Company number 06544616
Status Active
Incorporation Date 26 March 2008
Company Type Private Limited Company
Address ROOM 44 MILLFIELD BUSINESS CENTRE, ASHWELLS ROAD, BRENTWOOD, ESSEX, UNITED KINGDOM, CM15 9ST
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 3
. The most likely internet sites of BRENTWOOD CARE LIMITED are www.brentwoodcare.co.uk, and www.brentwood-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Shenfield Rail Station is 3 miles; to Gidea Park Rail Station is 5.3 miles; to Romford Rail Station is 6.3 miles; to Chadwell Heath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brentwood Care Limited is a Private Limited Company.
The company registration number is 06544616. Brentwood Care Limited has been working since 26 March 2008.
The present status of the company is Active. The registered address of Brentwood Care Limited is Room 44 Millfield Business Centre Ashwells Road Brentwood Essex United Kingdom Cm15 9st. . GHONEIM, Olfat, Dr is a Secretary of the company. GHONEIM, Olfat, Dr is a Director of the company. ISMAIL, Wael is a Director of the company. Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Specialists medical practice activities".
Current Directors
Resigned Directors
Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 March 2008
Appointed Date: 26 March 2008
Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 March 2008
Appointed Date: 26 March 2008
Persons With Significant Control
Dr Olfat Ghoneim
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Wael Ismail
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
BRENTWOOD CARE LIMITED Events
27 Mar 2017
Confirmation statement made on 26 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
04 Apr 2016
Registered office address changed from Bw Chatten Cht.Accts Room 44 Millfield Bus.Centre Ashwells Rd Brentwood Essex CM15 9st to Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9st on 4 April 2016
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 21 more events
09 Apr 2008
Director and secretary appointed dr olfat ghoneim
09 Apr 2008
Ad 26/03/08\gbp si 2@1=2\gbp ic 1/3\
26 Mar 2008
Appointment terminated director form 10 directors fd LTD
26 Mar 2008
Appointment terminated secretary form 10 secretaries fd LTD
26 Mar 2008
Incorporation