- Company Overview for BROOK HOUSE MEDICAL LTD (09638763)
- Filing history for BROOK HOUSE MEDICAL LTD (09638763)
- People for BROOK HOUSE MEDICAL LTD (09638763)
- More for BROOK HOUSE MEDICAL LTD (09638763)
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) |
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06 Aug 2024 | CS01 | Confirmation statement made on 6 August 2024 with no updates | |
29 Nov 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
07 Aug 2023 | CS01 | Confirmation statement made on 6 August 2023 with no updates | |
08 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
10 Aug 2022 | CS01 | Confirmation statement made on 6 August 2022 with no updates | |
10 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
06 Aug 2021 | CS01 | Confirmation statement made on 6 August 2021 with no updates | |
12 Apr 2021 | PSC04 | Change of details for Dr Nina Sheffield as a person with significant control on 12 April 2021 | |
12 Apr 2021 | AD01 | Registered office address changed from Brook House Beacon Road Crowborough TN6 1UQ England to 51 st. Marys Road Tonbridge TN9 2LE on 12 April 2021 | |
21 Dec 2020 | AA | Accounts for a dormant company made up to 31 March 2020 | |
21 Sep 2020 | CS01 | Confirmation statement made on 6 August 2020 with no updates | |
12 Dec 2019 | PSC01 | Notification of Nina Sheffield as a person with significant control on 12 December 2019 | |
06 Aug 2019 | AA01 | Current accounting period shortened from 30 June 2020 to 31 March 2020 | |
06 Aug 2019 | AA | Micro company accounts made up to 30 June 2019 | |
06 Aug 2019 | PSC07 | Cessation of Richard Robert Christian as a person with significant control on 6 August 2019 | |
06 Aug 2019 | PSC07 | Cessation of John Anthony Sheffield as a person with significant control on 6 August 2019 | |
06 Aug 2019 | CS01 | Confirmation statement made on 6 August 2019 with updates | |
06 Aug 2019 | RESOLUTIONS |
Resolutions
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05 Aug 2019 | TM01 | Termination of appointment of John Anthony Sheffield as a director on 5 August 2019 | |
05 Aug 2019 | TM01 | Termination of appointment of Richard Robert Christian as a director on 5 August 2019 | |
05 Aug 2019 | AP01 | Appointment of Dr Nina Sheffield as a director on 5 August 2019 | |
10 Jul 2019 | CS01 | Confirmation statement made on 15 June 2019 with no updates | |
11 Sep 2018 | AA | Total exemption full accounts made up to 30 June 2018 | |
19 Jun 2018 | CS01 | Confirmation statement made on 15 June 2018 with no updates | |
20 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 |