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BROUGHTON HALL CARE LIMITED

Company number 09186737

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Aug 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	PSC07	Cessation of Delisser Roy Bernard as a person with significant control on 31 January 2019	View PDF Cessation of Delisser Roy Bernard as a person with significant control on 31 January 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2024	PSC02	Notification of Select Health Care General Limited as a person with significant control on 31 January 2019	View PDF Notification of Select Health Care General Limited as a person with significant control on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2024	AA	Audited abridged accounts made up to 31 March 2023	View PDF Audited abridged accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
18 Aug 2023	CS01	Confirmation statement made on 17 July 2023 with no updates	View PDF Confirmation statement made on 17 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Audited abridged accounts made up to 31 March 2022	View PDF Audited abridged accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
25 Aug 2022	CS01	Confirmation statement made on 17 July 2022 with no updates	View PDF Confirmation statement made on 17 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Audited abridged accounts made up to 31 March 2021	View PDF Audited abridged accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
03 Sep 2021	CS01	Confirmation statement made on 17 July 2021 with no updates	View PDF Confirmation statement made on 17 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2021	AA	Audited abridged accounts made up to 31 March 2020	View PDF Audited abridged accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages)
24 Aug 2020	CS01	Confirmation statement made on 17 July 2020 with no updates	View PDF Confirmation statement made on 17 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	CS01	Confirmation statement made on 17 July 2019 with no updates	View PDF Confirmation statement made on 17 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2020	AA	Audited abridged accounts made up to 31 March 2019	View PDF Audited abridged accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
01 Apr 2019	MR01	Registration of charge 091867370002, created on 29 March 2019	View PDF Registration of charge 091867370002, created on 29 March 2019 - link opens in a new window - 6 pages (6 pages)
26 Mar 2019	MR01	Registration of charge 091867370001, created on 20 March 2019	View PDF Registration of charge 091867370001, created on 20 March 2019 - link opens in a new window - 23 pages (23 pages)
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with updates	View PDF Confirmation statement made on 28 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with updates	View PDF Confirmation statement made on 27 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-09 - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	View PDF Confirmation statement made on 22 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2017	CH01	Director's details changed for Mr Brett Roy Bernard on 30 August 2017	View PDF Director's details changed for Mr Brett Roy Bernard on 30 August 2017 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	View PDF Confirmation statement made on 22 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2017	CH01	Director's details changed for Mr Scott Bernard on 30 August 2017	View PDF Director's details changed for Mr Scott Bernard on 30 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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BROUGHTON HALL CARE LIMITED

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