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Company number
05392158

BRANCASTER CARE HOMES LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BRANCASTER CARE HOMES LIMITED
Company number
05392158
Registered office
GENESIS CENTRE, GARRETT FIELD BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7BH · 69 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 March 2005
Status
Active
Age
21 years
Nature of business (SIC)
87100 — Residential nursing care facilities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
15 Sept 2026
Confirmation statement — last
01 Sept 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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Richard Alister Cook
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Odin Fiduciaries Limited (As Trustee Of Four Seas Trust)
owns 25–50% of shares (through a trust) · holds 25–50% of voting rights (through a trust) · can appoint and remove directors (through a trust)
Notified 06/04/2016
Odin Trustees Limited (As Trustee Of Four Seas Trust)
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors (through a trust)
Notified 24/03/2025
Westcott Care Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 24/03/2025

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 24/03/2025 Controls 2 companies
Mr Richard Alister Cook
born 04/1961 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 29/10/2024 Controls 6 companies
Odin Fiduciaries Limited (As Trustee Of Four Seas Trust) name only
owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 24/03/2025 Controls 2 companies
Odin Trustees Limited (As Trustee Of Four Seas Trust) name only
owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 24/03/2025 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/03/2025 Person with significant control ceased Odin Trustees Limited (As Trustee Of Four Seas Trust)
24/03/2025 Person with significant control ceased Odin Fiduciaries Limited (As Trustee Of Four Seas Trust)
24/03/2025 Person with significant control added Westcott Care Limited
24/03/2025 Person with significant control added Odin Trustees Limited (As Trustee Of Four Seas Trust)
29/10/2024 Person with significant control ceased Mr Richard Alister Cook
06/04/2016 Person with significant control added Odin Fiduciaries Limited (As Trustee Of Four Seas Trust)
06/04/2016 Person with significant control added Mr Richard Alister Cook

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Revenue 11,082
▲ 9.1%
10,156
Profit / (loss) before tax 1,401
▼ 5.3%
1,479
Total assets less current liabilities 18,463
▲ 11.6%
16,550
Net assets 14,838
▲ 44.6%
10,264
Employees (avg) 221
▼ 3.1%
228

Documents for BRANCASTER CARE HOMES LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BRANCASTER CARE HOMES LIMITED?
According to the official registry, the company number of BRANCASTER CARE HOMES LIMITED is 05392158.
Where is BRANCASTER CARE HOMES LIMITED registered?
The registered office is GENESIS CENTRE, GARRETT FIELD BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7BH.
What is the SIC code of BRANCASTER CARE HOMES LIMITED?
The nature of business is recorded under SIC code 87100 — Residential nursing care facilities.
Who controls BRANCASTER CARE HOMES LIMITED?
Mr Richard Alister Cook is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of BRANCASTER CARE HOMES LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BRANCASTER CARE HOMES LIMITED (05392158)

BRANCASTER CARE HOMES LIMITED is a private limited company incorporated on 14 March 2005 and registered in the United Kingdom under company number 05392158. Its registered office is at GENESIS CENTRE, GARRETT FIELD BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7BH. The recorded nature of business is residential nursing care facilities (SIC 87100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Richard Alister Cook. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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