Active
Company Information for BROOK HEALTHCARE LIMITED
KALAMU HOUSE, 11 COLDBATH SQUARE, LONDON, EC1R 5HL,
|
Company Registration Number
04159741
Private Limited Company
Active |
Company Name | |
---|---|
BROOK HEALTHCARE LIMITED | |
Legal Registered Office | |
KALAMU HOUSE 11 COLDBATH SQUARE LONDON EC1R 5HL Other companies in WC1X | |
Company Number | 04159741 | |
---|---|---|
Company ID Number | 04159741 | |
Date formed | 2001-02-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 12:37:19 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BROOK HEALTHCARE INTERVENTIONS LIMITED | FLAT 87 GUNWHARF QUAYS GUNWHARF QUAYS PORTSMOUTH PO1 3SG | Dissolved | Company formed on the 2014-10-15 | |
BROOK HEALTHCARE MEDICAL P.C. | 407 ROCKAWAY AVE Kings BROOKLYN NY 11212 | Active | Company formed on the 2017-02-15 | |
BROOK HEALTHCARE CORP | Georgia | Unknown | ||
BROOK HEALTHCARE INC | 12808 W AIRPORT BLVD STE 327 SUGAR LAND TX 77478 | Active | Company formed on the 2019-09-27 | |
BROOK HEALTHCARE CORP | Tennessee | Unknown |
Officer | Role | Date Appointed |
---|---|---|
OSMAN ERTOSUN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZARIF ERTOSUN |
Company Secretary | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBOTTS CARE CENTRE LIMITED | Director | 2016-05-18 | CURRENT | 2016-05-18 | Active | |
WESTERN HOMECARE SERVICES LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active - Proposal to Strike off | |
TOWER HOMECARE SERVICES LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Active - Proposal to Strike off | |
DINARDO CARE AND SUPPORTS LTD | Director | 2011-09-26 | CURRENT | 2011-09-26 | Active | |
CRIUS AVIATION SOLUTIONS LIMITED | Director | 2011-07-01 | CURRENT | 2011-03-29 | Active | |
MOLITA LIMITED | Director | 2011-01-04 | CURRENT | 2010-11-18 | Active | |
EXCELCARE (MILTON KEYNES) LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-12 | Active - Proposal to Strike off | |
EXCELCARE (LONDON) LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-12 | Active | |
EXCELCARE (CAMBRIDGE) LIMITED | Director | 2007-06-26 | CURRENT | 2007-06-12 | Active | |
WILLOWS CARE CENTRE LIMITED | Director | 2005-04-18 | CURRENT | 2005-04-13 | Active | |
WINIFRED HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
ST. FILLAN HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
SHERRELL HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
SWEYNE HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
GOLDENLEY HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
ASHLYN HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
LONGFIELD HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
DOVERCOURT HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
OKELEY HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
SAFFRON HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
ETHELDRED HEALTHCARE LIMITED | Director | 2004-09-09 | CURRENT | 2004-09-09 | Active | |
WINDMILL HEALTHCARE LIMITED | Director | 2004-01-14 | CURRENT | 2004-01-13 | Active | |
PARK AVENUE HEALTHCARE LIMITED | Director | 2004-01-07 | CURRENT | 2004-01-07 | Active | |
DOVECOTE MANOR HEALTHCARE LIMITED | Director | 2003-07-24 | CURRENT | 2003-07-23 | Active | |
WATER HALL HEALTHCARE LIMITED | Director | 2003-07-24 | CURRENT | 2003-07-23 | Active | |
CASTLE MEAD COURT CARE CENTRE LIMITED | Director | 2003-07-24 | CURRENT | 2003-07-23 | Active | |
NEATH HILL CARE CENTRE LIMITED | Director | 2003-07-24 | CURRENT | 2003-07-23 | Active | |
ACE CARE SERVICES LIMITED | Director | 2003-02-25 | CURRENT | 2003-02-25 | Active - Proposal to Strike off | |
LIMETREE HEALTHCARE LIMITED | Director | 2003-01-31 | CURRENT | 2003-01-15 | Active | |
EXCELCARE CHILDRENS DIVISION LIMITED | Director | 2002-11-14 | CURRENT | 2002-09-24 | Active - Proposal to Strike off | |
EXCELCARE MANAGEMENT LIMITED | Director | 2002-10-31 | CURRENT | 2001-10-30 | Active | |
ALIWAL HEALTHCARE LIMITED | Director | 2001-03-16 | CURRENT | 2001-02-14 | Active | |
BUCHAN HEALTHCARE LIMITED | Director | 2001-03-16 | CURRENT | 2001-02-14 | Active | |
ST. GEORGES COURT HEALTHCARE LIMITED | Director | 2001-03-16 | CURRENT | 2001-02-14 | Active | |
PRIMROSE HEALTHCARE LIMITED | Director | 2001-03-16 | CURRENT | 2001-02-14 | Active | |
GLENFIELD HEALTHCARE LIMITED | Director | 2001-03-16 | CURRENT | 2001-02-14 | Active | |
HUNTERS HEALTHCARE LIMITED | Director | 2001-03-16 | CURRENT | 2001-02-14 | Active | |
FITZWILLIAM HEALTHCARE LIMITED | Director | 2001-03-16 | CURRENT | 2001-02-14 | Active | |
RHEOLA HEALTHCARE LIMITED | Director | 2001-03-16 | CURRENT | 2001-02-14 | Active | |
LANCEWOOD LIMITED | Director | 2001-02-20 | CURRENT | 2001-01-08 | Active | |
EXCELCARE PROPERTIES LIMITED | Director | 2001-02-20 | CURRENT | 2001-01-29 | Active | |
EXCELCARE (HOME CARE DIVISION) LIMITED | Director | 1999-12-03 | CURRENT | 1999-11-25 | Active | |
FERROLAKE LIMITED | Director | 1999-09-27 | CURRENT | 1999-09-23 | Active | |
ADVENTUM LIMITED | Director | 1999-09-27 | CURRENT | 1999-09-23 | Active | |
RINACREST LIMITED | Director | 1998-10-12 | CURRENT | 1998-06-17 | Active | |
SPRINGMARSH HOMES LIMITED | Director | 1997-07-15 | CURRENT | 1997-02-26 | Active | |
EXCELCARE HOLDINGS LIMITED | Director | 1996-02-05 | CURRENT | 1996-01-16 | Active | |
JULIENAS LIMITED | Director | 1992-05-04 | CURRENT | 1990-05-04 | Active | |
CASTLEBAR HEALTHCARE LIMITED | Director | 1992-03-10 | CURRENT | 1992-03-04 | Active | |
ROSEMARY COURT HEALTHCARE LIMITED | Director | 1991-12-31 | CURRENT | 1987-11-25 | Active | |
HIGHFIELD HEALTHCARE LIMITED | Director | 1991-10-25 | CURRENT | 1990-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/19 FROM Klsa Llp 11 Coldbath Square London EC1R 5HL England | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/19 FROM 99 Gray's Inn Road London WC1X 8TY | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
RES01 | ADOPT ARTICLES 27/05/16 | |
LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM02 | Termination of appointment of Zarif Ertosun on 2015-04-05 | |
LATEST SOC | 18/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/07/12 FROM 5-15 Cromer Street London WC1H 8LS | |
AR01 | 14/02/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 14/02/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 14/02/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | Return made up to 14/02/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | Return made up to 14/02/08; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | |
88(2)R | AD 16/03/01--------- £ SI 9998@1=9998 £ IC 2/10000 | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/04/01 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOK HEALTHCARE LIMITED
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as BROOK HEALTHCARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |