Bramley Court (care Homes) Limited in 16 High Street YARM

Bramley Court (care Homes) Limited YARM

Founded in 2004, Bramley Court (care Homes), classified under reg no. 05107197 is an active company. Currently registered at 2nd Floor TS15 9AE, Yarm the company has been in the business for 20 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Wed, 15th Nov 2006 Bramley Court (care Homes) Limited is no longer carrying the name Gladman Care Homes (bramley Court).

At present there are 2 directors in the the firm, namely Philip S. and Graham S.. In addition one secretary - Graham S. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bramley Court (care Homes) Limited Address / Contact

Office Address	2nd Floor
Office Address2	16 High Street
Town	Yarm
Post code	TS15 9AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05107197
Date of Incorporation	Tue, 20th Apr 2004
Industry	Other human health activities
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (29 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated	Thu, 20th Apr 2023

Company staff

Philip S.

Position: Director

Appointed: 03 December 2012

Graham S.

Position: Director

Appointed: 30 September 2009

Graham S.

Position: Secretary

Appointed: 30 September 2009

Edmund C.

Position: Director

Appointed: 29 March 2007

Resigned: 26 January 2015

Julie C.

Position: Secretary

Appointed: 29 March 2007

Resigned: 30 September 2009

Graham S.

Position: Director

Appointed: 09 October 2006

Resigned: 29 March 2007

Philip S.

Position: Director

Appointed: 09 October 2006

Resigned: 29 March 2007

David M.

Position: Secretary

Appointed: 09 October 2006

Resigned: 29 March 2007

John M.

Position: Director

Appointed: 09 October 2006

Resigned: 29 March 2007

David G.

Position: Director

Appointed: 21 April 2004

Resigned: 09 October 2006

Jonathan S.

Position: Director

Appointed: 21 April 2004

Resigned: 09 October 2006

Jonathan S.

Position: Secretary

Appointed: 21 April 2004

Resigned: 29 March 2007

Karen G.

Position: Director

Appointed: 21 April 2004

Resigned: 09 October 2006

Robert M.

Position: Director

Appointed: 21 April 2004

Resigned: 09 October 2006

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 20 April 2004

Resigned: 20 April 2004

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 20 April 2004

Resigned: 20 April 2004

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats identified, there is Bramley (2007) Limited from Yarm, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Bramley (2007) Limited

