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Home > England & Wales Companies > BRADWAY CARE HOME LIMITED
Company Information for

BRADWAY CARE HOME LIMITED

THE OLD HOUSE, 64 THE AVENUE, EGHAM, TW20 9AD,
Company Registration Number
09581055
Private Limited Company
Active

Company Overview

About Bradway Care Home Ltd
BRADWAY CARE HOME LIMITED was founded on 2015-05-08 and has its registered office in Egham. The organisation's status is listed as "Active". Bradway Care Home Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BRADWAY CARE HOME LIMITED
 
Legal Registered Office
THE OLD HOUSE
64 THE AVENUE
EGHAM
TW20 9AD
 
Previous Names
CHARTERPOINT (S17) LIMITED12/04/2021
CHARTERPOINT (BRADWAY) LIMITED24/04/2018
CHARTERPOINT (BEESTON) LIMITED31/01/2018
CHARTERPOINT (KETTERING) LTD10/05/2016
Filing Information
Company Number 09581055
Company ID Number 09581055
Date formed 2015-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts SMALL
Last Datalog update: 2025-01-05 08:29:26
Primary Source:Companies House
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Companies with same name BRADWAY CARE HOME LIMITED
The following companies were found which have the same name as BRADWAY CARE HOME LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRADWAY CARE HOME HOLDINGS LIMITED THE OLD HOUSE 64 THE AVENUE EGHAM TW20 9AD Active Company formed on the 2019-05-29

