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THE BROOKDALE CLINIC LIMITED

Company number 06364092

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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)
18 Oct 2017 AP01 Appointment of Mr Jamie Bell as a director on 29 September 2017
29 Sep 2017 AA Micro company accounts made up to 30 September 2016
18 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
18 Sep 2017 PSC02 Notification of Total Physiotherapy Limited as a person with significant control on 6 May 2016
21 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
20 Sep 2016 MA Memorandum and Articles of Association
20 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 02/09/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Sep 2016 MR01 Registration of charge 063640920001, created on 2 September 2016
05 Aug 2016 TM01 Termination of appointment of Susan Weighell as a director on 6 May 2016
05 Aug 2016 TM01 Termination of appointment of Frederick Harold Stone as a director on 6 May 2016
05 Aug 2016 TM01 Termination of appointment of Catherine Anne Stone as a director on 6 May 2016
11 Jul 2016 AP01 Appointment of Mr Richard Mark Crook as a director on 6 May 2016
11 Jul 2016 AD01 Registered office address changed from Brookdale Centre Manchester Road Knutsford Cheshire WA16 0SR to 474 Broadway Chadderton Oldham OL9 9NS on 11 July 2016
21 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Sep 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
24 May 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Sep 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
06 May 2014 AA Total exemption small company accounts made up to 30 September 2013
10 Sep 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 2
21 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Oct 2012 AR01 Annual return made up to 7 September 2012 with full list of shareholders
06 Sep 2012 AP01 Appointment of Mrs Susan Weighell as a director
03 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
30 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
26 Sep 2011 CH01 Director's details changed for Frederick Harold Stone on 26 September 2011