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Home > England & Wales Companies > GREENBROOK HEALTHCARE (SURREY) LIMITED
Company Information for

GREENBROOK HEALTHCARE (SURREY) LIMITED

CARDINAL SQUARE FIRST FLOOR - WEST, 10 NOTTINGHAM ROAD, DERBY, DE1 3QT,
Company Registration Number
06606995
Private Limited Company
Active

Company Overview

About Greenbrook Healthcare (surrey) Ltd
GREENBROOK HEALTHCARE (SURREY) LIMITED was founded on 2008-05-30 and has its registered office in Derby. The organisation's status is listed as "Active". Greenbrook Healthcare (surrey) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GREENBROOK HEALTHCARE (SURREY) LIMITED
 
Legal Registered Office
CARDINAL SQUARE FIRST FLOOR - WEST
10 NOTTINGHAM ROAD
DERBY
DE1 3QT
Other companies in B37
 
Filing Information
Company Number 06606995
Company ID Number 06606995
Date formed 2008-05-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 04:56:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREENBROOK HEALTHCARE (SURREY) LIMITED
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Company Officers of GREENBROOK HEALTHCARE (SURREY) LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JOHN ANNETTS
Director 2008-05-30
SALLY JOANNE JOHNSON
Director 2010-01-01
KAZIMIERA TERESA KANTOR
Director 2009-07-01
MICHAEL ROBERT STEEL
Director 2009-07-01
STUART DAVID WEBB
Director 2018-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
PETER NEVILLE SCOTT
Company Secretary 2008-05-30 2012-07-17
PETER NEVILLE SCOTT
Director 2008-05-30 2008-12-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL JOHN ANNETTS BLUE LANE HEALTHCARE LIMITED Director 2012-12-14 CURRENT 2007-03-07 Active - Proposal to Strike off
DANIEL JOHN ANNETTS GREENBROOK HEALTHCARE (HOUNSLOW) LIMITED Director 2012-07-01 CURRENT 2006-12-12 Active
DANIEL JOHN ANNETTS BLUE LANE CARE SERVICES LIMITED Director 2012-04-30 CURRENT 2012-04-30 Active - Proposal to Strike off
DANIEL JOHN ANNETTS GREENBROOK HEALTHCARE (EARL'S COURT) LIMITED Director 2011-10-20 CURRENT 2011-10-20 Active
DANIEL JOHN ANNETTS GREENBROOK HEALTHCARE (UNSCHEDULED CARE) LIMITED Director 2011-06-20 CURRENT 2011-06-20 Dissolved 2014-07-08
SALLY JOANNE JOHNSON GREENBROOK HEALTHCARE (HOUNSLOW) LIMITED Director 2012-07-01 CURRENT 2006-12-12 Active
SALLY JOANNE JOHNSON BLUE LANE CARE SERVICES LIMITED Director 2012-04-30 CURRENT 2012-04-30 Active - Proposal to Strike off
SALLY JOANNE JOHNSON GREENBROOK HEALTHCARE (EARL'S COURT) LIMITED Director 2011-10-20 CURRENT 2011-10-20 Active
KAZIMIERA TERESA KANTOR GREENBROOK HEALTHCARE (HOUNSLOW) LIMITED Director 2017-11-13 CURRENT 2006-12-12 Active
KAZIMIERA TERESA KANTOR BLUE LANE HEALTHCARE LIMITED Director 2010-01-01 CURRENT 2007-03-07 Active - Proposal to Strike off
MICHAEL ROBERT STEEL EDISON TRUST LIMITED Director 2016-09-01 CURRENT 2014-04-28 Active
MICHAEL ROBERT STEEL COLERAINE RESIDENTS COMPANY LIMITED Director 2012-12-12 CURRENT 1992-08-28 Active
MICHAEL ROBERT STEEL BLUE LANE CARE SERVICES LIMITED Director 2012-04-30 CURRENT 2012-04-30 Active - Proposal to Strike off
MICHAEL ROBERT STEEL GREENBROOK HEALTHCARE (EARL'S COURT) LIMITED Director 2011-10-20 CURRENT 2011-10-20 Active
MICHAEL ROBERT STEEL EXPERTS IN HEALTHCARE PRODUCTS LIMITED Director 2010-01-26 CURRENT 2010-01-26 Dissolved 2016-06-07
MICHAEL ROBERT STEEL BLUE LANE HEALTHCARE LIMITED Director 2009-01-22 CURRENT 2007-03-07 Active - Proposal to Strike off
MICHAEL ROBERT STEEL GREENBROOK HEALTHCARE (HOUNSLOW) LIMITED Director 2008-03-06 CURRENT 2006-12-12 Active
STUART DAVID WEBB GREENBROOK HEALTHCARE (HOUNSLOW) LIMITED Director 2018-02-28 CURRENT 2006-12-12 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
2024-02-01APPOINTMENT TERMINATED, DIRECTOR LISA BARTER-NG
2023-06-12CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-06-12APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES HEPTINSTALL
2023-01-24APPOINTMENT TERMINATED, DIRECTOR GLORIA ANN COOKE
2023-01-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-06-25CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-07RES01ADOPT ARTICLES 07/12/21
2021-12-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 066069950001
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-12-22TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN ANNETTS
2020-07-28AP01DIRECTOR APPOINTED MR ANDREW JOHN GREGORY
2020-07-26AP01DIRECTOR APPOINTED DR WILLIAM JAMES HEPTINSTALL
2020-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT STEEL
