BROOKESBAY CARE GROUP LIMITED - DUNDEE


Company Profile Company Filings

Overview

BROOKESBAY CARE GROUP LIMITED is a Private Limited Company from DUNDEE SCOTLAND and has the status: Active.
BROOKESBAY CARE GROUP LIMITED was incorporated 6 years ago on 05/12/2017 and has the registered number: SC583121. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

BROOKESBAY CARE GROUP LIMITED - DUNDEE

This company is listed in the following categories:
87900 - Other residential care activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

26 FOREBANK ROAD
DUNDEE
DD1 2PB
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEBORAH ANNE DOUGLAS Dec 1972 Scottish Director 2017-12-05 CURRENT
MRS ANNE MARR Aug 1953 Scottish Director 2017-12-05 UNTIL 2020-10-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Deborah Anne Douglas 2020-10-05 12/1972 Dundee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Deanside Limited 2017-12-06 - 2020-10-05 Dundee   Ownership of shares 75 to 100 percent
Mrs Anne Marr 2017-12-05 - 2017-12-06 8/1953 Dundee   Ownership of shares 25 to 50 percent
Mrs Deborah Anne Douglas 2017-12-05 - 2017-12-06 12/1972 Dundee   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUNCARE LIMITED DUNDEE Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
FOREBANK LIMITED DUNDEE SCOTLAND Active UNAUDITED ABRIDGED 87100 - Residential nursing care facilities
DEANSIDE LIMITED DUNDEE SCOTLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
PREMIER PROPERTIES (DUNDEE) LIMITED BROUGHTY FERRY Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MURRAYBROOKE PROPERTIES LIMITED DUNDEE SCOTLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
GLENFESHIE 01 LIMITED DUNDEE SCOTLAND Dissolved... UNAUDITED ABRIDGED 45200 - Maintenance and repair of motor vehicles
ROSEBANK (DUNDEE) LIMITED HAMILTON SCOTLAND Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
DUNMAR PROPERTY COMPANY LIMITED DUNDEE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
BROOKESBAY CARE GROUP LIMITED 2023-09-27 31-12-2022 £100 Cash £100 equity
BROOKESBAY CARE GROUP LIMITED 2022-12-29 31-12-2021 £100 Cash £100 equity
BROOKESBAY CARE GROUP LIMITED 2021-09-29 31-12-2020 £100 Cash £100 equity
BROOKESBAY CARE GROUP LIMITED 2020-09-18 31-12-2019 £100 Cash £100 equity
BROOKESBAY CARE GROUP LIMITED 2019-09-05 31-12-2018 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOREBANK LIMITED DUNDEE SCOTLAND Active UNAUDITED ABRIDGED 87100 - Residential nursing care facilities
MURRAYBROOKE PROPERTIES LIMITED DUNDEE SCOTLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
HOME SEEK LTD DUNDEE SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate