BROOKHOUSE CARE HOME LIMITED
BRISTOL BOOKHOUSE CARE HOME LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS37 6AX
Company number 05942536
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address THE HEATHERS QUARRY ROAD, CHIPPING SODBURY, BRISTOL, BS37 6AX
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of BROOKHOUSE CARE HOME LIMITED are www.brookhousecarehome.co.uk, and www.brookhouse-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Bristol Parkway Rail Station is 6.3 miles; to Keynsham Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookhouse Care Home Limited is a Private Limited Company. The company registration number is 05942536. Brookhouse Care Home Limited has been working since 21 September 2006. The present status of the company is Active. The registered address of Brookhouse Care Home Limited is The Heathers Quarry Road Chipping Sodbury Bristol Bs37 6ax. . PATEL, Bipin is a Secretary of the company. PATEL, Arvindbhai Ravlabhai is a Director of the company. PATEL, Pradeep Arvind is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PATEL, Ashok Ravjibhai has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
PATEL, Bipin
Appointed Date: 04 October 2006
Director
PATEL, Arvindbhai Ravlabhai
Appointed Date: 14 August 2008
75 years old
Director
PATEL, Pradeep Arvind
Appointed Date: 04 October 2006
49 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 September 2006
Appointed Date: 21 September 2006
Director
PATEL, Ashok Ravjibhai
Resigned: 14 August 2008
Appointed Date: 04 October 2006
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 September 2006
Appointed Date: 21 September 2006

Persons With Significant Control

Mr Arvindbhai Ravlabhai Patel
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BROOKHOUSE CARE HOME LIMITED Events

21 Oct 2016
Full accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 3 September 2016 with updates
14 Nov 2015
Full accounts made up to 31 March 2015
08 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
27 Oct 2014
Full accounts made up to 31 March 2014
...
... and 38 more events
02 Nov 2006
Accounting reference date shortened from 30/09/07 to 30/03/07
02 Nov 2006
Registered office changed on 02/11/06 from: 318 manchester rd, west timperley, altrincham cheshire WA14 5NB
22 Sep 2006
Director resigned
22 Sep 2006
Secretary resigned
21 Sep 2006
Incorporation

BROOKHOUSE CARE HOME LIMITED Charges

24 June 2014
Charge code 0594 2536 0006
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
24 June 2014
Charge code 0594 2536 0005
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Brook house 15 bell lane husbands bosworth t/no LT203245…
24 June 2014
Charge code 0594 2536 0004
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Barn 2 priory farm bell lane husbands bosworth lutterworth…
3 June 2014
Charge code 0594 2536 0003
Delivered: 10 June 2014
Status: Satisfied on 28 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
25 March 2008
Legal mortgage
Delivered: 28 March 2008
Status: Satisfied on 28 June 2014
Persons entitled: Clydesdale Bank PLC
Description: Brook house 15 bell lane husbands bosworth; assigns the…
18 March 2007
Debenture
Delivered: 31 March 2007
Status: Satisfied on 28 June 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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