Company Information for BROOKVIEW NURSING HOME LIMITED
91-97 SALTERGATE, CHESTERFIELD, S40 1LA,
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Company Registration Number
02277004
Private Limited Company
Active |
Company Name | |
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BROOKVIEW NURSING HOME LIMITED | |
Legal Registered Office | |
91-97 SALTERGATE CHESTERFIELD S40 1LA Other companies in S41 | |
Company Number | 02277004 | |
---|---|---|
Company ID Number | 02277004 | |
Date formed | 1988-07-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-03-06 21:28:13 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JOHN MAXWELL COBB |
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SIMON JOHN MAXWELL COBB |
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JOHN ANDREW HILL |
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ANGELA JAYNE SYDENHAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CHARLES MAXWELL KENNEDY |
Company Secretary | ||
JOHN ANDREW HILL |
Director | ||
BRIAN JOHN YATES |
Company Secretary | ||
FRANK PHILIP ELLIS |
Director | ||
SUSAN MARGARET ELLIS |
Director | ||
BRIAN JOHN YATES |
Director | ||
PAMELA YATES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEATHCOTES LIMITED | Company Secretary | 2008-12-05 | CURRENT | 2008-12-05 | Active | |
BROOKVIEW HOMES MANAGEMENT LIMITED | Company Secretary | 2005-04-29 | CURRENT | 2005-04-29 | Active | |
HEATHCOTES CARE LIMITED | Company Secretary | 2004-09-16 | CURRENT | 2004-09-16 | Active | |
MEADOW GRANGE RESIDENTIAL HOME LIMITED | Company Secretary | 2002-11-27 | CURRENT | 2002-11-27 | Active | |
STANEDGE ROAD (2023) LIMITED | Director | 2018-07-09 | CURRENT | 1967-03-17 | Active | |
HASSOP INVESTMENTS HOLDINGS LIMITED | Director | 2017-08-15 | CURRENT | 2017-08-15 | Active | |
HEATHCOTES CS LIMITED | Director | 2017-04-11 | CURRENT | 2017-04-11 | Active | |
HEATHCOTES (SOUTHERN) LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
CHATSWORTH CARE LIMITED | Director | 2012-09-20 | CURRENT | 2012-09-20 | Active | |
WHIRLOW DEVELOPMENTS LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
LONGSHAW DEVELOPMENTS LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
COATES CARE LIMITED | Director | 2010-11-08 | CURRENT | 2010-11-08 | Active | |
PHOENIX COTTAGES LTD | Director | 2010-07-23 | CURRENT | 1999-10-29 | Active | |
EASTWOOD LODGE RESIDENTIAL HOME LIMITED | Director | 2010-02-12 | CURRENT | 2010-02-12 | Active - Proposal to Strike off | |
COATES CONSTRUCTION LIMITED | Director | 2009-12-07 | CURRENT | 2009-12-07 | Active - Proposal to Strike off | |
HEATHCOTES LIMITED | Director | 2008-12-05 | CURRENT | 2008-12-05 | Active | |
HEATHCOTES CARE LIMITED | Director | 2008-01-28 | CURRENT | 2004-09-16 | Active | |
WHISTON HALL LIMITED | Director | 2007-08-01 | CURRENT | 1980-08-05 | Active | |
BROOKVIEW HOMES MANAGEMENT LIMITED | Director | 2005-04-29 | CURRENT | 2005-04-29 | Active | |
MEADOW GRANGE RESIDENTIAL HOME LIMITED | Director | 2002-11-27 | CURRENT | 2002-11-27 | Active | |
HALLMARK HEALTHCARE (HOLMEWOOD) LIMITED | Director | 2012-02-20 | CURRENT | 2005-02-03 | Active | |
WHIRLOW DEVELOPMENTS LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
LONGSHAW DEVELOPMENTS LIMITED | Director | 2011-07-20 | CURRENT | 2011-07-20 | Active | |
MILLTHORPE LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active | |
HOLYMOOR LIMITED | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active | |
INGLEBY NURSING HOMES LIMITED | Director | 2011-06-13 | CURRENT | 1993-06-24 | Active | |
HILL CARE 3 LIMITED | Director | 2011-04-13 | CURRENT | 2011-04-13 | Active | |
AFA SOLUTIONS LIMITED | Director | 2011-04-05 | CURRENT | 2011-04-05 | Active | |
HILL CARE 2 LIMITED | Director | 2011-03-04 | CURRENT | 2011-03-04 | Active | |
COATES CARE LIMITED | Director | 2010-11-08 | CURRENT | 2010-11-08 | Active | |
PHOENIX COTTAGES LTD | Director | 2010-09-29 | CURRENT | 1999-10-29 | Active | |
SPRING HEALTHCARE SUPPORT SERVICES LIMITED | Director | 2010-06-25 | CURRENT | 1999-03-15 | Active | |
HILL CARE 1 LIMITED | Director | 2010-03-05 | CURRENT | 2010-03-05 | Active | |
ALEXANDRA SOLUTIONS LIMITED | Director | 2010-02-25 | CURRENT | 2010-02-25 | Active | |
EASTWOOD LODGE RESIDENTIAL HOME LIMITED | Director | 2010-02-12 | CURRENT | 2010-02-12 | Active - Proposal to Strike off | |
COATES CONSTRUCTION LIMITED | Director | 2009-12-07 | CURRENT | 2009-12-07 | Active - Proposal to Strike off | |
HEATHCOTES LIMITED | Director | 2008-12-05 | CURRENT | 2008-12-05 | Active | |
KERSAL MOUNT LIMITED | Director | 2007-10-05 | CURRENT | 1986-12-17 | Active | |
KERSAL MANAGEMENT LIMITED | Director | 2007-10-05 | CURRENT | 1987-12-03 | Active | |
SANDICARE LIMITED | Director | 2007-02-16 | CURRENT | 1995-11-16 | Active | |
MONSHAW LIMITED | Director | 2006-11-16 | CURRENT | 1988-03-18 | Active | |
BROOKVIEW HOMES MANAGEMENT LIMITED | Director | 2005-04-29 | CURRENT | 2005-04-29 | Active | |
WHISTON HALL LIMITED | Director | 2005-02-15 | CURRENT | 1980-08-05 | Active | |
HEATHCOTES CARE LIMITED | Director | 2004-09-16 | CURRENT | 2004-09-16 | Active | |
MEADOW GRANGE RESIDENTIAL HOME LIMITED | Director | 2002-11-27 | CURRENT | 2002-11-27 | Active | |
HILL CARE LIMITED | Director | 2001-02-27 | CURRENT | 2001-02-27 | Active | |
HASSOP INVESTMENTS HOLDINGS LIMITED | Director | 2018-03-19 | CURRENT | 2017-08-15 | Active | |
HEATHCOTES CS LIMITED | Director | 2017-04-11 | CURRENT | 2017-04-11 | Active | |
HEATHCOTES (SOUTHERN) LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
HEATHCOTES M LIMITED | Director | 2014-04-17 | CURRENT | 2013-10-02 | Active | |
