My Bramcote Limited

Company 08057972 · Active · incorporated 04/05/2012 · Walsall WS9 8AA · Private Limited Company

Nature of business: 87300 - Residential care activities for the elderly and disabled

Who controls it

• Bm Care Investment Group Ltd (company, registered 16691215 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2026-02-02
• Mr Paul Hearn (person, born 10/1962, Irish, resident Guernsey)
  ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2026-02-02

Where the chain ends

Companies House shows one step. Followed to the end:

1. Bm Care Investment Group Ltd (16691215, Active)
2. Multicare Group Ltd (16364727, Active)
3. Belvedere Care Group Holdings Ltd (16663066, Active)
4. Multiclad Holdings Ltd (14725295, Active)
5. Slr Group Holdings Limited (15679136, Active)

What else sits under the same owner

• Altair Group Developments Ltd (16898086, Active)
• Altair Group Limited (15449270, Active)
• Bm Care Investment Group Ltd (16691215, Active)
• Millhouse Care Home Ltd (16283126, Active)
• Multicare Group Ltd (16364727, Active)
• Rsn Healthcare Group Ltd (15184062, Active)
• Sr & Ab Property Holdings Limited (16327314, Active)
• Sr Consultancy (tamworth) Limited (16324732, Active)

Who runs it

• HEARN, Paul (director, born 10/1962, Irish) · from 2012-05-04 to 2026-02-02
• WHETTON, John Paul (director, born 02/1989, British) · from 2026-02-02, current
• HOLMES, Scott Mackie (director, born 07/1984, British) · from 2026-02-02, current

Charges

5 charges registered, 2 outstanding.

• 2026-02-02, outstanding, in favour of Kinetic Finance Ltd
• 2026-02-02, outstanding, in favour of Kinetic Finance Ltd
• 2013-01-18, fully-satisfied, in favour of Santander UK PLC (as Security Trustee)
• 2012-11-16, fully-satisfied, in favour of Santander UK PLC (as Security Trustee)
• 2012-11-07, fully-satisfied, in favour of Santander UK PLC (as Security Trustee)

Property on the register

2 titles on the register, around £203,500 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Filing signals

• confirmation_overdue_active · Confirmation statement overdue since 2026-05-12; company status: Active

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Brambles Care Limited (09778318)
• Bramley (2007) Limited (05624707)
• Bramante Caring Hands Ltd (17117211)
• Bramlings Limited (07354403)
• Bromsgrove Care Ltd (17277363)
• Bramble Care Homes Limited (03287316)
• Bramling Cross Care Limited (05154599)
• Bramblings (kent) Limited (02542852)

Check this company on Companies House.