THE BRIARS RESIDENTIAL AND CARE LIMITED

THE BRIARS RESIDENTIAL AND CARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTHE BRIARS RESIDENTIAL AND CARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08481862
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE BRIARS RESIDENTIAL AND CARE LIMITED?

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

    Where is THE BRIARS RESIDENTIAL AND CARE LIMITED located?

    Registered Office Address
    The Briars, 23 Hunts Hill
    Glemsford
    CO10 7RP Sudbury
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BRIARS RESIDENTIAL AND CARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THE BRIARS RESIDENTIAL AND CARE LIMITED?

    Last Confirmation Statement Made Up ToApr 06, 2026
    Next Confirmation Statement DueApr 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2025
    OverdueNo

    What are the latest filings for THE BRIARS RESIDENTIAL AND CARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Registered office address changed from The Limes 2 Hyde Lane Danbury Chelmsford Essex CM3 4QX United Kingdom to The Briars, 23 Hunts Hill Glemsford Sudbury CO10 7RP on Apr 07, 2025

    1 pagesAD01

    Confirmation statement made on Apr 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Apr 06, 2024 with updates

    4 pagesCS01

    Registration of charge 084818620002, created on Jan 15, 2024

    16 pagesMR01

    Termination of appointment of Karen Julia Stokeld as a director on Dec 08, 2023

    1 pagesTM01

    Termination of appointment of Ashley Alexander Stokeld as a director on Dec 08, 2023

    1 pagesTM01

    Cessation of Karen Julia Stokeld as a person with significant control on Dec 08, 2023

    1 pagesPSC07

    Notification of Lodge Property Norfolk Ltd as a person with significant control on Dec 08, 2023

    2 pagesPSC02

    Appointment of Dhesni Naidoo as a secretary on Dec 08, 2023

    2 pagesAP03

    Registered office address changed from 23 Hunts Hill Glemsford Sudbury Suffolk CO10 7RP England to The Limes 2 Hyde Lane Danbury Chelmsford Essex CM3 4QX on Dec 20, 2023

    1 pagesAD01

    Appointment of Mr Kamlan Loganathan Naidoo as a director on Dec 08, 2023

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Apr 06, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Confirmation statement made on Apr 06, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Apr 06, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Apr 10, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Apr 10, 2019 with updates

    4 pagesCS01

    Director's details changed for Ms Karen Julia Stokeld on Mar 31, 2019

    2 pagesCH01

    Director's details changed for Ashley Alexander Stokeld on Mar 31, 2019

    2 pagesCH01

    Who are the officers of THE BRIARS RESIDENTIAL AND CARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAIDOO, Dhesni
    Hunts Hill
    Glemsford
    CO10 7RP Sudbury
    The Briars, 23
    England
    Secretary
    Hunts Hill
    Glemsford
    CO10 7RP Sudbury
    The Briars, 23
    England
    317330330001
    NAIDOO, Kamlan Loganathan
    Hunts Hill
    Glemsford
    CO10 7RP Sudbury
    The Briars, 23
    England
    Director
    Hunts Hill
    Glemsford
    CO10 7RP Sudbury
    The Briars, 23
    England
    United KingdomBritish212275120001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish78286720001
    STOKELD, Ashley Alexander
    Hunts Hill
    Glemsford
    CO10 7RP Sudbury
    23
    Suffolk
    England
    Director
    Hunts Hill
    Glemsford
    CO10 7RP Sudbury
    23
    Suffolk
    England
    United KingdomBritish184376960003
    STOKELD, Karen Julia
    Hunts Hill
    Glemsford
    CO10 7RP Sudbury
    23
    Suffolk
    Director
    Hunts Hill
    Glemsford
    CO10 7RP Sudbury
    23
    Suffolk
    United KingdomBritish70215280007

    Who are the persons with significant control of THE BRIARS RESIDENTIAL AND CARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Hyde Lane
    Danbury
    CM3 4QX Chelmsford
    The Limes
    Essex
    United Kingdom
    Dec 08, 2023
    2 Hyde Lane
    Danbury
    CM3 4QX Chelmsford
    The Limes
    Essex
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14513989
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Karen Julia Stokeld
    Hunts Hill
    Glemsford
    CO10 7RP Sudbury
    23
    Suffolk
    England
    Apr 06, 2016
    Hunts Hill
    Glemsford
    CO10 7RP Sudbury
    23
    Suffolk
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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.
    • license: CC0