HEATHCOTES LIMITED | Director | 2011-07-20 | CURRENT | 2008-12-05 | Active | |
MEADOW GRANGE RESIDENTIAL HOME LIMITED | Director | 2010-09-29 | CURRENT | 2002-11-27 | Active | |
PHOENIX COTTAGES LTD | Director | 2010-09-29 | CURRENT | 1999-10-29 | Active | |
HEATHCOTES CARE LIMITED | Director | 2010-09-29 | CURRENT | 2004-09-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
REGISTERED OFFICE CHANGED ON 06/09/23 FROM Unit 204 Dunston Innovation Centre Dunston Road Chesterfield S41 8NG England | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR SIMON JOHN MAXWELL COBB | ||
Termination of appointment of Simon John Maxwell Cobb on 2023-09-01 | ||
CESSATION OF SIMON COBB AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF JOHN HILL AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Hassop Investments Limited as a person with significant control on 2023-09-01 | ||
Statement of company's objects | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022770040013 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11 | ||
Unaudited abridged accounts made up to 2022-03-31 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
Change of details for Mr Simon Cobb as a person with significant control on 2022-05-24 | ||
Change of details for Mr John Hill as a person with significant control on 2022-05-24 | ||
PSC04 | Change of details for Mr Simon Cobb as a person with significant control on 2022-05-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/22 FROM 91-97 Saltergate Chesterfield S40 1LA England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022770040013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Simon John Maxwell Cobb on 2021-06-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SIMON JOHN MAXWELL COBB on 2021-06-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA JAYNE LIMB | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/20 FROM 37 Station Road Chesterfield Derbyshire S41 7BF | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Angela Jayne Sydenham on 2018-11-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Mrs Angela Jayne Lovatt on 2014-07-29 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Angela Jayne Lovatt on 2014-06-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/14 FROM 2 Saint Marys Gate Chesterfield Derbyshire S41 7TD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | Director's details changed for Mrs Angela Jayne Nash on 2013-07-05 | |
AR01 | 04/06/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG01 | Particulars of a mortgage or charge / charge no: 12 | |
RES13 | Resolutions passed:
| |
MG01 | Duplicate mortgage certificatecharge no:11 | |
AR01 | 04/06/12 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 04/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW HILL / 04/06/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED ANGELA JAYNE NASH | |
AR01 | 04/06/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
288b | APPOINTMENT TERMINATED SECRETARY DAVID KENNEDY | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED JOHN HILL | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 26/09/03 | |
363s | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 21/07/03 FROM: GREYSTONES HALL REST HOME GREYSTONES HALL RD SHEFFIELD S11 7BA | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 13 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | ACKROYD AND ABBOTT LIMITED | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOKVIEW NURSING HOME LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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SHEFFIELD CITY COUNCIL | |
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NURSING HOMES |
Sheffield City Council | |
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Sheffield City Council | |
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Sheffield City Council | |
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Sheffield City Council | |
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Sheffield City Council | |
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The Borough of Calderdale | |
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Private Contractors |
Sheffield City Council | |
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Sheffield City Council | |
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Bournemouth Borough Council | |
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Bournemouth Borough Council | |
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Bournemouth Borough Council | |
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Bournemouth Borough Council | |
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Bournemouth Borough Council | |
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Bournemouth Borough Council | |
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Bournemouth Borough Council | |
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Bournemouth Borough Council | |
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Bournemouth Borough Council | |
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Bournemouth Borough Council | |
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Bournemouth Borough Council | |
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Bournemouth Borough Council | |
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Bournemouth Borough Council | |
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Bournemouth Borough Council | |
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Derbyshire County Council | |
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Nursing Homes |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |