BROOK WIRRAL

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBROOK WIRRAL
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 02727971
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROOK WIRRAL?

    • Specialists medical practice activities (86220) / Human health and social work activities
    • Other human health activities (86900) / Human health and social work activities
    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is BROOK WIRRAL located?

    Registered Office Address
    Penhaligon House
    Green Street
    TR1 2LH Truro
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BROOK WIRRAL?

    Previous Company Names
    Company NameFromUntil
    WIRRAL BROOK ADVISORY CENTREJul 01, 1992Jul 01, 1992

    What are the latest accounts for BROOK WIRRAL?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BROOK WIRRAL?

    Last Confirmation Statement Made Up ToJul 01, 2026
    Next Confirmation Statement DueJul 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2025
    OverdueNo

    What are the latest filings for BROOK WIRRAL?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Appointment of Sarah Louise Hutchings as a director on Nov 27, 2025

    2 pagesAP01

    Termination of appointment of Peter Donald Roscrow as a director on Nov 27, 2025

    1 pagesTM01

    Confirmation statement made on Jul 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Jul 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 01, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Christopher John Martin as a director on Jun 28, 2023

    1 pagesTM01

    Appointment of Clare Daly as a director on Jun 29, 2023

    2 pagesAP01

    Appointment of Mr Peter Donald Roscrow as a director on Apr 27, 2023

    2 pagesAP01

    Termination of appointment of Maxine Evans as a director on Apr 26, 2023

    1 pagesTM01

    Termination of appointment of Scott Nicholas Bennett as a director on Mar 31, 2023

    1 pagesTM01

    Appointment of Dame Sally Ann Sheila Dicketts as a director on Apr 01, 2023

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 01, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Leon James Ward as a director on Dec 17, 2021

    1 pagesTM01

    Appointment of Mrs Maxine Evans as a director on Dec 17, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Registered office address changed from 81 London Road Liverpool L3 8JA to Penhaligon House Green Street Truro TR1 2LH on Oct 29, 2021

    1 pagesAD01

    Confirmation statement made on Jul 01, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Joanne Youle as a director on Dec 18, 2020

