BRANKSOME CARE LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO53 5AA

Company number 05044507
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 60 LAKEWOOD ROAD, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 5AA
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 2 . The most likely internet sites of BRANKSOME CARE LIMITED are www.branksomecare.co.uk, and www.branksome-care.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and nine months. The distance to to Romsey Rail Station is 5.2 miles; to St Denys Rail Station is 5.3 miles; to Redbridge Rail Station is 6.9 miles; to Swanwick Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Branksome Care Limited is a Private Limited Company. The company registration number is 05044507. Branksome Care Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Branksome Care Limited is 60 Lakewood Road Chandler S Ford Eastleigh Hampshire So53 5aa. The company`s financial liabilities are £577.62k. It is £-48.52k against last year. The cash in hand is £295.75k. It is £36.28k against last year. And the total assets are £836.29k, which is £-29.29k against last year. VIJAYANATHAN, Velauthapillai Joseph is a Secretary of the company. VIJAYANATHAN, Josephine Joan is a Director of the company. VIJAYANATHAN, Velauthapillai Joseph is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


branksome care Key Finiance

LIABILITIES £577.62k
-8%
CASH £295.75k
+13%
TOTAL ASSETS £836.29k
-4%
All Financial Figures

Current Directors

Secretary
VIJAYANATHAN, Velauthapillai Joseph
Appointed Date: 16 February 2004
Director
VIJAYANATHAN, Josephine Joan
Appointed Date: 16 February 2004
56 years old
Director
VIJAYANATHAN, Velauthapillai Joseph
Appointed Date: 01 May 2009
60 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Mr Joseph Velauthapillai Vijayanathan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Josephine Joan Vijayanathan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANKSOME CARE LIMITED Events

10 Mar 2017
Confirmation statement made on 16 February 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 28 February 2016
03 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 2
19 Jun 2015
Total exemption small company accounts made up to 28 February 2015
11 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
...
... and 43 more events
24 Feb 2004
Registered office changed on 24/02/04 from: premier accountants LIMITED sandy farm business centre the sands farnham surrey GU10 1PX
20 Feb 2004
Director resigned
20 Feb 2004
Secretary resigned
20 Feb 2004
Registered office changed on 20/02/04 from: 44 upper belgrave road clifton bristol BS8 2XN
16 Feb 2004
Incorporation

BRANKSOME CARE LIMITED Charges

21 July 2006
Legal charge
Delivered: 29 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Baroda residential care home 34 merdon avenue chandlers…
7 April 2004
Legal charge
Delivered: 23 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Branksome care homes for elderley 3 valley road chandlers…
8 March 2004
Debenture
Delivered: 12 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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