Potens Contract Services Limited

Active04578027 Private limited company
Incorporated
31 October 2002 (24 years)
Previously known as
Braeside Residential Care Limited (until 17 February 2023)
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Accounts type
Audit exemption subsidiary
Region
North West
Address
68 Grange Road West
Birkenhead
CH41 4DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2016
British
Born June 1961 (65)
Director · Appointed 15 December 2016
British
Born January 1958 (68)
Director · Appointed 15 December 2016
British
Born January 1963 (63)
Director · Appointed 15 December 2016
British
Born November 1973
Officer history (8 former)
15 December 2016
Resigned Burini, Vincent Andrew as Director
15 December 2016
Appointed Farragher, John as Director
15 December 2016
Appointed Farragher, Rachel Jean as Director
15 December 2016
Appointed Stadames, Nicki Jane as Director
15 December 2016
Appointed Arnold, Thomas George as Director
15 December 2016
Resigned Burini, Vincent Andrew as Secretary
15 December 2016
Resigned Mcdermott, Steven as Director
14 May 2010
Resigned Nelson, Robert as Secretary
14 May 2010
Appointed Mcdermott, Steven as Director
14 May 2010
Appointed Burini, Vincent Andrew as Director
14 May 2010
Appointed Burini, Vincent Andrew as Secretary
14 May 2010
Resigned Nelson, Barbara Lambert as Director
14 May 2010
Resigned Nelson, Robert as Director
31 October 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 October 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
31 October 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
31 October 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
31 October 2002
Appointed Nelson, Robert as Secretary
31 October 2002
Appointed Nelson, Barbara Lambert as Director
31 October 2002
Appointed Nelson, Robert as Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05846789
Former controllers (1)
15 December 2016
Ceased Vincent Andrew Burini — Has significant influence or control

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Achieve With US Ltd. Owns 75–100% of shares
Annfield Care Limited Owns 75–100% of shares
Aurora LD Limited Owns 75–100% of shares
Besmart South West Limited Owns 75–100% of shares
Celtic Care (Swansea) Limited Owns 75–100% of shares
Chilmington Homes Limited Owns 75–100% of shares
Enabling Futures Ltd Owns 75–100% of shares
Focus Support Limited Owns 75–100% of shares
Galluogi Potens Wales Limited Owns 75–100% of shares
Glencoyne Associates Limited Owns 75–100% of shares
H.W.C.G.S. Care Limited Owns 75–100% of shares
Innovation Care Limited Owns 75–100% of shares
Meadowbank Care Limited Owns 75–100% of shares
Oakleigh Healthcare (Dudley) Limited Owns 75–100% of shares
Olive Tree Domiciliary Services Ltd Owns 75–100% of shares
Potens Contract Services Limited This company Owns 75–100% of shares

Filings 99

DateDescriptionMade Up ToPagesPDF
23 September 2026Confirmation statement with no updates12 September 2026
31 December 2025Other filing
31 December 2025Other filing
31 December 2025Accounts filing
31 December 2025Audit exemption subsidiary accounts31 March 2025
Show all 99 filings

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