Bramley Court (Care Homes) Limited

Company Name	Bramley Court (Care Homes) Limited
Directors	Graham Kevin Sizer and Philip Henry Scott
Company Status	Active
Company Number	05107197
Category	Private Limited Company
Incorporation Date	20 April 2004(20 years ago)
Previous Name	Gladman Care Homes (Bramley Court) Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Graham Kevin Sizer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(5 years, 5 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Crakehall House Crakehall Bedale North Yorkshire DL8 1HS

Secretary Name	Graham Sizer
Nationality	British
Status	Current
Appointed	30 September 2009(5 years, 5 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Correspondence Address	Crakehall House Crakehall Bedale North Yorkshire DL8 1HS

Director Name	Mr Philip Henry Scott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 December 2012(8 years, 7 months after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 16 High Street Yarm Cleveland TS15 9AE

Director Name	Mr David John Gladman
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 09 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Crossfields Farm Crossfields Lane Congleton Cheshire CW12 3BL

Director Name	Mrs Karen Jane Gladman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 09 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Crossfields Farm Crossfields Lane Congleton Cheshire CW12 3BL

Director Name	Robert Lindsay Mitchell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 09 October 2006)
Role	Company Director
Correspondence Address	Cotton Lane Farm Cotton Oakamore Staffordshire ST10 3DS

Director Name	Mr Jonathan Mark Stansfield Shepherd
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2004(1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 09 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxcovert Farm Bradwall Sandbach Cheshire CW11 1RD

Secretary Name	Mr Jonathan Mark Stansfield Shepherd
Nationality	British
Status	Resigned
Appointed	21 April 2004(1 day after company formation)
Appointment Duration	2 years, 11 months (resigned 29 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxcovert Farm Bradwall Sandbach Cheshire CW11 1RD

Director Name	John Murphy
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(2 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 March 2007)
Role	Company Director
Correspondence Address	21 Montgreenan View Kilwinning Ayrshire KA13 7NL Scotland

Director Name	Mr Philip Henry Scott
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(2 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Newgate Barnard Castle County Durham DL12 8NW

Director Name	Mr Graham Kevin Sizer
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(2 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Old Salutation Barn Low Street Little Fencote Northallerton DL7 9LR

Secretary Name	David William McLeish
Nationality	British
Status	Resigned
Appointed	09 October 2006(2 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 March 2007)
Role	Company Director
Correspondence Address	26 Newtyle Road Ralston Paisley Renfrewshire PA1 3JX Scotland

Director Name	Mr Edmund Joseph Coyle
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 March 2007(2 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 26 January 2015)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	49 Darkley Road Keady County Armagh BT60 3AX Northern Ireland

Secretary Name	Julie Coyle
Nationality	Irish
Status	Resigned
Appointed	29 March 2007(2 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	49 Darkley Road Keady Armagh BT60 3AN Northern Ireland

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	zestcarehomes.co.uk
Email address	[email protected]
Telephone	01325 288803
Telephone region	Darlington

Location

Registered Address	2nd Floor 16 High Street Yarm Cleveland TS15 9AE
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Yarm
Ward	Yarm
Built Up Area	Yarm
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Bramley (2007) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£330,000
Net Worth	£3,727,549
Current Liabilities	£136,422

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (2 weeks from now)

Charges

21 December 2020	Delivered on: 6 January 2021 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Outstanding
21 December 2020	Delivered on: 6 January 2021 Persons entitled: Cambridge & Counties Bank Limited Classification: A registered charge Particulars: The freehold property known as bramley court, school road, yardley wood, birmingham, B14 4ER title to which is registered at the land registry under title number WM529065. Outstanding
8 October 2015	Delivered on: 15 October 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
29 March 2007	Delivered on: 14 April 2007 Satisfied on: 11 May 2015 Persons entitled: Ulster Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 March 2007	Delivered on: 14 April 2007 Satisfied on: 11 May 2015 Persons entitled: Ulster Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at bramley court and bramley grove 251 school road yardley wood birmingham t/n WM529065. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
17 May 2004	Delivered on: 18 May 2004 Satisfied on: 14 October 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bramley court 251 school yard wood birmingham. Fully Satisfied

