OpenCompanies

Broughton Hall Care Limited

Company number
09186737
Status
Active
Type
Private Limited Company
Incorporated
22 Aug 2014
Nature of business
Residential care activities for the elderly and disabled
Corporate group
Select Health Care General Limited (15 companies)

Registered office

2nd Floor Clifton House
Bunnian Place
Basingstoke
RG21 7JE

Previous names

  • Oak Farm (Taverham) Limited (until 4 Sep 2015)
  • Select Health Care Services Limited (until 9 Jan 2019)

Officers

NameRoleAppointedResigned
COOKE, Peter Michael Director 11 Sep 2014 25 Sep 2025
BERNARD, Scott Director 22 Aug 2014 25 Sep 2025
MCDONALD, Sarah Jane Director 25 Sep 2025 13 Nov 2025
BERNARD, Brett Roy Director 22 Aug 2014 13 Nov 2025
SMITH, Amanda Helen Director 25 Sep 2025 10 Jul 2026
REHMAN, Abdul Director 14 Jul 2026
BARNES, Nicola Jane Director 7 Oct 2025
PUDDLE, Benjamin Gordon Director 25 Sep 2025
ELSTON, Henry William Director 25 Sep 2025
SHAW, Kevin Anthony Director 25 Sep 2025

Control

NameNature of controlNotifiedCeased
Mr Delisser Roy Bernard Ownership Of Shares 75 To 100 Percent 22 Aug 2016 31 Jan 2019
Select Health Care General Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 31 Jan 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,035,516 £260,281 42
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Mar 2022 - - -
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 Dormant £10,000 £10,000 -
31 Mar 2017 Dormant £10,000 £10,000 -
31 Mar 2016 Dormant £10,000 £10,000 -
31 Aug 2015 - - -

Connections

Owned by

Broughton Hall Care Limited → Select Health Care General Limited

Directors’ other companies

Companies at the same address

Data