DE BROOK CH LIMITED - DARLINGTON
| Company Profile | Company Filings |
Overview
DE BROOK CH LIMITED is a Private Limited Company from DARLINGTON UNITED KINGDOM and has the status: Active.
DE BROOK CH LIMITED was incorporated 12 years ago on 19/03/2012 and has the registered number: 07994835. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DE BROOK CH LIMITED was incorporated 12 years ago on 19/03/2012 and has the registered number: 07994835. The accounts status is DORMANT and accounts are next due on 31/12/2024.
DE BROOK CH LIMITED - DARLINGTON
This company is listed in the following categories:
87900 - Other residential care activities n.e.c.
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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SOUTHGATE HOUSE
DARLINGTON
COUNTY DURHAM
DL3 6AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/03/2023 | 02/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES WALTER TUGENDHAT | Apr 1971 | British | Director | 2023-10-12 | CURRENT |
| DAVID ANDREW SMITH | Mar 1974 | British | Director | 2023-10-12 | CURRENT |
| MR PHILIP MILES RAVEN | Jan 1966 | British | Director | 2016-04-29 UNTIL 2021-11-07 | RESIGNED |
| MRS PHOEBE LUCY TOMLINSON | Feb 1969 | British | Director | 2012-03-19 UNTIL 2014-04-16 | RESIGNED |
| MS JANE RACHEL ASHCROFT | Jun 1966 | British | Director | 2015-09-03 UNTIL 2016-04-29 | RESIGNED |
| MRS PATRICIA GWYNN BIRCH | Secretary | 2012-03-19 UNTIL 2013-02-26 | RESIGNED | ||
| DAVID EDWARDS | Secretary | 2015-09-03 UNTIL 2016-03-31 | RESIGNED | ||
| MS SARAH ELIZABETH JONES | Secretary | 2016-03-31 UNTIL 2016-04-29 | RESIGNED | ||
| MR PHILIP MILES RAVEN | Secretary | 2016-04-29 UNTIL 2019-04-01 | RESIGNED | ||
| MR PHILIP MILES RAVEN | Secretary | 2013-02-26 UNTIL 2015-09-03 | RESIGNED | ||
| MRS RACHELLE VICTORIA MCCAFFERTY | Jun 1985 | British | Director | 2021-11-08 UNTIL 2023-10-12 | RESIGNED |
| MR LAWRENCE NEIL TOMLINSON | Jul 1964 | British | Director | 2014-04-16 UNTIL 2015-09-03 | RESIGNED |
| MR LAWRENCE NEIL TOMLINSON | Jul 1964 | British | Director | 2016-04-29 UNTIL 2019-04-01 | RESIGNED |
| DAVID EDWARDS | May 1956 | British | Director | 2015-09-03 UNTIL 2016-03-31 | RESIGNED |
| MR PHILIP MILES RAVEN | Jan 1966 | British | Director | 2014-04-16 UNTIL 2015-09-03 | RESIGNED |
| MR COLIN TAVERNER | Jun 1974 | British | Director | 2014-04-16 UNTIL 2015-09-03 | RESIGNED |
| MR HOWARD NANKIVELL | Feb 1971 | British | Director | 2015-09-03 UNTIL 2016-04-29 | RESIGNED |
| MS SARAH ELIZABETH JONES | Nov 1968 | British | Director | 2015-09-03 UNTIL 2016-04-29 | RESIGNED |
| MR MATTHEW GRAEME LOWE | Apr 1973 | British | Director | 2014-04-16 UNTIL 2015-09-03 | RESIGNED |
| MR MATTHEW GRAEME LOWE | Apr 1973 | British | Director | 2016-04-29 UNTIL 2021-11-08 | RESIGNED |
| MRS STACEY AMANDA LINN | Feb 1981 | British | Director | 2021-11-08 UNTIL 2023-10-12 | RESIGNED |
| SUE INGROUILLE | Jan 1960 | British | Director | 2015-09-03 UNTIL 2016-04-29 | RESIGNED |
| DOMINIC PATRICK THOMAS HAYES | Nov 1963 | British | Director | 2015-09-03 UNTIL 2016-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ideal Carehomes (Number One) Limited | 2016-04-06 | Darlington County Durham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |