Broadening Choices For Older People

03685650

active

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

WATERSIDE HOUSE, UNIT 3 WATERSIDE BUSINESS PARK 1649 PERSHORE ROAD, BIRMINGHAM, B30 3DR

Incorporated 18/12/1998

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/07/2025

Due 07/08/2026

On track

Industry

87300

Residential care activities for the elderly and disabled

Officers

Mrs Tapshum Pattni

director · Since 25/11/2020

RETIRED

BRITISH · ENGLAND · Age 69

Also on 2 other boards

Mrs Deborah Anne Sizer

director · Since 25/11/2020

BUSINESS OWNER

BRITISH · ENGLAND · Age 53

Mrs Helen Louise Gore

director · Since 27/06/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 53

Also on 1 other board

Mrs Peta Susan Mandleberg

director · Since 24/05/2023

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Graham Mark Hall

director · Since 06/09/2023

ACCOUNTANT (RETIRED)

BRITISH · ENGLAND · Age 66

Mr Nigel Peter Wilson

director · Since 18/12/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Miss Lydia Willetts

director · Since 18/12/2024

MARKETING AND COMMUNICATIONS MANAGER

BRITISH · ENGLAND · Age 33

Mr Zahid Sarfraz Bhatti

director · Since 18/06/2025

PRINCIPLE / CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mrs Oluwatosin Durojaiye

director · Since 18/03/2026

BRITISH · ENGLAND · Age 51

Also on 1 other board

Persons with Significant Control

Former PSCs

Mrs Diane Jessie Gagnon

Ceased 21/03/2017

Mr Brian Toner

Ceased 06/08/2019

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 29/11/2017Registered 06/12/2017

Charge

outstanding

BARCLAYS BANK PLC

Created 29/11/2017Registered 06/12/2017

Charge

outstanding

BARCLAYS BANK PLC

Created 21/11/2017Registered 24/11/2017

charge

satisfied

UNITY TRUST BANK PLC

Created 03/12/2012Registered 05/12/2012Satisfied 03/01/2018

charge

satisfied

UNITY TRUST BANK PLC

Created 20/12/2011Registered 21/12/2011Satisfied 18/09/2019

charge

satisfied

UNITY TRUST BANK PLC

Created 20/12/2011Registered 21/12/2011Satisfied 18/09/2019