BROOKE HOUSE CARE LTD
BBK PARTNERSHIP 01 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET EN5 5TZ- Active
- Private Limited Company
- Company No. 13552075
- Last Updated: 01 Mar 2024
Company Profile
BROOKE HOUSE CARE LTD was incorporated on Friday, August 6, 2021 as a Private Limited Company with registered address in BARNET. BROOKE HOUSE CARE LTD has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 3 years 2 months and 15 days.
| Name | BROOKE HOUSE CARE LTD |
|---|---|
| Company number | 13552075 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BBK PARTNERSHIP 01 BEAUCHAMP COURT 10 VICTORS WAY BARNET EN5 5TZ |
|---|---|
| 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 Brian Pathmarajah Arnold Nationality: British |
Dates: Wednesday, September 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lucky Robin Appathurai Nationality: British |
Dates: Wednesday, September 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Daniel Segarajasingham Worthington Nationality: British |
Dates: Friday, August 6, 2021 - Wednesday, September 22, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Clement Diluckshan Kennedy Sabapathy Nationality: British |
Dates: Friday, August 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BROOKE HOUSE CARE LTD | 06 Aug 2021 |