BROOKDALE NURSING HOME LIMITED
Overview
| Company Name | BROOKDALE NURSING HOME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02691326 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BROOKDALE NURSING HOME LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BROOKDALE NURSING HOME LIMITED located?
| Registered Office Address | Walton Lodge Walton Pool Clent DY9 9RP Stourbridge West Midland England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOKDALE NURSING HOME LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLANACTUAL LIMITED | Feb 27, 1992 | Feb 27, 1992 |
What are the latest accounts for BROOKDALE NURSING HOME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for BROOKDALE NURSING HOME LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for BROOKDALE NURSING HOME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Redwood Health Care Ltd as a person with significant control on Apr 09, 2021 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Graham Frank Rodgers on Apr 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Huw David James on Apr 01, 2021 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Welland House Care Centre Lime Grove Welland Malvern Worcestershire WR13 6LY to Walton Lodge Walton Pool Clent Stourbridge West Midland DY9 9RP on Apr 01, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Miles Fidlin as a secretary on Feb 15, 2019 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BROOKDALE NURSING HOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JAMES, Huw David | Director | Walton Pool Clent DY9 9RP Stourbridge Walton Lodge West Midland England | United Kingdom | British | 41091220015 | |||||
| RODGERS, Graham Frank | Director | Walton Pool Clent DY9 9RP Stourbridge Walton Lodge West Midland England | England | British | 39311780003 | |||||
| FIDLIN, Miles | Secretary | 12 Millers Croft WR14 3QH Malvern Worcestershire | British | 66890660011 | ||||||
| JAMES, Huw David | Secretary | Martin Court Church Lane WR3 8TQ Martin Hussingtree Worcestershire | British | Director | 41091220015 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BROOKDALE NURSING HOME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Redwood Health Care Ltd | Apr 06, 2016 | Walton Pool Clent DY9 9RP Stourbridge Walton Lodge West Midland England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0