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BRANCASTER CARE HOMES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05392158
Incorporation Date
2005-03-14
Company Type
Private limited company (Ltd.)
Address
WARRINGTON, United Kingdom
Website
www.brancastercare.co.uk/
Source: Companies House

BRANCASTER CARE HOMES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05392158, and its current status with Companies House is active. The company was incorporated on 14 March 2005 and lists its registered address as WARRINGTON, United Kingdom. 1 shareholder is on record for BRANCASTER CARE HOMES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 10 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BRANCASTER CARE HOMES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is WESTCOTT CARE LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
WESTCOTT CARE LIMITED 100% Companies House

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Officers

3

Three officers are currently on record for BRANCASTER CARE HOMES LIMITED, filed with Companies House. Susan Rocks (appointed 2021-04-08) and Andrew Whelan (appointed 2024-11-18) both serve as Director; Elaine Bonnon (appointed 2025-03-24) serves as Company Secretary.

The register reports 11 officers in total, including past appointments, though only the 3 most relevant records are shown here.

Management authority at BRANCASTER CARE HOMES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

SR
Susan Rocks ACTIVE

Appointed
2021-04-08
Residence
🇬🇧 United Kingdom
Occupation
Director

AW
Andrew Whelan ACTIVE

Appointed
2024-11-18
Residence
🇬🇧 United Kingdom
Occupation
Director

EB
Elaine Bonnon ACTIVE

Appointed
2025-03-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BRANCASTER CARE HOMES LIMITED sits 3 levels below its ultimate parent, WESTCOTT CARE HOLDINGS LIMITED, registered in United Kingdom. Immediately above BRANCASTER CARE HOMES LIMITED is WESTCOTT CARE LIMITED, holding 100% as filed in BRANCASTER CARE HOMES LIMITED's own shareholder record with Companies House. WESTCOTT CARE HOLDINGS LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
WESTCOTT CARE HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns BRANCASTER CARE HOMES LIMITED?

One shareholder is currently on record for BRANCASTER CARE HOMES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is WESTCOTT CARE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BRANCASTER CARE HOMES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BRANCASTER CARE HOMES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BRANCASTER CARE HOMES LIMITED have on record?

1 shareholder is shown on record for BRANCASTER CARE HOMES LIMITED.

What is BRANCASTER CARE HOMES LIMITED's company registration number?

BRANCASTER CARE HOMES LIMITED's registration number is 05392158, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BRANCASTER CARE HOMES LIMITED still an active company?

BRANCASTER CARE HOMES LIMITED's status on Companies House is listed as active.

When was BRANCASTER CARE HOMES LIMITED incorporated?

BRANCASTER CARE HOMES LIMITED was incorporated on 14 March 2005, according to Companies House.

What is BRANCASTER CARE HOMES LIMITED's registered address?

The registered address on file for BRANCASTER CARE HOMES LIMITED is WARRINGTON, United Kingdom.

What legal structure is BRANCASTER CARE HOMES LIMITED registered as?

BRANCASTER CARE HOMES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BRANCASTER CARE HOMES LIMITED?

Three officers are currently on record for BRANCASTER CARE HOMES LIMITED, filed with Companies House. Susan Rocks (appointed 2021-04-08) and Andrew Whelan (appointed 2024-11-18) both serve as Director; Elaine Bonnon (appointed 2025-03-24) serves as Company Secretary. Management authority at BRANCASTER CARE HOMES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BRANCASTER CARE HOMES LIMITED have a parent company or subsidiaries?

BRANCASTER CARE HOMES LIMITED sits 3 levels below its ultimate parent, WESTCOTT CARE HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to BRANCASTER CARE HOMES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BRANCASTER CARE HOMES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BRANCASTER CARE HOMES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BRANCASTER CARE HOMES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 10 October 2026.

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