BROOKFIELD HOMECARE LIMITED - HOYLAKE
Company Profile | Company Filings |
Overview
BROOKFIELD HOMECARE LIMITED is a Private Limited Company from HOYLAKE and has the status: Active.
BROOKFIELD HOMECARE LIMITED was incorporated 29 years ago on 27/05/1994 and has the registered number: 02933526. The accounts status is FULL and accounts are next due on 31/12/2024.
BROOKFIELD HOMECARE LIMITED was incorporated 29 years ago on 27/05/1994 and has the registered number: 02933526. The accounts status is FULL and accounts are next due on 31/12/2024.
BROOKFIELD HOMECARE LIMITED - HOYLAKE
This company is listed in the following categories:
88100 - Social work activities without accommodation for the elderly and disabled
88100 - Social work activities without accommodation for the elderly and disabled
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
HOYLAKE COTTAGE, 35
HOYLAKE
WIRRAL,MERSEYSIDE
CH47 5AQ
This Company Originates in : United Kingdom
Previous trading names include:
BROOKFIELD CARE AGENCY LIMITED (until 18/07/2019)
BROOKFIELD CARE AGENCY LIMITED (until 18/07/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/05/2023 | 06/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN HEYWOOD | Sep 1949 | British | Director | 2019-03-11 | CURRENT |
MR GARETH COOPER | Jun 1983 | British | Director | 2022-10-25 | CURRENT |
MR WILLIAM ANTONY TWEMLOW | Dec 1943 | British | Director | 2019-04-03 UNTIL 2022-09-15 | RESIGNED |
DR ANN ELIZABETH ALICE SNOWDEN | Sep 1951 | British | Director | 1994-05-27 UNTIL 2014-09-25 | RESIGNED |
MR RUSSELL STANLEY OAKDEN | Jul 1973 | British | Director | 2019-03-11 UNTIL 2019-04-03 | RESIGNED |
MRS IDA LERMAN | May 1923 | British | Director | 1994-05-27 UNTIL 2001-07-23 | RESIGNED |
MR NOEL JAMES FAGAN | Apr 1951 | British | Director | 1994-05-27 UNTIL 2019-03-11 | RESIGNED |
MR BARRY KAY HOLLAND | Feb 1947 | British | Director | 1994-05-27 UNTIL 2014-07-09 | RESIGNED |
CHRISTINE MARIA FAGAN | Jul 1947 | British | Director | 2014-09-25 UNTIL 2019-03-11 | RESIGNED |
ELK COMPANY SECRETARIES LIMITED | Nominee Secretary | 1994-05-27 UNTIL 1994-05-27 | RESIGNED | ||
ELK (NOMINEES) LIMITED | Nominee Director | 1994-05-27 UNTIL 1994-05-27 | RESIGNED | ||
SHEILA CATHERINE TINKLER | Secretary | 1995-05-31 UNTIL 2005-12-01 | RESIGNED | ||
DONNA ELAINE LEWIS | British | Secretary | 2005-12-01 UNTIL 2018-12-20 | RESIGNED | |
MRS IDA LERMAN | May 1923 | British | Secretary | 1994-05-27 UNTIL 1995-05-31 | RESIGNED |
MR ROLAND PETER WILCOX | Mar 1944 | British | Director | 2019-03-11 UNTIL 2023-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hoylake Cottage | 2019-03-11 | Wirral Merseyside |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Hoylake Cottage | 2019-03-11 | Hoylake Wirral | Ownership of shares 75 to 100 percent | |
Mr Noel James Fagan | 2016-06-01 - 2019-03-11 | 4/1951 | Hoylake Wirral,Merseyside | Ownership of shares 50 to 75 percent |
Mrs Christine Maria Fagan | 2016-06-01 - 2019-03-11 | 7/1947 | Hoylake Wirral,Merseyside | Ownership of shares 50 to 75 percent |