Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 July 2027
- Last conf. stmt
- 17 July 2026
Broughton Hall Care Limited
- Incorporated
- 22 August 2014 (12 years)
- Previously known as
- Select Health Care Services Limited (until 9 January 2019)Oak Farm (Taverham) Limited (until 4 September 2015)This list may be incomplete. See all names on Companies House
- Industry
- Residential care activities for the elderly and disabled (87300)
- Accounts type
- Small
- Region
- South East
- Address
- 2nd Floor Clifton HouseBunnian PlaceBasingstokeRG21 7JE
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2026
British
Born January 1986 (40)
Director · Appointed 7 October 2025
British
Born October 1978 (48)
Director · Appointed 25 September 2025
British
Born October 1977 (49)
Officer history (7 former)
22 September 2026
22 September 2026
14 July 2026
10 July 2026
13 November 2025
13 November 2025
7 October 2025
25 September 2025
25 September 2025
25 September 2025
25 September 2025
25 September 2025
25 September 2025
25 September 2025
Resigned Bernard, Scott as Director
11 September 2014
22 August 2014
Appointed Bernard, Scott as Director
22 August 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11760095
Former controllers (1)
31 January 2019
Ceased Delisser Roy Bernard — Owns 75–100% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Aldergrove Manor Ltd Owns 75–100% of shares
Beech Tree (Overton) Limited Owns 75–100% of shares
Benton Care Limited Owns 75–100% of shares
Broughton Hall Care Limited This company Owns 75–100% of shares
Chapel Lodge Care Limited Owns 75–100% of shares
Delves Court Care Home Ltd. Owns 75–100% of shares
Greenleigh Care Home Limited Owns 75–100% of shares
Gresford Care Limited Owns 75–100% of shares
Island Court Care Home Limited Owns 75–100% of shares
Plas Rhosnesni Ltd Owns 75–100% of shares
Ramsgate Care Limited Holds 75–100% of voting rights
Select Primecare Limited Owns 75–100% of shares
Springfield Park Care Home Limited Owns 75–100% of shares
Victoria Lodge (Select) Limited Owns 75–100% of shares
Wantsum Lodge Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- £1,035,516
- Cash
- £260,281
- Employees
- 39
- Debt Ratio
- 51%
- Current Ratio
- 2.6x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £1,238,355 |
| Current Assets | £892,072 |
| Cash | £260,281 |
| Creditors (< 1 year) | £341,079 |
| Creditors (> 1 year) | £738,223 |
| Net Current Assets | £550,993 |
| Net Assets | £1,035,516 |
| Shareholder Funds | £1,035,516 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with updates | 17 July 2026 | ||
| 15 July 2026 | Appointment of a director | |||
| 14 July 2026 | Termination of appointment of a director | |||
| 22 June 2026 | Accounts for a small company | 31 March 2025 | ||
| 12 February 2026 | Change of details for a person with significant control |
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