• UK
  • GREENBROOK HEALTHCARE (HOUNSLOW) LIMITED - Cardinal Square First Floor - West, 10 Nottingham Road, Derby, DE1 3QT, United Kingdom

Company Information

Company registration number
06025335
Company Status
LIVE
Country
United Kingdom
Registered Address
Cardinal Square First Floor - West
10 Nottingham Road
Derby
DE1 3QT
England
Cardinal Square First Floor - West, 10 Nottingham Road, Derby, DE1 3QT, England UK

Management

Managing Directors
BARTER-NG, Lisa
LAWRENCE, Wendy Jayne
GREGORY, Andrew John
Company secretaries
CHARLTON, John William Charles

Company Details

Type of Business
ltd
Incorporated
2006-12-12
Age Of Company
2006-12-12 17 years
SIC/NACE
86210

Ownership

Beneficial Owners
-
-
Totally Plc
-
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
GREENBROOK HEALTHCARE LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2012-12-12
Annual Return
Due Date: 2023-12-26
Last Date: 2022-12-12

GREENBROOK HEALTHCARE (HOUNSLOW) LIMITED Company Description

GREENBROOK HEALTHCARE (HOUNSLOW) LIMITED is a ltd registered in United Kingdom with the Company reg no 06025335. Its current trading status is "live". It was registered 2006-12-12. It was previously called GREENBROOK HEALTHCARE LIMITED. It has declared SIC or NACE codes as "86210". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-12.It can be contacted at Cardinal Square First Floor - West .
More information

Get GREENBROOK HEALTHCARE (HOUNSLOW) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Greenbrook Healthcare (Hounslow) Limited - Cardinal Square First Floor - West, 10 Nottingham Road, Derby, DE1 3QT, United Kingdom

2006-12-12 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-01-02) - CS01

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  • accounts-with-accounts-type-full (2023-01-09) - AA

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  • termination-director-company-with-name-termination-date (2023-01-24) - TM01

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  • termination-director-company-with-name-termination-date (2023-06-12) - TM01

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  • confirmation-statement-with-no-updates (2022-01-02) - CS01

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  • accounts-with-accounts-type-full (2021-12-22) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-02) - MR01

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  • resolution (2021-12-07) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2021-04-15) - AA

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  • accounts-with-accounts-type-full (2020-01-02) - AA

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  • termination-director-company-with-name-termination-date (2020-02-27) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-26) - AP01

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  • termination-director-company-with-name-termination-date (2020-07-13) - TM01

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  • appoint-person-director-company-with-name-date (2020-07-28) - AP01

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  • termination-director-company-with-name-termination-date (2020-12-22) - TM01

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  • confirmation-statement-with-no-updates (2020-12-20) - CS01

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  • termination-director-company-with-name-termination-date (2019-07-04) - TM01

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  • cessation-of-a-person-with-significant-control (2019-07-04) - PSC07

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-07-04) - AD01

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  • notification-of-a-person-with-significant-control (2019-07-04) - PSC02

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  • change-to-a-person-with-significant-control (2019-07-04) - PSC05

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  • appoint-person-director-company-with-name-date (2019-07-04) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-07-05) - AP03

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  • confirmation-statement-with-updates (2019-12-30) - CS01

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  • appoint-person-director-company-with-name-date (2018-05-25) - AP01

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  • change-person-director-company-with-change-date (2018-11-02) - CH01

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  • change-person-director-company-with-change-date (2018-11-05) - CH01

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  • accounts-with-accounts-type-full (2018-11-26) - AA

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  • confirmation-statement-with-no-updates (2018-12-12) - CS01

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  • appoint-person-director-company-with-name-date (2017-12-05) - AP01

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  • accounts-with-accounts-type-full (2017-01-03) - AA

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  • resolution (2017-12-07) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2017-12-08) - PSC07

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  • confirmation-statement-with-updates (2017-12-12) - CS01

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  • accounts-with-accounts-type-full (2017-12-12) - AA

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  • capital-allotment-shares (2017-12-29) - SH01

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  • notification-of-a-person-with-significant-control (2017-12-08) - PSC02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01

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  • confirmation-statement-with-updates (2016-12-13) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01

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  • mortgage-satisfy-charge-full (2015-05-21) - MR04

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  • accounts-with-accounts-type-medium (2015-12-12) - AA

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  • accounts-with-accounts-type-small (2014-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01

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  • change-person-director-company-with-change-date (2012-07-17) - CH01

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  • appoint-person-director-company-with-name (2012-07-17) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-24) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-01-29) - AA

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  • change-person-director-company-with-change-date (2010-03-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA

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  • termination-secretary-company-with-name (2010-03-19) - TM02

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  • change-registered-office-address-company-with-date-old-address (2009-11-04) - AD01

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  • legacy (2008-06-28) - 395

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  • legacy (2008-02-12) - 363a

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  • legacy (2008-03-19) - 288a

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  • resolution (2008-06-10) - RESOLUTIONS

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  • legacy (2008-06-10) - 225

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  • legacy (2008-12-18) - 363a

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  • legacy (2008-12-11) - 288b

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  • legacy (2008-12-18) - 287

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  • legacy (2008-12-18) - 190

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  • legacy (2008-12-18) - 353

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  • accounts-with-accounts-type-dormant (2008-09-17) - AA

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  • certificate-change-of-name-company (2007-11-29) - CERTNM

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  • certificate-change-of-name-company (2006-12-20) - CERTNM

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  • incorporation-company (2006-12-12) - NEWINC

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