Greenbrook Healthcare (hounslow) Limited

General information

Name:

Greenbrook Healthcare (hounslow) Ltd

Office Address:

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

Number: 06025335

Incorporation date: 2006-12-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Description

Data updated on:

Greenbrook Healthcare (hounslow) Limited is a Private Limited Company, with headquarters in Cardinal Square First Floor - West, 10 Nottingham Road in Derby. The headquarters' zip code is DE1 3QT. The firm has been operating since 2006. The firm's Companies House Reg No. is 06025335. Although currently it is referred to as Greenbrook Healthcare (hounslow) Limited, it was not always so. The company was known under the name Greenbrook Health Care until 2006-12-20, at which point it got changed to Greenbrook Healthcare. The definitive change took place on 2007-11-29. The company's Standard Industrial Classification Code is 86210: General medical practice activities. Greenbrook Healthcare (hounslow) Ltd released its account information for the financial period up to 2019-03-31. The firm's most recent annual confirmation statement was filed on 2020-12-12.

One of the tasks of Greenbrook Healthcare (hounslow) is to provide health care services. It has nine locations in Middlesex County and Kent County. Bedfont Clinic in Bedfont has operated since 2013-04-01, and provides doctors consultations and doctors treatment. The company caters for the needs of all the patients in the country. For further information, please call the following phone number: 020 8630 1300. All the information concerning the firm can also be obtained on the company's website www.greenbrook.nhs.uk. Apart from its main unit in Bedfont, the company also works in Bromley Urgent Care Centre located in Orpington, Heston Practice located in Heston and Hillingdon Urgent Care Centre placed in Uxbridge. The firm joined HSCA on 2013-04-01. As for the medical procedures included in the offer, the centre provides patients with diagnosis, screening, assistance at family planning, maternity and midwifery assistance.

The information describing this specific company's personnel indicates the existence of five directors: William H., Andrew G., Lisa B. and 2 other directors who might be found below who joined the company's Management Board on 2020-07-24, 2019-06-20. To help the directors in their tasks, the limited company has been utilizing the expertise of John C. as a secretary since the appointment on 2019-06-20.

  • Previous company's names
  • Greenbrook Healthcare (hounslow) Limited 2007-11-29
  • Greenbrook Healthcare Limited 2006-12-20
  • Greenbrook Health Care Ltd 2006-12-12

Financial data based on annual reports

Company staff

William H.

Role: Director

Appointed: 24 July 2020

Latest update: 20 February 2021

Andrew G.

Role: Director

Appointed: 24 July 2020

Latest update: 20 February 2021

Lisa B.

Role: Director

Appointed: 20 June 2019

Latest update: 20 February 2021

John C.

Role: Secretary

Appointed: 20 June 2019

Latest update: 20 February 2021

Wendy L.

Role: Director

Appointed: 20 June 2019

Latest update: 20 February 2021

Gloria C.

Role: Director

Appointed: 20 June 2019

Latest update: 20 February 2021

People with significant control

The companies that control this firm are as follows: Totally Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at 10 Nottingham Road, DE1 3QT and was registered as a PSC under the registration number 03870101.

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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Greenbrook Capital Llp
Address: 5 Marston House Elmdon Lane, Marston Green, Birmingham, B37 7DL, England
Legal authority Limited Liability Parterships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England
Registration number Oc335029
Notified on 15 November 2017
Ceased on 20 June 2019
Nature of control:
over 3/4 of shares
Siobhan M.
Notified on 6 April 2016
Ceased on 15 November 2017
Nature of control:
1/2 or less of shares
David W.
Notified on 6 April 2016
Ceased on 15 November 2017
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 26 December 2021
Confirmation statement last made up date 12 December 2020
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

Greenbrook Healthcare (Hounslow) Limited Health Care Provider

Provider address

Address

The Meadows Centre For Health (The Great West Surgery), Chinchilla Drive

City

Hounslow

County

Middlesex

Postal code

TW4 7NR

Provider info

HSCA start date

Mon, 1st Apr 2013

Contact data

Phone

020 8630 1300

website

www.greenbrook.nhs.uk

Bedfont Clinic in Bedfont
Address Imperial Road , Bedfont, TW14 8AG
Location Middlesex, Hounslow, London
Start date Mon, 1st Apr 2013
Phone 020 8630 1300
Medical services
  • doctors consultations
  • doctors treatment
Medical procedures
  • diagnosis and screening
  • assistance at family planning
  • maternity and midwifery assistance
  • treatment of diseases, disorders and injuries
Service users
  • all the patients in the country
 
