This company is commonly known as Greenbrook Healthcare (hounslow) Limited. The company was founded 17 years ago and was given the registration number 06025335. The firm's registered office is in DERBY. You can find them at Cardinal Square First Floor - West, 10 Nottingham Road, Derby, . This company's SIC code is 86210 - General medical practice activities.
| Name | : | GREENBROOK HEALTHCARE (HOUNSLOW) LIMITED |
|---|---|---|
| Company Number | : | 06025335 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 December 2006 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England, DE1 3QT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England, DE1 3QT | Secretary | 20 June 2019 | Active |
| Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England, DE1 3QT | Director | 24 July 2020 | Active |
| Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England, DE1 3QT | Director | 20 June 2019 | Active |
| Garden Flat, 37 Leyland Road, London, SE12 8DS | Secretary | 12 December 2006 | Active |
| 4th Floor, Building 3, Hyde Park Hayes, 11 Millington Road, Hayes, England, UB3 4AZ | Director | 01 July 2012 | Active |
| Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England, DE1 3QT | Director | 20 June 2019 | Active |
| Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England, DE1 3QT | Director | 20 June 2019 | Active |
| Flat 3, 41, Lonsdale Road, London, England, SW13 9JR | Director | 13 November 2017 | Active |
| Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England, DE1 3QT | Director | 24 July 2020 | Active |
| 4th Floor, Building 3, Hyde Park Hayes, 11 Millington Road, Hayes, England, UB3 4AZ | Director | 01 July 2012 | Active |
| Cobweb Cottage, Woodstock Road West, Begbroke, Kidlington, England, OX5 1RH | Director | 13 November 2017 | Active |
| 24 Overstrand Mansions, Prince Of Wales Drive, London, England, SW11 4EZ | Director | 13 November 2017 | Active |
| Briar Cottage, Roman Landing, West Wittering, Chichester, England, PO20 8AL | Director | 13 November 2017 | Active |
| Briar Cottage Roman Landing, West Wittering, Chichester, PO20 8AL | Director | 12 December 2006 | Active |
| 4th Floor, Building 3, Hyde Park Hayes, 11 Millington Road, Hayes, England, UB3 4AZ | Director | 06 March 2008 | Active |
| 4th Floor, Building 3, Hyde Park Hayes, Millington Road, Hayes, England, UB3 4AZ | Director | 28 February 2018 | Active |
| 5, Poplar Grove, London, England, W6 7RF | Director | 13 November 2017 | Active |
| Totally Plc | ||
| Notified on | : | 20 June 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cardinal Square First Floor - West, 10 Nottingham Road, Derby, England, DE1 3QT |
| Nature of control | : |
|
| Greenbrook Capital Llp | ||
| Notified on | : | 15 November 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5 Marston House, Elmdon Lane, Birmingham, England, B37 7DL |
| Nature of control | : |
|
| Dr Siobhan Mactavish | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1972 |
| Nationality | : | British |
| Address | : | Marston House, 5, Elmdon Lane, Solihull, B37 7DL |
| Nature of control | : |
|
| Dr David John Charles Wingfield | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1960 |
| Nationality | : | British |
| Address | : | Marston House, 5, Elmdon Lane, Solihull, B37 7DL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Officers | Termination director company with name termination date. | Download |
| 2024-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-12 | Officers | Termination director company with name termination date. | Download |
| 2023-01-24 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-07 | Resolution | Resolution. | Download |
| 2021-12-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-04-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-22 | Officers | Termination director company with name termination date. | Download |
| 2020-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-28 | Officers | Appoint person director company with name date. | Download |
| 2020-07-26 | Officers | Appoint person director company with name date. | Download |
| 2020-07-13 | Officers | Termination director company with name termination date. | Download |
| 2020-02-27 | Officers | Termination director company with name termination date. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-05 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-04 | Officers | Appoint person director company with name date. | Download |
| 2019-07-04 | Officers | Appoint person director company with name date. | Download |
| 2019-07-04 | Officers | Appoint person director company with name date. | Download |
| 2019-07-04 | Persons with significant control | Change to a person with significant control. | Download |
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