Brookfields Health Care Ltd (registration number 13969287) is a private limited company incorporated on 2022-03-10 in England. The enterprise was registered at 15 Bushfield Close, Edgware HA8 8XT. Brookfields Health Care Ltd operates SIC code: 88100 - "social work activities without accommodation for the elderly and disabled".
Company details
Name
Brookfields Health Care Ltd
Number
13969287
Date of Incorporation:
2022-03-10
End of financial year:
31 March
Address:
15 Bushfield Close, Edgware, HA8 8XT
SIC code:
88100 - Social work activities without accommodation for the elderly and disabled
When it comes to the 2 directors that can be found in the aforementioned firm, we can name: Russell W. (in the company from 01 February 2023), Sheila W. (appointment date: 10 March 2022). The official register lists 3 persons of significant control, namely: Mark W. has 1/2 or less of shares, Russell W. has 1/2 or less of shares, Sheila W. has over 1/2 to 3/4 of shares , 3/4 to full of voting rights.
Directors
Accounts data
Date of Accounts
2023-03-31
Current Assets
1
Total Assets Less Current Liabilities
214
People with significant control
Mark W.
1 February 2023
Nature of control:
25-50% shares
Russell W.
1 February 2023
Nature of control:
25-50% shares
Sheila W.
10 March 2022
Nature of control:
50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 3rd, January 2024
| accounts
Free Download
(3 pages)
Download filing
(AA) Micro company financial statements for the year ending on March 31, 2023
filed on: 3rd, January 2024
| accounts
Free Download
(3 pages)
(PSC04) Change to a person with significant control April 16, 2023
filed on: 16th, April 2023
| persons with significant control
Free Download
(2 pages)
(CS01) Confirmation statement with updates March 9, 2023
filed on: 10th, April 2023
| confirmation statement
Free Download
(4 pages)
(PSC01) Notification of a person with significant control February 1, 2023
filed on: 4th, February 2023
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control February 1, 2023
filed on: 4th, February 2023
| persons with significant control
Free Download
(2 pages)
(AP01) On February 1, 2023 new director was appointed.
filed on: 4th, February 2023
| officers
Free Download
(2 pages)
(AD01) Registered office address changed from 89 Aylsham Drive Ickenham Uxbridge UB10 8TL England to 15 Bushfield Close Edgware HA8 8XT on February 4, 2023
filed on: 4th, February 2023
| address
Free Download
(1 page)
(NEWINC) Certificate of incorporation
filed on: 10th, March 2022
| incorporation
Free Download
(10 pages)
(MODEL ARTICLES) Model articles adopted
incorporation
(SH01) Capital declared on March 10, 2022: 1.00 GBP
capital