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Brunelcare

00601847

active
private limited guarant nsc
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 13 outstanding charges (-10)

Details

Saffron Gardens Prospect Place, Whitehall, Bristol, BS5 9FF
Incorporated 31/05/1958

Previously known as

Bristol Age Care · until 01/02/1998
Bristol Old People'S Welfare Incorporated · until 27/11/1989

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

55900
Other accommodation
87300
Residential care activities for the elderly and disabled
88100
Social work activities without accommodation for the elderly and disabled

Officers

Mr Nicholas Stuart Hooper

director · Since 13/03/2018

SELF-EMPLOYED CONSULTANT

BRITISH · ENGLAND · Age 72

Mr Mandip Singh Hayer

director · Since 15/02/2019

NOT WORKING

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Philip Ian Hope

director · Since 28/02/2019

MANAGEMENT CONSULTANT

BRITISH · ENGLAND · Age 71

Also on 1 other board

Ms Alison Hilda Comley

director · Since 22/09/2020

RETIRED

BRITISH · UNITED KINGDOM · Age 63

Mr Anthony Charles Oldfield

director · Since 22/09/2020

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 48

Mr Andrew George Sloman

director · Since 01/09/2021

ACCOUNTANT

BRITISH · ENGLAND · Age 54

Also on 10 other boards

Mrs Joanna Claire Makinson

director · Since 07/10/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Mr John Leslie Rew

director · Since 20/03/2023

DIRECTOR OF FINANCE & IT

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Graham Andrew Russell

director · Since 01/07/2023

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 1 other board

Mrs Carol Slater

director · Since 01/07/2024

HEAD OF SERVICE, PUBLIC HEALTH

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Daniel Christopher Eric Cooper

secretary · Since 19/09/2024

Mr Michael Anthony Grist

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mrs Sonia Josephine Furzland

