BROOKFIELD HEALTHCARE PRODUCTS LIMITED
BELFAST


Company number NI028936
Status Active
Incorporation Date 8 November 1994
Company Type Private Limited Company
Address FALCONER STEWART, 248 UPPER NEWTOWNARDS ROAD, BELFAST, BT4 3EU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BROOKFIELD HEALTHCARE PRODUCTS LIMITED are www.brookfieldhealthcareproducts.co.uk, and www.brookfield-healthcare-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Brookfield Healthcare Products Limited is a Private Limited Company. The company registration number is NI028936. Brookfield Healthcare Products Limited has been working since 08 November 1994. The present status of the company is Active. The registered address of Brookfield Healthcare Products Limited is Falconer Stewart 248 Upper Newtownards Road Belfast Bt4 3eu. . YEATES, Cecil is a Secretary of the company. ANDREWS, Brian George is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
YEATES, Cecil
Appointed Date: 08 November 1994
Director
ANDREWS, Brian George
Appointed Date: 08 November 1994
73 years old

Persons With Significant Control

Mr Brian George Andrews
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BROOKFIELD HEALTHCARE PRODUCTS LIMITED Events

08 Dec 2016
Micro company accounts made up to 31 March 2016
10 Nov 2016
Confirmation statement made on 8 November 2016 with updates
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 10,000
05 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 58 more events
08 Feb 1995
Resolution to change name
08 Nov 1994
Pars re dirs/sit reg off
08 Nov 1994
Decln complnce reg new co
08 Nov 1994
Articles
08 Nov 1994
Memorandum

BROOKFIELD HEALTHCARE PRODUCTS LIMITED Charges

12 October 1999
Mortgage or charge
Delivered: 21 October 1999
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies. Floating charge the undertaking of the company…
12 October 1999
Mortgage or charge
Delivered: 21 October 1999
Status: Outstanding
Persons entitled: Northern Bank LTD
Description: All monies charge over all book debts all book debts and…

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