BRAMBLE CARE HOMES LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 8NA

Company number 03287316
Status Active
Incorporation Date 3 December 1996
Company Type Private Limited Company
Address 18 CARDEN AVENUE, PATCHAM, BRIGHTON, EAST SUSSEX, BN1 8NA
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 2 . The most likely internet sites of BRAMBLE CARE HOMES LIMITED are www.bramblecarehomes.co.uk, and www.bramble-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Bramble Care Homes Limited is a Private Limited Company. The company registration number is 03287316. Bramble Care Homes Limited has been working since 03 December 1996. The present status of the company is Active. The registered address of Bramble Care Homes Limited is 18 Carden Avenue Patcham Brighton East Sussex Bn1 8na. . LEWIS, Karina Susan is a Secretary of the company. LEWIS, Karina Susan is a Director of the company. NEWMAN, Michael John is a Director of the company. NEWMAN, Susan Anne is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
LEWIS, Karina Susan
Appointed Date: 06 January 1997

Director
LEWIS, Karina Susan
Appointed Date: 04 November 2002
56 years old

Director
NEWMAN, Michael John
Appointed Date: 06 January 1997
88 years old

Director
NEWMAN, Susan Anne
Appointed Date: 06 January 1997
78 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 06 January 1997
Appointed Date: 03 December 1996

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 06 January 1997
Appointed Date: 03 December 1996

Persons With Significant Control

Mrs Susan Anne Newman
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

BRAMBLE CARE HOMES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 9 November 2016 with updates
09 Nov 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2

10 Sep 2015
Total exemption small company accounts made up to 31 March 2015
12 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2

...
... and 56 more events
11 Mar 1997
Memorandum and Articles of Association
06 Mar 1997
Particulars of mortgage/charge
06 Mar 1997
Particulars of mortgage/charge
14 Jan 1997
Company name changed tiltbid LIMITED\certificate issued on 15/01/97
03 Dec 1996
Incorporation

BRAMBLE CARE HOMES LIMITED Charges

3 March 1997
Debenture
Delivered: 6 March 1997
Status: Satisfied on 4 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 March 1997
Legal charge
Delivered: 6 March 1997
Status: Satisfied on 4 November 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a bramble cottage 18 carden avenue…