Company number 02950252
Status Active
Incorporation Date 19 July 1994
Company Type Private Limited Company
Address VICTORIA HOUSE 66-70, BINGLEY ROAD, SALTAIRE SHIPLEY, WEST YORKSHIRE, BD18 4DJ
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c., 93130 - Fitness facilities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Accounts for a small company made up to 31 December 2014. The most likely internet sites of BROOKFIELD CARE LTD. are www.brookfieldcare.co.uk, and www.brookfield-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Crossflatts Rail Station is 2.5 miles; to Bradford Forster Square Rail Station is 3.2 miles; to Bradford Interchange Rail Station is 3.6 miles; to Burley-in-Wharfedale Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookfield Care Ltd is a Private Limited Company.
The company registration number is 02950252. Brookfield Care Ltd has been working since 19 July 1994.
The present status of the company is Active. The registered address of Brookfield Care Ltd is Victoria House 66 70 Bingley Road Saltaire Shipley West Yorkshire Bd18 4dj. . CZAJKA, Konrad Joseph is a Secretary of the company. CZAJKA, Janina is a Director of the company. CZAJKA, Konrad Joseph is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 19 July 1994
Appointed Date: 19 July 1994
Persons With Significant Control
Czajka Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BROOKFIELD CARE LTD. Events
18 Aug 2016
Accounts for a small company made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 14 July 2016 with updates
09 Oct 2015
Accounts for a small company made up to 31 December 2014
29 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
01 Oct 2014
Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-10-01
...
... and 43 more events
15 Mar 1995
Particulars of mortgage/charge
01 Nov 1994
Accounting reference date notified as 31/12
13 Oct 1994
Particulars of mortgage/charge
25 Jul 1994
Secretary resigned
19 Jul 1994
Incorporation
6 February 2009
Guarantee & debenture
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 1995
Debenture
Delivered: 15 March 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 October 1994
Legal charge
Delivered: 13 October 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land lying to the east of nab wood drive, shipley, west…