GREENBROOK HEALTHCARE (EARL'S COURT) LIMITED
Overview
| Company Name | GREENBROOK HEALTHCARE (EARL'S COURT) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07817650 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GREENBROOK HEALTHCARE (EARL'S COURT) LIMITED?
- General medical practice activities (86210) / Human health and social work activities
Where is GREENBROOK HEALTHCARE (EARL'S COURT) LIMITED located?
| Registered Office Address | Cardinal Square First Floor - West 10 Nottingham Road DE1 3QT Derby England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREENBROOK HEALTHCARE (EARL'S COURT) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for GREENBROOK HEALTHCARE (EARL'S COURT) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 20, 2024 |
What are the latest filings for GREENBROOK HEALTHCARE (EARL'S COURT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Termination of appointment of Wendy Jayne Lawrence as a director on Feb 20, 2025 | 1 pages | TM01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Appointment of Mr Laurence James Goldberg as a director on Nov 19, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Lisa Barter-Ng as a director on Feb 01, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of William James Heptinstall as a director on Jun 09, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gloria Ann Cooke as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2021 | 18 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 078176500001, created on Nov 26, 2021 | 58 pages | MR01 | ||||||||||
Confirmation statement made on Oct 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Termination of appointment of Daniel John Annetts as a director on Dec 22, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Sally Joanne Johnson as a person with significant control on Apr 01, 2020 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Andrew John Gregory as a director on Jul 24, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Dr William James Heptinstall as a director on Jul 24, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Robert Steel as a director on Jul 10, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sally Joanne Johnson as a director on Feb 24, 2020 | 1 pages | TM01 | ||||||||||
Who are the officers of GREENBROOK HEALTHCARE (EARL'S COURT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHARLTON, John William Charles | Secretary | 10 Nottingham Road DE1 3QT Derby Cardinal Square First Floor - West England | 260202640001 | |||||||
| GOLDBERG, Laurence James | Director | 10 Nottingham Road DE1 3QT Derby Cardinal Square First Floor - West England | England | British | 109184140001 | |||||
| GREGORY, Andrew John | Director | 10 Nottingham Road DE1 3QT Derby Cardinal Square First Floor - West England | England | British | 238612410001 | |||||
| ANNETTS, Daniel John | Director | 11 Millington Road UB3 4AZ Hayes 4th Floor, Building 3, Hyde Park Hayes England | England | British | 155618440001 | |||||
| BARTER-NG, Lisa | Director | 10 Nottingham Road DE1 3QT Derby Cardinal Square First Floor - West England | England | British | 239431780001 | |||||
| COOKE, Gloria Ann | Director | 10 Nottingham Road DE1 3QT Derby Cardinal Square First Floor - West England | England | British | 260159260001 | |||||
| HEPTINSTALL, William James, Dr | Director | 10 Nottingham Road DE1 3QT Derby Cardinal Square First Floor - West England | England | British | 244576180001 | |||||
| JOHNSON, Sally Joanne, Dr | Director | 11 Millington Road UB3 4AZ Hayes 4th Floor, Building 3, Hyde Park Hayes England | England | British | 154096930001 | |||||
| LAWRENCE, Wendy Jayne | Director | 10 Nottingham Road DE1 3QT Derby Cardinal Square First Floor - West England | England | British | 239843510001 | |||||
| STEEL, Michael Robert | Director | 11 Millington Road UB3 4AZ Hayes 4th Floor, Building 3, Hyde Park Hayes England | England | British | 61287070003 | |||||
| WEBB, Stuart David | Director | 11 Millington Road UB3 4AZ Hayes 4th Floor, Building 3, Hyde Park Hayes England | England | British | 246838300001 |
Who are the persons with significant control of GREENBROOK HEALTHCARE (EARL'S COURT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Totally Plc | Jun 20, 2019 | 10 Nottingham Road DE1 3QT Derby Cardinal Square First Floor - West England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Sally Joanne Johnson | Apr 06, 2016 | 10 Nottingham Road DE1 3QT Derby Cardinal Square First Floor - West England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Siobhan Mactavish | Apr 06, 2016 | 10 Nottingham Road DE1 3QT Derby Cardinal Square First Floor - West England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Greenbrook Capital Llp | Apr 06, 2016 | Elmdon Lane Marston Green B37 7DL Birmingham Marston House, 5 England | Yes | ||||||||||
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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