My Bramcote Limited
- Company number
- 08057972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 May 2012
- Nature of business
- Residential care activities for the elderly and disabled
- Corporate group
- Rnhg Limited (33 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEARN, Paul | Director | 4 May 2012 | 2 Feb 2026 |
| RICKARDS, Scott | Director | 1 Jul 2026 | |
| WHETTON, John Paul | Director | 2 Feb 2026 | |
| HOLMES, Scott Mackie | Director | 2 Feb 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Hearn | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 2 Feb 2026 |
| Bm Care Investment Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Feb 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £451,686 | £199 | 1 |
| 31 Dec 2023 | £462,965 | £4,739 | 1 |
| 31 Dec 2021 | £243,365 | £21,455 | 1 |
| 31 Dec 2020 | £144,770 | £37,799 | 1 |
| 31 Dec 2019 | £35,721 | £1,133 | 1 |
| 31 Dec 2018 | -£70,123 | £19,368 | - |
| 31 Dec 2017 | -£201,768 | - | - |
| 31 Dec 2016 | -£353,363 | - | - |
| 31 Dec 2015 | -£341,370 | - | - |
| 31 Dec 2014 | -£253,669 | - | - |
| 31 Dec 2013 | -£161,909 | - | - |
| 31 Dec 2012 | -£66,939 | - | - |
Connections
Owned by
My Bramcote Limited → BM Care Investment Group Ltd → Belvedere Care Group Holdings Ltd
Controls
- Savace Limited (06646364)
Companies at the same address
- Ac/dc Electrical Installations Ltd (12755449)
- Advance Upvc Ltd (11776281)
- Aesthetics By Renu Ltd (16225205)
- Alban Quality Care Limited (03641121)
- Anchor Care Group Ltd (16228373)
- BM Care Investment Group Ltd (16691215)
- Bryan Transport Ltd (08739148)
- C3 Capital Limited (11310811)
- Candour Construction Ltd (15689941)
- Cara-Fix (Midlands) Ltd (10487620)