2nd Floor 16 High Street, Yarm, Cleveland, TS15 9AE, England

Legal authority	England And Wales
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05624707
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Gladman Care Homes (bramley Court)	November 15, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 12th, July 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 12th, July 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2021 filed on: 30th, June 2022	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2020 filed on: 8th, June 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Mon, 30th Sep 2019 filed on: 15th, September 2020	accounts	Free Download (21 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 9th, July 2019	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Sep 2017 filed on: 6th, July 2018	accounts	Free Download (13 pages)
AA	Small company accounts made up to Fri, 30th Sep 2016 filed on: 29th, June 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 30th Sep 2015 filed on: 4th, July 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Apr 2016 filed on: 20th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 20th Apr 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 30th Sep 2014 filed on: 6th, July 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Apr 2015 filed on: 20th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 20th Apr 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 30th Sep 2013 filed on: 8th, July 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Apr 2014 filed on: 22nd, April 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Sep 2012 filed on: 8th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Apr 2013 filed on: 26th, April 2013	annual return	Free Download (6 pages)
AD01	Company moved to new address on Tue, 6th Nov 2012. Old Address: Crakehall House the Green Crakehall Bedale North Yorkshire DL8 1HS United Kingdom filed on: 6th, November 2012	address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Sep 2011 filed on: 5th, July 2012	accounts	Free Download (13 pages)
AD01	Company moved to new address on Mon, 28th May 2012. Old Address: Park Hall Middleton St George Hospital Durham Tees Valley Airport Darlington Co Durham DL2 1TS United Kingdom filed on: 28th, May 2012	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Apr 2012 filed on: 20th, April 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Apr 2011 filed on: 26th, April 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Sep 2010 filed on: 12th, April 2011	accounts	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2009 filed on: 28th, June 2010	accounts	Free Download (4 pages)
AD01	Company moved to new address on Mon, 10th May 2010. Old Address: C/O C/O the Priory Group Northern Office Park Hall Middleton St George Darlington Co Durham DL2 1TS filed on: 10th, May 2010	address	Free Download (1 page)
AD01	Company moved to new address on Thu, 29th Apr 2010. Old Address: Unit 2E Enterprise House Valley Street Darlington County Durham DL1 1GY England filed on: 29th, April 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 20th Apr 2010 filed on: 21st, April 2010	annual return	Free Download (5 pages)
AD01	Company moved to new address on Wed, 11th Nov 2009. Old Address: Unit 2 Enterprise House Valley Street Darlington Durham DL1 1GY filed on: 11th, November 2009	address	Free Download (1 page)
225	Accounting reference date extended from 30/04/2009 to 30/09/2009 alignment with parent or subsidiary filed on: 20th, July 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 7th Jul 2009 with complete member list filed on: 7th, July 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 14th Jan 2009 with complete member list filed on: 14th, January 2009	annual return	Free Download (3 pages)
287	Registered office changed on 22/10/2008 from ashcroft cameron 4 river house fentimon walk hertford SG14 1DB filed on: 22nd, October 2008	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 22nd, October 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 22nd, October 2008	accounts	Free Download (6 pages)
287	Registered office changed on 11/07/2008 from 49 darkley road keady county armagh BT60 3AX filed on: 11th, July 2008	address	Free Download (1 page)
363s	Annual return drawn up to Wed, 11th Jun 2008 with complete member list filed on: 11th, June 2008	annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, August 2007	incorporation	Free Download (13 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, August 2007	incorporation	Free Download (13 pages)
287	Registered office changed on 20/06/07 from: southgate house archer street darlington county durham DL3 6AH filed on: 20th, June 2007	address	Free Download (1 page)
287	Registered office changed on 20/06/07 from: southgate house archer street darlington county durham DL3 6AH filed on: 20th, June 2007	address	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 23rd, April 2007	capital	Free Download (6 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 23rd, April 2007	resolution	Free Download (5 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 23rd, April 2007	resolution
155(6)a	Declaration of assistance for shares acquisition filed on: 23rd, April 2007	capital	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 18th, January 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 18th, January 2007	accounts	Free Download (17 pages)
225	Accounting reference date shortened from 30/09/06 to 30/04/06 filed on: 21st, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 30/04/06 filed on: 21st, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 30/09/06 filed on: 13th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 30/09/06 filed on: 13th, November 2006	accounts	Free Download (1 page)
287	Registered office changed on 13/11/06 from: gladman house alexandria way congleton business park congleton cheshire CW12 1LB filed on: 13th, November 2006	address	Free Download (1 page)
287	Registered office changed on 13/11/06 from: gladman house alexandria way congleton business park congleton cheshire CW12 1LB filed on: 13th, November 2006	address	Free Download (1 page)
363s	Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 15th May 2006 with complete member list filed on: 15th, May 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 21st, February 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 21st, February 2006	accounts	Free Download (14 pages)
287	Registered office changed on 07/02/06 from: 3 west street congleton cheshire CW12 1JN filed on: 7th, February 2006	address	Free Download (1 page)
287	Registered office changed on 07/02/06 from: 3 west street congleton cheshire CW12 1JN filed on: 7th, February 2006	address	Free Download (1 page)
363s	Annual return drawn up to Wed, 18th May 2005 with complete member list filed on: 18th, May 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 18th May 2005 with complete member list filed on: 18th, May 2005	annual return	Free Download (8 pages)
NEWINC	Certificate of incorporation filed on: 20th, April 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 20th, April 2004	incorporation	Free Download (12 pages)

Bramley Court (care Homes) Limited YARM

Bramley Court (care Homes) Limited Address / Contact

Company Information / Profile

Company staff

Philip S.

Graham S.

Graham S.

Edmund C.

Julie C.

Graham S.

Philip S.

David M.

John M.

David G.

Jonathan S.

Jonathan S.

Karen G.

Robert M.

Secretarial Appointments Limited

Corporate Appointments Limited

People with significant control

Company previous names

Company filings

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