Filing History

16 November 2023	Satisfaction of charge 051071970005 in full (1 page)
16 November 2023	Satisfaction of charge 051071970006 in full (1 page)
12 July 2023	Full accounts made up to 30 September 2022 (25 pages)
20 April 2023	Confirmation statement made on 20 April 2023 with no updates (3 pages)
30 June 2022	Full accounts made up to 30 September 2021 (25 pages)
20 April 2022	Confirmation statement made on 20 April 2022 with no updates (3 pages)
8 June 2021	Full accounts made up to 30 September 2020 (24 pages)
20 April 2021	Confirmation statement made on 20 April 2021 with no updates (3 pages)
20 January 2021	Director's details changed for Mr Philip Henry Scott on 11 January 2021 (2 pages)
6 January 2021	Registration of charge 051071970006, created on 21 December 2020 (50 pages)
6 January 2021	Registration of charge 051071970005, created on 21 December 2020 (39 pages)
15 September 2020	Full accounts made up to 30 September 2019 (21 pages)
20 April 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
9 July 2019	Total exemption full accounts made up to 30 September 2018 (11 pages)
23 April 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
6 July 2018	Full accounts made up to 30 September 2017 (13 pages)
23 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
29 June 2017	Accounts for a small company made up to 30 September 2016 (16 pages)
29 June 2017	Accounts for a small company made up to 30 September 2016 (16 pages)
3 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
4 July 2016	Full accounts made up to 30 September 2015 (14 pages)
4 July 2016	Full accounts made up to 30 September 2015 (14 pages)
20 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (4 pages)
20 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 1 (4 pages)
15 October 2015	Registration of charge 051071970004, created on 8 October 2015 (31 pages)
15 October 2015	Registration of charge 051071970004, created on 8 October 2015 (31 pages)
15 October 2015	Registration of charge 051071970004, created on 8 October 2015 (31 pages)
6 July 2015	Full accounts made up to 30 September 2014 (14 pages)
6 July 2015	Full accounts made up to 30 September 2014 (14 pages)
11 May 2015	Satisfaction of charge 3 in full (4 pages)
11 May 2015	Satisfaction of charge 2 in full (4 pages)
11 May 2015	Satisfaction of charge 3 in full (4 pages)
11 May 2015	Satisfaction of charge 2 in full (4 pages)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (4 pages)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (4 pages)
28 January 2015	Termination of appointment of Edmund Joseph Coyle as a director on 26 January 2015 (1 page)
28 January 2015	Termination of appointment of Edmund Joseph Coyle as a director on 26 January 2015 (1 page)
8 July 2014	Full accounts made up to 30 September 2013 (14 pages)
8 July 2014	Full accounts made up to 30 September 2013 (14 pages)
22 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (6 pages)
22 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1 (6 pages)
8 July 2013	Full accounts made up to 30 September 2012 (14 pages)
8 July 2013	Full accounts made up to 30 September 2012 (14 pages)
26 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
26 April 2013	Annual return made up to 20 April 2013 with a full list of shareholders (6 pages)
10 December 2012	Appointment of Mr Philip Henry Scott as a director (2 pages)
10 December 2012	Appointment of Mr Philip Henry Scott as a director (2 pages)
6 November 2012	Registered office address changed from Crakehall House the Green Crakehall Bedale North Yorkshire DL8 1HS United Kingdom on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from Crakehall House the Green Crakehall Bedale North Yorkshire DL8 1HS United Kingdom on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from Crakehall House the Green Crakehall Bedale North Yorkshire DL8 1HS United Kingdom on 6 November 2012 (1 page)
5 July 2012	Full accounts made up to 30 September 2011 (13 pages)
5 July 2012	Full accounts made up to 30 September 2011 (13 pages)
28 May 2012	Registered office address changed from Park Hall Middleton St George Hospital Durham Tees Valley Airport Darlington Co Durham DL2 1TS United Kingdom on 28 May 2012 (1 page)
