Menna Overview
Here’s a quick overview of BRANCASTER CARE HOMES LIMITED 👀 — a Warrington, Cheshire based business that started in 2005.
BRANCASTER CARE HOMES LIMITED
- Company statusactive
- Company No05392158
- Age21 years 4 months Incorporated 14 March 2005
- Officers3
Address
Genesis Centre, Garrett Field Birchwood, Warrington, Cheshire, WA3 7BH
BRANCASTER CARE HOMES LIMITED is an active company incorporated on 14 March 2005 and based in Warrington, Cheshire. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 01 Sep 2025
Accounts With Accounts Type Full
11 Months Ago on 08 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 May 2025
Memorandum Articles
1 Year Ago on 11 Apr 2025
Resolution
1 Year Ago on 11 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 28 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 25 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Nov 2024
Notification Of A Person With Significant Control
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Medium
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Resolution
2 Years Ago on 08 Feb 2024
Memorandum Articles
2 Years Ago on 08 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 25 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BONNON, Elaine | secretary | 24 Mar 2025 | |
| ROCKS, Susan | director | Feb 1956 | 08 Apr 2021 |
| WHELAN, Andrew Ralph | director | Nov 1978 | 18 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Westcott Care Limited | 24 Mar 2025 | |
| Odin Fiduciaries Limited (As Trustee Of Four Seas Trust) | 06 Apr 2016 | |
| Mr Richard Alister Cook | Apr 1961 | 06 Apr 2016 |
Related Companies
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ROCKS, Susan, WHELAN, Andrew Ralph are mutual persons.
ROCKS, Susan, COOK, Richard Alister are mutual persons.
ROCKS, Susan, WHELAN, Andrew Ralph, BONNON, Elaine Anne, BANNON, James Gerald, COOK, Richard Alister are mutual persons.
WHELAN, Andrew Ralph are mutual persons.
WHELAN, Andrew Ralph are mutual persons.
WHELAN, Andrew Ralph are mutual persons.
WHELAN, Andrew Ralph are mutual persons.
WHELAN, Andrew Ralph are mutual persons.
WHELAN, Andrew Ralph are mutual persons.
WHELAN, Andrew Ralph are mutual persons.
WHELAN, Andrew Ralph are mutual persons.
WHELAN, Andrew Ralph are mutual persons.
WHELAN, Andrew Ralph are mutual persons.
BONNON, Elaine Anne, COOK, Richard Alister are mutual persons.
COOK, Richard Alister are mutual persons.
COOK, Richard Alister are mutual persons.
ASHTON-ON-MERSEY GOLF CLUB LIMITED
COOK, Richard Alister are mutual persons.
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Here’s a quick overview of BRANCASTER CARE HOMES LIMITED 👀 — a Warrington, Cheshire based business that started in 2005.