BRACKLEY FIELDS CARE LTD

BRACKLEY FIELDS CARE LTD is an active private limited company, incorporated on 6 August 2012. The nature of the business is Residential care activities for the elderly and disabled. The company's registered office is on High Street, Brackley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BRACKLEY FIELDS CARE LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number08168491
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/08/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 115 HIGH STREET
Post TownBRACKLEY
CountyNORTHAMPTONSHIRE
CountryENGLAND
PostcodeNN13 7DH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/08/2024
Last Made Up Date08/08/2023

Return

Next Due Date03/09/2016
Last Made Up Date06/08/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

87300 - Residential care activities for the elderly and disabled

Company Name History

From incorporation onwards:
BRACKLEY FIELDS CARE LTD

Directors

(The company's officers)
MRS REBECCA HARRIET ALP
(~39 year old British national)
BRACKLEY FIELDS COUNTRY HOUSE HALSE ROAD, BRACKLEY, NORTHAMPTONSHIRE, NN13 6EA, ENGLAND
  • Current Director
  • Gives occupation as CARDIAC PHYSIOLOGIST
  • Usually resident in ENGLAND
Appointed on 14/12/2015
MR JOHN RICHARD MCLENNAN RAYNER
(~77 year old British national)
BRACKLEY FIELDS COUNTRY HOUSE HALSE ROAD, BRACKLEY, NORTHAMPTONSHIRE, NN13 6EA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/08/2012
MRS JUDITH RAYNER
(~68 year old British national)
BRACKLEY FIELDS COUNTRY HOUSE HALSE ROAD, BRACKLEY, NORTHAMPTONSHIRE, NN13 6EA, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/08/2012
MR OLIVER JOHN MCLENNAN RAYNER
(~37 year old British national)
BRACKLEY FIELDS COUNTRY HOUSE HALSE ROAD, BRACKLEY, NORTHAMPTONSHIRE, NN13 6EA, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
  • Usually resident in ENGLAND
Appointed on 14/12/2015
MR JOHN RICHARD MCLENNAN RAYNER
BRACKLEY FIELDS COUNTRY HOUSE HALSE ROAD, BRACKLEY, NORTHAMPTONSHIRE, NN13 6EA, ENGLAND
  • Current Secretary
Appointed on 06/08/2012

Shareholders

(Persons of Significant Control)
Mr John Richard Mclennan Rayner
(~77 year old British national)
15 High Street, Brackley, Northamptonshire, NN13 7DH, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/08/2016
Mrs Judith Rayner
(~68 year old British national)
15 High Street, Brackley, Northamptonshire, NN13 7DH, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/11/2020
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BRACKLEY FIELDS CARE LTD: Maps

Maps show the location of the postcode of the registered office, NN13 7DH.

Map of BRACKLEY FIELDS CARE LTD at local scale
Map of BRACKLEY FIELDS CARE LTD at local scale
Map of BRACKLEY FIELDS CARE LTD at district scale
Map of BRACKLEY FIELDS CARE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN13 7DH

Other companies with registered offices in NN13 7DH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)