BROOK HOUSE MEDICAL LTD

Key Data

Status

Active

Company No.

09638763

Incorporation date

15/06/2015

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2015)

23/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

06/08/2025

Confirmation statement made on 2025-08-06 with no updates

View PDF (3 pages)

05/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

06/08/2024

Confirmation statement made on 2024-08-06 with no updates

View PDF (3 pages)

29/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

07/08/2023

Confirmation statement made on 2023-08-06 with no updates

View PDF (3 pages)

08/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

10/08/2022

Confirmation statement made on 2022-08-06 with no updates

View PDF (3 pages)

10/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

06/08/2021

Confirmation statement made on 2021-08-06 with no updates

View PDF (3 pages)

12/04/2021

Change of details for Dr Nina Sheffield as a person with significant control on 2021-04-12

View PDF (2 pages)

12/04/2021

Registered office address changed from Brook House Beacon Road Crowborough TN6 1UQ England to 51 st. Marys Road Tonbridge TN9 2LE on 2021-04-12

View PDF (1 pages)

21/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (9 pages)

21/09/2020

Confirmation statement made on 2020-08-06 with no updates

View PDF (3 pages)

12/12/2019

Notification of Nina Sheffield as a person with significant control on 2019-12-12

View PDF (2 pages)

06/08/2019

Current accounting period shortened from 2020-06-30 to 2020-03-31

View PDF (1 pages)

06/08/2019

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

06/08/2019

Cessation of Richard Robert Christian as a person with significant control on 2019-08-06

View PDF (1 pages)

06/08/2019

Cessation of John Anthony Sheffield as a person with significant control on 2019-08-06

View PDF (1 pages)

06/08/2019

Confirmation statement made on 2019-08-06 with updates

View PDF (4 pages)

06/08/2019

Resolutions

View PDF (3 pages)

05/08/2019

Termination of appointment of John Anthony Sheffield as a director on 2019-08-05

View PDF (1 pages)

05/08/2019

Termination of appointment of Richard Robert Christian as a director on 2019-08-05

View PDF (1 pages)

05/08/2019

Appointment of Dr Nina Sheffield as a director on 2019-08-05

View PDF (2 pages)

10/07/2019

Confirmation statement made on 2019-06-15 with no updates

View PDF (3 pages)

11/09/2018

Total exemption full accounts made up to 2018-06-30

View PDF (7 pages)

19/06/2018

Confirmation statement made on 2018-06-15 with no updates

View PDF (3 pages)

20/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (11 pages)

04/09/2017

Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England to Brook House Beacon Road Crowborough TN6 1UQ on 2017-09-04

View PDF (1 pages)

30/08/2017

Registered office address changed from Cobden House Cobden House Medical Centre 25 London Road Tunbridge Wells Kent TN1 1DA England to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 2017-08-30

View PDF (1 pages)

15/06/2017

Confirmation statement made on 2017-06-15 with updates

View PDF (6 pages)

14/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

24/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (3 pages)

02/07/2015

Appointment of Mr John Sheffield as a director on 2015-07-02

View PDF (2 pages)

15/06/2015

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+144.47 % *

* during past year

Cash in Bank

£1,259.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
7.57K
-
0.00
133.00
-

2022
1
6.45K
-
0.00
515.00
-

2023
1
5.41K
-
0.00
1.26K
-

2023
1
5.41K
-
0.00
1.26K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

5.41K £-16.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.26K £144.47 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sheffield, Nina, Dr.	Director	05/08/2019 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROOK HOUSE MEDICAL LTD

BROOK HOUSE MEDICAL LTD is an(a) Active company incorporated on 15/06/2015 with the registered office located at 51 St. Marys Road, Tonbridge TN9 2LE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOK HOUSE MEDICAL LTD?

BROOK HOUSE MEDICAL LTD is currently Active. It was registered on 15/06/2015 .

Where is BROOK HOUSE MEDICAL LTD located?

BROOK HOUSE MEDICAL LTD is registered at 51 St. Marys Road, Tonbridge TN9 2LE.

What does BROOK HOUSE MEDICAL LTD do?

BROOK HOUSE MEDICAL LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does BROOK HOUSE MEDICAL LTD have?

BROOK HOUSE MEDICAL LTD had 1 employees in 2023.

What is the latest filing for BROOK HOUSE MEDICAL LTD?

The latest filing was on 23/09/2025: Total exemption full accounts made up to 2025-03-31.