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Home > England & Wales Companies > BROOKLANDS CARE LIMITED
Company Information for

BROOKLANDS CARE LIMITED

1633 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AH,
Company Registration Number
06009317
Private Limited Company
Active

Company Overview

About Brooklands Care Ltd
BROOKLANDS CARE LIMITED was founded on 2006-11-24 and has its registered office in Fareham. The organisation's status is listed as "Active". Brooklands Care Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BROOKLANDS CARE LIMITED
 
Legal Registered Office
1633 PARKWAY
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AH
Other companies in PO12
 
Filing Information
Company Number 06009317
Company ID Number 06009317
Date formed 2006-11-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/11/2015
Return next due 22/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-06 03:27:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROOKLANDS CARE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRITANNIA ACCOUNTANCY & TAX SERVICES LTD   BRITANNIA BOOK-KEEPING SERVICES LIMITED
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Companies with same name BROOKLANDS CARE LIMITED
The following companies were found which have the same name as BROOKLANDS CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BROOKLANDS CARE HOME LTD MATRIX HOUSE 12-16 LIONEL ROAD CANVEY ISLAND ESSEX SS8 9DE Active Company formed on the 2014-12-18

Company Officers of BROOKLANDS CARE LIMITED

Current Directors
Officer Role Date Appointed
DEBRA ANNE BIRD
 Company Secretary 2006-11-24
DEBRA ANNE BIRD
 Director 2006-11-24
ROGER KENNETH BIRD
 Director 2006-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-11-24 2006-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER KENNETH BIRD BROOKLANDS HOMES SOUTH COAST LIMITED Director 2018-02-28 CURRENT 2018-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-20CONFIRMATION STATEMENT MADE ON 23/11/24, WITH NO UPDATES
2024-08-30REGISTERED OFFICE CHANGED ON 30/08/24 FROM A24, Sanderson Centre Lees Lane Gosport PO12 3UL England
2024-08-30Previous accounting period extended from 30/11/23 TO 31/03/24
2023-11-23CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2023-09-1230/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES
2023-01-25CS01CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES
2023-01-23REGISTERED OFFICE CHANGED ON 23/01/23 FROM 22 Brockhurst Road Gosport Hants PO12 3DE
2023-01-23Appointment of Britannia Accountancy & Tax Ltd as company secretary on 2023-01-23
2023-01-23Termination of appointment of Debra Anne Bird on 2023-01-23
2023-01-23TM02Termination of appointment of Debra Anne Bird on 2023-01-23
2023-01-23AP04Appointment of Britannia Accountancy & Tax Ltd as company secretary on 2023-01-23
2023-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/23 FROM 22 Brockhurst Road Gosport Hants PO12 3DE
2022-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-01-23CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2022-01-23CS01CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES
2021-08-25AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES
2020-11-17AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES
2019-08-27AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27CS01CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES
2018-08-24AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES
2017-07-28AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-08-16AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-09LATEST SOC09/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-09AR0124/11/15 ANNUAL RETURN FULL LIST
2016-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER KENNETH BIRD / 24/11/2015
2016-01-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBRA ANNE BIRD / 24/11/2015
2016-01-09CH03SECRETARY'S DETAILS CHNAGED FOR DEBRA ANNE BIRD on 2015-11-24
2016-01-09AD02Register inspection address changed from Venture House the Tanneries, East Street Titchfield Fareham Hampshire PO14 4AR England to Tml House the Anchorage Gosport Hampshire PO12 1LY
2015-05-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-10AR0124/11/14 ANNUAL RETURN FULL LIST
2014-04-08AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0124/11/13 ANNUAL RETURN FULL LIST
2013-11-26AD02Register inspection address has been changed
2013-08-13AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0124/11/12 ANNUAL RETURN FULL LIST
2012-08-31AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0124/11/11 ANNUAL RETURN FULL LIST
2011-07-06AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13MG01Particulars of a mortgage or charge / charge no: 1
2010-12-23AR0124/11/10 ANNUAL RETURN FULL LIST
2010-09-01AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-18AR0124/11/09 ANNUAL RETURN FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DEBRA ANNE BIRD / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER KENNETH BIRD / 18/12/2009
2009-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-16363aRETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-08-15287REGISTERED OFFICE CHANGED ON 15/08/2008 FROM BOWSAN BROWNWICH LANE TITCHFIELD FAREHAM HANTS PO14 4NZ
2007-11-29363aRETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-01-18287REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 22 BROCKHURST ROAD GOSPORT PO12 3DE
2006-11-24288bSECRETARY RESIGNED
2006-11-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to BROOKLANDS CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROOKLANDS CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-01-13 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 BROOKLANDS CARE LIMITED

