BROOKVALE HEALTHCARE LIMITED - EASTLEIGH


Company Profile Company Filings

Overview

BROOKVALE HEALTHCARE LIMITED is a Private Limited Company from EASTLEIGH and has the status: Active.
BROOKVALE HEALTHCARE LIMITED was incorporated 23 years ago on 28/09/2000 and has the registered number: 04080436. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

BROOKVALE HEALTHCARE LIMITED - EASTLEIGH

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

10 WEST LINKS TOLLGATE
EASTLEIGH
HAMPSHIRE
SO53 3TG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/09/2023 12/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SHAN VISRAM Apr 1984 British Director 2017-02-07 CURRENT
MR MOHAMED VISRAM Nov 1953 British Director 2000-10-02 CURRENT
MRS YASMIN SOMJI May 1969 British Director 2017-02-07 CURRENT
MR MEHBOOB ALLANA May 1953 British Director 2005-11-28 CURRENT
COURT BUSINESS SERVICES LTD Corporate Nominee Director 2000-09-28 UNTIL 2000-09-28 RESIGNED
ZAHID YUSUFALI DATOO Sep 1960 British Director 2000-10-02 UNTIL 2005-10-03 RESIGNED
BRIAN CHARLES WEARNE Mar 1932 British Director 2000-10-12 UNTIL 2003-09-20 RESIGNED
COURT SECRETARIES LTD Nominee Secretary 2000-09-28 UNTIL 2000-09-28 RESIGNED
SHAMIM MANJI Apr 1975 British Secretary 2000-10-02 UNTIL 2022-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Visram Ltd 2016-09-01 Fareham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Rowlandcourt Healthcare Ltd 2016-09-01 Rowland's Castle   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Solent Cliffs Nursing Home 2016-09-01 Fareham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Fareham Court Ltd 2016-09-01 Fareham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOOR PARK (1958) LIMITED MIDDLESEX Active SMALL 98000 - Residents property management
SERINCOURT LIMITED RICKMANSWORTH Active AUDITED ABRIDGED 87100 - Residential nursing care facilities
DELICOURT LIMITED BROMLEY Dissolved... UNAUDITED ABRIDGED 87300 - Residential care activities for the elderly and disabled
SOLENT CLIFFS NURSING HOME LIMITED FAREHAM Active AUDITED ABRIDGED 87100 - Residential nursing care facilities
FAREHAMCOURT LIMITED EASTLEIGH ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
WOODLAND HEIGHTS MANAGEMENT COMPANY LIMITED NORTHWOOD Active TOTAL EXEMPTION FULL 98000 - Residents property management
NUMADA HEALTH CARE LIMITED RICKMANSWORTH Active AUDITED ABRIDGED 87100 - Residential nursing care facilities
SPECTRUM CARE LIMITED LONDON Active SMALL 86900 - Other human health activities
ROWLANDCOURT HEALTHCARE LIMITED HAMPSHIRE Active AUDITED ABRIDGED 87100 - Residential nursing care facilities
TOLLGATE PROPERTY INVESTMENTS LIMITED EASTLEIGH Active MICRO ENTITY 99999 - Dormant Company
PINECOURT LIMITED EASTLEIGH Active AUDITED ABRIDGED 87300 - Residential care activities for the elderly and disabled
FAIROZE LIMITED RICKMANSWORTH Active TOTAL EXEMPTION FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
NUMADA HOME CARE LIMITED RICKMANSWORTH Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ELIMU LTD SOUTHAMPTON Dissolved... 85590 - Other education n.e.c.
LUNAR CARE LTD RICKMANSWORTH Dissolved... TOTAL EXEMPTION SMALL 78109 - Other activities of employment placement agencies
MAPLEWOOD LIMITED CHANDLERS FORD Dissolved... 99999 - Dormant Company
BROOKVALE CARE HOMES LIMITED CHANDLERS FORD Active AUDITED ABRIDGED 87300 - Residential care activities for the elderly and disabled
DATOO PROPERTIES LIMITED WATFORD ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
NUMADA PROPERTIES LIMITED RICKMANSWORTH UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Brookvale Healthcare Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-26 31-03-2023 £88,354 equity
Brookvale Healthcare Limited - Accounts to registrar (filleted) - small 22.3 2022-12-20 31-03-2022 £80,436 equity
Brookvale Healthcare Limited - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-03-2021 £69,146 equity
Brookvale Healthcare Limited - Accounts to registrar (filleted) - small 18.2 2020-12-24 31-03-2020 £82,805 equity
Brookvale Healthcare Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £81,627 equity
Brookvale Healthcare Limited - Accounts to registrar (filleted) - small 18.2 2018-11-28 31-03-2018 £88,280 equity
Brookvale Healthcare Ltd - Accounts to registrar - small 17.2 2017-10-03 31-03-2017 £60,637 Cash £82,786 equity
Brookvale Healthcare Ltd - Accounts to registrar - small 16.1.1 2016-08-27 31-03-2016 £16,036 Cash £72,379 equity
Brookvale Healthcare Ltd - Limited company - abbreviated - 11.0.0 2014-12-25 31-03-2014 £27,678 Cash £67,360 equity

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ADROIT BUILDING SERVICES LIMITED EASTLEIGH Active MICRO ENTITY 41202 - Construction of domestic buildings
15 WESTGATE TERRACE LIMITED CHANDLERS FORD UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
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AJS ACCOUNTANCY LIMITED EASTLEIGH ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JELLY WEST PROPERTY LIMITED EASTLEIGH ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
PURPLE TREE HOLDINGS LIMITED EASTLEIGH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
PARKWAY 1632 LTD EASTLEIGH ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
ASPIRE LAW LLP EASTLEIGH ENGLAND Active SMALL None Supplied