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Brabyns House Limited

04578614

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

28 Anglesey Drive, Poynton, Stockport, SK12 1BU
Incorporated 31/10/2002

Previously known as

Brabyn House Care Limited · until 13/01/2004
Corbins Toybox Ltd · until 27/03/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/07/2025

Due 05/08/2026

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr John Arthur Odell

secretary · Since 05/11/2002

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 79

Also on 13 other boards

Mr John Arthur Odell

director · Since 05/11/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 13 other boards

Mrs Kathryn Joan Odell

director · Since 05/11/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 1 other board

Mr Andrew William George Jones

director · Since 06/04/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 3 other boards

Mr Richard James Odell

director · Since 06/04/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

John Arthur Odell

director · Since 05/11/2002

British · England · Age 79

John Arthur Odell

secretary · Since 05/11/2002

British

Kathryn Joan Odell

director · Since 05/11/2002

British · England · Age 79

Andrew William George Jones

director · Since 06/04/2022

British · United Kingdom · Age 56

Richard James Odell

director · Since 06/04/2022

British · England · Age 50

Former

Abergan Reed Nominees Ltd

corporate nominee secretary · Resigned 05/11/2002

James Michael Pellatt

nominee director · Resigned 05/11/2002

Persons with Significant Control

Mr John Arthur Odell

25–50% shares
25–50% votes

British · England · Age 79

28 Anglesey Drive, Stockport, SK12 1BU

Notified 01/07/2016

Mrs Kathryn Joan Odell

25–50% shares
25–50% votes

British · England · Age 79

28 Anglesey Drive, Stockport, SK12 1BU

Notified 01/07/2016

Charges2 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/07/2011Registered 30/07/2011
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/02/2010Registered 10/02/2010

Change History

officer appointedODELL, John Arthur
2026-07-24
officer appointedJONES, Andrew William George
2026-07-24
officer appointedODELL, John Arthur
2026-07-24
officer appointedODELL, Kathryn Joan
2026-07-24
officer appointedODELL, Richard James
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line128 Anglesey Drive
2026-07-24

28 ANGLESEY DRIVE

post townStockport
2026-07-24

STOCKPORT