Greenbrook Healthcare (earl's Court) Limited

General information

Name:

Greenbrook Healthcare (earl's Court) Ltd

Office Address:

Cardinal Square First Floor - West 10 Nottingham Road DE1 3QT Derby

Number: 07817650

Incorporation date: 2011-10-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Greenbrook Healthcare (earl's Court) has been operating in this business for at least 10 years. Established under number 07817650, the firm is considered a Private Limited Company. You can contact the office of this firm during its opening times at the following address: Cardinal Square First Floor - West 10 Nottingham Road, DE1 3QT Derby. This company's SIC and NACE codes are 86210, that means General medical practice activities. 2019-03-31 is the last time company accounts were reported.

As suggested by this particular enterprise's directors directory, since 2020 there have been five directors to name just a few: Andrew G., William H. and Gloria C.. Additionally, the managing director's duties are often helped with by a secretary - John C., who was selected by the business in 2019.

The companies that control this firm include: Totally Plc has substantial control or influence over the company. This business can be reached in Derby at 10 Nottingham Road, DE1 3QT and was registered as a PSC under the registration number 03870101.

Financial data based on annual reports

Company staff

Andrew G.

Role: Director

Appointed: 24 July 2020

Latest update: 26 January 2021

William H.

Role: Director

Appointed: 24 July 2020

Latest update: 26 January 2021

Gloria C.

Role: Director

Appointed: 20 June 2019

Latest update: 26 January 2021

Lisa B.

Role: Director

Appointed: 20 June 2019

Latest update: 26 January 2021

Wendy L.

Role: Director

Appointed: 20 June 2019

Latest update: 26 January 2021

John C.

Role: Secretary

Appointed: 20 June 2019

Latest update: 26 January 2021

People with significant control

Totally Plc
Address: Cardinal Square First Floor - West 10 Nottingham Road, Derby, DE1 3QT, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Register Of Companies For England And Wales
Registration number 03870101
Notified on 20 June 2019
Nature of control:
substantial control or influence
Sally J.
Notified on 6 April 2016
Ceased on 1 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Greenbrook Capital Llp
Address: Marston House, 5 Elmdon Lane, Marston Green, Birmingham, B37 7DL, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House (England)
Registration number Oc335029
Notified on 6 April 2016
Ceased on 20 June 2019
Nature of control:
substantial control or influence
Siobhan M.
Notified on 6 April 2016
Ceased on 20 June 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 03 November 2021
Confirmation statement last made up date 20 October 2020
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15 December 2014
Annual Accounts 12 November 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 12 November 2015
Annual Accounts 7 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 7 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 19 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 19 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Cessation of a person with significant control 2020-04-01 (PSC07)
filed on: 18th, November 2020
persons with significant control
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

Marston House 5 Elmdon Lane Marston Green

Post code:

B37 7DL

City / Town:

Solihull

HQ address,
2014

Address:

Marston House 5 Elmdon Lane Marston Green

Post code:

B37 7DL

City / Town:

Solihull

HQ address,
2015

Address:

Marston House 5 Elmdon Lane Marston Green

Post code:

B37 7DL

City / Town:

Solihull

HQ address,
2016

Address:

Marston House 5 Elmdon Lane Marston Green

Post code:

B37 7DL

City / Town:

Solihull

Accountant/Auditor,
2016 - 2015

Name:

Sephton & Company Llp

Address:

Marston House 5 Elmdon Lane Marston Green

Post code:

B37 7DL

City / Town:

Solihull

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Services (by SIC Code)

  • 86210 : General medical practice activities
9
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