BROOK HOUSE MEDICAL LTD
51 ST. MARYS ROAD, TONBRIDGE TN9 2LE- Active
- Private Limited Company
- Company No. 09638763
- Last Updated: 01 Mar 2024
Company Profile
BROOK HOUSE MEDICAL LTD was incorporated on Monday, June 15, 2015 as a Private Limited Company with registered address in TONBRIDGE. BROOK HOUSE MEDICAL LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 9 years 3 months and 12 days.
| Name | BROOK HOUSE MEDICAL LTD |
|---|---|
| Company number | 09638763 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
51 ST. MARYS ROAD TONBRIDGE TN9 2LE |
|---|---|
| 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 Nina Sheffield Nationality: British |
Dates: Thursday, December 12, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Richard Robert Christian Nationality: English |
Dates: Friday, July 1, 2016 - Tuesday, August 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Anthony Sheffield Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, August 6, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (94 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | 15 June 2016 |
Mortgages
No mortgages have been registered against BROOK HOUSE MEDICAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| BROOK HOUSE MEDICAL LTD | 15 Jun 2015 |
| PORTALTECH (LONDON) LTD | 06 Aug 2019 |