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GBH REALISATIONS LIMITED

GBH REALISATIONS LIMITED

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

    • Overview

    Company NameGBH REALISATIONS LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 06025335
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of GBH REALISATIONS LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is GBH REALISATIONS LIMITED located?

    Registered Office Address
    Ernst & Young Llp
    12 Wellington Place
    LS1 4AP Leeds
    Undeliverable Registered Office AddressNo

    What were the previous names of GBH REALISATIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    GREENBROOK HEALTHCARE (HOUNSLOW) LIMITEDNov 29, 2007Nov 29, 2007
    GREENBROOK HEALTHCARE LIMITEDDec 20, 2006Dec 20, 2006
    GREENBROOK HEALTH CARE LTDDec 12, 2006Dec 12, 2006

    What are the latest accounts for GBH REALISATIONS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for GBH REALISATIONS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 12, 2025
    Next Confirmation Statement DueDec 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2024
    OverdueYes

    What are the latest filings for GBH REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		26 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		44 pagesAM10

    Statement of affairs with form AM02SOA

    		16 pagesAM02

    Certificate of change of name

    Company name changed greenbrook healthcare (hounslow) LIMITED\certificate issued on 25/07/25
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 08, 2025

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Notice of deemed approval of proposals

    		5 pagesAM06

    Termination of appointment of John William Charles Charlton as a secretary on Jun 09, 2025

    		2 pagesTM02

    Statement of administrator's proposal

    		55 pagesAM03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Appointment of an administrator

    		3 pagesAM01

    Registered office address changed from Cardinal Square First Floor - West 10 Nottingham Road Derby DE1 3QT England to Ernst & Young Llp 12 Wellington Place Leeds LS1 4AP on Jun 10, 2025

    		3 pagesAD01

    Termination of appointment of Laurence James Goldberg as a director on Apr 30, 2025

    		1 pagesTM01

    Termination of appointment of Wendy Jayne Lawrence as a director on Feb 20, 2025

    		1 pagesTM01

    Confirmation statement made on Dec 12, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2024

    		26 pagesAA

    Appointment of Mr Laurence James Goldberg as a director on Nov 19, 2024

    		2 pagesAP01

    Termination of appointment of Lisa Barter-Ng as a director on Feb 01, 2024

    		1 pagesTM01

    Full accounts made up to Mar 31, 2023

    		23 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of William James Heptinstall as a director on Jun 09, 2023