Intangible Assets
Patents
We have not found any records of BROOKLANDS CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROOKLANDS CARE LIMITED
Trademarks
We have not found any records of BROOKLANDS CARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BROOKLANDS CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2017-2 GBP £9,750 Other establishments
Portsmouth City Council 2014-7 GBP £8,163 Other establishments
Portsmouth City Council 2014-6 GBP £7,899 Other establishments
Portsmouth City Council 2014-5 GBP £8,163 Other establishments
Portsmouth City Council 2014-4 GBP £7,899 Other establishments
Portsmouth City Council 2014-3 GBP £8,163 Other establishments
Portsmouth City Council 2014-2 GBP £15,535 Other establishments
Portsmouth City Council 2013-11 GBP £7,899 Other establishments
Portsmouth City Council 2013-10 GBP £8,163 Other establishments
Portsmouth City Council 2013-8 GBP £16,062 Other establishments
Portsmouth City Council 2013-7 GBP £8,163 Other establishments
Portsmouth City Council 2013-6 GBP £7,899 Other establishments
Portsmouth City Council 2013-5 GBP £8,163 Other establishments
Portsmouth City Council 2013-4 GBP £7,899 Other establishments
Portsmouth City Council 2013-3 GBP £8,163 Other establishments
Portsmouth City Council 2013-2 GBP £7,373 Other establishments
Portsmouth City Council 2013-1 GBP £8,163 Other establishments
Portsmouth City Council 2012-12 GBP £8,163 Other establishments
Southend-on-Sea Borough Council 2012-12 GBP £37,211
Southend-on-Sea Borough Council 2012-11 GBP £32,791
Portsmouth City Council 2012-10 GBP £8,163 Other establishments
Southend-on-Sea Borough Council 2012-10 GBP £33,909
Southend-on-Sea Borough Council 2012-9 GBP £38,872
Portsmouth City Council 2012-8 GBP £8,163 Other establishments
Southend-on-Sea Borough Council 2012-8 GBP £46,181
Portsmouth City Council 2012-7 GBP £8,163 Other establishments
Southend-on-Sea Borough Council 2012-7 GBP £39,476
Portsmouth City Council 2012-6 GBP £7,899 Other establishments
Southend-on-Sea Borough Council 2012-6 GBP £21,686
Portsmouth City Council 2012-5 GBP £8,163 Other establishments
Southend-on-Sea Borough Council 2012-5 GBP £24,083
Southend-on-Sea Borough Council 2012-4 GBP £21,659
Portsmouth City Council 2012-4 GBP £7,899 Other establishments
Portsmouth City Council 2012-3 GBP £8,163 Other establishments
Southend-on-Sea Borough Council 2012-3 GBP £28,506
Portsmouth City Council 2012-2 GBP £7,636 Other establishments
Southend-on-Sea Borough Council 2012-2 GBP £48,950
Portsmouth City Council 2012-1 GBP £8,163 Other establishments
Southend-on-Sea Borough Council 2012-1 GBP £19,290
Portsmouth City Council 2011-12 GBP £8,163 Other establishments
Portsmouth City Council 2011-11 GBP £7,899 Other establishments
Portsmouth City Council 2011-10 GBP £8,163 Other establishements
Portsmouth City Council 2011-9 GBP £7,899 Other establishements
Portsmouth City Council 2011-8 GBP £8,163 Other establishements
Portsmouth City Council 2011-7 GBP £8,163 Other establishements
Portsmouth City Council 2011-6 GBP £7,899 Other establishements
Portsmouth City Council 2011-5 GBP £8,163 Other establishements
Portsmouth City Council 2011-4 GBP £15,799 Other establishements
Portsmouth City Council 2011-3 GBP £16,325
Portsmouth City Council 2011-2 GBP £7,373 Other establishements
Portsmouth City Council 2011-1 GBP £8,163 Other establishements

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BROOKLANDS CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROOKLANDS CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROOKLANDS CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode PO15 7AH