BROOKER CARE LIMITED

Key Data

Status

Dissolved

Company No.

06983706

Incorporation date

06/08/2009

Size

Audit Exemption Subsidiary

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2009)

07/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/04/2024

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/02/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/02/2024

Application to strike the company off the register

View PDF (3 pages)

05/12/2023

Termination of appointment of Malcolm Stuart Patrick as a director on 2023-11-28

View PDF (1 pages)

05/12/2023

Appointment of Mr Luigi De Curtis as a director on 2023-11-28

View PDF (2 pages)

05/12/2023

Appointment of Ms Charlotte Kathleen Donald as a director on 2023-11-28

View PDF (2 pages)

05/12/2023

Appointment of James Conor Landucci-Harmey as a secretary on 2023-11-28

View PDF (2 pages)

05/12/2023

Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT England to Crown House Stephenson Road Severalls Industrial Park Colchester CO4 9QR on 2023-12-05

View PDF (1 pages)

15/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

15/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

15/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (29 pages)

15/11/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (8 pages)

08/08/2023

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

View PDF (3 pages)

09/05/2023

Previous accounting period extended from 2022-11-30 to 2023-03-31

View PDF (1 pages)

31/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (11 pages)

22/08/2022

Termination of appointment of Elizabeth Anne Patrick as a director on 2022-01-14

View PDF (1 pages)

22/08/2022

Termination of appointment of Elizabeth Anne Patrick as a secretary on 2022-01-14

View PDF (1 pages)

17/08/2022

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

View PDF (3 pages)

26/05/2022

Previous accounting period extended from 2021-08-31 to 2021-11-30

View PDF (1 pages)

02/12/2021

Registered office address changed from , 54 - 56 South Street South Street, Tarring, Worthing, BN14 7LS, England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 2021-12-02

View PDF (1 pages)

02/12/2021

Change of details for Care2Connect Limited as a person with significant control on 2021-12-01

View PDF (2 pages)

02/12/2021

Cessation of Colin Peter Young as a person with significant control on 2021-12-01

View PDF (1 pages)

02/12/2021

Appointment of Ms Elizabeth Anne Patrick as a secretary on 2021-12-01

View PDF (2 pages)

02/12/2021

Appointment of Ms Elizabeth Anne Patrick as a director on 2021-12-01

View PDF (2 pages)

02/12/2021

Appointment of Mr Malcolm Stuart Patrick as a director on 2021-12-01

View PDF (2 pages)

02/12/2021

Termination of appointment of Colin Peter Young as a director on 2021-12-01

View PDF (1 pages)

22/11/2021

Cessation of Julie Ann Storey as a person with significant control on 2021-11-12

View PDF (1 pages)

08/11/2021

Notification of Care2Connect Limited as a person with significant control on 2018-05-31

View PDF (2 pages)

16/08/2021

Confirmation statement made on 2021-08-06 with updates

View PDF (4 pages)

13/08/2021

Register inspection address has been changed from 10a/12a High Street East Grinstead West Sussex RH19 3AW United Kingdom to Bridge Mills Stramongate Kendal Cumbria LA9 4BD

View PDF (1 pages)

11/02/2021

Micro company accounts made up to 2020-08-31

View PDF (5 pages)

25/08/2020

Confirmation statement made on 2020-08-06 with updates

View PDF (4 pages)

20/08/2020

Notification of Julie Ann Storey as a person with significant control on 2020-08-06

View PDF (2 pages)

28/04/2020

Micro company accounts made up to 2019-08-31

View PDF (5 pages)

09/08/2019

Confirmation statement made on 2019-08-06 with updates

View PDF (4 pages)

09/08/2019

Notification of Colin Peter Young as a person with significant control on 2019-07-31

View PDF (2 pages)

09/08/2019

Cessation of Peter Grimshaw as a person with significant control on 2019-07-31

View PDF (1 pages)

09/08/2019

Termination of appointment of Peter Malcolm Grimshaw as a director on 2019-07-31

View PDF (1 pages)

20/06/2019

Current accounting period extended from 2019-05-30 to 2019-08-31

View PDF (1 pages)

12/03/2019

Total exemption full accounts made up to 2018-05-30

View PDF (4 pages)

05/03/2019

Registered office address changed from , Gf12 Brooklands House Marlborough Road, Lancing Business Park, Lancing, BN15 8AF to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 2019-03-05

View PDF (1 pages)

25/02/2019

Previous accounting period shortened from 2018-08-31 to 2018-05-30

View PDF (1 pages)

14/08/2018

Confirmation statement made on 2018-08-06 with updates

View PDF (4 pages)

08/08/2018

Change of details for Care2Connect Limited as a person with significant control on 2018-06-01

View PDF (2 pages)

08/08/2018

Cessation of Gareth Howells as a person with significant control on 2018-05-31

View PDF (1 pages)

08/08/2018

Cessation of Denise Anne Howells as a person with significant control on 2018-05-31

View PDF (1 pages)

12/07/2018

Notification of Care2Connect Limited as a person with significant control on 2018-05-31

View PDF (4 pages)

