BROOKFIELD CARE AGENCY LIMITED
WIRRAL BROOKFIELD NURSING AGENCY LIMITED

Hellopages » Merseyside » Wirral » CH48 4EQ

Company number 02933526
Status Active
Incorporation Date 27 May 1994
Company Type Private Limited Company
Address GRANGE ROAD, WEST KIRBY, WIRRAL, MERSEYSIDE, CH48 4EQ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Secretary's details changed for Donna Elaine Lewis on 1 August 2016; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2 . The most likely internet sites of BROOKFIELD CARE AGENCY LIMITED are www.brookfieldcareagency.co.uk, and www.brookfield-care-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to Wallasey Village Rail Station is 5.7 miles; to Wallasey Grove Road Rail Station is 5.9 miles; to Birkenhead Park Rail Station is 6 miles; to Flint Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brookfield Care Agency Limited is a Private Limited Company. The company registration number is 02933526. Brookfield Care Agency Limited has been working since 27 May 1994. The present status of the company is Active. The registered address of Brookfield Care Agency Limited is Grange Road West Kirby Wirral Merseyside Ch48 4eq. . LEWIS, Donna Elaine is a Secretary of the company. FAGAN, Christine Maria is a Director of the company. FAGAN, Noel James is a Director of the company. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary LERMAN, Ida has been resigned. Secretary TINKLER, Sheila Catherine has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director HOLLAND, Barry Kay has been resigned. Director LERMAN, Ida has been resigned. Director SNOWDEN, Ann Elizabeth Alice, Dr has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
LEWIS, Donna Elaine
Appointed Date: 01 December 2005

Director
FAGAN, Christine Maria
Appointed Date: 25 September 2014
78 years old

Director
FAGAN, Noel James
Appointed Date: 27 May 1994
74 years old

Resigned Directors

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 27 May 1994
Appointed Date: 27 May 1994

Secretary
LERMAN, Ida
Resigned: 31 May 1995
Appointed Date: 27 May 1994

Secretary
TINKLER, Sheila Catherine
Resigned: 01 December 2005
Appointed Date: 31 May 1995

Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 27 May 1994
Appointed Date: 27 May 1994

Director
HOLLAND, Barry Kay
Resigned: 09 July 2014
Appointed Date: 27 May 1994
78 years old

Director
LERMAN, Ida
Resigned: 23 July 2001
Appointed Date: 27 May 1994
102 years old

Director
SNOWDEN, Ann Elizabeth Alice, Dr
Resigned: 25 September 2014
Appointed Date: 27 May 1994
74 years old

BROOKFIELD CARE AGENCY LIMITED Events

20 Sep 2016
Secretary's details changed for Donna Elaine Lewis on 1 August 2016
15 Aug 2016
Total exemption small company accounts made up to 31 May 2016
09 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2

24 Sep 2015
Total exemption small company accounts made up to 31 May 2015
11 Jun 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2

...
... and 50 more events
09 Jun 1994
New director appointed

09 Jun 1994
Director resigned;new director appointed

09 Jun 1994
Director resigned;new director appointed

09 Jun 1994
Registered office changed on 09/06/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL

27 May 1994
Incorporation

BROOKFIELD CARE AGENCY LIMITED Charges

21 September 1995
Debenture
Delivered: 3 October 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…