GREENBROOK HEALTHCARE (HOUNSLOW) LIMITED
CARDINAL SQUARE FIRST FLOOR - WEST, 10 NOTTINGHAM ROAD, DERBY DE1 3QT- Active
- Private Limited Company
- Company No. 06025335
- Last Updated: 01 Mar 2024
Company Profile
GREENBROOK HEALTHCARE (HOUNSLOW) LIMITED was incorporated on Tuesday, December 12, 2006 as a Private Limited Company with registered address in DERBY. GREENBROOK HEALTHCARE (HOUNSLOW) LIMITED has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 17 years 9 months and 18 days.
| Name | GREENBROOK HEALTHCARE (HOUNSLOW) LIMITED |
|---|---|
| Company number | 06025335 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CARDINAL SQUARE FIRST FLOOR - WEST 10 NOTTINGHAM ROAD DERBY DE1 3QT |
|---|---|
| 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 |
|---|---|
| Totally Plc 10 Nottingham Road, DE1 3QT |
Dates: Thursday, June 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Greenbrook Capital Llp Elmdon Lane, Marston Green, B37 7DL |
Dates: Wednesday, November 15, 2017 - Thursday, June 20, 2019
ownership of shares 75 to 100 percent
|
| Dr Siobhan Mactavish Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 15, 2017
ownership of shares 25 to 50 percent
|
| Dr David John Charles Wingfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 15, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (91 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| GREENBROOK HEALTHCARE (HOUNSLOW) LIMITED | 12 Dec 2006 |
| GREENBROOK HEALTH CARE LTD | 20 Dec 2006 |
| GREENBROOK HEALTHCARE LIMITED | 29 Nov 2007 |