2020-06-13CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-02-27TM01APPOINTMENT TERMINATED, DIRECTOR SALLY JOANNE JOHNSON
2020-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-05AP03Appointment of Mr John William Charles Charlton as company secretary on 2019-06-20
2019-07-04AP01DIRECTOR APPOINTED MS LISA BARTER-NG
2019-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/19 FROM Marston House 5, Elmdon Lane Marston Green Solihull West Midlands B37 7DL
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR STUART DAVID WEBB
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES
2018-11-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05CH01Director's details changed for Dr Sally Joanne Johnson on 2018-09-10
2018-11-02CH01Director's details changed for Mr Daniel John Annetts on 2018-09-10
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-05-25AP01DIRECTOR APPOINTED MR STUART DAVID WEBB
2017-12-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08PSC02Notification of Greenbrook Healthcare (Hounslow) Limited as a person with significant control on 2017-11-13
2017-12-08PSC07CESSATION OF DAVID JOHN CHARLES WINGFIELD AS A PSC
2017-12-08PSC07CESSATION OF SIOBHAN MACTAVISH AS A PSC
2017-12-08PSC07CESSATION OF GREENBROOK CAPITAL LLP AS A PSC
2017-05-30LATEST SOC30/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-12-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-03AR0130/05/16 ANNUAL RETURN FULL LIST
2015-12-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-12AR0130/05/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-02AR0130/05/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0130/05/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY PETER SCOTT
2012-07-17AR0130/05/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-23AR0130/05/11 FULL LIST
2011-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN ANNETTS / 01/12/2010
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-15AR0130/05/10 FULL LIST
2010-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN ANNETTS / 01/01/2010
2010-09-14AP01DIRECTOR APPOINTED DOCTOR SALLY JOANNE JOHNSON
2010-09-14AP01DIRECTOR APPOINTED MISS KAZIMIERA TERESA KANTOR
2010-09-14AP01DIRECTOR APPOINTED MR MICHAEL ROBERT STEEL
2010-02-15AA01CURRSHO FROM 31/05/2010 TO 31/03/2010
2010-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2010-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/2010 FROM CHINCILLA CENTRE FOR HEALTH CHINCHILLA DRIVE HOUNSLOW MIDDLESEX TW4 7NN
2009-06-19363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-05-16287REGISTERED OFFICE CHANGED ON 16/05/2009 FROM FLEET HOUSE 8-12 NEW BRIDGE STREET LONDON EC4V 6AL UNITED KINGDOM
2008-12-23288bAPPOINTMENT TERMINATED DIRECTOR PETER SCOTT
2008-05-30NEWINCINCORPORATION 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
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to GREENBROOK HEALTHCARE (SURREY) 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 GREENBROOK HEALTHCARE (SURREY) 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 GREENBROOK HEALTHCARE (SURREY) LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2013-03-31 £ 50,000
Creditors Due After One Year 2012-03-31 £ 50,000
Creditors Due Within One Year 2013-03-31 £ 377,025
Creditors Due Within One Year 2012-03-31 £ 258,302

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 GREENBROOK HEALTHCARE (SURREY) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 438,755
Cash Bank In Hand 2012-03-31 £ 327,986
Current Assets 2013-03-31 £ 691,004
Current Assets 2012-03-31 £ 538,691
Debtors 2013-03-31 £ 252,249
Debtors 2012-03-31 £ 210,705
Shareholder Funds 2013-03-31 £ 264,748
Shareholder Funds 2012-03-31 £ 231,534
Tangible Fixed Assets 2012-03-31 £ 1,431

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREENBROOK HEALTHCARE (SURREY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREENBROOK HEALTHCARE (SURREY) LIMITED
Trademarks
We have not found any records of GREENBROOK HEALTHCARE (SURREY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GREENBROOK HEALTHCARE (SURREY) 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 (86210 - General medical practice activities) as GREENBROOK HEALTHCARE (SURREY) LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where GREENBROOK HEALTHCARE (SURREY) 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 GREENBROOK HEALTHCARE (SURREY) 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 GREENBROOK HEALTHCARE (SURREY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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