Brook House Residential Care Home Ltd in Didcot OXFORDSHIRE

Brook House Residential Care Home Ltd OXFORDSHIRE

Brook House Residential Care Home started in year 2005 as Private Limited Company with registration number 05350632. The Brook House Residential Care Home company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Oxfordshire at 19 Ockley Brook. Postal code: OX11 7DR.

Currently there are 2 directors in the the firm, namely Joanne W. and Karen G.. In addition one secretary - Karen G. - is with the company. As of 28 April 2024, there was 1 ex director - Howard G.. There were no ex secretaries.

Brook House Residential Care Home Ltd Address / Contact

Office Address	19 Ockley Brook
Office Address2	Didcot
Town	Oxfordshire
Post code	OX11 7DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05350632
Date of Incorporation	Wed, 2nd Feb 2005
Industry	Residential care activities for the elderly and disabled
End of financial Year	28th February
Company age	19 years old
Account next due date	Thu, 30th Nov 2023 (150 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated	Thu, 2nd Feb 2023

Company staff

Joanne W.

Position: Director

Appointed: 19 July 2005

Karen G.

Position: Director

Appointed: 18 July 2005

Karen G.

Position: Secretary

Appointed: 02 February 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 2005

Resigned: 02 February 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 02 February 2005

Resigned: 02 February 2005

Howard G.

Position: Director

Appointed: 02 February 2005

Resigned: 19 July 2005

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Joanne W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Karen G. This PSC owns 25-50% shares and has 25-50% voting rights.

Joanne W.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Karen G.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Current Assets	40 854	44 931	34 974	27 912	63 884	53 829

Other
Average Number Employees During Period		20	20	18	19	14
Creditors	69 580	57 630	38 953	43 949	60 014	55 390
Fixed Assets	23 233	20 221	17 408	16 671	15 578	50 464
Net Current Assets Liabilities	-28 726	-12 699	-3 979	-16 037	3 870	-1 561
Total Assets Less Current Liabilities	-5 493	7 522	13 429	634	19 448	48 903

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 21st, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 21st, November 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 24th, October 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 27th, August 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/02/29 filed on: 12th, November 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/02/28 filed on: 15th, November 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/02/28 filed on: 16th, August 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 15th, November 2017	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/02/29 filed on: 11th, November 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/02 filed on: 26th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/02/28 filed on: 1st, September 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/02 filed on: 12th, February 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/12	capital
AA	Total exemption full accounts record for the accounting period up to 2014/02/28 filed on: 27th, November 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/02 filed on: 10th, February 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/02/10	capital
AA	Total exemption full accounts record for the accounting period up to 2013/02/28 filed on: 20th, November 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/02 filed on: 3rd, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/02/29 filed on: 15th, November 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/02 filed on: 24th, February 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/02/28 filed on: 5th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/02 filed on: 22nd, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/02/28 filed on: 25th, November 2010	accounts	Free Download (8 pages)
CH03	On 2010/02/02 secretary's details were changed filed on: 18th, March 2010	officers	Free Download (1 page)
CH01	On 2010/02/02 director's details were changed filed on: 18th, March 2010	officers	Free Download (2 pages)
CH01	On 2010/02/02 director's details were changed filed on: 18th, March 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/02 filed on: 18th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/02/28 filed on: 4th, January 2010	accounts	Free Download (9 pages)
288c	Director's change of particulars filed on: 24th, March 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/03/24 with complete member list filed on: 24th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/02/29 filed on: 9th, December 2008	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2008/07/15 with complete member list filed on: 15th, July 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 21st, December 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 21st, December 2007	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2007/03/06 with complete member list filed on: 6th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/03/06 with complete member list filed on: 6th, March 2007	annual return	Free Download (7 pages)
287	Registered office changed on 26/01/07 from: 25A market square bicester oxfordshire OX26 6AD filed on: 26th, January 2007	address	Free Download (1 page)
287	Registered office changed on 26/01/07 from: 25A market square bicester oxfordshire OX26 6AD filed on: 26th, January 2007	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 6th, September 2006	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/02/28 filed on: 6th, September 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/09 with complete member list filed on: 9th, March 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/03/09 with complete member list filed on: 9th, March 2006	annual return	Free Download (7 pages)
288a	On 2005/08/15 New director appointed filed on: 15th, August 2005	officers	Free Download (2 pages)
288a	On 2005/08/15 New director appointed filed on: 15th, August 2005	officers	Free Download (2 pages)
288a	On 2005/08/15 New director appointed filed on: 15th, August 2005	officers	Free Download (2 pages)
288a	On 2005/08/15 New director appointed filed on: 15th, August 2005	officers	Free Download (2 pages)
288b	On 2005/08/15 Director resigned filed on: 15th, August 2005	officers	Free Download (1 page)
288b	On 2005/08/15 Director resigned filed on: 15th, August 2005	officers	Free Download (1 page)
288b	On 2005/02/22 Secretary resigned filed on: 22nd, February 2005	officers	Free Download (1 page)
288a	On 2005/02/22 New secretary appointed filed on: 22nd, February 2005	officers	Free Download (2 pages)
288a	On 2005/02/22 New director appointed filed on: 22nd, February 2005	officers	Free Download (2 pages)
288b	On 2005/02/22 Director resigned filed on: 22nd, February 2005	officers	Free Download (1 page)
288b	On 2005/02/22 Secretary resigned filed on: 22nd, February 2005	officers	Free Download (1 page)
288b	On 2005/02/22 Director resigned filed on: 22nd, February 2005	officers	Free Download (1 page)
288a	On 2005/02/22 New director appointed filed on: 22nd, February 2005	officers	Free Download (2 pages)
288a	On 2005/02/22 New secretary appointed filed on: 22nd, February 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 2nd, February 2005	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 2nd, February 2005	incorporation	Free Download (16 pages)

Brook House Residential Care Home Ltd OXFORDSHIRE

Brook House Residential Care Home Ltd Address / Contact

Company Information / Profile

Company staff

Joanne W.

Karen G.

Karen G.

Temple Secretaries Limited

Company Directors Limited

Howard G.

People with significant control

Annual reports financial information

Company filings

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