BROOKSIDE CARE HOME LIMITED

BROOKSIDE CARE HOME LIMITED is an active private limited company, incorporated on 28 April 2003. The nature of the business is Residential nursing care facilities. The company's registered office is on Free Street, Brecon. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. BROOKSIDE CARE HOME LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ST DAVIDS HOUSE
Address Line 2	48 FREE STREET
Post Town	BRECON
County	POWYS
Country	UNITED KINGDOM
Postcode	LD3 7BN

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/05/2024
Last Made Up Date	28/04/2023

Return

Next Due Date	26/05/2017
Last Made Up Date	28/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87100 - Residential nursing care facilities

Company Name History

From incorporation onwards:

BROOKSIDE CARE HOME LIMITED

Directors

(The company's officers)

MR DARREN EDWARD POMPHREY

(~48 year old British national)

SPECTRUM ST GEORGES COURT, CHURCH SQUARE, TREDEGAR, NP22 3EA, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 05/05/2022

ELIZABETH RUTH VAUGHAN

(~55 year old British national)

BROOKSIDE, TY COCH, LLANGORSE, BRECON, POWYS, LD3 7UA

Current Director
Gives occupation as MATRON MANAGER

Appointed on 28/04/2003

STEPHEN JOHN VAUGHAN

(~56 year old British national)

BROOKSIDE, TY COCH, LLANGORSE, BRECON, POWYS, LD3 7UA

Current Director
Gives occupation as ESTATES MANAGER

Appointed on 28/04/2003

ELIZABETH RUTH VAUGHAN

(~55 year old British national)

BROOKSIDE, TY COCH, LLANGORSE, BRECON, POWYS, LD3 7UA

Current Secretary

Appointed on 28/04/2003

Shareholders

(Persons of Significant Control)

Mrs Elizabeth Ruth Vaughan

(~55 year old British national)

St David's House, 48 Free Street, Brecon, Powys, LD3 7BN, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Stephen Vaughan

(~56 year old British national)

St David's House, 48 Free Street, Brecon, Powys, LD3 7BN, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

BEDWELLTY PARK RESIDENTIAL HOME LIMITED

MR DARREN EDWARD POMPHREY

CENTRAL SURGERY NURSING HOME LIMITED

MR DARREN EDWARD POMPHREY

LOCUM CLINICAL SERVICES LIMITED

MR DARREN EDWARD POMPHREY

NIGHTINGALE MEDICAL CLINIC LIMITED

MR DARREN EDWARD POMPHREY

SPECTRUM HEALTHCARE AGENCY LIMITED

MR DARREN EDWARD POMPHREY

SPECTRUM HEALTHCARE DOMICILIARY CARE LIMITED

MR DARREN EDWARD POMPHREY

SPECTRUM HEALTHCARE POWYS LIMITED

MR DARREN EDWARD WILLIAM POMPHREY

Source: Companies House

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)