BROOKFIELDS P.N.H. LIMITED
DERBYSHIRE

Hellopages » Derbyshire » Derby » DE23 6AL

Company number 02753043
Status Active
Incorporation Date 5 October 1992
Company Type Private Limited Company
Address 488 BURTON ROAD, DERBY, DERBYSHIRE, DE23 6AL
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BROOKFIELDS P.N.H. LIMITED are www.brookfieldspnh.co.uk, and www.brookfields-p-n-h.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Derby Rail Station is 1.6 miles; to Willington Rail Station is 4.7 miles; to Duffield Rail Station is 5.5 miles; to Burton-on-Trent Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookfields P N H Limited is a Private Limited Company. The company registration number is 02753043. Brookfields P N H Limited has been working since 05 October 1992. The present status of the company is Active. The registered address of Brookfields P N H Limited is 488 Burton Road Derby Derbyshire De23 6al. . TURNER, Celeste Imogen is a Secretary of the company. REDFERN, Andrew Charles is a Director of the company. Secretary TURNER, Joan Eunice has been resigned. Director TURNER, Joan Eunice has been resigned. Director TURNER, Peter Joseph Kevin has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
TURNER, Celeste Imogen
Appointed Date: 01 March 2001
Director
REDFERN, Andrew Charles
Appointed Date: 01 March 2001
58 years old

Resigned Directors

Secretary
TURNER, Joan Eunice
Resigned: 02 March 2001
Director
TURNER, Joan Eunice
Resigned: 02 March 2001
94 years old
Director
TURNER, Peter Joseph Kevin
Resigned: 02 March 2001
93 years old

Persons With Significant Control

Miss Celeste Imogen Turner
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Charles Redfern
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKFIELDS P.N.H. LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 5 October 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 20
23 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 51 more events
12 May 1994
Accounts for a dormant company made up to 31 October 1993
14 Oct 1993
Return made up to 05/10/93; full list of members
13 Sep 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Oct 1992
Secretary resigned
05 Oct 1992
Incorporation

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