Established in 2008, Brough Manor Care Home Ltd has its registered office in East Yorkshire, it's status at Companies House is "Active". We do not know the number of employees at the business. The companies directors are listed as Birmingham, William George, Auton, Nicholas Michael, Birmingham, Isabel Ann.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIRMINGHAM, Isabel Ann | 02 October 2008 | 01 September 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIRMINGHAM, William George | 27 May 2010 | - | 1 |
| AUTON, Nicholas Michael | 01 September 2009 | 27 May 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 December 2019 | |
| CS01 - N/A | 04 October 2019 | |
| AA01 - Change of accounting reference date | 16 April 2019 | |
| CS01 - N/A | 15 October 2018 | |
| AA - Annual Accounts | 29 June 2018 | |
| CS01 - N/A | 09 October 2017 | |
| AA - Annual Accounts | 10 March 2017 | |
| CS01 - N/A | 10 November 2016 | |
| CH03 - Change of particulars for secretary | 10 November 2016 | |
| CH01 - Change of particulars for director | 08 November 2016 | |
| CH01 - Change of particulars for director | 08 November 2016 | |
| AA - Annual Accounts | 30 June 2016 | |
| AR01 - Annual Return | 13 October 2015 | |
| AA - Annual Accounts | 23 April 2015 | |
| AR01 - Annual Return | 23 October 2014 | |
| AA - Annual Accounts | 03 June 2014 | |
| AR01 - Annual Return | 21 October 2013 | |
| AA - Annual Accounts | 19 June 2013 | |
| AD01 - Change of registered office address | 07 February 2013 | |
| AR01 - Annual Return | 29 October 2012 | |
| AA - Annual Accounts | 22 June 2012 | |
| AR01 - Annual Return | 31 October 2011 | |
| AA - Annual Accounts | 27 April 2011 | |
| AA01 - Change of accounting reference date | 27 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 January 2011 | |
| AR01 - Annual Return | 18 November 2010 | |
| TM01 - Termination of appointment of director | 12 July 2010 | |
| AP03 - Appointment of secretary | 12 July 2010 | |
| TM01 - Termination of appointment of director | 12 July 2010 | |
| AP01 - Appointment of director | 12 July 2010 | |
| AP01 - Appointment of director | 12 July 2010 | |
| CERTNM - Change of name certificate | 06 July 2010 | |
| CONNOT - N/A | 06 July 2010 | |
| RESOLUTIONS - N/A | 30 June 2010 | |
| RESOLUTIONS - N/A | 22 June 2010 | |
| RESOLUTIONS - N/A | 08 June 2010 | |
| CONNOT - N/A | 08 June 2010 | |
| TM02 - Termination of appointment of secretary | 28 May 2010 | |
| SH01 - Return of Allotment of shares | 28 May 2010 | |
| AA - Annual Accounts | 18 November 2009 | |
| AR01 - Annual Return | 13 November 2009 | |
| TM01 - Termination of appointment of director | 27 October 2009 | |
| TM01 - Termination of appointment of director | 27 October 2009 | |
| AP03 - Appointment of secretary | 27 October 2009 | |
| AP01 - Appointment of director | 27 October 2009 | |
| AP01 - Appointment of director | 27 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2008 | |
| 287 - Change in situation or address of Registered Office | 06 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 October 2008 | |
| CERTNM - Change of name certificate | 03 October 2008 | |
| NEWINC - New incorporation documents | 02 October 2008 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 11 January 2011 | Outstanding |
N/A |
| Legal charge | 11 January 2011 | Outstanding |
N/A |
