Greenbrook Healthcare (earl's Court) Limited. net worth, address, company information. Free

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Greenbrook Healthcare (Earl's Court) Limited (number 07817650) is a private limited company incorporated on 2011-10-20 originating in England. This business is registered at Cardinal Square First Floor - West, 10 Nottingham Road, Derby DE1 3QT. Greenbrook Healthcare (Earl's Court) Limited operates Standard Industrial Classification: 86210 which stands for "general medical practice activities".

Company details

Name	Greenbrook Healthcare (earl's Court) Limited
Number	07817650
Date of Incorporation:	October 20, 2011
End of financial year:	31 March
Address:	Cardinal Square First Floor - West, 10 Nottingham Road, Derby, DE1 3QT
SIC code:	86210 - General medical practice activities

Moving to the 2 directors that can be found in the business, we can name: Andrew G. (appointed on 24 July 2020), Wendy L. (appointment date: 20 June 2019). 1 secretary is there as well: John C. (appointed on 20 June 2019). The Companies House lists 4 persons of significant control, namely: Totally Plc can be found at 10 Nottingham Road, DE1 3QT Derby. This corporate PSC has , has substantial control or influence. Sally J. has over 3/4 of shares, 3/4 to full of voting rights, Greenbrook Capital Llp can be found at Elmdon Lane, Marston Green, B37 7DL Birmingham. This corporate PSC has , has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	186,042	443,020	531,863	351,594	368,843	373,855	456,463
Number Shares Allotted	-	2	2	2	2	-	-
Shareholder Funds	2	2	2	6,356	13,416	-	-
Total Assets Less Current Liabilities	50,002	50,002	50,002	56,356	63,416	170,386	176,180

People with significant control

Totally Plc

20 June 2019

Address	Cardinal Square First Floor - West 10 Nottingham Road, Derby, DE1 3QT, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Register Of Companies For England And Wales
Registration number	03870101
Nature of control:	significiant influence or control

Sally J.

6 April 2016 - 1 April 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights

Greenbrook Capital Llp

6 April 2016 - 20 June 2019

Address	Marston House, 5 Elmdon Lane, Marston Green, Birmingham, B37 7DL, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Companies House (England)
Registration number	Oc335029
Nature of control:	significiant influence or control

Siobhan M.

6 April 2016 - 20 June 2019

Nature of control:	25-50% shares

Filings

Categories:

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(TM01) Director's appointment was terminated on 2024-02-01 filed on: 1st, February 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2024-02-01 filed on: 1st, February 2024 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 12th, January 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2023-10-20 filed on: 2nd, November 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2023-06-09 filed on: 13th, June 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-12-31 filed on: 24th, January 2023 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2022-03-31 filed on: 9th, January 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 2022-10-20 filed on: 6th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to 2021-03-31 filed on: 22nd, December 2021 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 7th, December 2021 \| resolution	Free Download (3 pages)
(MR01) Registration of charge 078176500001, created on 2021-11-26 filed on: 2nd, December 2021 \| mortgage	Free Download (58 pages)
(CS01) Confirmation statement with updates 2021-10-20 filed on: 8th, November 2021 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to 2020-03-31 filed on: 26th, February 2021 \| accounts	Free Download (9 pages)
(TM01) Director's appointment was terminated on 2020-12-22 filed on: 22nd, December 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020-10-20 filed on: 20th, December 2020 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2020-04-01 filed on: 18th, November 2020 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2020-07-24 filed on: 28th, July 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-07-24 filed on: 26th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-07-10 filed on: 13th, July 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2020-02-24 filed on: 27th, February 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2019-03-31 filed on: 2nd, January 2020 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2019-10-20 filed on: 2nd, November 2019 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: 2019-06-20) of a secretary filed on: 5th, July 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-06-20 filed on: 4th, July 2019 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address Cardinal Square First Floor - West 10 Nottingham Road Derby DE1 3QT. Change occurred on 2019-07-04. Company's previous address: Marston House 5 Elmdon Lane Marston Green Solihull B37 7DL. filed on: 4th, July 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-06-20 filed on: 4th, July 2019 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2019-06-20 filed on: 4th, July 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-06-20 filed on: 4th, July 2019 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2019-06-20 filed on: 4th, July 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 2019-06-20 filed on: 4th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-06-20 filed on: 4th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2019-06-20 filed on: 4th, July 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 26th, November 2018 \| accounts	Free Download (7 pages)
(CH01) On 2018-09-10 director's details were changed filed on: 5th, November 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-09-10 director's details were changed filed on: 5th, November 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-09-10 director's details were changed filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-09-10 director's details were changed filed on: 2nd, November 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-10-20 filed on: 31st, October 2018 \| confirmation statement	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 29th, October 2018 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 2018-02-28 filed on: 29th, May 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 8th, December 2017 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 8th, December 2017 \| resolution	Free Download
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 5th, December 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2017-10-20 filed on: 1st, November 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 14th, December 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016-10-20 filed on: 25th, October 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 2nd, December 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-10-20 filed on: 20th, October 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-10-20: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 17th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-10-20 filed on: 20th, October 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-10-20: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 23rd, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-10-20 filed on: 22nd, October 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 17th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-10-20 filed on: 12th, November 2012 \| annual return	Free Download (5 pages)
(AA01) Current accounting period shortened from 2012-10-31 to 2012-03-31 filed on: 13th, March 2012 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, October 2011 \| incorporation	Free Download (9 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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