BROOKSON HEALTHCARE SERVICES LLP
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1RG
Company number OC380974
Status Active
Incorporation Date 12 December 2012
Company Type Limited Liability Partnership
Address BRUNEL HOUSE 340 FIRECREST COURT, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1RG
Home Country United Kingdom
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of BROOKSON HEALTHCARE SERVICES LLP are www.brooksonhealthcareservices.co.uk, and www.brookson-healthcare-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Brookson Healthcare Services Llp is a Limited Liability Partnership. The company registration number is OC380974. Brookson Healthcare Services Llp has been working since 12 December 2012. The present status of the company is Active. The registered address of Brookson Healthcare Services Llp is Brunel House 340 Firecrest Court Centre Park Warrington Cheshire Wa1 1rg. . BROOKSON GROUP LIMITED is a LLP Designated Member of the company. BROOKSON MANAGEMENT SERVICES LIMITED is a LLP Designated Member of the company.


Current Directors

LLP Designated Member
BROOKSON GROUP LIMITED
Appointed Date: 12 December 2012
LLP Designated Member
BROOKSON MANAGEMENT SERVICES LIMITED
Appointed Date: 12 December 2012

Persons With Significant Control

Mr. Andrew Charles Mcgregor
Notified on: 1 June 2016
60 years old
Nature of control: Has significant influence or control
Mr Martin Hesketh
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mrs Carolyn Nevinson
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Martin John Scott
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Thomas Jeremy Seddon
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Mr Bela Szigethy
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr Stewart Kohl
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Brookson Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
Brookson Management Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

BROOKSON HEALTHCARE SERVICES LLP Events

27 Feb 2017
Full accounts made up to 30 September 2016
28 Dec 2016
Confirmation statement made on 12 December 2016 with updates
25 Feb 2016
Full accounts made up to 30 September 2015
07 Jan 2016
Annual return made up to 12 December 2015
14 Apr 2015
Full accounts made up to 30 September 2014
...
... and 6 more events
24 Mar 2014
Full accounts made up to 30 September 2013
16 Jan 2014
Annual return made up to 12 December 2013
22 Feb 2013
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
15 Jan 2013
Current accounting period shortened from 31 December 2013 to 30 September 2013
12 Dec 2012
Incorporation of a limited liability partnership

BROOKSON HEALTHCARE SERVICES LLP Charges

28 January 2015
Charge code OC38 0974 0004
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Contains fixed charge…
28 January 2015
Charge code OC38 0974 0003
Delivered: 2 February 2015
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The chargor will full title guarantee charges in favour of…
18 December 2014
Charge code OC38 0974 0002
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Rcaf Vi Mallard Finance Limited (As Security Trustee)
Description: Contains fixed charge…
14 February 2013
Debenture
Delivered: 22 February 2013
Status: Satisfied on 7 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

BROOKSON ENGINEERING (262251) LIMITED BROOKSON GROUP LIMITED BROOKSON LEGAL SERVICES LIMITED BROOKSON LIMITED BROOKSON MANAGEMENT SERVICES LIMITED BROOKSON MEDICAL CARE SERVICES LIMITED BROOKSON MORTGAGE SERVICE LIMITED