Active
Company Information for BROOKVALE HEALTHCARE LIMITED
10 WEST LINKS TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3TG,
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Company Registration Number
04080436
Private Limited Company
Active |
Company Name | |
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BROOKVALE HEALTHCARE LIMITED | |
Legal Registered Office | |
10 WEST LINKS TOLLGATE CHANDLER'S FORD EASTLEIGH HAMPSHIRE SO53 3TG Other companies in SO53 | |
Company Number | 04080436 | |
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Company ID Number | 04080436 | |
Date formed | 2000-09-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-06 18:51:11 |
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Registered address | Last known status | Formation date | ||
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BROOKVALE HEALTHCARE TRADEMARKS LIMITED | 10 WEST LINKS TOLLGATE CHANDLER'S FORD EASTLEIGH SO53 3TG | Active - Proposal to Strike off | Company formed on the 2020-08-28 |
Officer | Role | Date Appointed |
---|---|---|
SHAMIM MANJI |
||
MEHBOOB BHADURALI ALLANA |
||
YASMIN SOMJI |
||
MOHAMED VISRAM |
||
SHAN VISRAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZAHID YUSUFALI DATOO |
Director | ||
BRIAN CHARLES WEARNE |
Director | ||
COURT SECRETARIES LTD |
Nominated Secretary | ||
COURT BUSINESS SERVICES LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARCHFOCUS LIMITED | Company Secretary | 2002-05-28 | CURRENT | 2002-03-21 | Active | |
BRACKENLEA CARE HOMES LIMITED | Director | 2015-01-27 | CURRENT | 2015-01-27 | Active | |
PINECOURT LIMITED | Director | 2012-02-14 | CURRENT | 2012-01-26 | Active | |
SOLENT CLIFFS NURSING HOME LIMITED | Director | 2005-12-01 | CURRENT | 1999-06-08 | Active | |
TOLLGATE HEALTHCARE LIMITED | Director | 2017-02-07 | CURRENT | 2010-12-07 | Active | |
FAREHAMCOURT LIMITED | Director | 2017-02-07 | CURRENT | 2000-04-20 | Active | |
SUNDRIDGE DEVELOPMENTS LIMITED | Director | 2017-01-27 | CURRENT | 2007-08-20 | Liquidation | |
LEIGHCREST LIMITED | Director | 2017-01-27 | CURRENT | 2007-12-05 | Active | |
VISRAM PROPERTIES LTD | Director | 2017-06-15 | CURRENT | 2017-06-15 | Active | |
BRENTWOOD HOMES LIMITED | Director | 2017-02-07 | CURRENT | 1996-02-16 | Active | |
VISRAM LIMITED | Director | 1991-08-31 | CURRENT | 1979-12-28 | Active | |
SUNDRIDGE DEVELOPMENTS LIMITED | Director | 2017-02-07 | CURRENT | 2007-08-20 | Liquidation | |
MAPLEWOOD LIMITED | Director | 2017-01-27 | CURRENT | 2014-01-21 | Active - Proposal to Strike off | |
BROOKVALE CARE HOMES LIMITED | Director | 2017-01-24 | CURRENT | 2014-01-21 | Active | |
ROWLANDCOURT HEALTHCARE LIMITED | Director | 2016-09-01 | CURRENT | 2003-05-20 | Active | |
FAREHAMCOURT LIMITED | Director | 2016-09-01 | CURRENT | 2000-04-20 | Active | |
ALTIMA PERSONNEL SOLUTIONS LTD | Director | 2015-08-06 | CURRENT | 2015-08-06 | Active | |
ELIMU LTD | Director | 2013-03-25 | CURRENT | 2013-03-25 | Dissolved 2018-07-03 | |
TOLLGATE PROPERTY INVESTMENTS LIMITED | Director | 2011-06-16 | CURRENT | 2008-11-26 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Shamim Manji on 2022-07-31 | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SHAN VISRAM | |
AP01 | DIRECTOR APPOINTED MRS YASMIN SOMJI | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/10/13 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 28/09/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/09/09 ANNUAL RETURN FULL LIST | |
287 | Registered office changed on 26/05/2009 from administrative office 2ND floor bank chambers 189 portswood road southampton hampshire SO17 2NF | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 28/09/08; full list of members | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MEHBOOB ALLANA / 01/09/2006 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SHAMIM MANJI / 01/08/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SHAMIM MANJI / 01/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MEHBOOB ALLANA / 01/09/2006 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/10/06 | |
363s | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/03/03 | |
363s | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 05/11/01 | |
363s | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/10/00 FROM: 209 LUCKWELL ROAD BRISTOL BS3 3HD | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 16/10/00--------- £ SI 599@1=599 £ IC 1/600 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-03-31 | £ 9,208 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 2,421 |
Creditors and other liabilities
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 BROOKVALE HEALTHCARE LIMITED
Cash Bank In Hand | 2013-03-31 | £ 17,008 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 14,409 |
Current Assets | 2013-03-31 | £ 63,550 |
Current Assets | 2012-03-31 | £ 49,567 |
Debtors | 2013-03-31 | £ 46,542 |
Debtors | 2012-03-31 | £ 35,158 |
Shareholder Funds | 2013-03-31 | £ 56,213 |
Shareholder Funds | 2012-03-31 | £ 49,552 |
Tangible Fixed Assets | 2013-03-31 | £ 2,074 |
Tangible Fixed Assets | 2012-03-31 | £ 2,684 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as BROOKVALE HEALTHCARE LIMITED are:
ALLIED HEALTHCARE GROUP LIMITED | £ 5,322,086 |
HESTIA HOUSING AND SUPPORT | £ 3,264,005 |
CRAEGMOOR HEALTHCARE COMPANY LIMITED | £ 3,129,543 |
COMMUNITY INTEGRATED CARE | £ 3,029,421 |
RESPECT CARE SERVICES LIMITED | £ 2,380,063 |
SELECT LIFESTYLES LIMITED | £ 2,128,585 |
CRANSTOUN | £ 2,097,384 |
ALINA HOMECARE SPECIALIST CARE LIMITED | £ 1,884,366 |
PRAMACARE | £ 1,780,635 |
CERA CARE OPERATIONS LIMITED | £ 1,724,275 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
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. |