BROOKFIELD HOMECARE LIMITED

Key Data

Status

Active

Company No.

02933526

Incorporation date

27/05/1994

Size

Full

Classification

Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1994)

19/12/2025

Full accounts made up to 2025-03-31

View PDF (23 pages)

27/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

18/12/2024

Full accounts made up to 2024-03-31

View PDF (23 pages)

24/05/2024

Confirmation statement made on 2024-05-23 with no updates

View PDF (3 pages)

22/12/2023

Full accounts made up to 2023-03-31

View PDF (22 pages)

25/05/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

18/04/2023

Termination of appointment of Roland Peter Wilcox as a director on 2023-04-17

View PDF (1 pages)

28/12/2022

Full accounts made up to 2022-03-31

View PDF (24 pages)

26/10/2022

Appointment of Mr Gareth Cooper as a director on 2022-10-25

View PDF (2 pages)

21/09/2022

Termination of appointment of William Antony Twemlow as a director on 2022-09-15

View PDF (1 pages)

24/05/2022

Confirmation statement made on 2022-05-23 with no updates

View PDF (3 pages)

21/12/2021

Full accounts made up to 2021-03-31

View PDF (25 pages)

24/05/2021

Confirmation statement made on 2021-05-23 with no updates

View PDF (3 pages)

12/03/2021

Full accounts made up to 2020-03-31

View PDF (22 pages)

26/05/2020

Confirmation statement made on 2020-05-23 with no updates

View PDF (3 pages)

25/10/2019

Memorandum and Articles of Association

View PDF (9 pages)

11/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

18/07/2019

Resolutions

View PDF (3 pages)

18/07/2019

Change of name notice

View PDF (2 pages)

23/05/2019

Confirmation statement made on 2019-05-23 with updates

View PDF (4 pages)

04/04/2019

Termination of appointment of Russell Stanley Oakden as a director on 2019-04-03

View PDF (1 pages)

04/04/2019

Appointment of Mr. William Antony Twemlow as a director on 2019-04-03

View PDF (2 pages)

28/03/2019

Notification of Hoylake Cottage as a person with significant control on 2019-03-11

View PDF (2 pages)

26/03/2019

Notification of Hoylake Cottage as a person with significant control on 2019-03-11

View PDF (4 pages)

22/03/2019

Cessation of Noel James Fagan as a person with significant control on 2019-03-11

View PDF (1 pages)

22/03/2019

Cessation of Christine Maria Fagan as a person with significant control on 2019-03-11

View PDF (1 pages)

18/03/2019

Registered office address changed from Grange Road West Kirby Wirral Merseyside CH48 4EQ to Hoylake Cottage, 35 Birkenhead Road Hoylake Wirral,Merseyside CH47 5AQ on 2019-03-18

View PDF (2 pages)

18/03/2019

Appointment of Mr Roland Peter Wilcox as a director on 2019-03-11

View PDF (2 pages)

18/03/2019

Appointment of Mr Stephen Heywood as a director on 2019-03-11

View PDF (2 pages)

15/03/2019

Termination of appointment of Christine Maria Fagan as a director on 2019-03-11

View PDF (1 pages)

15/03/2019

Termination of appointment of Noel James Fagan as a director on 2019-03-11

View PDF (1 pages)

15/03/2019

Appointment of Mr Russell Stanley Oakden as a director on 2019-03-11

View PDF (2 pages)

13/03/2019

Current accounting period shortened from 2019-05-31 to 2019-03-31

View PDF (1 pages)

31/12/2018

Termination of appointment of Donna Elaine Lewis as a secretary on 2018-12-20

View PDF (2 pages)

17/09/2018

Total exemption full accounts made up to 2018-05-31

View PDF (6 pages)

22/06/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

31/05/2018

Confirmation statement made on 2018-05-27 with no updates

View PDF (3 pages)

13/09/2017

Total exemption full accounts made up to 2017-05-31

View PDF (6 pages)

30/05/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (7 pages)

20/09/2016

Secretary's details changed for Donna Elaine Lewis on 2016-08-01

View PDF (3 pages)

15/08/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

09/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (19 pages)

24/09/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

11/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (24 pages)

24/03/2015

Resolutions

View PDF (31 pages)

15/10/2014

Termination of appointment of Ann Elizabeth Alice Snowden as a director on 2014-09-25

View PDF (2 pages)

15/10/2014

Termination of appointment of Barry Kay Holland as a director on 2014-07-09

View PDF (3 pages)

