# My Bramcote Limited

## Details

- **Company number:** [08057972](https://find-and-update.company-information.service.gov.uk/company/08057972)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 May 2012
- **Registered office:** 16 LEIGHSWOOD ROAD, WALSALL, WS9 8AA
- **Nature of business:** Residential care activities for the elderly and disabled
- **Corporate group:** [Rnhg Limited](/group/85256) (33 companies)



## 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 | - | - |



## Owned by

My Bramcote Limited → [BM Care Investment Group Ltd](/company/16691215) → [Belvedere Care Group Holdings Ltd](/company/16663066)



## Controls

- [Savace Limited](/company/06646364) (06646364)




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