- Company Overview for BROOKFIELD HOMECARE LIMITED (02933526)
- Filing history for BROOKFIELD HOMECARE LIMITED (02933526)
- People for BROOKFIELD HOMECARE LIMITED (02933526)
- Charges for BROOKFIELD HOMECARE LIMITED (02933526)
- More for BROOKFIELD HOMECARE LIMITED (02933526)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 24 May 2024 | CS01 | Confirmation statement made on 23 May 2024 with no updates | |
| 22 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
| 25 May 2023 | CS01 | Confirmation statement made on 23 May 2023 with no updates | |
| 18 Apr 2023 | TM01 | Termination of appointment of Roland Peter Wilcox as a director on 17 April 2023 | |
| 28 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
| 26 Oct 2022 | AP01 | Appointment of Mr Gareth Cooper as a director on 25 October 2022 | |
| 21 Sep 2022 | TM01 | Termination of appointment of William Antony Twemlow as a director on 15 September 2022 | |
| 24 May 2022 | CS01 | Confirmation statement made on 23 May 2022 with no updates | |
| 21 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 24 May 2021 | CS01 | Confirmation statement made on 23 May 2021 with no updates | |
| 12 Mar 2021 | AA | Full accounts made up to 31 March 2020 | |
| 26 May 2020 | CS01 | Confirmation statement made on 23 May 2020 with no updates | |
| 25 Oct 2019 | MA | Memorandum and Articles of Association | |
| 11 Oct 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 18 Jul 2019 | RESOLUTIONS |
Resolutions
|
|
| 18 Jul 2019 | CONNOT | Change of name notice | |
| 23 May 2019 | CS01 | Confirmation statement made on 23 May 2019 with updates | |
| 04 Apr 2019 | TM01 | Termination of appointment of Russell Stanley Oakden as a director on 3 April 2019 | |
| 04 Apr 2019 | AP01 | Appointment of Mr. William Antony Twemlow as a director on 3 April 2019 | |
| 28 Mar 2019 | PSC02 | Notification of Hoylake Cottage as a person with significant control on 11 March 2019 | |
| 26 Mar 2019 | PSC02 | Notification of Hoylake Cottage as a person with significant control on 11 March 2019 | |
| 22 Mar 2019 | PSC07 | Cessation of Noel James Fagan as a person with significant control on 11 March 2019 | |
| 22 Mar 2019 | PSC07 | Cessation of Christine Maria Fagan as a person with significant control on 11 March 2019 | |
| 18 Mar 2019 | AD01 | Registered office address changed from Grange Road West Kirby Wirral Merseyside CH48 4EQ to Hoylake Cottage, 35 Birkenhead Road Hoylake Wirral,Merseyside CH47 5AQ on 18 March 2019 | |
| 18 Mar 2019 | AP01 | Appointment of Mr Roland Peter Wilcox as a director on 11 March 2019 |