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 Number | 08168491 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/08/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 15 HIGH STREET |
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Post Town | BRACKLEY |
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County | NORTHAMPTONSHIRE |
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Country | ENGLAND |
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Postcode | NN13 7DH |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/08/2024 |
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Last Made Up Date | 08/08/2023 |
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Return
Next Due Date | 03/09/2016 |
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Last Made Up Date | 06/08/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)