BROOKDALE NURSING HOME LIMITED

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BROOKDALE NURSING HOME LIMITED

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Key Data

Status

Active

Company No.

02691326

Incorporation date

27/02/1992

Size

Micro Entity

Contacts

Registered address

Registered address

Walton Lodge Walton Pool, Clent, Stourbridge, West Midland DY9 9RPCopy
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Latest events (Record since 27/02/1992)
dot icon02/03/2026
Confirmation statement made on 2026-02-27 with updates
dot icon27/06/2025
Micro company accounts made up to 2024-09-30
dot icon26/06/2024
Micro company accounts made up to 2023-09-30
dot icon29/02/2024
Confirmation statement made on 2024-02-27 with updates
dot icon31/05/2023
Micro company accounts made up to 2022-09-30
dot icon28/06/2022
Micro company accounts made up to 2021-09-30
dot icon08/03/2022
Confirmation statement made on 2022-02-27 with updates
dot icon01/03/2022
Change of details for Redwood Health Care Ltd as a person with significant control on 2021-04-09
dot icon01/03/2022
Director's details changed for Mr Graham Frank Rodgers on 2021-04-01
dot icon01/03/2022
Director's details changed for Mr Huw David James on 2021-04-01
dot icon19/04/2021
Micro company accounts made up to 2020-09-30
dot icon01/04/2021
Confirmation statement made on 2021-02-27 with updates
dot icon01/04/2021
Registered office address changed from Welland House Care Centre Lime Grove Welland Malvern Worcestershire WR13 6LY to Walton Lodge Walton Pool Clent Stourbridge West Midland DY9 9RP on 2021-04-01
dot icon19/03/2020
Total exemption full accounts made up to 2019-09-30
dot icon28/02/2020
Confirmation statement made on 2020-02-27 with updates
dot icon11/06/2019
Accounts for a dormant company made up to 2018-09-30
dot icon28/02/2019
Confirmation statement made on 2019-02-27 with updates
dot icon28/02/2019
Termination of appointment of Miles Fidlin as a secretary on 2019-02-15
dot icon27/06/2018
Accounts for a dormant company made up to 2017-09-30
dot icon05/03/2018
Confirmation statement made on 2018-02-27 with updates
dot icon29/03/2017
Total exemption small company accounts made up to 2016-09-30
dot icon01/03/2017
Confirmation statement made on 2017-02-27 with updates
dot icon07/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon10/03/2016
Annual return made up to 2016-02-27 with full list of shareholders
dot icon04/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon05/03/2015
Annual return made up to 2015-02-27 with full list of shareholders
dot icon27/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon03/03/2014
Annual return made up to 2014-02-27 with full list of shareholders
dot icon10/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon01/03/2013
Annual return made up to 2013-02-27 with full list of shareholders
dot icon31/05/2012
Total exemption small company accounts made up to 2011-09-30
dot icon27/03/2012
Annual return made up to 2012-02-27 with full list of shareholders
dot icon06/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon16/03/2011
Annual return made up to 2011-02-27 with full list of shareholders
dot icon19/07/2010
Accounts for a dormant company made up to 2009-09-30
dot icon09/03/2010
Annual return made up to 2010-02-27 with full list of shareholders
dot icon11/06/2009
Total exemption small company accounts made up to 2008-09-30
dot icon12/03/2009
Return made up to 27/02/09; full list of members
dot icon10/03/2009
Registered office changed on 10/03/2009 from redwood house cherry hill road barnt green worcestershire B45 8LL
dot icon14/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon07/03/2008
Return made up to 27/02/08; full list of members
dot icon30/08/2007
Total exemption small company accounts made up to 2006-09-30
dot icon05/03/2007
Return made up to 27/02/07; full list of members
dot icon05/03/2007
Secretary's particulars changed
dot icon01/08/2006
Total exemption small company accounts made up to 2005-09-30
dot icon24/03/2006
Return made up to 27/02/06; full list of members
dot icon08/08/2005
Accounts for a dormant company made up to 2004-09-30
dot icon02/03/2005
Return made up to 27/02/05; full list of members
dot icon13/08/2004
Accounts for a dormant company made up to 2003-09-30
dot icon05/03/2004
Return made up to 27/02/04; full list of members
dot icon12/03/2003
