Broughton Hall Care Limited
09186737
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 17/07/2026
Due 31/07/2027
Industry
Officers
director · Since 25/09/2025
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 48
Also on 45 other boards
director · Since 25/09/2025
PRIVATE EQUITY
BRITISH · UNITED KINGDOM · Age 38
Also on 66 other boards
director · Since 25/09/2025
PRIVATE EQUITY
BRITISH · UNITED KINGDOM · Age 41
Also on 51 other boards
director · Since 07/10/2025
OPERATIONS DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 19 other boards
Mr Abdul Rehman
director · Since 14/07/2026
BRITISH · ENGLAND · Age 40
Former
director · Resigned 25/09/2025
director · Resigned 25/09/2025
director · Resigned 13/11/2025
director · Resigned 13/11/2025
director · Resigned 10/07/2026
director · Resigned 10/07/2026
Persons with Significant Control
Select Health Care General Limited
Clifton House, Bunnian Place, Basingstoke, RG21 7JE
Reg: 11760095 · England & Wales · Limited Company
Notified 31/01/2019
Former PSCs
Mr Delisser Roy Bernard
Ceased 31/01/2019
Charges1 outstanding
GIBRALTAR INVESTMENT (HOLDINGS) LIMITED, 206-210 MAIN STREET, GIBRALTAR, GX11 1AA AS SECURITY
HSBC UK BANK PLC
HSBC UK BANK PLC
Change History
Active
Private Limited Company
2ND FLOOR CLIFTON HOUSE
BASINGSTOKE
86900