BROOK HOUSE MEDICAL LTD - TONBRIDGE
Company Profile | Company Filings |
Overview
BROOK HOUSE MEDICAL LTD is a Private Limited Company from TONBRIDGE ENGLAND and has the status: Active.
BROOK HOUSE MEDICAL LTD was incorporated 9 years ago on 15/06/2015 and has the registered number: 09638763. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BROOK HOUSE MEDICAL LTD was incorporated 9 years ago on 15/06/2015 and has the registered number: 09638763. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BROOK HOUSE MEDICAL LTD - TONBRIDGE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
51 ST. MARYS ROAD
TONBRIDGE
TN9 2LE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PORTALTECH (LONDON) LTD (until 06/08/2019)
PORTALTECH (LONDON) LTD (until 06/08/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/08/2023 | 20/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS NINA SHEFFIELD | May 1965 | British | Director | 2019-08-05 | CURRENT |
MR RICHARD ROBERT CHRISTIAN | Nov 1972 | English | Director | 2015-06-15 UNTIL 2019-08-05 | RESIGNED |
MR JOHN ANTHONY SHEFFIELD | Aug 1945 | British | Director | 2015-07-02 UNTIL 2019-08-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Nina Sheffield | 2019-12-12 | 5/1965 | Tonbridge | Ownership of shares 75 to 100 percent |
Mr John Anthony Sheffield | 2016-07-01 - 2019-08-06 | 8/1945 | Crowborough |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Significant influence or control as firm |
Mr Richard Robert Christian | 2016-07-01 - 2019-08-06 | 11/1972 | Crowborough |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Brook House Medical Ltd | 2023-11-30 | 31-03-2023 | £1,259 Cash |
Brook House Medical Ltd | 2022-12-09 | 31-03-2022 | £515 Cash |
Brook House Medical Ltd | 2021-12-11 | 31-03-2021 | £133 Cash |
Brook House Medical Ltd | 2020-12-22 | 31-03-2020 | |
Micro-entity Accounts - BROOK HOUSE MEDICAL LTD | 2019-08-07 | 30-06-2019 | £5,601 equity |
Portaltech (London) Ltd | 2018-09-12 | 30-06-2018 | |
Portaltech (London) Ltd - Period Ending 2017-06-30 | 2018-03-21 | 30-06-2017 | £782 Cash £5,859 equity |
PORTALTECH_(LONDON)_LTD - Accounts | 2017-03-15 | 30-06-2016 | £596 Cash £5,592 equity |