Menna Overview
Here’s a quick overview of BROUGHTON HALL CARE LIMITED 👀 — a Dudley, West Midlands based business that started in 2014.
BROUGHTON HALL CARE LIMITED
- Company statusactive
- Company No09186737
- Age11 years 11 months Incorporated 22 August 2014
- Officers5
Address
Wellington House, 120 Wellington Road, Dudley, West Midlands, DY1 1UB, England
BROUGHTON HALL CARE LIMITED is an active company incorporated on 22 August 2014 and based in Dudley, West Midlands, England. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 March 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
8 Months Ago on 24 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 24 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2025
Resolution
9 Months Ago on 10 Oct 2025
Memorandum Articles
9 Months Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 08 Oct 2025
Capital Allotment Shares
9 Months Ago on 08 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 07 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 07 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 07 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 07 Oct 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Months Ago on 26 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 20 Aug 2025
Accounts With Accounts Type Audited Abridged
1 Year Ago on 06 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 14 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 14 Mar 2024
Accounts With Accounts Type Audited Abridged
2 Years Ago on 14 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Aug 2023
Accounts With Accounts Type Audited Abridged
3 Years Ago on 08 Jan 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARNES, Nicola Jane | director | Oct 1978 | 07 Oct 2025 |
| ELSTON, Henry William | director | Aug 1988 | 25 Sept 2025 |
| PUDDLE, Benjamin Gordon | director | May 1985 | 25 Sept 2025 |
| SHAW, Kevin Anthony | director | Oct 1977 | 25 Sept 2025 |
| SMITH, Amanda Helen | director | Oct 1965 | 25 Sept 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Select Health Care General Limited | 31 Jan 2019 | |
| Mr Delisser Roy Bernard | Dec 1955 | 22 Aug 2016 |
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BARNES, Nicola Jane, ELSTON, Henry William, PUDDLE, Benjamin Gordon, SHAW, Kevin Anthony, SMITH, Amanda Helen, COOKE, Peter Michael, MCDONALD, Sarah Jane are mutual persons.
BARNES, Nicola Jane are mutual persons.
BARNES, Nicola Jane, SHAW, Kevin Anthony are mutual persons.
BARNES, Nicola Jane are mutual persons.
BARNES, Nicola Jane, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
BARNES, Nicola Jane are mutual persons.
BARNES, Nicola Jane, SHAW, Kevin Anthony are mutual persons.
BARNES, Nicola Jane, SHAW, Kevin Anthony are mutual persons.
BARNES, Nicola Jane, SHAW, Kevin Anthony are mutual persons.
BARNES, Nicola Jane are mutual persons.
BARNES, Nicola Jane, SHAW, Kevin Anthony are mutual persons.
BARNES, Nicola Jane are mutual persons.
BARNES, Nicola Jane, SMITH, Amanda Helen are mutual persons.
BARNES, Nicola Jane, SMITH, Amanda Helen are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon, SHAW, Kevin Anthony, SMITH, Amanda Helen, BERNARD, Brett Roy, MCDONALD, Sarah Jane are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon, SHAW, Kevin Anthony, SMITH, Amanda Helen, BERNARD, Brett Roy, COOKE, Peter Michael, MCDONALD, Sarah Jane are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon, BERNARD, Brett Roy, MCDONALD, Sarah Jane are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon, SHAW, Kevin Anthony, SMITH, Amanda Helen, BERNARD, Brett Roy, MCDONALD, Sarah Jane are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon, SHAW, Kevin Anthony, SMITH, Amanda Helen, BERNARD, Brett Roy, MCDONALD, Sarah Jane are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon, SHAW, Kevin Anthony, SMITH, Amanda Helen, COOKE, Peter Michael, MCDONALD, Sarah Jane are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon, SHAW, Kevin Anthony, SMITH, Amanda Helen, BERNARD, Brett Roy, MCDONALD, Sarah Jane are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon, SHAW, Kevin Anthony, SMITH, Amanda Helen, COOKE, Peter Michael, MCDONALD, Sarah Jane are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon, SHAW, Kevin Anthony, SMITH, Amanda Helen, BERNARD, Brett Roy, MCDONALD, Sarah Jane are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon, SHAW, Kevin Anthony, SMITH, Amanda Helen, BERNARD, Brett Roy, COOKE, Peter Michael, MCDONALD, Sarah Jane are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon, BERNARD, Brett Roy, MCDONALD, Sarah Jane are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon, COOKE, Peter Michael, MCDONALD, Sarah Jane are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon, SHAW, Kevin Anthony, SMITH, Amanda Helen, BERNARD, Brett Roy, MCDONALD, Sarah Jane are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon, SHAW, Kevin Anthony, SMITH, Amanda Helen, COOKE, Peter Michael, MCDONALD, Sarah Jane are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon, BERNARD, Brett Roy, MCDONALD, Sarah Jane are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon, SHAW, Kevin Anthony, SMITH, Amanda Helen, COOKE, Peter Michael, MCDONALD, Sarah Jane are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon, BERNARD, Brett Roy, MCDONALD, Sarah Jane are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon, BERNARD, Brett Roy, MCDONALD, Sarah Jane are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon, COOKE, Peter Michael, MCDONALD, Sarah Jane are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon, BERNARD, Brett Roy, MCDONALD, Sarah Jane are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon, BERNARD, Brett Roy, COOKE, Peter Michael, MCDONALD, Sarah Jane are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon, COOKE, Peter Michael, MCDONALD, Sarah Jane are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon, MCDONALD, Sarah Jane are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon, BERNARD, Brett Roy, MCDONALD, Sarah Jane are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon, MCDONALD, Sarah Jane are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon, BERNARD, Brett Roy, MCDONALD, Sarah Jane are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon, COOKE, Peter Michael, MCDONALD, Sarah Jane are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon, SHAW, Kevin Anthony, SMITH, Amanda Helen, COOKE, Peter Michael, MCDONALD, Sarah Jane are mutual persons.
ELSTON, Henry William, PUDDLE, Benjamin Gordon, COOKE, Peter Michael, MCDONALD, Sarah Jane are mutual persons.
ELSTON, Henry William are mutual persons.
ELSTON, Henry William are mutual persons.
ELSTON, Henry William are mutual persons.
PUDDLE, Benjamin Gordon, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
PUDDLE, Benjamin Gordon, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
PUDDLE, Benjamin Gordon, SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
SHAW, Kevin Anthony are mutual persons.
SHAW, Kevin Anthony are mutual persons.
SHAW, Kevin Anthony are mutual persons.
SHAW, Kevin Anthony, SMITH, Amanda Helen are mutual persons.
SMITH, Amanda Helen are mutual persons.
SMITH, Amanda Helen are mutual persons.
BERNARD, Brett Roy are mutual persons.
BERNARD, Brett Roy, COOKE, Peter Michael are mutual persons.
BERNARD, Brett Roy, COOKE, Peter Michael are mutual persons.
BERNARD, Brett Roy, COOKE, Peter Michael are mutual persons.
BERNARD, Brett Roy, COOKE, Peter Michael are mutual persons.
BERNARD, Brett Roy, COOKE, Peter Michael are mutual persons.
COOKE, Peter Michael are mutual persons.
COOKE, Peter Michael are mutual persons.
COOKE, Peter Michael are mutual persons.
COOKE, Peter Michael are mutual persons.
COOKE, Peter Michael are mutual persons.
PLAS RHOSNESNI LTD
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BROUGHTON HALL CARE LIMITED 👀 — a Dudley, West Midlands based business that started in 2014.