BRAUNTON RESIDENTIAL HOME LTD
SOMERSET

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Company number 04530835
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address 23 GROVE AVENUE, YEOVIL, SOMERSET, BA20 2BD
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates; Current accounting period extended from 31 October 2015 to 31 March 2016. The most likely internet sites of BRAUNTON RESIDENTIAL HOME LTD are www.brauntonresidentialhome.co.uk, and www.braunton-residential-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Thornford Rail Station is 3.6 miles; to Yetminster Rail Station is 4.5 miles; to Sherborne Rail Station is 5.7 miles; to Crewkerne Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braunton Residential Home Ltd is a Private Limited Company. The company registration number is 04530835. Braunton Residential Home Ltd has been working since 10 September 2002. The present status of the company is Active. The registered address of Braunton Residential Home Ltd is 23 Grove Avenue Yeovil Somerset Ba20 2bd. The company`s financial liabilities are £35.82k. It is £-2.01k against last year. The cash in hand is £5.92k. It is £5.92k against last year. And the total assets are £7.94k, which is £7.94k against last year. LAMBERT, Kenneth Ronald is a Secretary of the company. LAMBERT, Brenda Lillian is a Director of the company. LAMBERT, Kenneth Ronald is a Director of the company. LAMBERT, Matthew Kenneth is a Director of the company. VICKERY, Alexandra Eloise is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAIN, Phillip John has been resigned. Director LAMBERT, Matthew Kenneth has been resigned. The company operates in "Residential care activities for the elderly and disabled".


braunton residential home Key Finiance

LIABILITIES £35.82k
-6%
CASH £5.92k
TOTAL ASSETS £7.94k
All Financial Figures

Current Directors

Secretary
LAMBERT, Kenneth Ronald
Appointed Date: 10 September 2002
Director
LAMBERT, Brenda Lillian
Appointed Date: 10 September 2002
82 years old
Director
LAMBERT, Kenneth Ronald
Appointed Date: 10 September 2002
75 years old
Director
LAMBERT, Matthew Kenneth
Appointed Date: 13 July 2015
52 years old
Director
VICKERY, Alexandra Eloise
Appointed Date: 10 September 2002
49 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002
Director
CAIN, Phillip John
Resigned: 15 April 2015
Appointed Date: 28 May 2012
56 years old
Director
LAMBERT, Matthew Kenneth
Resigned: 15 April 2015
Appointed Date: 28 May 2012
52 years old

Persons With Significant Control

Mrs Brenda Lillian Lambert
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Alexandra Vickery
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAUNTON RESIDENTIAL HOME LTD Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 10 September 2016 with updates
30 Oct 2015
Current accounting period extended from 31 October 2015 to 31 March 2016
28 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1,000
17 Sep 2015
Appointment of Matthew Kenneth Lambert as a director on 13 July 2015
...
... and 43 more events
13 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
10 Sep 2002
Secretary resigned
10 Sep 2002
Incorporation

BRAUNTON RESIDENTIAL HOME LTD Charges

30 January 2015
Charge code 0453 0835 0005
Delivered: 19 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Braunton residential home limited. 23 grove avenue. Yeovil…
11 November 2014
Charge code 0453 0835 0004
Delivered: 19 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
4 March 2013
Legal charge
Delivered: 6 March 2013
Status: Satisfied on 10 February 2015
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 23 grove avenue yeovil somerset t/no…
28 February 2013
Debenture
Delivered: 4 March 2013
Status: Satisfied on 10 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 June 2010
Legal charge
Delivered: 22 June 2010
Status: Satisfied on 30 January 2015
Persons entitled: National Westminster Bank PLC
Description: 23 grove avenue yeovill t/no ST67371 by way of fixed charge…

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