Bromley Urgent Care Centre in Orpington
Address Princess Royal University Hospital Farnborough Common, Orpington, BR6 8ND
Location Kent, Bromley, London
Start date Mon, 25th Nov 2013
Medical services
  • doctors consultations
  • doctors treatment
Medical procedures
  • diagnosis and screening
  • treatment of diseases, disorders and injuries
Service users
  • all the patients in the country
 
Heston Practice in Heston
Address Cranford Lane , Heston, TW5 9ER
Location Middlesex, Hounslow, London
Start date Mon, 1st Apr 2013
Phone 020 8630 1300
Medical services
  • doctors consultations
  • doctors treatment
Medical procedures
  • diagnosis and screening
  • assistance at family planning
  • maternity and midwifery assistance
  • treatment of diseases, disorders and injuries
Service users
  • all the patients in the country
 
Hillingdon Urgent Care Centre in Uxbridge
Address Hillingdon Hospital Foundation Trust Pield Heath Road, Uxbridge, UB8 3NN
Location Middlesex, Hillingdon, London
Start date Mon, 25th Nov 2013
Medical services
  • doctors consultations
  • doctors treatment
Medical procedures
  • diagnosis and screening
  • treatment of diseases, disorders and injuries
Service users
  • all the patients in the country
 
Hounslow Urgent Care Centre in Isleworth
Address Twickenham Road , Isleworth, TW7 6AF
Location Middlesex, Hounslow, London
Start date Mon, 1st Apr 2013
Phone 020 8630 1300
Medical services
  • doctors consultations
  • doctors treatment
  • urgent healthcare
Medical procedures
  • diagnosis and screening
  • assistance at family planning
  • maternity and midwifery assistance
  • treatment of diseases, disorders and injuries
Service users
  • all the patients in the country
 
Isleworth Centre in Isleworth
Address 146 Twickenham Road , Isleworth, TW7 7DJ
Location Middlesex, Hounslow, London
Start date Mon, 1st Apr 2013
Phone 020 8630 1300
Medical services
  • doctors consultations
  • doctors treatment
Medical procedures
  • diagnosis and screening
  • assistance at family planning
  • maternity and midwifery assistance
  • treatment of diseases, disorders and injuries
Service users
  • all the patients in the country
 
Manor Practice in Brentford
Address Boston Manor Road , Brentford, TW8 8DS
Location Middlesex, Hounslow, London
Start date Mon, 1st Apr 2013
Phone 020 8630 1300
Medical services
  • doctors consultations
  • doctors treatment
Medical procedures
  • diagnosis and screening
  • assistance at family planning
  • maternity and midwifery assistance
  • treatment of diseases, disorders and injuries
Service users
  • all the patients in the country
 
Northwick Park Hospital Urgent Care Centre in Harrow
Address Northwick Park Hospital Watford Road, Harrow, HA1 3UJ
Location Middlesex, Brent, London
Start date Thu, 16th May 2013
Phone 020 8630 1300
Medical services
  • doctors consultations
  • doctors treatment
  • urgent healthcare
Medical procedures
  • diagnosis and screening
  • treatment of diseases, disorders and injuries
Service users
  • all the patients in the country
 
The Great West Surgery in Hounslow
Address The Meadows Centre For Health (The Great West Surgery) Chinchilla Drive, Hounslow, TW4 7NR
Location Middlesex, Hounslow, London
Start date Mon, 1st Apr 2013
Phone 020 8630 1300
Medical services
  • doctors consultations
  • doctors treatment
Medical procedures
  • diagnosis and screening
  • assistance at family planning
  • maternity and midwifery assistance
  • treatment of diseases, disorders and injuries
Service users
  • all the patients in the country
 

NHS Organisations

Independent Sector Organisation in Birmingham

Address: Marston House, 5 Elmdon Lane, Marston Green, Birmingham, West Midlands

Post code: B37 7DL

General information
Services
  • Accident and emergency services
  • Urgent care centre
  • Walk-in centre

data collected from NHS.uk (updated: 21 December 2020 22:02)

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New director appointment on Friday 24th July 2020. (AP01)
filed on: 28th, July 2020
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

Marston House 5, Elmdon Lane Marston Green

Post code:

B37 7DL

City / Town:

Solihull

Accountant/Auditor,
2013

Name:

Sephton & Company Llp

Address:

Marston House 5 Elmdon Lane Marston Green

Post code:

B37 7DL

City / Town:

Solihull

Search other companies

Services (by SIC Code)

  • 86210 : General medical practice activities
14
Company Age

Closest Companies - by postcode