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BROOKLANDS DOMICILIARY CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brooklands Domiciliary Care Limited. The company was founded 5 years ago and was given the registration number 11748030. The firm's registered office is in GOSPORT. You can find them at T M L House, 1a The Anchorage, Gosport, Hampshire. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:BROOKLANDS DOMICILIARY CARE LIMITED
Company Number:11748030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:T M L House, 1a The Anchorage, Gosport, Hampshire, United Kingdom, PO12 1LY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
A24, The Sanderson Centre, Lees Lane, Gosport, England, PO12 3UL

Corporate Secretary23 January 2023Active
A24, Sanderson Centre, Lees Lane, Gosport, England, PO12 3UL

Director03 January 2019Active
A24, Sanderson Centre, Lees Lane, Gosport, England, PO12 3UL

Director03 January 2019Active
Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR

Director03 January 2019Active

People with Significant Control

Fd Secretarial Ltd
Notified on:03 January 2019
Status:Active
Country of residence:United Kingdom
Address:Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Roger Kenneth Bird
Notified on:03 January 2019
Status:Active
Date of birth:September 1953
Nationality:British
Country of residence:England
Address:A24, Sanderson Centre, Lees Lane, Gosport, England, PO12 3UL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Debra Anne Bird
Notified on:03 January 2019
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:A24, Sanderson Centre, Lees Lane, Gosport, England, PO12 3UL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-28Confirmation statement

Confirmation statement with no updates.

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2023-09-13Accounts

Accounts with accounts type total exemption full.

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2023-07-04Accounts

Change account reference date company previous extended.

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2023-01-25Confirmation statement

Confirmation statement with updates.

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2023-01-23Officers

Appoint corporate secretary company with name date.

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2023-01-23Address

Change registered office address company with date old address new address.

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2022-10-28Accounts

Accounts with accounts type micro entity.

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2022-04-13Gazette

Gazette filings brought up to date.

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2022-04-12Gazette

Gazette notice compulsory.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-04-07Address

Change registered office address company with date old address new address.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-01-30Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-01-22Confirmation statement

Confirmation statement with updates.

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2019-01-12Officers

Appoint person director company with name date.

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2019-01-12Officers

Appoint person director company with name date.

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2019-01-12Capital

Capital allotment shares.

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2019-01-12Persons with significant control

Notification of a person with significant control.

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2019-01-12Persons with significant control

Notification of a person with significant control.

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2019-01-12Persons with significant control

Cessation of a person with significant control.

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2019-01-03Officers

Termination director company with name termination date.

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2019-01-03Incorporation

Incorporation company.

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