Millcroft & York Lodge Care Homes Limited

Active04484475 Private limited company
Incorporated
12 July 2002 (24 years)
Industry
Residential care activities for the elderly and disabled (87300)
Directors
Cynthia De Guzman Viloria
Bozena Bramble
Fred Rognolson Bramble
Owned by
Bozena Bramble
Fred Rognolson Bramble
Accounts type
Total exemption full
Region
South East
Address
Bolney Place Cowfold Road
Bolney
Haywards Heath
RH17 5QT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 July 2027
Last conf. stmt
12 July 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Viloria, Cynthia De Guzman
Director · Appointed 30 August 2023
British
Born December 1977 (48)
Bramble, Fred Rognolson
Secretary · Appointed 12 July 2002
British
Bramble, Bozena, Dr
Director · Appointed 12 July 2002
British
Born March 1944 (82)
Bramble, Fred Rognolson
Director · Appointed 12 July 2002
British
Born July 1936 (90)
Officer history (2 former)
30 August 2023
Appointed Viloria, Cynthia De Guzman as Director
17 July 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 July 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
12 July 2002
Appointed Bramble, Fred Rognolson as Secretary
12 July 2002
Appointed Bramble, Bozena, Dr as Director
12 July 2002
Appointed Bramble, Fred Rognolson as Director
12 July 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 July 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Bozena Bramble
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1944 (82)
Fred Rognolson Bramble
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1936 (90)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£3,261,737
Cash
£1,719,946
Employees
49
Debt Ratio
9%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,161,906 £2,393,584 £2,653,374 £2,881,510 £3,074,909 £3,292,517 £3,261,737
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,746,259£1,808,391£1,777,355£1,809,952£1,856,724£1,903,496£1,952,952
Current Assets£1,844,497£1,861,756£1,615,575£1,415,893£1,219,085£871,594£606,024
Debtors£124,551£104,611£87,156
Cash£1,719,946£1,586,454£1,381,493£1,299,157£1,093,342£765,383£517,268
Creditors (< 1 year)£142,972£100,059£129,165£206,721£164,367£122,677
Creditors (> 1 year)£215,000£215,000£215,000£215,000£215,000£215,000£272,036
Net Current Assets£1,745,560£1,718,784£1,515,516£1,286,728£1,012,364£707,227£483,347
Net Assets£3,261,737£3,292,517£3,074,909£2,881,510£2,653,374£2,393,584£2,161,906

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Director's details changed
14 July 2026Director's details changed
14 July 2026Secretary's details changed
14 July 2026Confirmation statement with no updates12 July 2026
18 February 2026Total exemption full accounts31 October 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Care Homes →

Explore the largest companies

Largest healthcare companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?