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Companies House/Egham/Company profile

BRADWAY CARE HOME LIMITED

Active
09581055·incorporated 2015-05-08

BRADWAY CARE HOME LIMITED is an active UK private limited company, incorporated on 8 May 2015 at Companies House (number 09581055; OpenRegistry canonical ID GB-09581055-bradway-care-home-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,605 active UK entities in that code and one of 3,153 active companies registered in Egham (postcode TW20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-08
Registered Address
THE OLD HOUSE, 64 THE AVENUE, EGHAM, TW20 9AD, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BRADWAY CARE HOME LIMITED has 1 person with significant control on file:

  • Bradway Care Home Holdings Limited. Notified 2021-03-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Giles Adam Nursey born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adrian Paul Goose born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BRADWAY CARE HOME LIMITED has previously traded as:

  • CHARTERPOINT (S17) LIMITED (until 2021-04-12)
  • CHARTERPOINT (BRADWAY) LIMITED (until 2018-04-24)
  • CHARTERPOINT (BEESTON) LIMITED (until 2018-01-31)
  • CHARTERPOINT (KETTERING) LTD (until 2016-05-10)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Egham: