GREENBROOK HEALTHCARE (EARL'S COURT) LIMITED
CARDINAL SQUARE FIRST FLOOR - WEST, 10 NOTTINGHAM ROAD, DERBY  DE1 3QT- Active
- Private Limited Company
- Company No. 07817650
- Last Updated: 01 Mar 2024
Company Profile
GREENBROOK HEALTHCARE (EARL'S COURT) LIMITED was incorporated on Thursday, October 20, 2011 as a Private Limited Company with registered address in DERBY. GREENBROOK HEALTHCARE (EARL'S COURT) 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 12 years 11 months and 10 days.
Name | GREENBROOK HEALTHCARE (EARL'S COURT) LIMITED |
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Company number | 07817650 |
Company type | Private Limited Company |
Incorporation date | 20 Oct 2011 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
CARDINAL SQUARE FIRST FLOOR - WEST 10 NOTTINGHAM ROAD DERBY DE1 3QT |
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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 |
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Totally Plc 10 Nottingham Road, DE1 3QT |
Dates: Thursday, June 20, 2019 - present
significant influence or control
|
Dr Siobhan Mactavish Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 20, 2019
ownership of shares 25 to 50 percent
|
Dr Sally Joanne Johnson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Greenbrook Capital Llp Elmdon Lane, Marston Green, B37 7DL |
Dates: Wednesday, April 6, 2016 - Thursday, June 20, 2019
significant influence or control
|
Accounts and Confirmation
Type of accounts | DORMANT |
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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 | 17 November 2016 |
Last confirmation statement dated | 20 October 2015 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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GREENBROOK HEALTHCARE (EARL'S COURT) LIMITED | 20 Oct 2011 |