| Company Name | Browncross Healthcare Limited |
|---|---|
| Directors | Adedokun Odukoya and Olugbenga Ololade |
| Company Status | Active |
| Company Number | 04263677 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2001(22 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
| Section P | Education |
| SIC 85590 | Other education n.e.c. |
| Section Q | Human health and social work activities |
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Mr Adedokun Odukoya |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | Nigerian |
| Status | Current |
| Appointed | 02 August 2001(same day as company formation) |
| Role | Mental Health Nurse |
| Country of Residence | England |
| Correspondence Address | 2 Cragie House Balaclava Road London SE1 5PR |
| Director Name | Dr Olugbenga Ololade |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2001(same day as company formation) |
| Role | Healthcare Personnel |
| Country of Residence | England |
| Correspondence Address | 25 Ritter Street London SE18 4DT |
| Secretary Name | Lara Ololade |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Ritter Street London SE18 4DT |
Contact
| Website | browncrosshealthcare.com |
|---|---|
| Telephone | 07 680148824 |
| Telephone region | Mobile |
Location
| Registered Address | 118 Commercial Road London E1 1NL |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Adedokun Odukoya 50.00% Ordinary |
|---|---|
| 1 at £1 | Olugbenga Ololade 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £117,117 |
| Cash | £30,194 |
| Current Liabilities | £331,445 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 2 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 4 weeks from now) |
Charges
| 27 September 2006 | Delivered on: 6 October 2006 Persons entitled: Flowerhill Property Limited Classification: Rent deposit deed Secured details: £12,690.00 due or to become due from the company to. Particulars: Rent deposit. See the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 30 January 2024 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 29 August 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
| 20 January 2023 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 7 August 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
| 23 January 2022 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 14 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
| 28 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 15 August 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 12 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 30 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 16 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 5 September 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 15 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
| 18 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 18 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 24 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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| 24 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 23 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 29 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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| 29 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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| 29 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
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| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 28 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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| 28 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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| 28 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-28
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| 19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 5 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 20 December 2011 | Termination of appointment of Lara Ololade as a secretary (1 page) |
| 20 December 2011 | Termination of appointment of Lara Ololade as a secretary (1 page) |
| 29 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 29 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 2 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 2 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 2 September 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 3 September 2010 | Director's details changed for Adedokun Odukoya on 2 August 2010 (2 pages) |
| 3 September 2010 | Director's details changed for Adedokun Odukoya on 2 August 2010 (2 pages) |
| 3 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 3 September 2010 | Director's details changed for Adedokun Odukoya on 2 August 2010 (2 pages) |
| 3 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 3 September 2010 | Annual return made up to 2 August 2010 with a full list of shareholders (5 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 6 September 2009 | Return made up to 02/08/09; full list of members (4 pages) |
| 6 September 2009 | Return made up to 02/08/09; full list of members (4 pages) |
| 29 August 2009 | Return made up to 02/08/08; full list of members (4 pages) |
| 29 August 2009 | Return made up to 02/08/08; full list of members (4 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 4 August 2008 | Return made up to 02/08/07; full list of members (4 pages) |
| 4 August 2008 | Return made up to 02/08/07; full list of members (4 pages) |
| 5 November 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 5 November 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
| 6 October 2006 | Particulars of mortgage/charge (5 pages) |
| 6 October 2006 | Particulars of mortgage/charge (5 pages) |
| 31 August 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 31 August 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 17 August 2006 | Return made up to 02/08/06; full list of members (7 pages) |
| 17 August 2006 | Return made up to 02/08/06; full list of members (7 pages) |
| 23 August 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 23 August 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
| 16 August 2005 | Return made up to 02/08/05; full list of members (7 pages) |
| 16 August 2005 | Return made up to 02/08/05; full list of members (7 pages) |
| 23 August 2004 | Return made up to 02/08/04; full list of members (7 pages) |
| 23 August 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 23 August 2004 | Return made up to 02/08/04; full list of members (7 pages) |
| 23 August 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
| 22 September 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 22 September 2003 | Return made up to 02/08/03; full list of members (7 pages) |
| 4 June 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 4 June 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
| 4 September 2002 | Return made up to 02/08/02; full list of members
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| 4 September 2002 | Return made up to 02/08/02; full list of members
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| 10 July 2002 | Accounting reference date extended from 31/08/02 to 31/01/03 (1 page) |
| 10 July 2002 | Accounting reference date extended from 31/08/02 to 31/01/03 (1 page) |
| 2 August 2001 | Incorporation (18 pages) |
| 2 August 2001 | Incorporation (18 pages) |