Brampton Care Ltd in LONDON

Brampton Care Ltd LONDON

Brampton Care started in year 2001 as Private Limited Company with registration number 04168664. The Brampton Care company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at 220 The Vale. Postal code: NW11 8SR. Since 2008-11-04 Brampton Care Ltd is no longer carrying the name Nickolls Care.

At the moment there are 2 directors in the the company, namely Ian W. and Oshi W.. In addition one secretary - Oshi W. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael B. who worked with the the company until 1 July 2008.

Brampton Care Ltd Address / Contact

Office Address	220 The Vale
Town	London
Post code	NW11 8SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04168664
Date of Incorporation	Tue, 27th Feb 2001
Industry	Residential nursing care facilities
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated	Thu, 24th Nov 2022

Company staff

Ian W.

Position: Director

Appointed: 01 July 2008

Oshi W.

Position: Director

Appointed: 01 July 2008

Oshi W.

Position: Secretary

Appointed: 01 July 2008

Lynn T.

Position: Director

Appointed: 26 March 2008

Resigned: 01 July 2008

Mary N.

Position: Director

Appointed: 19 March 2001

Resigned: 01 July 2008

Helen G.

Position: Director

Appointed: 19 March 2001

Resigned: 01 July 2008

John N.

Position: Director

Appointed: 19 March 2001

Resigned: 01 July 2008

Paul N.

Position: Director

Appointed: 19 March 2001

Resigned: 01 July 2008

Michael B.

Position: Secretary

Appointed: 19 March 2001

Resigned: 01 July 2008

Zoe F.

Position: Director

Appointed: 19 March 2001

Resigned: 01 July 2008

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 February 2001

Resigned: 19 March 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 2001

Resigned: 19 March 2001

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we researched, there is Folkestone Care Ltd from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Folkestone Care Ltd

220 The Vale, London, NW11 8SR, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Nickolls Care	November 4, 2008
Gretline	March 23, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	78 622	252 522	25 352

Balance Sheet
Cash Bank On Hand			23 301	57 433	60 575	56 400	50 982	58 540	66 251	51 784
Current Assets	388 657	579 238	320 107	291 230	236 546	248 071	248 091	264 293	275 558	278 472
Debtors	361 649	532 579	296 806	233 797	175 971	191 671	197 109	205 753	209 307	226 688
Net Assets Liabilities			25 352	1 335	2 535	4 546	2 708	35 003	63 386	99 658
Property Plant Equipment			101 817	150 136	197 467	190 472	208 156	231 002	254 849	283 813
Cash Bank In Hand	27 008	46 659	23 301
Net Assets Liabilities Including Pension Asset Liability	78 622	252 522	25 352
Tangible Fixed Assets	94 260	88 706	101 817

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	78 620	252 520	25 350
Shareholder Funds	78 622	252 522	25 352

Other
Accumulated Depreciation Impairment Property Plant Equipment			61 475	62 601	65 515	86 678	86 678	100 047	104 719	107 784
Average Number Employees During Period						29	27	28	27	26
Creditors			426 572	440 031	431 478	433 997	453 539	460 292	467 021	462 627
Fixed Assets	94 260	88 706	101 817	150 136	197 467	190 472	208 156	231 002	254 849	283 813
Increase From Depreciation Charge For Year Property Plant Equipment				1 126		21 163		13 369	4 672	3 065
Net Current Assets Liabilities	-15 638	163 816	-76 465	148 801	194 932	-185 926	-205 448	-195 999	-191 463	-184 155
Property Plant Equipment Gross Cost			163 292	212 737	262 982	277 150	294 834	331 049	359 568	391 597
Total Additions Including From Business Combinations Property Plant Equipment				49 445		14 168	17 684	36 215	28 519	32 029
Total Assets Less Current Liabilities	78 622	252 522	25 352	1 335	2 535	4 546	2 708	35 003	63 386	99 658
Creditors Due Within One Year	404 295	415 422	396 572
Tangible Fixed Assets Additions		4 303	24 357
Tangible Fixed Assets Cost Or Valuation	134 632	138 935	163 292
Tangible Fixed Assets Depreciation	40 372	50 229	61 475
Tangible Fixed Assets Depreciation Charged In Period		9 857	11 246

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2018-03-31 filed on: 28th, November 2018	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2018-03-31 filed on: 28th, November 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 31st, October 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-01-14 with full list of members filed on: 15th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-15: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 1st, December 2015	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-01-14 with full list of members filed on: 20th, January 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-01-20: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 13th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2014-01-14 with full list of members filed on: 14th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-14: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 19th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-01-14 with full list of members filed on: 16th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 5th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2012-01-14 with full list of members filed on: 16th, January 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 12th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-01-14 with full list of members filed on: 14th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 11th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-01-14 with full list of members filed on: 18th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 6th, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-02-05 filed on: 5th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 29th, January 2009	accounts	Free Download (7 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 10th, July 2008	capital	Free Download (12 pages)
AA	Accounts made up to 2007-03-31 filed on: 1st, February 2008	accounts	Free Download (10 pages)
AA	Accounts made up to 2007-03-31 filed on: 1st, February 2008	accounts	Free Download (10 pages)
363a	Annual return made up to 2008-01-23 filed on: 23rd, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-23 filed on: 23rd, January 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 20th, February 2007	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2006-03-31 filed on: 20th, February 2007	accounts	Free Download (4 pages)
363s	Annual return made up to 2007-02-08 filed on: 8th, February 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2007-02-08 filed on: 8th, February 2007	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-01-30 filed on: 30th, January 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-01-30 filed on: 30th, January 2006	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 30th, January 2006	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to 2005-03-31 filed on: 30th, January 2006	accounts	Free Download (3 pages)
363s	Annual return made up to 2005-02-01 filed on: 1st, February 2005	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 1st, February 2005	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2004-03-31 filed on: 1st, February 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-02-01 filed on: 1st, February 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-01-27 filed on: 27th, January 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-01-27 filed on: 27th, January 2004	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 2nd, December 2003	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2003-03-31 filed on: 2nd, December 2003	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-02-04 filed on: 4th, February 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-02-04 filed on: 4th, February 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 22nd, December 2002	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2002-03-31 filed on: 22nd, December 2002	accounts	Free Download (4 pages)
363s	Annual return made up to 2002-03-05 filed on: 5th, March 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-03-05 filed on: 5th, March 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 4th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/02 to 31/03/02 filed on: 4th, June 2001	accounts	Free Download (1 page)
88(2)R	Alloted 2 shares on 2001-03-19. Value of each share 1 £, total number of shares: 4. filed on: 23rd, May 2001	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2001-03-19. Value of each share 1 £, total number of shares: 4. filed on: 23rd, May 2001	capital	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, April 2001	incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 20th, April 2001	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 27th, February 2001	incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 27th, February 2001	incorporation	Free Download (21 pages)

Brampton Care Ltd LONDON

Brampton Care Ltd Address / Contact

Company Information / Profile

Company staff

Ian W.

Oshi W.

Oshi W.

Lynn T.

Mary N.

Helen G.

John N.

Paul N.

Michael B.

Zoe F.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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