Company Information for GREENBROOK HEALTHCARE (SURREY) LIMITED
CARDINAL SQUARE FIRST FLOOR - WEST, 10 NOTTINGHAM ROAD, DERBY, DE1 3QT,
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Company Registration Number
06606995
Private Limited Company
Active |
Company Name | |
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GREENBROOK HEALTHCARE (SURREY) LIMITED | |
Legal Registered Office | |
CARDINAL SQUARE FIRST FLOOR - WEST 10 NOTTINGHAM ROAD DERBY DE1 3QT Other companies in B37 | |
Company Number | 06606995 | |
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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 |
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Officer | Role | Date Appointed |
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DANIEL JOHN ANNETTS |
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SALLY JOANNE JOHNSON |
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KAZIMIERA TERESA KANTOR |
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MICHAEL ROBERT STEEL |
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STUART DAVID WEBB |
Officer | Role | Date Appointed | Date Resigned |
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PETER NEVILLE SCOTT |
Company Secretary | ||
PETER NEVILLE SCOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUE LANE HEALTHCARE LIMITED | Director | 2012-12-14 | CURRENT | 2007-03-07 | Active - Proposal to Strike off | |
GREENBROOK HEALTHCARE (HOUNSLOW) LIMITED | Director | 2012-07-01 | CURRENT | 2006-12-12 | Active | |
BLUE LANE CARE SERVICES LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-30 | Active - Proposal to Strike off | |
GREENBROOK HEALTHCARE (EARL'S COURT) LIMITED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
GREENBROOK HEALTHCARE (UNSCHEDULED CARE) LIMITED | Director | 2011-06-20 | CURRENT | 2011-06-20 | Dissolved 2014-07-08 | |
GREENBROOK HEALTHCARE (HOUNSLOW) LIMITED | Director | 2012-07-01 | CURRENT | 2006-12-12 | Active | |
BLUE LANE CARE SERVICES LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-30 | Active - Proposal to Strike off | |
GREENBROOK HEALTHCARE (EARL'S COURT) LIMITED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
GREENBROOK HEALTHCARE (HOUNSLOW) LIMITED | Director | 2017-11-13 | CURRENT | 2006-12-12 | Active | |
BLUE LANE HEALTHCARE LIMITED | Director | 2010-01-01 | CURRENT | 2007-03-07 | Active - Proposal to Strike off | |
EDISON TRUST LIMITED | Director | 2016-09-01 | CURRENT | 2014-04-28 | Active | |
COLERAINE RESIDENTS COMPANY LIMITED | Director | 2012-12-12 | CURRENT | 1992-08-28 | Active | |
BLUE LANE CARE SERVICES LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-30 | Active - Proposal to Strike off | |
GREENBROOK HEALTHCARE (EARL'S COURT) LIMITED | Director | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
EXPERTS IN HEALTHCARE PRODUCTS LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Dissolved 2016-06-07 | |
BLUE LANE HEALTHCARE LIMITED | Director | 2009-01-22 | CURRENT | 2007-03-07 | Active - Proposal to Strike off | |
GREENBROOK HEALTHCARE (HOUNSLOW) LIMITED | Director | 2008-03-06 | CURRENT | 2006-12-12 | Active | |
GREENBROOK HEALTHCARE (HOUNSLOW) LIMITED | Director | 2018-02-28 | CURRENT | 2006-12-12 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR LISA BARTER-NG | ||
CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES HEPTINSTALL | ||
APPOINTMENT TERMINATED, DIRECTOR GLORIA ANN COOKE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
RES01 | ADOPT ARTICLES 07/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 066069950001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN ANNETTS | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN GREGORY | |
AP01 | DIRECTOR APPOINTED DR WILLIAM JAMES HEPTINSTALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT STEEL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY JOANNE JOHNSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AP03 | Appointment of Mr John William Charles Charlton as company secretary on 2019-06-20 | |
AP01 | DIRECTOR APPOINTED MS LISA BARTER-NG | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/19 FROM Marston House 5, Elmdon Lane Marston Green Solihull West Midlands B37 7DL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART DAVID WEBB | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Dr Sally Joanne Johnson on 2018-09-10 | |
CH01 | Director's details changed for Mr Daniel John Annetts on 2018-09-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STUART DAVID WEBB | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Greenbrook Healthcare (Hounslow) Limited as a person with significant control on 2017-11-13 | |
PSC07 | CESSATION OF DAVID JOHN CHARLES WINGFIELD AS A PSC | |
PSC07 | CESSATION OF SIOBHAN MACTAVISH AS A PSC | |
PSC07 | CESSATION OF GREENBROOK CAPITAL LLP AS A PSC | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PETER SCOTT | |
AR01 | 30/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN ANNETTS / 01/12/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN ANNETTS / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED DOCTOR SALLY JOANNE JOHNSON | |
AP01 | DIRECTOR APPOINTED MISS KAZIMIERA TERESA KANTOR | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ROBERT STEEL | |
AA01 | CURRSHO FROM 31/05/2010 TO 31/03/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM CHINCILLA CENTRE FOR HEALTH CHINCHILLA DRIVE HOUNSLOW MIDDLESEX TW4 7NN | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/05/2009 FROM FLEET HOUSE 8-12 NEW BRIDGE STREET LONDON EC4V 6AL UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER SCOTT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Creditors Due After One Year | 2013-03-31 | £ 50,000 |
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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
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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
Cash Bank In Hand | 2013-03-31 | £ 438,755 |
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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
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as GREENBROOK HEALTHCARE (SURREY) LIMITED are:
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. |