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BROOKFIELD CARE (WEST KIRBY) LIMITED

Learn more about BROOKFIELD CARE (WEST KIRBY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GRANGE ROAD, WEST KIRBY, WIRRAL, CH48 4EQ

BROOKFIELD CARE (WEST KIRBY) LIMITED on the map

Company type: Private Limited Company
Company number: 00976671
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.09
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Previous names:

Company BROOKFIELD CARE (WEST KIRBY) LIMITED is a Private Limited Company, registration number 00976671, established in United Kingdom on the 9. April 1970. The company is now active. The company has been in business for 46 years and 7 months. This company used to be called BROOKFIELD NURSING HOME (WEST KIRBY) LIMITED. The company is based on GRANGE ROAD, WEST KIRBY, WIRRAL, CH48 4EQ. Business of the company BROOKFIELD CARE (WEST KIRBY) LIMITED by SIC and NACE code is "86900 - Other human health activities". There are 61 company documents available. The most recent document is "05/10/15 FULL LIST" from the 2015.10.28. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.10.05. We do not have any information about the company BROOKFIELD CARE (WEST KIRBY) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.29
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1985.03.29
WILLIAMS & GLYN'S BANK PLC
LEGAL CHARGE - Outstanding on 1985.04.04

List of company documents:

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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.28
Form type: LATEST SOC
Document description: 28/10/15 STATEMENT OF CAPITAL;GBP 5391
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.24
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ADOPT ARTICLES 29/01/2015
Form type: RES01
Date: 2015.03.24
£2.95
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.21
£2.95
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DIRECTOR APPOINTED CHRISTINE MARIA FAGAN
Form type: AP01
Date: 2014.10.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANN SNOWDEN
Form type: TM01
Date: 2014.10.13
£2.95
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.12
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APPOINTMENT TERMINATED, DIRECTOR BARRY HOLLAND
Form type: TM01
Date: 2014.08.18
£2.95
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28/05/14 STATEMENT OF CAPITAL GBP 5391
Form type: SH06
Date: 2014.07.25
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2014.07.25
£2.95
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.23
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
£2.95
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.13
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
£2.95
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.19
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.02
£2.95
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RETURN MADE UP TO 05/10/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2008.10.13
£2.95
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.09.14
£2.95
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RETURN MADE UP TO 05/10/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.09
£2.95
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RETURN MADE UP TO 05/10/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2003.09.12
£2.95
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RETURN MADE UP TO 05/10/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2002.09.16
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COMPANY NAME CHANGED, BROOKFIELD NURSING HOME (WEST KI, RBY) LIMITED, CERTIFICATE ISSUED ON 12/07/02
Form type: CERTNM
Date: 2002.07.12
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RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
Child documents:
Document type: ANNOTATION
Date: 2001.10.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/10/01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2001.09.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 05/10/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.10.25
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RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.11
Child documents:
Document type: ANNOTATION
Date: 1999.10.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.10.23
£2.95
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RETURN MADE UP TO 05/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.22
Child documents:
Document type: ANNOTATION
Date: 1997.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 05/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.10.13
£2.95
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RETURN MADE UP TO 05/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1994.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.13
£2.95
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GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/05/92
Form type: AA
Date: 1992.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1991.11.04

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Company directors and board members:

DONNA ELAINE LEWIS (current)
Secretary, 2005.12.01
21 MALVERN GROVE , HR TRANMERE
CH42 6RH, MERSEYSIDE
CHRISTINE MARIA FAGAN (current)
Director, 2014.09.25
88 GRANGE ROAD WEST KIRBY , WIRRAL
CH48 4EQ
NOEL JAMES FAGAN (current)
Director, SOLICITOR, 1991.10.11
WOODLANDS 22 CROFT DRIVE EAST , WIRRAL
CH48 1LS, MERSEYSIDE
SHEILA CATHERINE TINKLER (resigned)
Secretary, 1991.10.11 - 2005.12.01
12 GREENHOW AVENUE WEST KIRBY , WIRRAL
CH48 5EL, MERSEYSIDE
BARRY KAY HOLLAND (resigned)
Director, SOLICITOR, 1991.10.11 - 2014.07.09
BUTTS MEAD EAST FARM MEWS , CALDY
CH48 1QB, WIRRAL
ARTHUR MICHAEL LERMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.10.11 - 1992.04.14
31 MEOLS DRIVE HOYLAKE , WIRRAL
L47 4AE, MERSEYSIDE
IDA LERMAN (resigned)
Director, 1992.05.01 - 2001.07.23
31 MEOLS DRIVE HOYLAKE , WIRRAL
CH47 4AE, MERSEYSIDE
ANN ELIZABETH ALICE SNOWDEN (resigned)
Director, GENERAL PRACTITONER, 1991.10.11 - 2014.09.25
52 COVERTSIDE WEST KIRBY , WIRRAL
CH48 9UL, MERSEYSIDE
GERTRUDE YOUATT (resigned)
Director, RGN, 1991.10.11 - 1991.12.31
QUARRY BANK WOOD LANE PARKGATE , SOUTH WIRRAL
L64 6QY, MERSEYSIDE

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Information about the Private Limited Company BROOKFIELD CARE (WEST KIRBY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data