18/06/2018

Registered office address changed from , Unit 2D, Phoenix House 53-59 Lingfield Road, East Grinstead, West Sussex, RH19 2EU, England to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 2018-06-18

View PDF (2 pages)

18/06/2018

Appointment of Mr Peter Malcolm Grimshaw as a director on 2018-05-31

View PDF (2 pages)

18/06/2018

Appointment of Mr Colin Peter Young as a director on 2018-05-31

View PDF (2 pages)

18/06/2018

Current accounting period shortened from 2018-11-30 to 2018-08-31

View PDF (3 pages)

18/06/2018

Termination of appointment of Denise Anne Howells as a secretary on 2018-05-31

View PDF (2 pages)

18/06/2018

Termination of appointment of Gareth Howells as a director on 2018-05-31

View PDF (1 pages)

18/06/2018

Termination of appointment of Denise Anne Howells as a director on 2018-05-31

View PDF (1 pages)

30/05/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

15/08/2017

Confirmation statement made on 2017-08-06 with updates

View PDF (4 pages)

15/08/2017

Notification of Gareth Howells as a person with significant control on 2016-11-01

View PDF (2 pages)

15/08/2017

Change of details for Mrs Denise Anne Howells as a person with significant control on 2016-11-01

View PDF (2 pages)

11/07/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (9 pages)

30/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

23/08/2016

Confirmation statement made on 2016-08-06 with updates

View PDF (5 pages)

05/07/2016

Registered office address changed from , Unt 2C Phoenix House, Lingfield Road, East Grinstead, West Sussex, RH19 2EU to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 2016-07-05

View PDF (1 pages)

18/08/2015

Annual return made up to 2015-08-06 with full list of shareholders

View PDF (6 pages)

29/07/2015

Total exemption full accounts made up to 2014-11-30

View PDF (11 pages)

03/09/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (6 pages)

04/08/2014

Total exemption full accounts made up to 2013-11-30

View PDF (11 pages)

23/08/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (6 pages)

12/08/2013

Total exemption full accounts made up to 2012-11-30

View PDF (11 pages)

20/08/2012

Registered office address changed from , Unit 2 Phoenix House, 53-59 Lingfield Road, East Grinstead, West Sussex, RH19 3EU, United Kingdom on 2012-08-20

View PDF (1 pages)

20/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (6 pages)

11/06/2012

Total exemption full accounts made up to 2011-11-30

View PDF (11 pages)

10/11/2011

Registered office address changed from , 4 the Jordans, East Grinstead, West Sussex, RH19 4BX, England on 2011-11-10

View PDF (1 pages)

02/09/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (6 pages)

02/09/2011

Director's details changed for Gareth Howells on 2011-04-09

View PDF (2 pages)

02/09/2011

Director's details changed for Denise Anne Howells on 2010-08-31

View PDF (2 pages)

06/05/2011

Total exemption full accounts made up to 2010-11-30

View PDF (10 pages)

26/04/2011

Appointment of Denise Anne Howells as a secretary

View PDF (3 pages)

07/04/2011

Previous accounting period extended from 2010-08-31 to 2010-11-30

View PDF (4 pages)

16/08/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (5 pages)

16/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

13/08/2010

Director's details changed for Gareth Howells on 2010-08-06

View PDF (2 pages)

13/08/2010

Register inspection address has been changed

View PDF (1 pages)

13/08/2010

Director's details changed for Denise Anne Howells on 2010-08-06

View PDF (2 pages)

06/08/2009

Incorporation

View PDF (9 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£6,874.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Last change occurred

31/03/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

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

2021
15
95.41K
-
0.00
6.87K
-

2021
15
95.41K
-
0.00
6.87K
-

Employees

2021

Employees

15 - *

Net Assets(GBP)

95.41K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

6.87K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Patrick, Elizabeth Anne	Director	01/12/2021 - 14/01/2022	8
Grimshaw, Peter Malcolm	Director	31/05/2018 - 31/07/2019	1
Young, Colin Peter	Director	31/05/2018 - 01/12/2021	5
Mr Gareth Howells	Director	06/08/2009 - 31/05/2018	1
De Curtis, Luigi	Director	28/11/2023 - Present	18

Persons with Significant Control

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

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Description

About BROOKER CARE LIMITED

BROOKER CARE LIMITED is an(a) Dissolved company incorporated on 06/08/2009 with the registered office located at Crown House Stephenson Road, Severalls Industrial Park, Colchester CO4 9QR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKER CARE LIMITED?

BROOKER CARE LIMITED is currently Dissolved. It was registered on 06/08/2009 and dissolved on 07/05/2024.

Where is BROOKER CARE LIMITED located?

BROOKER CARE LIMITED is registered at Crown House Stephenson Road, Severalls Industrial Park, Colchester CO4 9QR.

What does BROOKER CARE LIMITED do?

BROOKER CARE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does BROOKER CARE LIMITED have?

BROOKER CARE LIMITED had 15 employees in 2021.

What is the latest filing for BROOKER CARE LIMITED?

The latest filing was on 07/05/2024: Final Gazette dissolved via voluntary strike-off.