Broughton Hall Care Limited

09186737

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2ND FLOOR CLIFTON HOUSE, BASINGSTOKE, RG21 7JE

Incorporated 22/08/2014

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/07/2025

Due 31/07/2026

On track

Industry

86900

Other human health activities

Officers

Mr Henry William Elston

director · Since 25/09/2025

PRIVATE EQUITY

BRITISH · UNITED KINGDOM · Age 37

Also on 66 other boards

Mr Benjamin Gordon Puddle

director · Since 25/09/2025

PRIVATE EQUITY

BRITISH · UNITED KINGDOM · Age 41

Also on 51 other boards

Mr Kevin Anthony Shaw

director · Since 25/09/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 48

Also on 45 other boards

Mrs Nicola Jane Barnes

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

Ms Amanda Helen Smith

director · Resigned 10/07/2026

Persons with Significant Control

Select Health Care General Limited

75–100% shares

75–100% votes

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

Charge

outstanding

GIBRALTAR INVESTMENT (HOLDINGS) LIMITED, 206-210 MAIN STREET, GIBRALTAR, GX11 1AA AS SECURITY

Created 25/09/2025Registered 26/09/2025

Charge

satisfied

HSBC UK BANK PLC

Created 29/03/2019Registered 01/04/2019Satisfied 07/10/2025

Charge

satisfied

HSBC UK BANK PLC

Created 20/03/2019Registered 26/03/2019Satisfied 07/10/2025