Brookfield Care Home Limited. net worth, address, company information. Free

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Brookfield Care Home Limited (reg no 05899537) is a private limited company created on 2006-08-08 originating in United Kingdom. This enterprise can be found at 19-21 Manor Road, Caddington LU1 4EE. Brookfield Care Home Limited operates Standard Industrial Classification: 87300 which stands for "residential care activities for the elderly and disabled".

Company details

Name	Brookfield Care Home Limited
Number	05899537
Date of Incorporation:	Tue, 8th Aug 2006
End of financial year:	31 March
Address:	19-21 Manor Road, Caddington, LU1 4EE
SIC code:	87300 - Residential care activities for the elderly and disabled

As for the 3 directors that can be found in this particular business, we can name: Mark J. (appointed on 04 July 2014), Kirsty J. (appointment date: 08 August 2006), Kenneth J. (appointed on 08 August 2006). 1 secretary is also present: Lillian J. (appointed on 08 August 2006). The Companies House indexes 2 persons of significant control, namely: Kenneth J. owns 1/2 or less of shares, Lillian J. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	77,563	85,785	83,300	165,718	285,496	384,274	437,942	456,257	541,827	591,590	657,697	889,873	882,757
Fixed Assets	666,043	645,437	628,079	617,393	607,961	596,755	586,581	579,967	586,267	576,353	570,434	564,291	626,424
Total Assets Less Current Liabilities	555,039	571,462	611,519	732,470	826,461	913,365	953,583	960,599	1,035,648	1,057,737	734,408	1,374,365	1,467,750
Intangible Fixed Assets	80,000	75,000	70,000	65,000	60,000	55,000	-	-	-	-	-	-	-
Shareholder Funds	23,784	48,674	104,704	181,484	293,908	400,248	-	-	-	-	-	-	-
Tangible Fixed Assets	586,043	570,437	558,079	552,642	547,961	541,755	-	-	-	-	-	-	-
Number Shares Allotted	-	-	1,000	-	-	-	-	-	-	-	-	-	-

People with significant control

Kenneth J.

8 August 2016

Nature of control:	25-50% shares

Lillian J.

8 August 2016

Nature of control:	25-50% shares

Filings

Categories:

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(TM01) Director's appointment terminated on 4th February 2024 filed on: 1st, March 2024 \| officers	Free Download (1 page)

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(TM01) Director's appointment terminated on 4th February 2024 filed on: 1st, March 2024 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 10th November 2023 filed on: 10th, November 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from The Paddocks Springfield Road Wellhead Dunstable Beds LU6 2JT on 21st July 2023 to 19-21 Manor Road Caddington Bedfordshire LU1 4EE filed on: 21st, July 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 10th November 2022 filed on: 10th, November 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 10th November 2021 filed on: 10th, November 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 8th August 2021 filed on: 12th, August 2021 \| confirmation statement	Free Download (3 pages)
(PSC04) Change to a person with significant control 20th July 2021 filed on: 20th, July 2021 \| persons with significant control	Free Download (2 pages)
(MR01) Registration of charge 058995370005, created on 6th July 2021 filed on: 9th, July 2021 \| mortgage	Free Download (18 pages)
(MR01) Registration of charge 058995370004, created on 6th July 2021 filed on: 7th, July 2021 \| mortgage	Free Download (14 pages)
(CS01) Confirmation statement with no updates 8th August 2020 filed on: 12th, August 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 8th August 2019 filed on: 9th, August 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 8th August 2018 filed on: 8th, August 2018 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 8th August 2017 filed on: 10th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st March 2016 filed on: 28th, November 2016 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 058995370003, created on 4th October 2016 filed on: 11th, October 2016 \| mortgage	Free Download (25 pages)
(MR01) Registration of charge 058995370002, created on 4th October 2016 filed on: 11th, October 2016 \| mortgage	Free Download (29 pages)
(CS01) Confirmation statement with updates 8th August 2016 filed on: 12th, August 2016 \| confirmation statement	Free Download (6 pages)
(AP01) New director was appointed on 4th July 2014 filed on: 12th, August 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2015 filed on: 6th, November 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 8th August 2015 filed on: 10th, September 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st March 2014 filed on: 12th, December 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 8th August 2014 filed on: 11th, August 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 11th August 2014: 1000.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st March 2013 filed on: 4th, November 2013 \| accounts	Free Download (4 pages)
(TM01) Director's appointment terminated on 9th August 2013 filed on: 9th, August 2013 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 8th August 2013 filed on: 9th, August 2013 \| annual return	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2012 filed on: 30th, December 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 8th August 2012 filed on: 22nd, August 2012 \| annual return	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st March 2011 filed on: 30th, December 2011 \| accounts	Free Download (1 page)
(CH01) On 9th August 2011 director's details were changed filed on: 9th, August 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 8th August 2011 filed on: 9th, August 2011 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 31st March 2010 filed on: 31st, December 2010 \| accounts	Free Download (1 page)
(CH01) On 8th August 2010 director's details were changed filed on: 14th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 8th August 2010 filed on: 14th, September 2010 \| annual return	Free Download (1 page)
(CH01) On 8th August 2010 director's details were changed filed on: 14th, September 2010 \| officers	Free Download (2 pages)
(CH01) On 8th August 2010 director's details were changed filed on: 13th, September 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st March 2009 filed on: 30th, December 2009 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st August 2008 filed on: 16th, October 2009 \| accounts	Free Download (7 pages)
(363a) Annual return drawn up to 21st August 2009 with complete member list filed on: 21st, August 2009 \| annual return	Free Download (5 pages)
(225) Accounting reference date shortened from 31/08/2009 to 31/03/2009 filed on: 6th, May 2009 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st August 2007 filed on: 6th, May 2009 \| accounts	Free Download (10 pages)
(363a) Annual return drawn up to 6th October 2008 with complete member list filed on: 6th, October 2008 \| annual return	Free Download (5 pages)
(363s) Annual return drawn up to 12th November 2007 with complete member list filed on: 12th, November 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 12th November 2007 with complete member list filed on: 12th, November 2007 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to 12th November 2007 annual return
(287) Registered office changed on 03/04/07 from: 22 wycombe end beaconsfield buckinghamshire HP9 1NB filed on: 3rd, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 03/04/07 from: 22 wycombe end beaconsfield buckinghamshire HP9 1NB filed on: 3rd, April 2007 \| address	Free Download (1 page)
(395) Particulars of mortgage/charge filed on: 2nd, February 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 2nd, February 2007 \| mortgage	Free Download (1 page)
(NEWINC) Incorporation filed on: 8th, August 2006 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 8th, August 2006 \| incorporation

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