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BROOK HOUSE MEDICAL LTD

Company number 09638763

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-05
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