BROUGH MANOR CARE HOME LIMITED

Overview

Company Name	BROUGH MANOR CARE HOME LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06713275
Jurisdiction	England/Wales
Date of Creation	Oct 02, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BROUGH MANOR CARE HOME LIMITED?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is BROUGH MANOR CARE HOME LIMITED located?

Registered Office Address	33 Station Road HU15 1DX Brough East Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of BROUGH MANOR CARE HOME LIMITED?

Previous Company Names
Company Name	From	Until
VAUXHALL COURT CARE HOME LIMITED	Oct 03, 2008	Oct 03, 2008
VAUXHALL COURT CARE LIMITED	Oct 02, 2008	Oct 02, 2008

What are the latest accounts for BROUGH MANOR CARE HOME LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BROUGH MANOR CARE HOME LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 02, 2025
Next Confirmation Statement Due	Oct 16, 2025
Next Confirmation Statement Made Up To	Oct 02, 2024
Overdue	No

What are the latest filings for BROUGH MANOR CARE HOME LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Unaudited abridged accounts made up to Sep 30, 2024	10 pages	AA

Dec 19, 2024	Previous accounting period extended from Mar 31, 2024 to Sep 30, 2024	1 pages	AA01

Oct 07, 2024	Confirmation statement made on Oct 02, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Unaudited abridged accounts made up to Mar 31, 2023	10 pages	AA

Oct 02, 2023	Confirmation statement made on Oct 02, 2023 with no updates	3 pages	CS01

Apr 24, 2023	Change of details for Mr William George Birmingham as a person with significant control on Apr 20, 2023	2 pages	PSC04

Apr 21, 2023	Secretary's details changed for William George Birmingham on Apr 20, 2023	1 pages	CH03

Apr 21, 2023	Change of details for Mrs Isabel Ann Birmingham as a person with significant control on Apr 20, 2023	2 pages	PSC04

Apr 21, 2023	Director's details changed for Mrs Isabel Ann Birmingham on Apr 20, 2023	2 pages	CH01

Apr 21, 2023	Director's details changed for William George Birmingham on Apr 20, 2023	2 pages	CH01

Apr 21, 2023	Appointment of Mr Bradley Birmingham as a director on Apr 20, 2023	2 pages	AP01

Mar 30, 2023	Unaudited abridged accounts made up to Mar 31, 2022	10 pages	AA

Oct 21, 2022	Confirmation statement made on Oct 02, 2022 with updates	4 pages	CS01

Oct 21, 2022	Change of details for Mr William Birmingham as a person with significant control on Oct 21, 2022	2 pages	PSC04

Oct 21, 2022	Change of details for Mrs Isabel Birmingham as a person with significant control on Oct 21, 2022	2 pages	PSC04

Dec 23, 2021	Unaudited abridged accounts made up to Mar 31, 2021	10 pages	AA

Oct 12, 2021	Confirmation statement made on Oct 02, 2021 with no updates	3 pages	CS01

Mar 30, 2021	Unaudited abridged accounts made up to Mar 31, 2020	10 pages	AA

Oct 02, 2020	Confirmation statement made on Oct 02, 2020 with no updates	3 pages	CS01

Dec 30, 2019	Unaudited abridged accounts made up to Mar 31, 2019	10 pages	AA

Oct 04, 2019	Confirmation statement made on Oct 02, 2019 with no updates	3 pages	CS01

Apr 16, 2019	Previous accounting period extended from Sep 30, 2018 to Mar 31, 2019	1 pages	AA01

Oct 15, 2018	Confirmation statement made on Oct 02, 2018 with no updates	3 pages	CS01

Jun 29, 2018	Unaudited abridged accounts made up to Sep 30, 2017	8 pages	AA

Oct 09, 2017	Confirmation statement made on Oct 02, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of BROUGH MANOR CARE HOME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BIRMINGHAM, William George HU15 1DX Brough 33 Station Road East Yorkshire United Kingdom	May 27, 2010		Secretary	HU15 1DX Brough 33 Station Road East Yorkshire United Kingdom					152611620001
BIRMINGHAM, Bradley HU15 1DX Brough 33 Station Road East Yorkshire United Kingdom	Apr 20, 2023		Director	HU15 1DX Brough 33 Station Road East Yorkshire United Kingdom	England	British	1984-6	Director	197549270001
BIRMINGHAM, Isabel Ann HU15 1DX Brough 33 Station Road East Yorkshire United Kingdom	May 27, 2010		Director	HU15 1DX Brough 33 Station Road East Yorkshire United Kingdom	United Kingdom	British	1949-4	Director	197549280001
BIRMINGHAM, William George HU15 1DX Brough 33 Station Road East Yorkshire United Kingdom	May 27, 2010		Director	HU15 1DX Brough 33 Station Road East Yorkshire United Kingdom	United Kingdom	British	1942-4	Director	110571190004
AUTON, Nicholas Michael Laurel Court Pasture Terrace HU17 8GF Beverley 4 East Yorkshire United Kingdom	Sep 01, 2009	May 27, 2010	Secretary	Laurel Court Pasture Terrace HU17 8GF Beverley 4 East Yorkshire United Kingdom					146512890001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Oct 02, 2008	Oct 02, 2008	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court					900027310001
AUTON, Nicholas Michael Laurel Court Pasture Terrace HU17 8GF Beverley 4 East Yorkshire United Kingdom	Sep 01, 2009	May 27, 2010	Director	Laurel Court Pasture Terrace HU17 8GF Beverley 4 East Yorkshire United Kingdom	United Kingdom	British	1971-11	Director	98869770002
BIRMINGHAM, Isabel Ann 2 The Orchard Etton Road HU17 7QU Cherry Burton East Yorkshire	Oct 02, 2008	Sep 01, 2009	Director	2 The Orchard Etton Road HU17 7QU Cherry Burton East Yorkshire	United Kingdom	British	1949-4	Director	107797640002
BIRMINGHAM, William George 2 The Orchard Etton Road HU17 7QU Cherry Burton East Yorkshire	Oct 02, 2008	Sep 01, 2009	Director	2 The Orchard Etton Road HU17 7QU Cherry Burton East Yorkshire	United Kingdom	British	1942-4	Director	110571190002
COWDRY, John Jeremy Arthur 69 Southampton Row WC1B 4ET London Marquess Court England	Oct 02, 2008	Oct 02, 2008	Director	69 Southampton Row WC1B 4ET London Marquess Court England		Other	1944-7	Company Director/Solicitor	133294130001
TOMLIN, Neil Patrick Chantreys Drive Elloughton HU15 1LH Brough 12 East Yorkshire England	Sep 01, 2009	May 27, 2010	Director	Chantreys Drive Elloughton HU15 1LH Brough 12 East Yorkshire England	England	British	1975-5	Director	99442990002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BROUGH MANOR CARE HOME LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Isabel Ann Birmingham HU15 1DX Brough 33 Station Road East Yorkshire United Kingdom	Apr 06, 2016	HU15 1DX Brough 33 Station Road East Yorkshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr William George Birmingham HU15 1DX Brough 33 Station Road East Yorkshire United Kingdom	Apr 06, 2016	HU15 1DX Brough 33 Station Road East Yorkshire United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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