NORTHBROOK HOMES LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 3BP

Company number 05526108
Status Active
Incorporation Date 3 August 2005
Company Type Private Limited Company
Address 63 NORTHBROOK ROAD, ILFORD, ESSEX, IG1 3BP
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Appointment of Mrs Marie Francoise Danielle Larauce as a secretary on 1 January 2014. The most likely internet sites of NORTHBROOK HOMES LIMITED are www.northbrookhomes.co.uk, and www.northbrook-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Northbrook Homes Limited is a Private Limited Company. The company registration number is 05526108. Northbrook Homes Limited has been working since 03 August 2005. The present status of the company is Active. The registered address of Northbrook Homes Limited is 63 Northbrook Road Ilford Essex Ig1 3bp. The company`s financial liabilities are £1.34k. It is £-6.44k against last year. The cash in hand is £7.29k. It is £-1.45k against last year. And the total assets are £7.72k, which is £-4.97k against last year. LARAUCE, Marie Francoise Danielle is a Secretary of the company. LARAUCE, Marie Stewart Jerry is a Director of the company. Secretary WAHID, Imram Ali has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FARRUGIA, Anthony has been resigned. Director PAKKIRISAMY, Natarajan Bhoopalan has been resigned. Director WAHID, Ikram has been resigned. Director WAHID, Salim has been resigned. Director WAHID, Shahid Hussain has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


northbrook homes Key Finiance

LIABILITIES £1.34k
-83%
CASH £7.29k
-17%
TOTAL ASSETS £7.72k
-40%
All Financial Figures

Current Directors

Secretary
LARAUCE, Marie Francoise Danielle
Appointed Date: 01 January 2014
Director
LARAUCE, Marie Stewart Jerry
Appointed Date: 01 January 2014
64 years old

Resigned Directors

Secretary
WAHID, Imram Ali
Resigned: 01 April 2010
Appointed Date: 05 August 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 August 2005
Appointed Date: 03 August 2005
Director
FARRUGIA, Anthony
Resigned: 10 May 2013
Appointed Date: 01 April 2010
64 years old
Director
PAKKIRISAMY, Natarajan Bhoopalan
Resigned: 01 January 2014
Appointed Date: 10 May 2013
48 years old
Director
WAHID, Ikram
Resigned: 02 September 2007
Appointed Date: 05 August 2005
48 years old
Director
WAHID, Salim
Resigned: 24 September 2008
Appointed Date: 01 September 2007
42 years old
Director
WAHID, Shahid Hussain
Resigned: 01 April 2010
Appointed Date: 24 September 2008
51 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 August 2005
Appointed Date: 03 August 2005

Persons With Significant Control

Mr Marie Stewart Jerry Larauce
Notified on: 8 March 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marie Francoise Danielle Larauce
Notified on: 8 March 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTHBROOK HOMES LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Mar 2016
Appointment of Mrs Marie Francoise Danielle Larauce as a secretary on 1 January 2014
08 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
08 Mar 2016
Termination of appointment of Natarajan Bhoopalan Pakkirisamy as a director on 1 January 2014
...
... and 34 more events
22 Aug 2005
New secretary appointed
22 Aug 2005
New director appointed
03 Aug 2005
Secretary resigned
03 Aug 2005
Director resigned
03 Aug 2005
Incorporation

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