BROOKHOUSE CARE HOME LIMITED
Overview
| Company Name | BROOKHOUSE CARE HOME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05942536 |
| 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 BROOKHOUSE CARE HOME LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is BROOKHOUSE CARE HOME LIMITED located?
| Registered Office Address | The Heathers Quarry Road Chipping Sodbury BS37 6AX Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOKHOUSE CARE HOME LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOOKHOUSE CARE HOME LIMITED | Sep 21, 2006 | Sep 21, 2006 |
What are the latest accounts for BROOKHOUSE CARE HOME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BROOKHOUSE CARE HOME LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2024 |
| Overdue | No |
What are the latest filings for BROOKHOUSE CARE HOME LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Sep 03, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Krishna Patel as a director on Jan 03, 2023 | 2 pages | AP01 | ||
Termination of appointment of Bipin Patel as a director on Nov 11, 2022 | 1 pages | TM01 | ||
Termination of appointment of Bipin Patel as a secretary on Nov 11, 2022 | 1 pages | TM02 | ||
Satisfaction of charge 059425360008 in full | 1 pages | MR04 | ||
Satisfaction of charge 059425360007 in full | 1 pages | MR04 | ||
Director's details changed for Mr Arvindbhai Ravlabhai Patel on Oct 27, 2022 | 2 pages | CH01 | ||
Secretary's details changed for Mr Bipin Patel on Oct 27, 2022 | 1 pages | CH03 | ||
Cessation of Arvindbhai Ravlabhai Patel as a person with significant control on Oct 27, 2022 | 1 pages | PSC07 | ||
Notification of 3Ab Care Limited as a person with significant control on Oct 27, 2022 | 2 pages | PSC02 | ||
Accounts for a small company made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 03, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 059425360010, created on Jul 12, 2022 | 9 pages | MR01 | ||
Registration of charge 059425360009, created on May 10, 2022 | 4 pages | MR01 | ||
Accounts for a small company made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Sep 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 03, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge 059425360007, created on Jan 31, 2020 | 43 pages | MR01 | ||
Registration of charge 059425360008, created on Jan 31, 2020 | 21 pages | MR01 | ||
Satisfaction of charge 059425360006 in full | 1 pages | MR04 | ||
Satisfaction of charge 059425360005 in full | 1 pages | MR04 | ||
Who are the officers of BROOKHOUSE CARE HOME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Arvindbhai Ravlabhai | Director | Quarry Road Chipping Sodbury BS37 6AX Bristol The Heathers | England | British | Pharmacist | 100192190001 | ||||
| PATEL, Hitan Arvindbhai | Director | Quarry Road Chipping Sodbury BS37 6AX Bristol The Heathers | England | British | Director | 100192020003 | ||||
| PATEL, Krishna | Director | Quarry Road Chipping Sodbury BS37 6AX Bristol The Heathers | England | British | Director | 226110850001 | ||||
| PATEL, Bipin | Secretary | Quarry Road Chipping Sodbury BS37 6AX Bristol The Heathers | British | 97984440001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| PATEL, Ashok Ravjibhai | Director | 10 Bradley Close Longlevens GL2 9LA Gloucester Gloucestershire | England | British | Accountants | 36359860001 | ||||
| PATEL, Bipin | Director | Quarry Road Chipping Sodbury BS37 6AX Bristol The Heathers | England | British | Chartered Accountant | 97984440001 | ||||
| PATEL, Pradeep Arvind | Director | Warren Lane Leicester Forest East LE3 3EY Leicester 35 Leicestershire England | England | British | Director | 116584870002 | ||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of BROOKHOUSE CARE HOME LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3ab Care Limited | Oct 27, 2022 | Quarry Road Chipping Sodbury BS37 6AX Bristol The Heathers England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Arvindbhai Ravlabhai Patel | Apr 06, 2016 | Quarry Road Chipping Sodbury BS37 6AX Bristol The Heathers | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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