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BROOKLYN CARE LIMITED

Company number 08779492

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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)
01 Apr 2016	AP01	Appointment of Mr Jilesh Ramesh Patel as a director on 1 April 2016	View PDF Appointment of Mr Jilesh Ramesh Patel as a director on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	MR01	Registration of charge 087794920002, created on 15 March 2016	View PDF Registration of charge 087794920002, created on 15 March 2016 - link opens in a new window - 18 pages (18 pages)
22 Mar 2016	MR01	Registration of charge 087794920001, created on 9 March 2016	View PDF Registration of charge 087794920001, created on 9 March 2016 - link opens in a new window - 24 pages (24 pages)
23 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 - link opens in a new window - 7 pages (7 pages)
18 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Dec 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 100 - link opens in a new window - 7 pages (7 pages)
15 Dec 2014	TM01	Termination of appointment of David Peter Morley as a director on 18 November 2014	View PDF Termination of appointment of David Peter Morley as a director on 18 November 2014 - link opens in a new window - 1 page (1 page)
30 Jun 2014	AP01	Appointment of David Peter Morley as a director ANNOTATION This document replaces the AP01 registered on 19/12/2013 as it was not properly delivered.	View PDF Appointment of David Peter Morley as a director ANNOTATION This document replaces the AP01 registered on 19/12/2013 as it was not properly delivered. - link opens in a new window - 6 pages (6 pages)
07 Mar 2014	AD01	Registered office address changed from Brooklyn House Nelson Road Clacton-on-Sea Essex CO15 1LU England on 7 March 2014	View PDF Registered office address changed from Brooklyn House Nelson Road Clacton-on-Sea Essex CO15 1LU England on 7 March 2014 - link opens in a new window - 1 page (1 page)
06 Mar 2014	AD01	Registered office address changed from the Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT United Kingdom on 6 March 2014	View PDF Registered office address changed from the Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT United Kingdom on 6 March 2014 - link opens in a new window - 1 page (1 page)
04 Jan 2014	SH01	Statement of capital following an allotment of shares on 18 November 2013 GBP 99	View PDF Statement of capital following an allotment of shares on 18 November 2013 GBP 99 - link opens in a new window - 4 pages (4 pages)
19 Dec 2013	AP01	Appointment of Eileen Theresa Morley as a director	View PDF Appointment of Eileen Theresa Morley as a director - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	AP01	Appointment of David Peter Morley as a director ANNOTATION A second filed AP01 was registered on 30/06/2014.	View PDF Appointment of David Peter Morley as a director ANNOTATION A second filed AP01 was registered on 30/06/2014. - link opens in a new window - 4 pages (4 pages)
19 Dec 2013	AP01	Appointment of Niamh Patricia Eve as a director	View PDF Appointment of Niamh Patricia Eve as a director - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	AP01	Appointment of Ciara Bernadette Morley as a director	View PDF Appointment of Ciara Bernadette Morley as a director - link opens in a new window - 3 pages (3 pages)
19 Dec 2013	AA01	Current accounting period extended from 30 November 2014 to 30 April 2015	View PDF Current accounting period extended from 30 November 2014 to 30 April 2015 - link opens in a new window - 3 pages (3 pages)
20 Nov 2013	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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