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 - TONBRIDGE

This company is listed in the following categories:
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)

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

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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

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