BROOKLANDS REST HOME LIMITED
PEMBROKESHIRE

Hellopages » Pembrokeshire » Pembrokeshire » SA69 9DS

Company number 03826836
Status Active
Incorporation Date 17 August 1999
Company Type Private Limited Company
Address BROOKLANDS REST HOME, NARBERTH, ROAD, SAUNDERSFOOT, PEMBROKESHIRE, SA69 9DS
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 038268360001, created on 30 November 2015. The most likely internet sites of BROOKLANDS REST HOME LIMITED are www.brooklandsresthome.co.uk, and www.brooklands-rest-home.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and three months. The distance to to Kilgetty Rail Station is 2 miles; to Penally Rail Station is 3 miles; to Narberth Rail Station is 6.7 miles; to Clunderwen Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brooklands Rest Home Limited is a Private Limited Company. The company registration number is 03826836. Brooklands Rest Home Limited has been working since 17 August 1999. The present status of the company is Active. The registered address of Brooklands Rest Home Limited is Brooklands Rest Home Narberth Road Saundersfoot Pembrokeshire Sa69 9ds. The company`s financial liabilities are £538.46k. It is £-67.04k against last year. The cash in hand is £401.41k. It is £-268.44k against last year. And the total assets are £610.53k, which is £-69.02k against last year. UMANEE, Darren is a Secretary of the company. UMANEE, Jayamanee is a Director of the company. UMANEE, Jayamoorthy is a Director of the company. Secretary UMANEE, Jayamoorthy has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


brooklands rest home Key Finiance

LIABILITIES £538.46k
-12%
CASH £401.41k
-41%
TOTAL ASSETS £610.53k
-11%
All Financial Figures

Current Directors

Secretary
UMANEE, Darren
Appointed Date: 15 September 2008
Director
UMANEE, Jayamanee
Appointed Date: 17 August 1999
76 years old
Director
UMANEE, Jayamoorthy
Appointed Date: 17 August 1999
80 years old

Resigned Directors

Secretary
UMANEE, Jayamoorthy
Resigned: 15 September 2008
Appointed Date: 17 August 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 1999
Appointed Date: 17 August 1999

Persons With Significant Control

Mrs Jayamanee Umanee
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jayamoorthy Umanee
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKLANDS REST HOME LIMITED Events

27 Sep 2016
Confirmation statement made on 17 August 2016 with updates
09 May 2016
Total exemption small company accounts made up to 30 September 2015
07 Dec 2015
Registration of charge 038268360001, created on 30 November 2015
25 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 150
23 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 35 more events
15 Sep 2000
Return made up to 17/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Sep 1999
Ad 25/08/99--------- £ si 149@1=149 £ ic 1/150
07 Sep 1999
Accounting reference date extended from 31/08/00 to 30/09/00
17 Aug 1999
Secretary resigned
17 Aug 1999
Incorporation

BROOKLANDS REST HOME LIMITED Charges

30 November 2015
Charge code 0382 6836 0001
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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