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BROOKFIELD CARE HOME LIMITED

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BROOKFIELD CARE HOME LIMITED

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Key Data

Status

Active

Company No.

05899537

Incorporation date

08/08/2006

Size

Total Exemption Full

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

Registered address

6b Parkway, Porters Wood, St. Albans AL3 6PACopy
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Latest events (Record since 08/08/2006)
dot icon08/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon14/11/2025
Confirmation statement made on 2025-11-10 with no updates
View PDF (3 pages)
dot icon14/08/2025
Registered office address changed from 19-21 Manor Road Caddington Bedfordshire LU1 4EE United Kingdom to 6B Parkway, Porters Wood St. Albans AL3 6PA on 2025-08-14
View PDF (1 pages)
dot icon03/05/2025
Cessation of Kenneth William Janes as a person with significant control on 2024-02-04
View PDF (1 pages)
dot icon13/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon22/11/2024
Confirmation statement made on 2024-11-10 with updates
View PDF (6 pages)
dot icon28/03/2024
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon01/03/2024
Termination of appointment of Kenneth William Janes as a director on 2024-02-04
View PDF (1 pages)
dot icon10/11/2023
Confirmation statement made on 2023-11-10 with no updates
View PDF (3 pages)
dot icon21/07/2023
Registered office address changed from The Paddocks Springfield Road Wellhead Dunstable Beds LU6 2JT to 19-21 Manor Road Caddington Bedfordshire LU1 4EE on 2023-07-21
View PDF (1 pages)
dot icon29/12/2022
Unaudited abridged accounts made up to 2022-03-31
View PDF (9 pages)
dot icon10/11/2022
Confirmation statement made on 2022-11-10 with no updates
View PDF (3 pages)
dot icon05/01/2022
Unaudited abridged accounts made up to 2021-03-31
View PDF (9 pages)
dot icon10/11/2021
Confirmation statement made on 2021-11-10 with no updates
View PDF (3 pages)
dot icon12/08/2021
Confirmation statement made on 2021-08-08 with no updates
View PDF (3 pages)
dot icon20/07/2021
Change of details for Mrs Lillian Magaret Janes as a person with significant control on 2021-07-20
View PDF (2 pages)
dot icon09/07/2021
Registration of charge 058995370005, created on 2021-07-06
View PDF (18 pages)
dot icon07/07/2021
Registration of charge 058995370004, created on 2021-07-06
View PDF (14 pages)
dot icon02/12/2020
Unaudited abridged accounts made up to 2020-03-31
View PDF (9 pages)
dot icon12/08/2020
Confirmation statement made on 2020-08-08 with no updates
View PDF (3 pages)
dot icon20/12/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (8 pages)
dot icon09/08/2019
Confirmation statement made on 2019-08-08 with no updates
View PDF (3 pages)
dot icon22/10/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (8 pages)
dot icon08/08/2018
Confirmation statement made on 2018-08-08 with no updates
View PDF (3 pages)
dot icon28/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (8 pages)
dot icon10/08/2017
Confirmation statement made on 2017-08-08 with no updates
View PDF (3 pages)
dot icon28/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon11/10/2016
Registration of charge 058995370002, created on 2016-10-04
View PDF (29 pages)
dot icon11/10/2016
Registration of charge 058995370003, created on 2016-10-04
View PDF (25 pages)
dot icon12/08/2016
Confirmation statement made on 2016-08-08 with updates
View PDF (6 pages)
dot icon12/08/2016
Appointment of Mr Mark Kenneth Frederick Janes as a director on 2014-07-04
View PDF (2 pages)
dot icon06/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon10/09/2015
Annual return made up to 2015-08-08 with full list of shareholders
View PDF (6 pages)
dot icon12/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon11/08/2014
Annual return made up to 2014-08-08 with full list of shareholders
View PDF (7 pages)
dot icon04/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon09/08/2013
Annual return made up to 2013-08-08 with full list of shareholders
View PDF (6 pages)
dot icon09/08/2013
Termination of appointment of Sarah Kennett as a director
View PDF (1 pages)
dot icon30/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon22/08/2012
Annual return made up to 2012-08-08 with full list of shareholders
View PDF (7 pages)
dot icon30/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon09/08/2011
Annual return made up to 2011-08-08 with full list of shareholders
View PDF (7 pages)
dot icon09/08/2011
Director's details changed for Kirsty Natasha Janes on 2011-08-09
View PDF (3 pages)
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon14/09/2010
Annual return made up to 2010-08-08 with full list of shareholders
View PDF (7 pages)
dot icon14/09/2010
Director's details changed for Sarah Louise Kennett on 2010-08-08
View PDF (2 pages)
dot icon14/09/2010
Director's details changed for Kirsty Natasha Janes on 2010-08-08
View PDF (2 pages)
dot icon13/09/2010
Director's details changed for Kenneth William Janes on 2010-08-08
View PDF (2 pages)
dot icon30/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon16/10/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (7 pages)
dot icon21/08/2009
Return made up to 08/08/09; full list of members
View PDF (5 pages)
dot icon06/05/2009
Accounting reference date shortened from 31/08/2009 to 31/03/2009
View PDF (1 pages)
dot icon06/05/2009
Total exemption small company accounts made up to 2007-08-31
View PDF (10 pages)
dot icon06/10/2008
Return made up to 08/08/08; full list of members
View PDF (5 pages)
dot icon12/11/2007
Return made up to 08/08/07; full list of members
View PDF (8 pages)
dot icon03/04/2007
Registered office changed on 03/04/07 from: 22 wycombe end beaconsfield buckinghamshire HP9 1NB
View PDF (1 pages)
dot icon02/02/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/08/2006
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-22 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
22
731.56K
-
0.00
22.30K
-
2022
22
788.11K
-
0.00
41.23K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Kenneth William Janes
Director
08/08/2006 - 04/02/2024
6
Janes, Mark Kenneth Frederick
Director
04/07/2014 - Present
7
Janes, Kirsty Nattasha
Director
08/08/2006 - Present
7
Kennett, Sarah Louise
Director
08/08/2006 - 01/04/2013
2
Janes, Lillian Margaret
Secretary
08/08/2006 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BROOKFIELD CARE HOME LIMITED

BROOKFIELD CARE HOME LIMITED is an(a) Active company incorporated on 08/08/2006 with the registered office located at 6b Parkway, Porters Wood, St. Albans AL3 6PA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKFIELD CARE HOME LIMITED?

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BROOKFIELD CARE HOME LIMITED is currently Active. It was registered on 08/08/2006 .

Where is BROOKFIELD CARE HOME LIMITED located?

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BROOKFIELD CARE HOME LIMITED is registered at 6b Parkway, Porters Wood, St. Albans AL3 6PA.

What does BROOKFIELD CARE HOME LIMITED do?

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BROOKFIELD CARE HOME LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for BROOKFIELD CARE HOME LIMITED?

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The latest filing was on 08/12/2025: Total exemption full accounts made up to 2025-03-31.