director · Since 05/05/2026

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Nicholas Stuart Hooper

director · Since 13/03/2018

British · England · Age 72

Mandip Singh Hayer

director · Since 15/02/2019

British · England · Age 61

Philip Ian Hope

director · Since 28/02/2019

British · England · Age 71

Anthony Charles Oldfield

director · Since 22/09/2020

British · England · Age 48

Alison Hilda Comley

director · Since 22/09/2020

British · United Kingdom · Age 63

Andrew George Sloman

director · Since 01/09/2021

British · England · Age 54

Joanna Claire Makinson

director · Since 07/10/2021

British · England · Age 42

John Leslie Rew

director · Since 20/03/2023

British · England · Age 54

Graham Andrew Russell

director · Since 01/07/2023

British · England · Age 72

Carol Slater

director · Since 01/07/2024

British · England · Age 63

Daniel Christopher Eric Cooper

secretary · Since 19/09/2024

Michael Anthony Grist

director · Since 01/07/2025

British · United Kingdom · Age 59

Sonia Josephine Furzland

director · Since 05/05/2026

British · England · Age 58

Former

Mary Millicent Cooper

director · Resigned 31/12/1992

Constance Muriel Dunn

director · Resigned 17/07/1993

Kathleen Brenda Darling

director · Resigned 01/04/1994

Lorna Isobel Arthur

director · Resigned 07/12/1994

Jane Margaret Davidson

director · Resigned 07/12/1994

Winifred Bailey

director · Resigned 07/12/1994

Janet Elizabeth Beard

director · Resigned 07/12/1994

Diana Sommerville Crawford

director · Resigned 07/12/1994

Alan Bernard Coleman

director · Resigned 07/12/1994

Elizabeth Mary Bicknell

director · Resigned 07/12/1994

Clive Edward Bowman

director · Resigned 24/01/1995

Robina Mcgreggor Davidson

director · Resigned 28/11/1995

Robert Edward John Bernays

director · Resigned 29/04/1998

Geoffrey Robert Burston

director · Resigned 29/04/1998

Peter John Bolan

director · Resigned 12/02/1999

David Alan Venables

secretary · Resigned 04/06/1999

David Charles Herbert

secretary · Resigned 28/09/1999

John Brace

secretary · Resigned 30/11/2000

Stephen Richard Lucas

secretary · Resigned 18/02/2003

Dave Herbert

secretary · Resigned 01/07/2003

Ruby Angle

director · Resigned 23/09/2003

Eileen Davies

director · Resigned 18/05/2004

John Bertram Curran

director · Resigned 23/05/2006

Jennifer Rome Beckingsale

director · Resigned 16/07/2009

George Cooke

secretary · Resigned 12/04/2011

Board

corporate secretary · Resigned 12/04/2011

Tim Jenkinson

secretary · Resigned 09/08/2013

Robert Paul Staplin

secretary · Resigned 23/10/2015

Tarun Gokaldas Chotai

secretary · Resigned 26/02/2016

Clare Helen Crawford

director · Resigned 09/03/2017

Kevin Fairman

secretary · Resigned 10/08/2017

Karen Elisabeth Taylor

secretary · Resigned 03/05/2018

Stephen Gerard Boardman

director · Resigned 31/12/2018

Kevin Andrew Fairman

secretary · Resigned 03/07/2019

Becky Lazzarato Edwards

secretary · Resigned 13/03/2020

Tarun Gokaldas Chotai

director · Resigned 18/03/2020

Mandy Sara Collins

secretary · Resigned 18/09/2024

Charges13 outstanding

Charge
outstanding

CAF BANK LIMITED

Created 30/06/2025Registered 01/07/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 15/04/2019Registered 16/04/2019Satisfied 17/12/2025
charge
outstanding

LLOYDS TSB BANK PLC

Created 04/02/2008Registered 06/02/2008
charge
outstanding

LLOYDS TSB BANK PLC

Created 04/02/2008Registered 06/02/2008
charge
outstanding

LLOYDS TSB BANK PLC

Created 04/02/2008Registered 06/02/2008
charge
outstanding

LLOYDS TSB BANK PLC

Created 04/02/2008Registered 06/02/2008
charge
outstanding

LLOYDS TSB BANK PLC

Created 04/02/2008Registered 06/02/2008
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 03/09/2003Registered 19/09/2003
charge
outstanding

THE HOUSING CORPORATION

Created 25/09/1987Registered 08/10/1987
charge
outstanding

THE HOUSING CORPORATION

Created 13/02/1985Registered 27/02/1985
charge
outstanding

THE HOUSING CORPORATION

Created 18/03/1983Registered 06/04/1983
charge
outstanding

THE HOUSING CORPORATION

Created 15/12/1982Registered 17/12/1982
charge
outstanding

THE HOUSING CORPORATION

Created 17/11/1980Registered 28/11/1980
charge
outstanding

THE HOUSING CORPORATION

Created 04/12/1979Registered 17/12/1979
charge
outstanding

THE HOUSING CORPORATION

Created 31/08/1979Registered 06/09/1979
charge
satisfied

THE HOUSING CORPORATION

Created 27/06/1979Registered 02/07/1979
charge
satisfied

THE HOUSING CORPORATION

Created 01/04/1978Registered 20/04/1978
charge
satisfied

LORD MAYOR & BURGESSES OF THE CITY OF BRISTOL

Created 02/01/1968Registered 05/01/1968

Change History

statusactive
2026-07-25

Active

typeprivate-limited-guarant-nsc
2026-07-25

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Saffron Gardens Prospect Place
2026-07-25

SAFFRON GARDENS PROSPECT PLACE

post townBristol
2026-07-25

BRISTOL

officer appointedCOOPER, Daniel Christopher Eric
2026-07-25
officer appointedCOMLEY, Alison Hilda
2026-07-25
officer appointedFURZLAND, Sonia Josephine
2026-07-25
officer appointedGRIST, Michael Anthony
2026-07-25
officer appointedHAYER, Mandip Singh
2026-07-25
officer appointedHOOPER, Nicholas Stuart
2026-07-25
officer appointedHOPE, Philip Ian
2026-07-25
officer appointedMAKINSON, Joanna Claire
2026-07-25
officer appointedOLDFIELD, Anthony Charles
2026-07-25
officer appointedREW, John Leslie
2026-07-25
officer appointedRUSSELL, Graham Andrew
2026-07-25
officer appointedSLATER, Carol
2026-07-25
officer appointedSLOMAN, Andrew George
2026-07-25