    1 pagesTM01

    Appointment of Mr Christopher John Martin as a director on Dec 18, 2020

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 01, 2020 with no updates

    3 pagesCS01

    Who are the officers of BROOK WIRRAL?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALY, Clare
    Green Street
    TR1 2LH Truro
    Penhaligon House
    England
    Director
    Green Street
    TR1 2LH Truro
    Penhaligon House
    England
    EnglandBritish286077130001
    DICKETTS, Sally Ann Sheila, Dame
    Green Street
    TR1 2LH Truro
    Penhaligon House
    England
    Director
    Green Street
    TR1 2LH Truro
    Penhaligon House
    England
    EnglandBritish60359760005
    HUTCHINGS, Sarah Louise
    Green Street
    TR1 2LH Truro
    Penhaligon House
    England
    Director
    Green Street
    TR1 2LH Truro
    Penhaligon House
    England
    EnglandBritish310167890001
    BOWLER, Garnette
    4 Belfield Drive
    CH43 5SJ Prenton
    Merseyside
    Secretary
    4 Belfield Drive
    CH43 5SJ Prenton
    Merseyside
    British40508450001
    FORD, Yvonne
    Lake View 82 Trinity Road
    Hoylake
    L47 2BZ Wirral
    Merseyside
    Secretary
    Lake View 82 Trinity Road
    Hoylake
    L47 2BZ Wirral
    Merseyside
    British20504350002
    FOWLER, Michael James
    London Road
    L3 8JA Liverpool
    81
    England
    Secretary
    London Road
    L3 8JA Liverpool
    81
    England
    196732380001
    MCGINLEY, Yvonne
    82 Trinity Road
    Hoylake
    CH47 2BZ Wirral
    Merseyside
    Secretary
    82 Trinity Road
    Hoylake
    CH47 2BZ Wirral
    Merseyside
    British83235770001
    BENNETT, Scott Nicholas
    Green Street
    TR1 2LH Truro
    Penhaligon House
    England
    Director
    Green Street
    TR1 2LH Truro
    Penhaligon House
    England
    EnglandBritish243346440001
    BENNETT, Scott Nicholas
    London Road
    L3 8JA Liverpool
    81
    England
    Director
    London Road
    L3 8JA Liverpool
    81
    England
    EnglandBritish127886110001
    BOWLER, Garnette
    4 Belfield Drive
    CH43 5SJ Prenton
    Merseyside
    Director
    4 Belfield Drive
    CH43 5SJ Prenton
    Merseyside
    British40508450001
    BRIDGES, Alastair
    London Road
    L3 8JA Liverpool
    81
    England
    Director
    London Road
    L3 8JA Liverpool
    81
    England
    EnglandBritish184303280001
    CUNNINGHAM, Anne
    14 Borrowdale Road
    Bebington
    CH63 3AR Wirral
    Merseyside
    Director
    14 Borrowdale Road
    Bebington
    CH63 3AR Wirral
    Merseyside
    British72150550001
    ELLARD, Margaret
    91 Ganneys Meadow Road
    L49 7NP Wirral
    Merseyside
    Director
    91 Ganneys Meadow Road
    L49 7NP Wirral
    Merseyside
    British31378740001
    EVANS, Maxine
    Green Street
    TR1 2LH Truro
    Penhaligon House
    England
    Director
    Green Street
    TR1 2LH Truro
    Penhaligon House
    England
    EnglandBritish191466130002
    GIBSON, Roger Frank
    14 Whetstone Lane
    Birkenhead
    CH41 2QR Wirral
    Director
    14 Whetstone Lane
    Birkenhead
    CH41 2QR Wirral
    EnglandBritish44060100002
    GOODWIN, Pauline Anne
    London Road
    L3 8JA Liverpool
    81
    Director
    London Road
    L3 8JA Liverpool
    81
    EnglandBritish179140700001
    GREGORY, Beryl Mary
    56 Pine Avenue
    Bebington
    L63 3ES Wirral
    Merseyside
    Director
    56 Pine Avenue
    Bebington
    L63 3ES Wirral
    Merseyside
    British31581790001
    HALL, Elizabeth Anne
    15 Seafield Drive
    L45 0LN Wallasey
    Merseyside
    Director
    15 Seafield Drive
    L45 0LN Wallasey
    Merseyside
    British28205160001
    HALL, Terry
    15 Seafield Drive
    L45 0LN Wallasey
    Merseyside
    Director
    15 Seafield Drive
    L45 0LN Wallasey
    Merseyside
    British40508510001
    HANKINSON, Linda Margaret
    67 Fallowfield Road
    L15 5BN Liverpool
    Director
    67 Fallowfield Road
    L15 5BN Liverpool
    UkBritish165021170001
    HOGG, Percy
    6 Manor Road
    Eastham
    CH62 8BN Wirral
    Merseyside
    Director
    6 Manor Road
    Eastham
    CH62 8BN Wirral
    Merseyside
    Great BritainBritish56959650001
    HOUGHTON, Carol Elizabeth
    30 Bidston Avenue
    Claughton Village
    CH41 0BR Birkenhead
    Merseyside
    Director
    30 Bidston Avenue
    Claughton Village
    CH41 0BR Birkenhead
    Merseyside
    British72150540001
    JONES, Caroline Margaret, Dr
    4a Greenfields Avenue
    CH62 6DD Wirral
    Merseyside
    Director
    4a Greenfields Avenue
    CH62 6DD Wirral
    Merseyside
    Great BritainBritish31581770002
    LITTLER-MITCHELL, Jan Elizabeth
    Dunstan Lane
    Burton
    CH64 8TL Wirral
    Rosemead
    Cheshire
    Director
    Dunstan Lane
    Burton
    CH64 8TL Wirral
    Rosemead
    Cheshire
    United KingdomBritish178969570001
    MARTIN, Christopher John
    Green Street
    TR1 2LH Truro
    Penhaligon House
    England
    Director
    Green Street
    TR1 2LH Truro
    Penhaligon House
    England
    EnglandBritish186755250001
    MARTIN, Evelyn
    London Road
    L3 8JA Liverpool
    81
    Director
    London Road
    L3 8JA Liverpool
    81
    EnglandBritish147828110003
    MCGINLEY, Yvonne
    82 Trinity Road
    Hoylake
    CH47 2BZ Wirral
    Merseyside
    Director
    82 Trinity Road
    Hoylake
    CH47 2BZ Wirral
    Merseyside
    British83235770001
    MORRIS, Patricia
    7 Devonshire Road
    CH43 4UP Prenton
    Merseyside
    Director
    7 Devonshire Road
    CH43 4UP Prenton
    Merseyside
    British42482650001
    ROBERTS, Anthony Freestone
    45 Brimstage Road
    CH60 1XE Barnston
    Wirral
    Director
    45 Brimstage Road
    CH60 1XE Barnston
    Wirral
    Great BritainBritish80446030001
    ROSCROW, Peter Donald
    Green Street
    TR1 2LH Truro
    Penhaligon House
    England
    Director
    Green Street
    TR1 2LH Truro
    Penhaligon House
    England
    EnglandAustralian,British40565560006
    RYRIE, Susan Mary
    19 Kylemore Avenue
    L18 4PY Liverpool
    Merseyside
    Director
    19 Kylemore Avenue
    L18 4PY Liverpool
    Merseyside
    EnglandEnglish28205170001
    SINTON, Angela Helen
    8 Allcot Avenue Tranmere
    Birkenhead
    LU2 6QB Wirral
    Merseyside
    Director
    8 Allcot Avenue Tranmere
    Birkenhead
    LU2 6QB Wirral
    Merseyside
    British31581780001
    STEWART, Shaun
    Flat 3 Victoria Court
    128 Victoria Road
    L45 9JU Newbrighton Wallasey
    Wirral
    Director
    Flat 3 Victoria Court
    128 Victoria Road
    L45 9JU Newbrighton Wallasey
    Wirral
    British40786640001
    THOMAS, Linda Ann
    London Road
    L3 8JA Liverpool
    81
    England
    Director
    London Road
    L3 8JA Liverpool
    81
    England
    ScotlandBritish21833630001
    URQUHART, Carolyn Hemingway
    Braehead
    Poplar Road
    CH43 5TB Prenton
    Merseyside
    Director
    Braehead
    Poplar Road
    CH43 5TB Prenton
    Merseyside
    Great BritainBritish40508700001

    Who are the persons with significant control of BROOK WIRRAL?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brook Young People
    London Road
    L3 8JA Liverpool
    81
    England
    Apr 06, 2016
    London Road
    L3 8JA Liverpool
    81
    England
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredUk
    Legal AuthorityGoverned By The Law Of England And Wales
    Place RegisteredCompanies House (England & Wales). Charity Commission (England & Wales)
    Registration NumberCompanies House (England & Wales) Number: 2466940. Charity Commission (England & Wales) Number: 703015.
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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