BRADWAY CARE HOME LIMITED
THE OLD HOUSE, 64 THE AVENUE, EGHAM TW20 9AD- Active
- Private Limited Company
- Company No. 09581055
- Last Updated: 01 Mar 2024
Company Profile
BRADWAY CARE HOME LIMITED was incorporated on Friday, May 8, 2015 as a Private Limited Company with registered address in EGHAM. BRADWAY CARE HOME LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 6 months and 2 days.
| Name | BRADWAY CARE HOME LIMITED |
|---|---|
| Company number | 09581055 |
| Company type | Private Limited Company |
| Incorporation date | 08 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD HOUSE 64 THE AVENUE EGHAM TW20 9AD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bradway Care Home Holdings Limited 2 Kensington Square, W8 5EP |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian Paul Goose Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Giles Adam Nursey Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 June 2017 |
| Last confirmation statement dated | 08 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BRADWAY CARE HOME LIMITED | 08 May 2015 |
| CHARTERPOINT (KETTERING) LTD | 10 May 2016 |
| CHARTERPOINT (BEESTON) LIMITED | 31 Jan 2018 |
| CHARTERPOINT (BRADWAY) LIMITED | 24 Apr 2018 |
| CHARTERPOINT (S17) LIMITED | 12 Apr 2021 |