15/10/2014

Appointment of Christine Maria Fagan as a director on 2014-09-25

View PDF (6 pages)

12/09/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

16/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (18 pages)

23/09/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

10/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (15 pages)

14/09/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

13/07/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (15 pages)

30/09/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

31/05/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (15 pages)

30/09/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

01/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (15 pages)

02/09/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

28/05/2009

Return made up to 27/05/09; full list of members

View PDF (8 pages)

02/10/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

18/06/2008

Return made up to 27/05/08; full list of members

View PDF (7 pages)

14/09/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

08/06/2007

Return made up to 27/05/07; full list of members

View PDF (7 pages)

26/09/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

05/06/2006

Return made up to 27/05/06; full list of members

View PDF (7 pages)

09/12/2005

New secretary appointed

View PDF (2 pages)

09/12/2005

Secretary resigned

View PDF (1 pages)

19/09/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

07/06/2005

Return made up to 27/05/05; full list of members

View PDF (7 pages)

16/09/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

20/05/2004

Return made up to 27/05/04; full list of members

View PDF (7 pages)

12/09/2003

Accounts for a small company made up to 2003-05-31

View PDF (5 pages)

23/05/2003

Return made up to 27/05/03; full list of members

View PDF (7 pages)

16/09/2002

Accounts for a small company made up to 2002-05-31

View PDF (4 pages)

12/07/2002

Certificate of change of name

View PDF (2 pages)

01/07/2002

Return made up to 27/05/02; full list of members

View PDF (8 pages)

05/09/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (4 pages)

25/07/2001

Return made up to 27/05/01; full list of members

View PDF (7 pages)

17/10/2000

Accounts for a small company made up to 2000-05-31

View PDF (4 pages)

27/06/2000

Return made up to 27/05/00; full list of members

View PDF (7 pages)

05/11/1999

Accounts for a small company made up to 1998-05-31

View PDF (4 pages)

25/10/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

10/06/1999

Return made up to 27/05/99; full list of members

View PDF (6 pages)

30/06/1998

Return made up to 27/05/98; no change of members

View PDF (4 pages)

20/10/1997

Accounts for a small company made up to 1997-05-31

View PDF (4 pages)

27/06/1997

Return made up to 27/05/97; no change of members

View PDF (4 pages)

13/10/1996

Accounts for a small company made up to 1996-05-31

View PDF (4 pages)

04/07/1996

Return made up to 27/05/96; full list of members

View PDF (6 pages)

20/10/1995

Accounts for a small company made up to 1995-05-31

View PDF (4 pages)

03/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

09/06/1995

New secretary appointed

View PDF (0 pages)

09/06/1995

Return made up to 27/05/95; full list of members

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10/06/1994

Director resigned;new director appointed

View PDF (0 pages)

09/06/1994

New director appointed

View PDF (0 pages)

09/06/1994

Director resigned;new director appointed

View PDF (0 pages)

09/06/1994

Director resigned;new director appointed

View PDF (0 pages)

09/06/1994

Registered office changed on 09/06/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL

View PDF (0 pages)

27/05/1994

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/05/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Oakden, Russell Stanley	Director	11/03/2019 - 03/04/2019	50
Cooper, Gareth	Director	25/10/2022 - Present	7
Wilcox, Roland Peter	Director	11/03/2019 - 17/04/2023	13
Heywood, Stephen	Director	11/03/2019 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BROOKFIELD HOMECARE LIMITED

BROOKFIELD HOMECARE LIMITED is an(a) Active company incorporated on 27/05/1994 with the registered office located at Hoylake Cottage, 35 Birkenhead Road, Hoylake, Wirral,Merseyside CH47 5AQ. There are currently 2 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 HOMECARE LIMITED?

BROOKFIELD HOMECARE LIMITED is currently Active. It was registered on 27/05/1994 .

Where is BROOKFIELD HOMECARE LIMITED located?

BROOKFIELD HOMECARE LIMITED is registered at Hoylake Cottage, 35 Birkenhead Road, Hoylake, Wirral,Merseyside CH47 5AQ.

What does BROOKFIELD HOMECARE LIMITED do?

BROOKFIELD HOMECARE LIMITED operates in the Social work activities without accommodation for the elderly and disabled (88.10 - SIC 2007) sector.

What is the latest filing for BROOKFIELD HOMECARE LIMITED?

The latest filing was on 19/12/2025: Full accounts made up to 2025-03-31.