OpenCompanies

Brancaster Care Homes Limited

Company number
05392158
Status
Active
Type
Private Limited Company
Incorporated
14 Mar 2005
Nature of business
Residential nursing care facilities
Corporate group
Westcott Care Holdings Limited (5 companies)

Registered office

Genesis Centre
Garrett Field Birchwood
Warrington
WA3 7BH

Officers

NameRoleAppointedResigned
WHELAN, Andrew Ralph Director 18 Nov 2024
ROCKS, Susan Director 8 Apr 2021

Control

NameNature of controlNotifiedCeased
Westcott Care Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 24 Mar 2025
Odin Trustees Limited (As Trustee Of Four Seas Trust) Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Trust		 24 Mar 2025 24 Mar 2025
Odin Fiduciaries Limited (As Trustee Of Four Seas Trust) Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust
Right To Appoint And Remove Directors As Trust		 6 Apr 2016 24 Mar 2025
Mr Richard Alister Cook Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 29 Oct 2024

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 £11,367,063 £13,981,863 £598,641 233
31 Dec 2024 £11,082,286 £14,837,715 £3,091,423 233
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 - - - -
31 Dec 2017 - - - -
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - - - -
31 Dec 2007 - - - -
31 Dec 2006 - - - -
31 Dec 2005 - - - -

Connections

Owned by

Brancaster Care Homes Limited → Westcott Care Limited → Brancabar Limited → Westcott Care Holdings Limited

Directors’ other companies

Data