Brancaster Homecare Limited. Head office in Kendal. Check Director.

Brancaster Homecare Limited, Kendal

Brancaster Homecare Limited is a private limited company. Registered at 4 Yard 77, Highgate, Kendal LA9 4ED, the above-mentioned 15 years old company was incorporated on 2008-05-20 and is officially categorised as "other human health activities" (Standard Industrial Classification code: 86900).
2 directors can be found in the enterprise: Tracy B. (appointed on 06 April 2018), Christine H. (appointed on 12 November 2012). When it comes to the secretaries (1 in total), we can name: Tracy B. (appointed on 12 November 2012).

About
Name: Brancaster Homecare Limited
Number: 06598231
Incorporation date: 2008-05-20
End of financial year: 31 December


Address:	4 Yard 77 Highgate Kendal LA9 4ED
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Christine H.

6 April 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Tracy B.

6 April 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Christine H.

6 April 2016 - 6 April 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	131,826	95,205	88,105	56,825	-	-	-	-	-
Number Shares Allotted	-	100	100	100	-	-	-	-	-
Shareholder Funds	-109,093	-60,129	-28,640	-11,313	-	-	-	-	-
Tangible Fixed Assets	3,893	2,378	862	-	-	-	-	-	-
Total Assets Less Current Liabilities	-109,093	-60,129	-28,640	-11,313	16,214	17,068	26,174	-33,388	-20,936

The target date for Brancaster Homecare Limited confirmation statement filing is 2024-06-03. The last confirmation statement was filed on 2023-05-20. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Christine H. that owns 1/2 or less of shares, 1/2 or less of voting rights. Tracy B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/05/20 filed on: 25th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 15th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/05/20 filed on: 1st, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 29th, July 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/05/20 filed on: 3rd, June 2021 \| confirmation statement	Free Download (3 pages)
CH01	On 2021/05/18 director's details were changed filed on: 18th, May 2021 \| officers	Free Download (2 pages)
CH01	On 2021/05/18 director's details were changed filed on: 18th, May 2021 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 24th, September 2020 \| accounts	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018/04/06 filed on: 22nd, June 2020 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018/04/06 filed on: 22nd, June 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/04/06 filed on: 5th, June 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/05/20 filed on: 5th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (7 pages)
CH01	On 2019/05/29 director's details were changed filed on: 29th, May 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/05/20 filed on: 29th, May 2019 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2019/05/29 filed on: 29th, May 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
AP01	New director appointment on 2018/04/06. filed on: 11th, September 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/05/20 filed on: 5th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/05/20 filed on: 21st, June 2017 \| confirmation statement	Free Download (5 pages)
MR04	Charge 1 satisfaction in full. filed on: 11th, March 2017 \| mortgage	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 23rd, September 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/05/20 with full list of members filed on: 31st, May 2016 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2015/05/20 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 10th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/05/20 with full list of members filed on: 2nd, June 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 11th, March 2014 \| accounts	Free Download (6 pages)
AD02	Change of location of company register(s) to the Single Alternative Inspection Location at an unknown date from C/O Alister Cook Obsidian Shard Garrett Field Birchwood Warrington Cheshire WA3 7BH filed on: 30th, May 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/05/20 with full list of members filed on: 30th, May 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, April 2013 \| accounts	Free Download (6 pages)
MISC	Section 519 filed on: 28th, January 2013 \| miscellaneous	Free Download (1 page)
AD01	Change of registered office on 2012/12/05 from Genesis Centre Garrett Field Birchwood Warrington Cheshire WA3 7BH filed on: 5th, December 2012 \| address	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 4th, December 2012 \| mortgage	Free Download (5 pages)
AP03	New secretary appointment on 2012/11/21 filed on: 21st, November 2012 \| officers	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 16th, November 2012 \| mortgage	Free Download (5 pages)
AP01	New director appointment on 2012/11/14. filed on: 14th, November 2012 \| officers	Free Download (2 pages)
TM01	2012/11/14 - the day director's appointment was terminated filed on: 14th, November 2012 \| officers	Free Download (1 page)
TM02	2012/11/14 - the day secretary's appointment was terminated filed on: 14th, November 2012 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 22nd, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/05/20 with full list of members filed on: 6th, June 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 5th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/05/20 with full list of members filed on: 25th, May 2011 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 8th, September 2010 \| accounts	Free Download (6 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 4th, June 2010 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2010/05/20 with full list of members filed on: 4th, June 2010 \| annual return	Free Download (5 pages)
363a	Annual return up to 2009/05/22 with shareholders record filed on: 22nd, May 2009 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2008/12/31 filed on: 6th, May 2009 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 6th, June 2008 \| accounts	Free Download (1 page)
288a	On 2008/05/30 Secretary appointed filed on: 30th, May 2008 \| officers	Free Download (1 page)
288b	On 2008/05/30 Appointment terminated secretary filed on: 30th, May 2008 \| officers	Free Download (1 page)
288b	On 2008/05/30 Appointment terminated director filed on: 30th, May 2008 \| officers	Free Download (1 page)
288a	On 2008/05/30 Director appointed filed on: 30th, May 2008 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, May 2008 \| incorporation	Free Download (19 pages)

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