    		1 pagesTM01

    Termination of appointment of Gloria Ann Cooke as a director on Dec 31, 2022

    		1 pagesTM01

    Full accounts made up to Mar 31, 2022

    		25 pagesAA

    Confirmation statement made on Dec 12, 2022 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of GBH REALISATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREGORY, Andrew John
    12 Wellington Place
    LS1 4AP Leeds
    Ernst & Young Llp
    		Director
    12 Wellington Place
    LS1 4AP Leeds
    Ernst & Young Llp
    		EnglandBritish238612410001
    CHARLTON, John William Charles
    12 Wellington Place
    LS1 4AP Leeds
    Ernst & Young Llp
    		Secretary
    12 Wellington Place
    LS1 4AP Leeds
    Ernst & Young Llp
    		260201770001
    CORT, Louise
    Garden Flat
    37 Leyland Road
    SE12 8DS London
    		Secretary
    Garden Flat
    37 Leyland Road
    SE12 8DS London
    		British84863600005
    ANNETTS, Daniel John
    11 Millington Road
    UB3 4AZ Hayes
    4th Floor, Building 3, Hyde Park Hayes
    England
    		Director
    11 Millington Road
    UB3 4AZ Hayes
    4th Floor, Building 3, Hyde Park Hayes
    England
    		EnglandBritish155618440001
    BARTER-NG, Lisa
    10 Nottingham Road
    DE1 3QT Derby
    Cardinal Square First Floor - West
    England
    		Director
    10 Nottingham Road
    DE1 3QT Derby
    Cardinal Square First Floor - West
    England
    		EnglandBritish239431780001
    COOKE, Gloria Ann
    10 Nottingham Road
    DE1 3QT Derby
    Cardinal Square First Floor - West
    England
    		Director
    10 Nottingham Road
    DE1 3QT Derby
    Cardinal Square First Floor - West
    England
    		EnglandBritish260159260001
    GODDEN, Ian Adam
    Lonsdale Road
    SW13 9JR London
    Flat 3, 41
    England
    		Director
    Lonsdale Road
    SW13 9JR London
    Flat 3, 41
    England
    		United KingdomBritish35852610004
    GOLDBERG, Laurence James
    10 Nottingham Road
    DE1 3QT Derby
    Cardinal Square First Floor - West
    England
    		Director
    10 Nottingham Road
    DE1 3QT Derby
    Cardinal Square First Floor - West
    England
    		EnglandBritish109184140001
    HEPTINSTALL, William James, Dr
    10 Nottingham Road
    DE1 3QT Derby
    Cardinal Square First Floor - West
    England
    		Director
    10 Nottingham Road
    DE1 3QT Derby
    Cardinal Square First Floor - West
    England
    		EnglandBritish244576180001
    JOHNSON, Sally Joanne, Dr
    11 Millington Road
    UB3 4AZ Hayes
    4th Floor, Building 3, Hyde Park Hayes
    England
    		Director
    11 Millington Road
    UB3 4AZ Hayes
    4th Floor, Building 3, Hyde Park Hayes
    England
    		EnglandBritish154096930001
    KANTOR, Kazimiera Teresa
    Woodstock Road West
    Begbroke
    OX5 1RH Kidlington
    Cobweb Cottage
    England
    		Director
    Woodstock Road West
    Begbroke
    OX5 1RH Kidlington
    Cobweb Cottage
    England
    		United KingdomBritish148311050001
    LAWRENCE, Wendy Jayne
    10 Nottingham Road
    DE1 3QT Derby
    Cardinal Square First Floor - West
    England
    		Director
    10 Nottingham Road
    DE1 3QT Derby
    Cardinal Square First Floor - West
    England
    		EnglandBritish239843510001
    MEIRING, Jill
    Prince Of Wales Drive
    SW11 4EZ London
    24 Overstrand Mansions
    England
    		Director
    Prince Of Wales Drive
    SW11 4EZ London
    24 Overstrand Mansions
    England
    		United KingdomBritish11357150005
    SCOTT, Peter Neville
    Roman Landing
    West Wittering
    PO20 8AL Chichester
    Briar Cottage
    England
    		Director
    Roman Landing
    West Wittering
    PO20 8AL Chichester
    Briar Cottage
    England
    		United KingdomBritish3185590002
    SCOTT, Peter Neville
    Briar Cottage Roman Landing
    West Wittering
    PO20 8AL Chichester
    West Sussex
    		Director
    Briar Cottage Roman Landing
    West Wittering
    PO20 8AL Chichester
    West Sussex
    		United KingdomBritish3185590002
    STEEL, Michael Robert
    11 Millington Road
    UB3 4AZ Hayes
    4th Floor, Building 3, Hyde Park Hayes
    England
    		Director
    11 Millington Road
    UB3 4AZ Hayes
    4th Floor, Building 3, Hyde Park Hayes
    England
    		EnglandBritish61287070003
    WEBB, Stuart David
    Millington Road
    UB3 4AZ Hayes
    4th Floor, Building 3, Hyde Park Hayes
    England
    		Director
    Millington Road
    UB3 4AZ Hayes
    4th Floor, Building 3, Hyde Park Hayes
    England
    		EnglandBritish190911540002
    WINGFIELD, David John Charles, Dr
    Poplar Grove
    W6 7RF London
    5
    England
    		Director
    Poplar Grove
    W6 7RF London
    5
    England
    		United KingdomBritish142619970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GBH REALISATIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Totally Plc
    10 Nottingham Road
    DE1 3QT Derby
    Cardinal Square First Floor - West
    England
    		Jun 20, 2019
    10 Nottingham Road
    DE1 3QT Derby
    Cardinal Square First Floor - West
    England
    		No
    Legal FormPublic Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number03870101
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • 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.
    Greenbrook Capital Llp
    Elmdon Lane
    Marston Green
    B37 7DL Birmingham
    5 Marston House
    England
    		Nov 15, 2017
    Elmdon Lane
    Marston Green
    B37 7DL Birmingham
    5 Marston House
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Parterships Act 2000
    Place RegisteredEngland
    Registration NumberOc335029
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Dr Siobhan Mactavish
    5, Elmdon Lane
    Marston Green
    B37 7DL Solihull
    Marston House
    West Midlands
    		Apr 06, 2016
    5, Elmdon Lane
    Marston Green
    B37 7DL Solihull
    Marston House
    West Midlands
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr David John Charles Wingfield
    5, Elmdon Lane
    Marston Green
    B37 7DL Solihull
    Marston House
    West Midlands
    		Apr 06, 2016
    5, Elmdon Lane
    Marston Green
    B37 7DL Solihull
    Marston House
    West Midlands
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does GBH REALISATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 06, 2025Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Timothy Vance
    12 Wellington Place
    LS1 4AP Leeds
    		practitioner
    12 Wellington Place
    LS1 4AP Leeds
    Samuel James Woodward
    2 St Peters Square
    M2 3EY Manchester
    		practitioner
    2 St Peters Square
    M2 3EY Manchester
    View Detailed Information on Insolvency Cases

    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