BROOKSIDE RESIDENTIAL CARE LIMITED
STAFFORD

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Company number 05099104
Status Active
Incorporation Date 8 April 2004
Company Type Private Limited Company
Address MILLFIELD 1 WHITGREAVE LANE, GREAT BRIDGEFORD, STAFFORD, STAFFORDSHIRE, ST18 9SJ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 . The most likely internet sites of BROOKSIDE RESIDENTIAL CARE LIMITED are www.brooksideresidentialcare.co.uk, and www.brookside-residential-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Barlaston Rail Station is 7 miles; to Wedgwood Rail Station is 7.6 miles; to Penkridge Rail Station is 8.4 miles; to Blythe Bridge Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookside Residential Care Limited is a Private Limited Company. The company registration number is 05099104. Brookside Residential Care Limited has been working since 08 April 2004. The present status of the company is Active. The registered address of Brookside Residential Care Limited is Millfield 1 Whitgreave Lane Great Bridgeford Stafford Staffordshire St18 9sj. The company`s financial liabilities are £18.44k. It is £-1.7k against last year. The cash in hand is £45.47k. It is £14.81k against last year. And the total assets are £46.76k, which is £14.74k against last year. ROWLANDS, Margaret Ann is a Secretary of the company. ROWLANDS, Margaret Ann is a Director of the company. ROWLANDS, Robert James is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


brookside residential care Key Finiance

LIABILITIES £18.44k
-9%
CASH £45.47k
+48%
TOTAL ASSETS £46.76k
+46%
All Financial Figures

Current Directors

Secretary
ROWLANDS, Margaret Ann
Appointed Date: 08 April 2004

Director
ROWLANDS, Margaret Ann
Appointed Date: 08 April 2004
63 years old

Director
ROWLANDS, Robert James
Appointed Date: 08 April 2004
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 April 2004
Appointed Date: 08 April 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 April 2004
Appointed Date: 08 April 2004

Persons With Significant Control

Mr Robert James Rowlands
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Margaret Ann Rowlands
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROOKSIDE RESIDENTIAL CARE LIMITED Events

12 Apr 2017
Confirmation statement made on 8 April 2017 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2

31 May 2015
Total exemption small company accounts made up to 31 August 2014
16 Apr 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2

...
... and 29 more events
04 May 2004
Secretary resigned
04 May 2004
Director resigned
04 May 2004
New secretary appointed;new director appointed
04 May 2004
New director appointed
08 Apr 2004
Incorporation

BROOKSIDE RESIDENTIAL CARE LIMITED Charges

10 December 2007
Legal charge
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 159 eccleshall road stafford. By way of…
13 November 2007
Debenture
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 August 2004
Legal charge
Delivered: 11 August 2004
Status: Satisfied on 23 April 2008
Persons entitled: Citibank International PLC
Description: The property known as brookside residential care home 159…
6 August 2004
Debenture
Delivered: 11 August 2004
Status: Satisfied on 20 March 2008
Persons entitled: Citibank International PLC
Description: The property known as brookside residential care home 159…