Company Officers of BRADWAY CARE HOME LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN PAUL GOOSE
 Director 2015-05-08
GILES ADAM NURSEY
 Director 2015-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN PAUL GOOSE CHARTERPOINT (BANSTEAD) LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active - Proposal to Strike off
ADRIAN PAUL GOOSE UKPP LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
ADRIAN PAUL GOOSE IVESCO LIMITED Director 2015-11-25 CURRENT 2015-11-25 Dissolved 2017-06-27
ADRIAN PAUL GOOSE TREGENO LIMITED Director 2015-11-25 CURRENT 2015-11-25 Dissolved 2017-11-28
ADRIAN PAUL GOOSE CHARTERPOINT (DEEPING) LIMITED Director 2014-09-19 CURRENT 2014-09-19 Dissolved 2017-08-08
ADRIAN PAUL GOOSE LARKPOINT LIMITED Director 2014-08-29 CURRENT 2009-01-15 Active - Proposal to Strike off
ADRIAN PAUL GOOSE LARKPOINT (DEEPING) LIMITED Director 2014-08-29 CURRENT 2011-08-18 Active - Proposal to Strike off
ADRIAN PAUL GOOSE CHARTERPOINT (WEST BRIDGFORD) LIMITED Director 2012-10-11 CURRENT 2012-10-11 Dissolved 2016-10-19
ADRIAN PAUL GOOSE MORTAR DEVELOPMENTS (NOTTINGHAM) LIMITED Director 2011-05-24 CURRENT 2010-08-04 Active
ADRIAN PAUL GOOSE CHARTERPOINT (LOUTH) LIMITED Director 2011-03-04 CURRENT 2011-03-04 Active
ADRIAN PAUL GOOSE UKPP (TOTON) LIMITED Director 2010-12-16 CURRENT 2010-12-16 Active - Proposal to Strike off
ADRIAN PAUL GOOSE CHARTERPOINT GROUP LIMITED Director 2010-06-17 CURRENT 2010-06-17 Active
ADRIAN PAUL GOOSE MORTAR DEVELOPMENTS 465 LIMITED Director 2010-02-11 CURRENT 2010-02-11 Active - Proposal to Strike off
ADRIAN PAUL GOOSE ARCHWAY DEVELOPMENTS (LINCOLN) LIMITED Director 2007-08-07 CURRENT 1990-08-15 Dissolved 2016-09-06
ADRIAN PAUL GOOSE MILLBROOK BUSINESS PARK LIMITED Director 2007-08-02 CURRENT 2007-01-16 Dissolved 2016-09-06
ADRIAN PAUL GOOSE KASCA LIMITED Director 2004-11-03 CURRENT 2004-11-03 Active
GILES ADAM NURSEY CHARTERPOINT (BINGHAM) LIMITED Director 2018-04-12 CURRENT 2018-04-12 Active
GILES ADAM NURSEY CHARTERPOINT (BANSTEAD) LIMITED Director 2016-07-28 CURRENT 2016-07-28 Active - Proposal to Strike off
GILES ADAM NURSEY CHARTERPOINT (DEEPING) LIMITED Director 2014-09-19 CURRENT 2014-09-19 Dissolved 2017-08-08
GILES ADAM NURSEY CHARTERPOINT GROUP LIMITED Director 2014-08-22 CURRENT 2010-06-17 Active
GILES ADAM NURSEY CHARTERPOINT (WEST BRIDGFORD) LIMITED Director 2012-10-11 CURRENT 2012-10-11 Dissolved 2016-10-19
GILES ADAM NURSEY LARKPOINT (DEEPING) LIMITED Director 2011-08-18 CURRENT 2011-08-18 Active - Proposal to Strike off
GILES ADAM NURSEY LARKPOINT (SLEAFORD) LIMITED Director 2010-09-03 CURRENT 2010-09-03 Dissolved 2015-01-27
GILES ADAM NURSEY LARKPOINT DEVELOPMENTS LIMITED Director 2009-02-27 CURRENT 2009-02-27 Dissolved 2016-01-19
GILES ADAM NURSEY LARKPOINT LIMITED Director 2009-01-15 CURRENT 2009-01-15 Active - Proposal to Strike off
GILES ADAM NURSEY CHARTERPOINT DEVELOPMENTS LIMITED Director 2007-10-10 CURRENT 2007-10-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-24SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-12-13CONFIRMATION STATEMENT MADE ON 03/12/24, WITH NO UPDATES
2024-10-17REGISTRATION OF A CHARGE / CHARGE CODE 095810550003
2024-10-17REGISTRATION OF A CHARGE / CHARGE CODE 095810550004
2023-03-07SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-15CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH NO UPDATES
2022-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH NO UPDATES
2021-07-22AA01Previous accounting period extended from 31/10/20 TO 31/03/21
2021-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 095810550002
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES
2021-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 095810550001
2021-04-12RES15CHANGE OF COMPANY NAME 12/04/21
2021-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/21 FROM Garden Floor 2 Kensington Square London W8 5EP England
2021-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/21 FROM 7 Wheatcroft Business Park Landmere Lane Edwalton Nottingham NG12 4DG United Kingdom
2021-03-03PSC02Notification of Bradway Care Home Holdings Limited as a person with significant control on 2021-03-02
2021-03-03PSC07CESSATION OF ADRIAN PAUL GOOSE AS A PERSON OF SIGNIFICANT CONTROL
2021-03-03AP01DIRECTOR APPOINTED MR DECLAN PATRICK WALSH
2021-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAUL GOOSE
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-07-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-04-24RES15CHANGE OF COMPANY NAME 24/04/18
2018-04-24CERTNMCOMPANY NAME CHANGED CHARTERPOINT (BRADWAY) LIMITED CERTIFICATE ISSUED ON 24/04/18
2018-01-31RES15CHANGE OF COMPANY NAME 31/01/18
2018-01-31CERTNMCOMPANY NAME CHANGED CHARTERPOINT (BEESTON) LIMITED CERTIFICATE ISSUED ON 31/01/18
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2017-01-24AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-25AR0108/05/16 ANNUAL RETURN FULL LIST
2016-05-10RES15CHANGE OF COMPANY NAME 10/05/16
2016-05-10CERTNMCOMPANY NAME CHANGED CHARTERPOINT (KETTERING) LTD CERTIFICATE ISSUED ON 10/05/16
2016-02-12AA01Current accounting period extended from 31/05/16 TO 31/10/16
2015-05-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-05-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BRADWAY CARE HOME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRADWAY CARE HOME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BRADWAY CARE HOME LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRADWAY CARE HOME LIMITED

Intangible Assets
Patents
We have not found any records of BRADWAY CARE HOME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRADWAY CARE HOME LIMITED
Trademarks
We have not found any records of BRADWAY CARE HOME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRADWAY CARE HOME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BRADWAY CARE HOME LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRADWAY CARE HOME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRADWAY CARE HOME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRADWAY CARE HOME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW20 9AD