| Company Name | Brook Care Homes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05748896 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2006(18 years, 1 month ago) |
| Dissolution Date | 30 November 2019 (4 years, 4 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 87100 | Residential nursing care facilities |
| SIC 8531 | Social work with accommodation |
| SIC 87300 | Residential care activities for the elderly and disabled |
Directors
| Director Name | Bridget Teresa Brook |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2006(4 days after company formation) |
| Appointment Duration | 13 years, 8 months (closed 30 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 167 Sandy Lane South Wallington SM6 9NP |
| Director Name | Derek Edgar Brook |
|---|---|
| Date of Birth | July 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2006(4 days after company formation) |
| Appointment Duration | 13 years, 8 months (closed 30 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 167 Sandy Lane South Wallington SM6 9NP |
| Director Name | Mr Jeremiah Patrick Edgar Brook |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2006(4 days after company formation) |
| Appointment Duration | 13 years, 8 months (closed 30 November 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Banstead Road Carshalton Surrey SM5 3NR |
| Secretary Name | Mr Jeremiah Patrick Edgar Brook |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2008(2 years, 5 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 30 November 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 167 Sandy Lane South Wallington Surrey SM6 9NP |
| Secretary Name | Derek Edgar Brook |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2006(4 days after company formation) |
| Appointment Duration | 1 month (resigned 24 April 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Lodge 170 Stanstead Road Caterham Surrey CR3 6AF |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2006(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | TBA Company Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2006(1 month after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 30 August 2008) |
| Correspondence Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
Location
| Registered Address | 167 Sandy Lane South Wallington SM6 9NP |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Beddington South |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Bridget Terasa Brook 50.00% Ordinary |
|---|---|
| 50 at £1 | Dereck Edgar Brook 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £741,255 |
| Gross Profit | £313,488 |
| Net Worth | £16,702 |
| Cash | £36,290 |
| Current Liabilities | £83,737 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 November 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 30 August 2019 | Completion of winding up (1 page) |
| 25 October 2018 | Order of court to wind up (3 pages) |
| 11 May 2018 | Registered office address changed from 3 Newhouse Business Centre Old Crawley Road Faygate Horsham West Sussex RH12 4RU to 167 Sandy Lane South Wallington SM6 9NP on 11 May 2018 (1 page) |
| 11 May 2017 | Compulsory strike-off action has been suspended (1 page) |
| 11 May 2017 | Compulsory strike-off action has been suspended (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 31 March 2016 | Director's details changed for Derek Edgar Brook on 31 March 2016 (2 pages) |
| 31 March 2016 | Director's details changed for Bridget Teresa Brook on 31 March 2016 (2 pages) |
| 31 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Secretary's details changed for Mr Jeremiah Patrick Edgar Brook on 31 March 2016 (1 page) |
| 31 March 2016 | Director's details changed for Derek Edgar Brook on 31 March 2016 (2 pages) |
| 31 March 2016 | Director's details changed for Mr Jeremiah Patrick Edgar Brook on 31 March 2016 (2 pages) |
| 31 March 2016 | Secretary's details changed for Mr Jeremiah Patrick Edgar Brook on 31 March 2016 (1 page) |
| 31 March 2016 | Director's details changed for Mr Jeremiah Patrick Edgar Brook on 31 March 2016 (2 pages) |
| 31 March 2016 | Director's details changed for Bridget Teresa Brook on 31 March 2016 (2 pages) |
| 31 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 23 October 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 23 October 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
| 27 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 18 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 18 December 2013 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
| 20 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (6 pages) |
| 20 March 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (6 pages) |
| 24 December 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 24 December 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
| 22 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (6 pages) |
| 22 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (6 pages) |
| 4 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 4 January 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
| 24 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (6 pages) |
| 24 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (6 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 10 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 14 September 2010 | Registered office address changed from 3 Newhouse Business Centre Old Crawley Road Horsham West Sussex RH12 4RJ on 14 September 2010 (1 page) |
| 14 September 2010 | Registered office address changed from 3 Newhouse Business Centre Old Crawley Road Horsham West Sussex RH12 4RJ on 14 September 2010 (1 page) |
| 25 March 2010 | Director's details changed for Bridget Teresa Brook on 20 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Jeremiah Patrick Edgar Brook on 20 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Derek Edgar Brook on 20 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Jeremiah Patrick Edgar Brook on 20 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Derek Edgar Brook on 20 March 2010 (2 pages) |
| 25 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 25 March 2010 | Director's details changed for Bridget Teresa Brook on 20 March 2010 (2 pages) |
| 16 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 16 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 16 April 2009 | Return made up to 20/03/09; full list of members (4 pages) |
| 16 April 2009 | Return made up to 20/03/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 20/03/08; full list of members (4 pages) |
| 16 March 2009 | Return made up to 20/03/08; full list of members (4 pages) |
| 21 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 21 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 24 September 2008 | Secretary appointed jeremiah patrick edgar brook (2 pages) |
| 24 September 2008 | Secretary appointed jeremiah patrick edgar brook (2 pages) |
| 19 September 2008 | Registered office changed on 19/09/2008 from allen house, 1 westmead road sutton surrey SM1 4LA (1 page) |
| 19 September 2008 | Registered office changed on 19/09/2008 from allen house, 1 westmead road sutton surrey SM1 4LA (1 page) |
| 16 September 2008 | Appointment terminated secretary tba company secretarial LIMITED (1 page) |
| 16 September 2008 | Appointment terminated secretary tba company secretarial LIMITED (1 page) |
| 21 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 21 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 4 July 2007 | Secretary's particulars changed (1 page) |
| 4 July 2007 | Secretary's particulars changed (1 page) |
| 3 July 2007 | Return made up to 20/03/07; full list of members (3 pages) |
| 3 July 2007 | Return made up to 20/03/07; full list of members (3 pages) |
| 8 May 2006 | New secretary appointed (2 pages) |
| 8 May 2006 | New secretary appointed (2 pages) |
| 8 May 2006 | Secretary resigned (1 page) |
| 8 May 2006 | Secretary resigned (1 page) |
| 10 April 2006 | New director appointed (2 pages) |
| 10 April 2006 | New director appointed (2 pages) |
| 30 March 2006 | New director appointed (2 pages) |
| 30 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 30 March 2006 | New secretary appointed;new director appointed (2 pages) |
| 30 March 2006 | New director appointed (2 pages) |
| 23 March 2006 | Secretary resigned (1 page) |
| 23 March 2006 | Director resigned (1 page) |
| 23 March 2006 | Director resigned (1 page) |
| 23 March 2006 | Secretary resigned (1 page) |
| 20 March 2006 | Incorporation (6 pages) |
| 20 March 2006 | Incorporation (6 pages) |