28 May 2012	Registered office address changed from Park Hall Middleton St George Hospital Durham Tees Valley Airport Darlington Co Durham DL2 1TS United Kingdom on 28 May 2012 (1 page)
20 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
20 April 2012	Annual return made up to 20 April 2012 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
26 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (5 pages)
12 April 2011	Full accounts made up to 30 September 2010 (15 pages)
12 April 2011	Full accounts made up to 30 September 2010 (15 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
28 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
10 May 2010	Registered office address changed from C/O C/O the Priory Group Northern Office Park Hall Middleton St George Darlington Co Durham DL2 1TS on 10 May 2010 (1 page)
10 May 2010	Registered office address changed from C/O C/O the Priory Group Northern Office Park Hall Middleton St George Darlington Co Durham DL2 1TS on 10 May 2010 (1 page)
29 April 2010	Registered office address changed from Unit 2E Enterprise House Valley Street Darlington County Durham DL1 1GY England on 29 April 2010 (1 page)
29 April 2010	Registered office address changed from Unit 2E Enterprise House Valley Street Darlington County Durham DL1 1GY England on 29 April 2010 (1 page)
21 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
21 April 2010	Secretary's details changed for Graham Sizer on 20 April 2010 (1 page)
21 April 2010	Director's details changed for Graham Kevin Sizer on 20 April 2010 (2 pages)
21 April 2010	Secretary's details changed for Graham Sizer on 20 April 2010 (1 page)
21 April 2010	Director's details changed for Graham Kevin Sizer on 20 April 2010 (2 pages)
11 November 2009	Registered office address changed from Unit 2 Enterprise House Valley Street Darlington Durham DL1 1GY on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from Unit 2 Enterprise House Valley Street Darlington Durham DL1 1GY on 11 November 2009 (1 page)
16 October 2009	Appointment of Graham Sizer as a secretary (2 pages)
16 October 2009	Appointment of Graham Kevin Sizer as a director (2 pages)
16 October 2009	Appointment of Graham Kevin Sizer as a director (2 pages)
16 October 2009	Appointment of Graham Sizer as a secretary (2 pages)
6 October 2009	Termination of appointment of Julie Coyle as a secretary (1 page)
6 October 2009	Termination of appointment of Julie Coyle as a secretary (1 page)
20 July 2009	Accounting reference date extended from 30/04/2009 to 30/09/2009 alignment with parent or subsidiary (1 page)
20 July 2009	Accounting reference date extended from 30/04/2009 to 30/09/2009 alignment with parent or subsidiary (1 page)
7 July 2009	Return made up to 20/04/09; full list of members (3 pages)
7 July 2009	Return made up to 20/04/09; full list of members (3 pages)
14 January 2009	Appointment terminated secretary jonathan shepherd (1 page)
14 January 2009	Return made up to 20/04/08; full list of members (3 pages)
14 January 2009	Appointment terminated secretary jonathan shepherd (1 page)
14 January 2009	Return made up to 20/04/08; full list of members (3 pages)
22 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
22 October 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
22 October 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
22 October 2008	Registered office changed on 22/10/2008 from ashcroft cameron 4 river house fentimon walk hertford SG14 1DB (1 page)
22 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
22 October 2008	Registered office changed on 22/10/2008 from ashcroft cameron 4 river house fentimon walk hertford SG14 1DB (1 page)
11 July 2008	Registered office changed on 11/07/2008 from 49 darkley road keady county armagh BT60 3AX (1 page)
11 July 2008	Registered office changed on 11/07/2008 from 49 darkley road keady county armagh BT60 3AX (1 page)
11 June 2008	Return made up to 20/04/07; full list of members (7 pages)
11 June 2008	Return made up to 20/04/07; full list of members (7 pages)
14 August 2007	Memorandum and Articles of Association (13 pages)
14 August 2007	Memorandum and Articles of Association (13 pages)
