UKBizDB.co.uk

GOLDBROOKS LTD

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

This company is commonly known as Goldbrooks Ltd. The company was founded 16 years ago and was given the registration number 06439716. The firm's registered office is in ST. ALBANS. You can find them at 71 Oakwood Road, Bricket Wood, St. Albans, Hertfordshire. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:GOLDBROOKS LTD
Company Number:06439716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2007
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:71 Oakwood Road, Bricket Wood, St. Albans, Hertfordshire, AL2 3QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, Oakwood Road, Bricket Wood, St. Albans, England, AL2 3QB

Secretary28 November 2007Active
71, Oakwood Road, Bricket Wood, St. Albans, England, AL2 3QB

Director01 January 2010Active
71, Oakwood Road, Bricket Wood, St. Albans, England, AL2 3QB

Director31 January 2015Active
52, Langstone Ley, Welwyn Garden City, United Kingdom, AL7 1FQ

Director28 November 2007Active

People with Significant Control

Dr Olubunmi Akinmade
Notified on:01 July 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:71, Oakwood Road, St. Albans, England, AL2 3QB
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Confirmation statement

Confirmation statement with no updates.

Download
2023-11-30Accounts

Accounts with accounts type micro entity.

Download
2022-12-11Confirmation statement

Confirmation statement with no updates.

Download
2022-11-30Accounts

Accounts with accounts type micro entity.

Download
2022-05-09Address

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

Download
2022-01-05Address

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

Download
2021-12-14Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Accounts

Accounts with accounts type micro entity.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type micro entity.

Download
2019-12-21Confirmation statement

Confirmation statement with no updates.

Download
2019-08-31Accounts

Accounts with accounts type micro entity.

Download
2018-12-05Confirmation statement

Confirmation statement with no updates.

Download
2018-08-31Accounts

Accounts with accounts type dormant.

Download
2017-12-06Confirmation statement

Confirmation statement with no updates.

Download
2017-08-31Accounts

Accounts with accounts type dormant.

Download
2017-08-31Persons with significant control

Change to a person with significant control.

Download
2016-12-16Confirmation statement

Confirmation statement with updates.

Download
2016-08-30Accounts

Accounts with accounts type dormant.

Download
2016-01-14Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-14Officers

Change person secretary company with change date.

Download
2015-08-31Address

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

Download
2015-08-31Accounts

Accounts with accounts type dormant.

Download
2015-08-31Officers

Appoint person director company with name date.

Download
2015-01-26Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.