BRAMLEY COURT (CARE HOMES) LIMITED
YARM GLADMAN CARE HOMES (BRAMLEY COURT) LIMITED

Hellopages » North Yorkshire » Stockton-on-Tees » TS15 9AE

Company number 05107197
Status Active
Incorporation Date 20 April 2004
Company Type Private Limited Company
Address 2ND FLOOR, 16 HIGH STREET, YARM, CLEVELAND, TS15 9AE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 . The most likely internet sites of BRAMLEY COURT (CARE HOMES) LIMITED are www.bramleycourtcarehomes.co.uk, and www.bramley-court-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Thornaby Rail Station is 4.1 miles; to Stockton Rail Station is 4.5 miles; to Middlesbrough Rail Station is 6.8 miles; to Billingham Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bramley Court Care Homes Limited is a Private Limited Company. The company registration number is 05107197. Bramley Court Care Homes Limited has been working since 20 April 2004. The present status of the company is Active. The registered address of Bramley Court Care Homes Limited is 2nd Floor 16 High Street Yarm Cleveland Ts15 9ae. . SIZER, Graham is a Secretary of the company. SCOTT, Philip Henry is a Director of the company. SIZER, Graham Kevin is a Director of the company. Secretary COYLE, Julie has been resigned. Secretary MCLEISH, David William has been resigned. Secretary SHEPHERD, Jonathan Mark Stansfield has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director COYLE, Edmund Joseph has been resigned. Director GLADMAN, David John has been resigned. Director GLADMAN, Karen Jane has been resigned. Director MITCHELL, Robert Lindsay has been resigned. Director MURPHY, John has been resigned. Director SCOTT, Philip Henry has been resigned. Director SHEPHERD, Jonathan Mark Stansfield has been resigned. Director SIZER, Graham Kevin has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
SIZER, Graham
Appointed Date: 30 September 2009
Director
SCOTT, Philip Henry
Appointed Date: 03 December 2012
61 years old
Director
SIZER, Graham Kevin
Appointed Date: 30 September 2009
56 years old

Resigned Directors

Secretary
COYLE, Julie
Resigned: 30 September 2009
Appointed Date: 29 March 2007
Secretary
MCLEISH, David William
Resigned: 29 March 2007
Appointed Date: 09 October 2006
Secretary
SHEPHERD, Jonathan Mark Stansfield
Resigned: 29 March 2007
Appointed Date: 21 April 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 April 2004
Appointed Date: 20 April 2004
Director
COYLE, Edmund Joseph
Resigned: 26 January 2015
Appointed Date: 29 March 2007
58 years old
Director
GLADMAN, David John
Resigned: 09 October 2006
Appointed Date: 21 April 2004
70 years old
Director
GLADMAN, Karen Jane
Resigned: 09 October 2006
Appointed Date: 21 April 2004
68 years old
Director
MITCHELL, Robert Lindsay
Resigned: 09 October 2006
Appointed Date: 21 April 2004
69 years old
Director
MURPHY, John
Resigned: 29 March 2007
Appointed Date: 09 October 2006
69 years old
Director
SCOTT, Philip Henry
Resigned: 29 March 2007
Appointed Date: 09 October 2006
61 years old
Director
SHEPHERD, Jonathan Mark Stansfield
Resigned: 09 October 2006
Appointed Date: 21 April 2004
68 years old
Director
SIZER, Graham Kevin
Resigned: 29 March 2007
Appointed Date: 09 October 2006
56 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 April 2004
Appointed Date: 20 April 2004

Persons With Significant Control

Bramley (2007) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAMLEY COURT (CARE HOMES) LIMITED Events

03 May 2017
Confirmation statement made on 20 April 2017 with updates
04 Jul 2016
Full accounts made up to 30 September 2015
20 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
15 Oct 2015
Registration of charge 051071970004, created on 8 October 2015
06 Jul 2015
Full accounts made up to 30 September 2014
...
... and 67 more events
24 May 2004
New secretary appointed;new director appointed
24 May 2004
New director appointed
24 May 2004
New director appointed
18 May 2004
Particulars of mortgage/charge
20 Apr 2004
Incorporation

BRAMLEY COURT (CARE HOMES) LIMITED Charges

8 October 2015
Charge code 0510 7197 0004
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
29 March 2007
Debenture
Delivered: 14 April 2007
Status: Satisfied on 11 May 2015
Persons entitled: Ulster Bank Limited
Description: Fixed and floating charges over the undertaking and all…
29 March 2007
Legal charge
Delivered: 14 April 2007
Status: Satisfied on 11 May 2015
Persons entitled: Ulster Bank Limited
Description: F/H land at bramley court and bramley grove 251 school road…
17 May 2004
Legal charge
Delivered: 18 May 2004
Status: Satisfied on 14 October 2005
Persons entitled: National Westminster Bank PLC
Description: Bramley court 251 school yard wood birmingham.

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