BROOK LANE REST HOME LIMITED
36 FIFTH AVENUE, HAVANT PO9 2PL- Active
- Private Limited Company
- Company No. 06374261
- Last Updated: 01 Mar 2024
Company Profile
BROOK LANE REST HOME LIMITED was incorporated on Tuesday, September 18, 2007 as a Private Limited Company with registered address in HAVANT. BROOK LANE REST HOME 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 17 years 5 months and 6 days.
| Name | BROOK LANE REST HOME LIMITED |
|---|---|
| Company number | 06374261 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 FIFTH AVENUE HAVANT PO9 2PL |
|---|---|
| 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 |
|---|---|
| Mr Peter Norman Ractliffe Nationality: British |
Dates: Wednesday, February 13, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Norman Ractliffe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 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, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BROOK LANE REST HOME LIMITED | 18 Sep 2007 |
| SUMPF 254 LIMITED | 07 May 2008 |