GREENBROOK HEALTHCARE (HOUNSLOW) LIMITED

06025335
CARDINAL SQUARE FIRST FLOOR - WEST 10 NOTTINGHAM ROAD DERBY ENGLAND DE1 3QT

Documents

Documents
Date Category Description Pages
27 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2024 accounts Annual Accounts 26 Buy now
19 Nov 2024 officers Appointment of director (Mr Laurence James Goldberg) 2 Buy now
01 Feb 2024 officers Termination of appointment of director (Lisa Barter-Ng) 1 Buy now
12 Jan 2024 accounts Annual Accounts 23 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2023 officers Termination of appointment of director (William James Heptinstall) 1 Buy now
24 Jan 2023 officers Termination of appointment of director (Gloria Ann Cooke) 1 Buy now
09 Jan 2023 accounts Annual Accounts 25 Buy now
02 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2021 accounts Annual Accounts 24 Buy now
07 Dec 2021 resolution Resolution 3 Buy now
02 Dec 2021 mortgage Registration of a charge 59 Buy now
15 Apr 2021 accounts Annual Accounts 23 Buy now
22 Dec 2020 officers Termination of appointment of director (Daniel John Annetts) 1 Buy now
20 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2020 officers Appointment of director (Mr Andrew John Gregory) 2 Buy now
26 Jul 2020 officers Appointment of director (Dr William James Heptinstall) 2 Buy now
13 Jul 2020 officers Termination of appointment of director (Michael Robert Steel) 1 Buy now
27 Feb 2020 officers Termination of appointment of director (Sally Joanne Johnson) 1 Buy now
02 Jan 2020 accounts Annual Accounts 30 Buy now
30 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2019 officers Appointment of secretary (Mr John William Charles Charlton) 2 Buy now
04 Jul 2019 officers Appointment of director (Mrs Wendy Jayne Lawrence) 2 Buy now
04 Jul 2019 officers Appointment of director (Gloria Ann Cooke) 2 Buy now
04 Jul 2019 officers Appointment of director (Ms Lisa Barter-Ng) 2 Buy now
04 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2019 officers Termination of appointment of director (Kazimiera Teresa Kantor) 1 Buy now
04 Jul 2019 officers Termination of appointment of director (Peter Neville Scott) 1 Buy now
04 Jul 2019 officers Termination of appointment of director (Stuart David Webb) 1 Buy now
04 Jul 2019 officers Termination of appointment of director (Jill Meiring) 1 Buy now
04 Jul 2019 officers Termination of appointment of director (Ian Adam Godden) 1 Buy now
04 Jul 2019 officers Termination of appointment of director (David John Charles Wingfield) 1 Buy now
12 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Nov 2018 accounts Annual Accounts 22 Buy now
05 Nov 2018 officers Change of particulars for director (Mr Michael Robert Steel) 2 Buy now
05 Nov 2018 officers Change of particulars for director (Dr Sally Joanne Johnson) 2 Buy now
02 Nov 2018 officers Change of particulars for director (Mr Daniel John Annetts) 2 Buy now
02 Nov 2018 officers Change of particulars for director (Mr Stuart David Webb) 2 Buy now
25 May 2018 officers Appointment of director (Mr Stuart David Webb) 2 Buy now
29 Dec 2017 capital Return of Allotment of shares 4 Buy now
12 Dec 2017 accounts Annual Accounts 20 Buy now
12 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Dec 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Dec 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Dec 2017 resolution Resolution 3 Buy now
05 Dec 2017 officers Appointment of director (Dr David John Charles Wingfield) 2 Buy now
05 Dec 2017 officers Appointment of director (Ms Jill Meiring) 2 Buy now
05 Dec 2017 officers Appointment of director (Ms Kazimiera Teresa Kantor) 2 Buy now
05 Dec 2017 officers Appointment of director (Mr Ian Adam Godden) 2 Buy now
05 Dec 2017 officers Appointment of director (Mr Peter Neville Scott) 2 Buy now
03 Jan 2017 accounts Annual Accounts 23 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Feb 2016 annual-return Annual Return 5 Buy now
12 Dec 2015 accounts Annual Accounts 19 Buy now
21 May 2015 mortgage Statement of satisfaction of a charge 1 Buy now
21 May 2015 mortgage Statement of satisfaction of a charge 1 Buy now
23 Feb 2015 annual-return Annual Return 5 Buy now
29 Dec 2014 accounts Annual Accounts 7 Buy now
02 Mar 2014 annual-return Annual Return 5 Buy now
23 Dec 2013 accounts Annual Accounts 8 Buy now
17 Dec 2012 accounts Annual Accounts 6 Buy now
14 Dec 2012 annual-return Annual Return 5 Buy now
17 Jul 2012 officers Change of particulars for director (Mr Daniel John Annetts) 2 Buy now
17 Jul 2012 officers Appointment of director (Dr Sally Johnson) 2 Buy now
17 Jul 2012 officers Appointment of director (Mr Daniel John Annetts) 2 Buy now
24 Jan 2012 annual-return Annual Return 3 Buy now
22 Dec 2011 accounts Annual Accounts 6 Buy now
31 Jan 2011 annual-return Annual Return 3 Buy now
22 Dec 2010 accounts Annual Accounts 6 Buy now
19 Mar 2010 annual-return Annual Return 4 Buy now
19 Mar 2010 officers Termination of appointment of secretary (Louise Cort) 1 Buy now
19 Mar 2010 officers Change of particulars for director (Michael Robert Steel) 2 Buy now
29 Jan 2010 accounts Annual Accounts 7 Buy now
04 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Dec 2008 annual-return Return made up to 12/12/08; full list of members 3 Buy now
18 Dec 2008 address Location of register of members 1 Buy now
18 Dec 2008 address Location of debenture register 1 Buy now
18 Dec 2008 address Registered office changed on 18/12/2008 from fleet house 8-12 new bridge street london EC4V 6AL 1 Buy now
11 Dec 2008 officers Appointment terminated director peter scott 1 Buy now
17 Sep 2008 accounts Annual Accounts 1 Buy now
28 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
28 Jun 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
10 Jun 2008 accounts Accounting reference date extended from 31/12/2008 to 31/03/2009 1 Buy now
10 Jun 2008 resolution Resolution 23 Buy now
19 Mar 2008 officers Director appointed michael robert steel 1 Buy now
12 Feb 2008 annual-return Return made up to 12/12/07; full list of members 2 Buy now
29 Nov 2007 change-of-name Certificate Change Of Name Company 2 Buy now
20 Dec 2006 change-of-name Certificate Change Of Name Company 2 Buy now
12 Dec 2006 incorporation Incorporation Company 17 Buy now