Return made up to 27/02/03; full list of members
dot icon21/02/2003
Accounts for a dormant company made up to 2002-09-30
dot icon19/12/2002
Declaration of satisfaction of mortgage/charge
dot icon28/03/2002
Return made up to 27/02/02; full list of members
dot icon15/03/2002
Total exemption full accounts made up to 2001-09-30
dot icon18/06/2001
Full accounts made up to 2000-09-30
dot icon23/03/2001
Return made up to 27/02/01; full list of members
dot icon16/05/2000
Secretary resigned
dot icon16/05/2000
New secretary appointed
dot icon03/05/2000
Full accounts made up to 1999-09-30
dot icon09/03/2000
Return made up to 27/02/00; full list of members
dot icon05/05/1999
Full accounts made up to 1998-09-30
dot icon08/03/1999
Return made up to 27/02/99; full list of members
dot icon10/12/1998
Particulars of mortgage/charge
dot icon05/10/1998
Accounting reference date extended from 31/03/98 to 30/09/98
dot icon21/06/1998
Registered office changed on 21/06/98 from: 12 church street kidderminster worcestershire DY10 2AH
dot icon19/05/1998
£ ic 14615/1000 31/03/98 £ sr 13615@1=13615
dot icon08/05/1998
Return made up to 27/02/98; full list of members
dot icon03/11/1997
Full accounts made up to 1997-03-31
dot icon20/06/1997
£ ic 76000/50154 31/03/97 £ sr 25846@1=25846
dot icon20/06/1997
£ sr 35539@1 31/12/96
dot icon20/02/1997
Return made up to 27/02/97; no change of members
dot icon01/11/1996
Full accounts made up to 1996-03-31
dot icon02/03/1996
Return made up to 27/02/96; no change of members
dot icon03/11/1995
Full accounts made up to 1995-03-31
dot icon14/07/1995
Auditor's resignation
dot icon12/04/1995
Accounts for a small company made up to 1994-03-31
dot icon01/03/1995
Return made up to 27/02/95; full list of members
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon29/11/1994
Registered office changed on 29/11/94 from: 16,blakebrook, kidderminster, worcestershire DY11 6AP
dot icon28/09/1994
Particulars of mortgage/charge
dot icon21/09/1994
Resolutions
dot icon21/09/1994
Resolutions
dot icon21/09/1994
£ nc 1000/76000 05/09/94
dot icon28/03/1994
Accounts for a small company made up to 1993-03-31
dot icon22/03/1994
Return made up to 27/02/94; no change of members
dot icon04/03/1993
Return made up to 27/02/93; full list of members
dot icon11/08/1992
Particulars of mortgage/charge
dot icon21/07/1992
Accounting reference date notified as 31/03
dot icon04/06/1992
Particulars of mortgage/charge
dot icon22/05/1992
Ad 28/04/92--------- £ si 998@1=998 £ ic 2/1000
dot icon30/04/1992
Memorandum and Articles of Association
dot icon24/04/1992
Certificate of change of name
dot icon27/03/1992
Secretary resigned;new director appointed
dot icon27/03/1992
New secretary appointed;director resigned;new director appointed
dot icon27/03/1992
Registered office changed on 27/03/92 from: 2 baches street london N1 6UB
dot icon27/02/1992
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
27/02/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
76.00K
-
0.00
-
-
2022
0
76.00K
-
0.00
-
-
2022
0
76.00K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

76.00K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
James, Huw David
Director
18/03/1992 - Present
36
Rodgers, Graham Frank
Director
18/03/1992 - Present
10

Persons with Significant Control

0

No PSC data available.

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Description

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About BROOKDALE NURSING HOME LIMITED

BROOKDALE NURSING HOME LIMITED is an(a) Active company incorporated on 27/02/1992 with the registered office located at Walton Lodge Walton Pool, Clent, Stourbridge, West Midland DY9 9RP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKDALE NURSING HOME LIMITED?

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BROOKDALE NURSING HOME LIMITED is currently Active. It was registered on 27/02/1992 .

Where is BROOKDALE NURSING HOME LIMITED located?

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BROOKDALE NURSING HOME LIMITED is registered at Walton Lodge Walton Pool, Clent, Stourbridge, West Midland DY9 9RP.

What does BROOKDALE NURSING HOME LIMITED do?

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BROOKDALE NURSING HOME LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BROOKDALE NURSING HOME LIMITED?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-27 with updates.