OpenCompanies

Bramling Cross Registrations Limited

Company number
03886754
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
1 Dec 1999
Nature of business
Activities of head offices
Corporate group
Gray Care Group Ltd (4 companies)

Registered office

Gray House Lawn Road
Carlton-In-Lindrick
Worksop
S81 9LB

Previous names

  • MPS (Investments) Limited (until 18 Nov 2021)

Officers

NameRoleAppointedResigned
SECRETARIAL APPOINTMENTS LIMITED Corporate-Nominee-Secretary 1 Dec 1999 1 Dec 1999
CORPORATE APPOINTMENTS LIMITED Corporate-Nominee-Director 1 Dec 1999 1 Dec 1999
GRAY, Neil Director 1 Dec 1999 19 Oct 2000
GRAY, Neil Secretary 1 Dec 1999 6 Jun 2002
GC BIZ SECRETARIES LTD Corporate-Secretary 4 Jun 2002 14 Jan 2003
GRAY, Neil Director 6 May 2005 16 Jul 2007
GRAY, Neil Secretary 14 Jan 2003 16 Jul 2007
SMITH, Diana Karen Secretary 16 Jul 2007 17 Dec 2013
WARREN-GRAY, Chandler Director 21 Aug 2013 7 Oct 2021
GRAY, Paul Director 1 Dec 1999 18 Nov 2021
GRAY, Sarah Louise Director 18 Nov 2021
GRAY, Joel Benjamin Director 6 Sep 2018

Control

NameNature of controlNotifiedCeased
Mps Care Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 18 Nov 2021
Gray Care Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Nov 2021

Accounts

Year ended Net assets Employees
30 Apr 2025 - 0
30 Apr 2024 - 2
30 Apr 2023 - 3
30 Apr 2022 Dormant -£2,464 3
30 Apr 2021 - 3
30 Apr 2020 - -
30 Apr 2019 - 2
30 Apr 2018 - -
30 Apr 2017 - -
30 Apr 2016 - -
30 Apr 2015 - -
30 Apr 2014 - -
30 Apr 2013 - -
30 Apr 2012 - -
30 Apr 2011 - -
30 Apr 2010 - -
30 Apr 2009 - -
30 Apr 2008 - -
30 Apr 2007 - -
31 May 2006 - -
31 May 2005 - -
31 May 2004 - -
31 May 2003 - -
31 May 2002 - -
31 May 2001 - -

Connections

Owned by

Bramling Cross Registrations Limited → Gray Care Group Ltd

Companies at the same address

Data