20 June 2007	Director resigned (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	New secretary appointed (2 pages)
20 June 2007	New secretary appointed (2 pages)
20 June 2007	New director appointed (3 pages)
20 June 2007	Secretary resigned (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	New director appointed (3 pages)
20 June 2007	Registered office changed on 20/06/07 from: southgate house archer street darlington county durham DL3 6AH (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Secretary resigned (1 page)
20 June 2007	Director resigned (1 page)
20 June 2007	Registered office changed on 20/06/07 from: southgate house archer street darlington county durham DL3 6AH (1 page)
20 June 2007	Director resigned (1 page)
23 April 2007	Declaration of assistance for shares acquisition (6 pages)
23 April 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
23 April 2007	Declaration of assistance for shares acquisition (6 pages)
14 April 2007	Particulars of mortgage/charge (7 pages)
14 April 2007	Particulars of mortgage/charge (3 pages)
14 April 2007	Particulars of mortgage/charge (3 pages)
14 April 2007	Particulars of mortgage/charge (7 pages)
18 January 2007	Full accounts made up to 30 April 2006 (17 pages)
18 January 2007	Full accounts made up to 30 April 2006 (17 pages)
21 November 2006	Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page)
21 November 2006	Accounting reference date shortened from 30/09/06 to 30/04/06 (1 page)
15 November 2006	Company name changed gladman care homes (bramley cour t) LIMITED\certificate issued on 15/11/06 (2 pages)
15 November 2006	Company name changed gladman care homes (bramley cour t) LIMITED\certificate issued on 15/11/06 (2 pages)
13 November 2006	New secretary appointed (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Registered office changed on 13/11/06 from: gladman house alexandria way congleton business park congleton cheshire CW12 1LB (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	Accounting reference date extended from 30/04/06 to 30/09/06 (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	Director resigned (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	New director appointed (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	New secretary appointed (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	New director appointed (2 pages)
13 November 2006	Accounting reference date extended from 30/04/06 to 30/09/06 (1 page)
13 November 2006	New director appointed (1 page)
13 November 2006	Registered office changed on 13/11/06 from: gladman house alexandria way congleton business park congleton cheshire CW12 1LB (1 page)
13 November 2006	Director resigned (1 page)
15 May 2006	Return made up to 20/04/06; full list of members (8 pages)
15 May 2006	Return made up to 20/04/06; full list of members (8 pages)
21 February 2006	Full accounts made up to 30 April 2005 (14 pages)
21 February 2006	Full accounts made up to 30 April 2005 (14 pages)
7 February 2006	Registered office changed on 07/02/06 from: 3 west street congleton cheshire CW12 1JN (1 page)
7 February 2006	Registered office changed on 07/02/06 from: 3 west street congleton cheshire CW12 1JN (1 page)
14 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
18 May 2005	Return made up to 20/04/05; full list of members (8 pages)
18 May 2005	Return made up to 20/04/05; full list of members (8 pages)
24 May 2004	Secretary resigned (1 page)
24 May 2004	Secretary resigned (1 page)
24 May 2004	New secretary appointed;new director appointed (2 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	New director appointed (1 page)
24 May 2004	New secretary appointed;new director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	New director appointed (2 pages)
24 May 2004	Director resigned (1 page)
24 May 2004	New director appointed (1 page)
24 May 2004	New director appointed (1 page)
24 May 2004	New director appointed (1 page)
18 May 2004	Particulars of mortgage/charge (3 pages)
18 May 2004	Particulars of mortgage/charge (3 pages)
20 April 2004	Incorporation (12 pages)
20 April 2004	Incorporation (12 pages)

Bramley Court (Care Homes) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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