FRASER BROOKES LIMITED - CHESTER
| Company Profile | Company Filings |
Overview
FRASER BROOKES LIMITED is a Private Limited Company from CHESTER UNITED KINGDOM and has the status: Active.
FRASER BROOKES LIMITED was incorporated 16 years ago on 01/02/2008 and has the registered number: 06490636. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
FRASER BROOKES LIMITED was incorporated 16 years ago on 01/02/2008 and has the registered number: 06490636. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
FRASER BROOKES LIMITED - CHESTER
This company is listed in the following categories:
86220 - Specialists medical practice activities
86220 - Specialists medical practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
THERAPYMATTERS ALDFORD HOUSE, BELL MEADOW BUSINESS PARK
CHESTER
CH4 9EP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIAN GWENLLIAN ROWLANDS | Oct 1991 | British | Director | 2023-02-03 | CURRENT |
| LAUREN JANE MASON | Jun 1993 | British | Director | 2023-02-03 | CURRENT |
| BRIGHTON DIRECTOR LIMITED | Corporate Director | 2008-02-01 UNTIL 2008-03-07 | RESIGNED | ||
| RICHARD ALAN BROOKES | Aug 1953 | British | Director | 2008-02-01 UNTIL 2023-02-03 | RESIGNED |
| BRIGHTON SECRETARY LIMITED | Corporate Secretary | 2008-02-01 UNTIL 2008-03-07 | RESIGNED | ||
| CLARE LOUISE BROOKES | Feb 1968 | British | Director | 2008-02-01 UNTIL 2023-02-03 | RESIGNED |
| RICHARD ALAN BROOKES | Aug 1953 | British | Secretary | 2008-02-01 UNTIL 2023-02-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Stlm Ltd | 2023-02-03 | Chester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Clare Louise Brookes | 2016-04-06 - 2023-02-03 | 2/1968 | Prenton Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard Alan Brookes | 2016-04-06 - 2023-02-03 | 8/1953 | Prenton Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fraser Brookes Limited | 2023-03-31 | 31-01-2023 | £293,485 Cash £729,977 equity |
| Fraser Brookes Limited | 2022-06-28 | 31-01-2022 | £136,581 Cash £585,327 equity |
| Fraser Brookes Limited | 2021-10-26 | 31-01-2021 | £521,557 Cash £529,309 equity |
| Fraser Brookes Limited | 2020-10-31 | 31-01-2020 | £480,811 Cash £532,562 equity |
| Fraser Brookes Limited | 2019-11-13 | 31-01-2019 | £437,807 Cash £482,608 equity |
| Fraser Brookes Limited | 2018-10-30 | 31-01-2018 | £333,071 Cash £393,194 equity |
| Fraser Brookes Limited | 2017-10-20 | 31-01-2017 | £360,017 equity |
| Micro-entity Accounts - FRASER BROOKES LIMITED | 2016-11-01 | 31-01-2016 | £267,749 equity |
| Micro-entity Accounts - FRASER BROOKES LIMITED | 2015-11-03 | 31-01-2015 | £234,577 equity |
| Micro-entity Accounts - FRASER BROOKES LIMITED | 2014-10-29 | 31-01-2014 | £118,617 equity |