BROOK LANE REST HOME LIMITED - HAVANT


Company Profile Company Filings

Overview

BROOK LANE REST HOME LIMITED is a Private Limited Company from HAVANT ENGLAND and has the status: Active.
BROOK LANE REST HOME LIMITED was incorporated 16 years ago on 18/09/2007 and has the registered number: 06374261. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BROOK LANE REST HOME LIMITED - HAVANT

This company is listed in the following categories:
87100 - Residential nursing care facilities

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

36 FIFTH AVENUE
HAVANT
HAMPSHIRE
PO9 2PL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SUMPF 254 LIMITED (until 07/05/2008)

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER NORMAN RACTLIFFE Jun 1968 British Director 2008-07-24 CURRENT
LESTER ALDRIDGE (MANAGEMENT) LIMITED Corporate Director 2007-09-18 UNTIL 2008-12-15 RESIGNED
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED Corporate Secretary 2007-09-18 UNTIL 2009-02-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Norman Ractliffe 2019-02-13 6/1968 Havant   Hampshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Norman Ractliffe 2016-04-06 3/1947 Havant   Hampshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Free Reports Available

Report Date Filed Date of Report Assets
Brook Lane Rest Home Limited 2023-08-31 31-03-2023 £304,600 Cash
Brook Lane Rest Home Limited 2022-08-16 31-03-2022 £226,528 Cash
Brook Lane Rest Home Limited 2021-12-24 31-03-2021 £250,484 Cash
BROOK_LANE_REST_HOME_LIMI - Accounts 2021-01-12 31-03-2020 £58,932 Cash £155,185 equity
Brook Lane Rest Home Limited - Accounts to registrar (filleted) - small 18.2 2019-10-11 31-03-2019 £75,898 Cash £71,450 equity
Brook Lane Rest Home Limited - Accounts to registrar (filleted) - small 18.2 2018-10-18 31-03-2018 £11,268 Cash £122,396 equity
Brook Lane Rest Home Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 31-03-2017 £29,595 Cash £93,880 equity
Brook Lane Rest Home Limited - Abbreviated accounts 16.3 2016-11-17 31-03-2016 £10,736 Cash £69,083 equity
Brook Lane Rest Home Limited - Limited company - abbreviated - 11.9 2015-10-24 31-03-2015 £4,313 Cash £48,767 equity
Brook Lane Rest Home Limited - Limited company - abbreviated - 11.0.0 2014-09-03 31-03-2014 £16,439 Cash £70,170 equity

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