BROOKSON MEDICAL CARE SERVICES LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1RG

Company number 08328426
Status Active
Incorporation Date 12 December 2012
Company Type Private Limited Company
Address BRUNEL HOUSE 340 FIRECREST COURT, CENTRE PARK, WARRINGTON, CHESHIRE, WA1 1RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty 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; Appointment of Mr Andrew Charles Mcgregor as a director on 1 June 2016. The most likely internet sites of BROOKSON MEDICAL CARE SERVICES LIMITED are www.brooksonmedicalcareservices.co.uk, and www.brookson-medical-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Brookson Medical Care Services Limited is a Private Limited Company. The company registration number is 08328426. Brookson Medical Care Services Limited has been working since 12 December 2012. The present status of the company is Active. The registered address of Brookson Medical Care Services Limited is Brunel House 340 Firecrest Court Centre Park Warrington Cheshire Wa1 1rg. . HESKETH, Martin John is a Director of the company. MCGREGOR, Andrew Charles is a Director of the company. NEVINSON, Carolyn is a Director of the company. SCOTT, Martin John, Dr is a Director of the company. SEDDON, Thomas Jeremy is a Director of the company. Director GOINS, James Alexander has been resigned. Director GOMEZ, Juan Rufilanchas has been resigned. Director NEVINSON, Richard John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HESKETH, Martin John
Appointed Date: 12 December 2012
61 years old
Director
MCGREGOR, Andrew Charles
Appointed Date: 01 June 2016
60 years old
Director
NEVINSON, Carolyn
Appointed Date: 12 December 2012
59 years old
Director
SCOTT, Martin John, Dr
Appointed Date: 18 December 2014
55 years old
Director
SEDDON, Thomas Jeremy
Appointed Date: 18 December 2014
40 years old

Resigned Directors

Director
GOINS, James Alexander
Resigned: 04 December 2015
Appointed Date: 18 December 2014
40 years old
Director
GOMEZ, Juan Rufilanchas
Resigned: 01 June 2016
Appointed Date: 04 December 2015
53 years old
Director
NEVINSON, Richard John
Resigned: 18 December 2014
Appointed Date: 12 December 2012
62 years old

Persons With Significant Control

Mr Martin John Hesketh
Notified on: 6 April 2016
61 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
55 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. Andrew Charles Mcgregor
Notified on: 6 April 2016
60 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 MEDICAL CARE SERVICES LIMITED Events

07 Feb 2017
Full accounts made up to 30 September 2016
28 Dec 2016
Confirmation statement made on 12 December 2016 with updates
06 Jun 2016
Appointment of Mr Andrew Charles Mcgregor as a director on 1 June 2016
06 Jun 2016
Termination of appointment of Juan Rufilanchas Gomez as a director on 1 June 2016
25 Feb 2016
Full accounts made up to 30 September 2015
...
... and 10 more events
11 Jul 2014
Auditor's resignation
24 Mar 2014
Full accounts made up to 30 September 2013
16 Jan 2014
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
04 Jan 2013
Current accounting period shortened from 31 December 2013 to 30 September 2013
12 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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