submitted on 24 Nov 2025
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Appointment of Mrs Nicola Jane Barnes as a director on 7 October 2025
Submitted on 10 Oct 2025
Resolutions
Submitted on 10 Oct 2025
Appointment of Ms Amanda Helen Smith as a director on 25 September 2025
Submitted on 8 Oct 2025
Appointment of Sarah Jane Mcdonald 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
Termination of appointment of Scott Bernard as a director on 25 September 2025
Submitted on 8 Oct 2025
Repayment History
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