BROUGHTON CARE LIMITED
Company details
- Registered name
- BROUGHTON CARE LIMITED
- Company number
- 05212179
- Registered office
- 88 HILL VILLAGE ROAD, SUTTON COLDFIELD, B75 5BE, ENGLAND · 326 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 August 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 87300 — Residential care activities for the elderly and disabled
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 06 Sept 2026
- Confirmation statement — last
- 23 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 6 September 2026 (6 days overdue).
- 2 of 4 registered charges outstanding — a lender has a claim over the assets.
- 130 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/10/2024 | Director resigned | DHALIWAL, Kelly Louise | — |
| 06/04/2016 | Person with significant control added | — | Wellbeing Residential Salford Limited |
| 28/07/2014 | Charge registered | — | A registered charge |
| 13/06/2012 | Director resigned | PANG, Wai Kit | — |
| 13/06/2012 | Secretary resigned | PANG, Wai Kit | — |
| 01/06/2012 | Director appointed | — | DHALIWAL, Kelly Louise |
| 19/03/2008 | Charge registered | — | Third party legal and general charge |
| 17/03/2008 | Director resigned | SCOTT-MALDEN, David Jonathan | — |
| 17/03/2008 | Director resigned | ROBINSON, Paul Francis | — |
| 17/03/2008 | Director resigned | EMMERSON, Simon Jonathon Walker | — |
| 17/03/2008 | Secretary resigned | LEAH, Grenville Leslie | — |
| 17/03/2008 | Secretary appointed | — | PANG, Wai Kit |
| 14/03/2008 | Director appointed | — | PANG, Wai Kit |
| 14/03/2008 | Director appointed | — | DHALIWAL, Bob Hardeep Singh |
| 12/10/2004 | Director appointed | — | ROBINSON, Paul Francis |
| 12/10/2004 | Director appointed | — | EMMERSON, Simon Jonathon Walker |
| 11/10/2004 | Charge registered | — | Legal charge |
| 11/10/2004 | Charge registered | — | Debenture |
| 23/08/2004 | Corporate-nominee-director resigned | WATERLOW NOMINEES LIMITED | — |
| 23/08/2004 | Corporate-nominee-secretary resigned | WATERLOW SECRETARIES LIMITED | — |
Financial highlights
No figures could be read from the accounts filed on 25 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BROUGHTON CARE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
2 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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About BROUGHTON CARE LIMITED (05212179)
BROUGHTON CARE LIMITED is a private limited company incorporated on 23 August 2004 and registered in the United Kingdom under company number 05212179. Its registered office is at 88 HILL VILLAGE ROAD, SUTTON COLDFIELD, B75 5BE, ENGLAND. The recorded nature of business is residential care activities for the elderly and disabled (SIC 87300). The company is currently active , with statutory accounts last made up to 30 September 2025. 10 active officers are on record , and the person with significant control is Wellbeing Residential Salford Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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