LITTLE BROCKLESBY HOUSE LIMITED
PHOENIX COURT FROG HALL, LONDON ROAD, STRETTON ON DUNSMORE, RUGBY CV23 9HU- Active
- Private Limited Company
- Company No. 04520525
- Last Updated: 01 Mar 2024
Company Profile
LITTLE BROCKLESBY HOUSE LIMITED was incorporated on Wednesday, August 28, 2002 as a Private Limited Company with registered address in RUGBY. LITTLE BROCKLESBY HOUSE LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 22 years 5 months and 26 days.
| Name | LITTLE BROCKLESBY HOUSE LIMITED |
|---|---|
| Company number | 04520525 |
| Company type | Private Limited Company |
| Incorporation date | 28 Aug 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PHOENIX COURT FROG HALL, LONDON ROAD STRETTON ON DUNSMORE RUGBY CV23 9HU |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Bernadette Marie Taylor Nationality: British |
Dates: Thursday, January 7, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Carol Jane Adams Nationality: British |
Dates: Thursday, July 30, 2020 - Monday, September 28, 2020
ownership of shares 25 to 50 percent
|
| Mr Keith David Adams Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, September 28, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 September 2016 |
| Last confirmation statement dated | 28 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LITTLE BROCKLESBY HOUSE LIMITED | 28 Aug 2002 |