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Home > England & Wales Companies > FRASER BROOKES LIMITED
Company Information for

FRASER BROOKES LIMITED

THERAPYMATTERS ALDFORD HOUSE, BELL MEADOW BUSINESS PARK, CUCKOO'S NEST, PULFORD, CHESTER, CH4 9EP,
Company Registration Number
06490636
Private Limited Company
Active

Company Overview

About Fraser Brookes Ltd
FRASER BROOKES LIMITED was founded on 2008-02-01 and has its registered office in Chester. The organisation's status is listed as "Active". Fraser Brookes 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
FRASER BROOKES LIMITED
 
Legal Registered Office
THERAPYMATTERS ALDFORD HOUSE, BELL MEADOW BUSINESS PARK
CUCKOO'S NEST, PULFORD
CHESTER
CH4 9EP
Other companies in CH43
 
Filing Information
Company Number 06490636
Company ID Number 06490636
Date formed 2008-02-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 09:07:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FRASER BROOKES LIMITED
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Companies with same name FRASER BROOKES LIMITED
The following companies were found which have the same name as FRASER BROOKES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FRASER BROOKES HOLIDAYS LIMITED 79 HOLM LANE PRENTON CH43 2HW Active Company formed on the 2021-09-11

Company Officers of FRASER BROOKES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ALAN BROOKES
 Company Secretary 2008-02-01
CLARE LOUISE BROOKES
 Director 2008-02-01
RICHARD ALAN BROOKES
 Director 2008-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
 Company Secretary 2008-02-01 2008-03-07
BRIGHTON DIRECTOR LIMITED
 Director 2008-02-01 2008-03-07

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
2024-02-14CONFIRMATION STATEMENT MADE ON 01/02/24, WITH UPDATES
2023-10-03REGISTERED OFFICE CHANGED ON 03/10/23 FROM Therapymatters Aldford House, Bell Meadow Business Park Cuckoo's Nest, Pulford Chester United Kingdom
2023-03-3031/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-16Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-02-16Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul>
2023-02-09CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-02-09REGISTRATION OF A CHARGE / CHARGE CODE 064906360001
2023-02-08Notification of Stlm Ltd as a person with significant control on 2023-02-03
2023-02-08REGISTERED OFFICE CHANGED ON 08/02/23 FROM 79 Holm Lane Prenton Merseyside CH43 2HW
2023-02-08DIRECTOR APPOINTED LAUREN JANE MASON
2023-02-08DIRECTOR APPOINTED SIAN GWENLLIAN ROWLANDS
2023-02-08Termination of appointment of Richard Alan Brookes on 2023-02-03
2023-02-08APPOINTMENT TERMINATED, DIRECTOR RICHARD ALAN BROOKES
2023-02-08APPOINTMENT TERMINATED, DIRECTOR CLARE LOUISE BROOKES
2023-02-07CESSATION OF CLARE LOUISE BROOKES AS A PERSON OF SIGNIFICANT CONTROL
2023-02-07CESSATION OF RICHARD ALAN BROOKES AS A PERSON OF SIGNIFICANT CONTROL
2022-06-27AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-10-23AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-10-30AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-11-12AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-17CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH NO UPDATES
2018-10-29AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2017-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/16
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-29AR0101/02/16 ANNUAL RETURN FULL LIST
2015-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/15
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-20AR0101/02/15 ANNUAL RETURN FULL LIST
2014-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/14
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-03AR0101/02/14 ANNUAL RETURN FULL LIST
2013-10-31AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0101/02/13 ANNUAL RETURN FULL LIST
2012-10-25AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07AR0101/02/12 ANNUAL RETURN FULL LIST
2011-10-17AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-04AR0101/02/11 ANNUAL RETURN FULL LIST
2010-08-13AA31/01/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-16AR0101/02/10 ANNUAL RETURN FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALAN BROOKES / 01/10/2009
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARE LOUISE BROOKES / 01/10/2009
2009-11-09AA31/01/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-15363aReturn made up to 01/02/09; full list of members
2009-04-07287Registered office changed on 07/04/2009 from 79 holm lane prenton wirral CH43 2HW
2009-04-07190LOCATION OF DEBENTURE REGISTER
2009-04-07353LOCATION OF REGISTER OF MEMBERS
2008-10-24225CURRSHO FROM 28/02/2009 TO 31/01/2009
2008-03-07288bAPPOINTMENT TERMINATED DIRECTOR BRIGHTON DIRECTOR LIMITED
2008-03-07288bAPPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LIMITED
2008-02-14287REGISTERED OFFICE CHANGED ON 14/02/08 FROM: 79 HOM LANE PRENTON WIRRAL CH43 2HW
2008-02-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-02-14288aNEW DIRECTOR APPOINTED
2008-02-1488(2)RAD 01/02/08--------- £ SI 1@1=1 £ IC 1/2
2008-02-01NEWINCINCORPORATION 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
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to FRASER BROOKES 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 FRASER BROOKES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of FRASER BROOKES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-02-01 £ 2,260
Creditors Due Within One Year 2012-02-01 £ 9,412

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 FRASER BROOKES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 61,446
Current Assets 2012-02-01 £ 64,073
Debtors 2012-02-01 £ 2,627
Fixed Assets 2012-02-01 £ 10,664
Shareholder Funds 2012-02-01 £ 63,065
Tangible Fixed Assets 2012-02-01 £ 10,664

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FRASER BROOKES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FRASER BROOKES LIMITED
Trademarks
We have not found any records of FRASER BROOKES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FRASER BROOKES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as FRASER BROOKES LIMITED are:

RESIDENTIAL COMMUNITY CARE LIMITED £ 434,566
HARBOUR CARE (UK) LIMITED £ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED £ 67,611
BANYA LIMITED £ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD. £ 17,480
HINTON MEDICAL LIMITED £ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED £ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD £ 8,468
AKW MEDI-CARE LIMITED £ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED £ 2,925
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
Outgoings
Business Rates/Property Tax
No properties were found where FRASER BROOKES 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 FRASER BROOKES 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 FRASER BROOKES 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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