Greenbrook Healthcare (hounslow) Limited in Derby, DE1 3QT

Description

Data updated on: 01-11-2023

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 2022-03-31. The firm's most recent annual confirmation statement was filed on 2022-12-12.

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 three directors: Andrew G., Lisa B. and Wendy L. 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

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2017-03-31	2018-03-31
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth	-262 738	-61 029	36 236

Balance Sheet
Cash Bank In Hand	446 955	336 214	386 127
Cash Bank On Hand				4 377 131	6 399 397
Current Assets	670 663	637 553	1 005 819	8 024 862	9 790 997
Debtors	208 708	286 339	604 692	3 647 731	3 391 600
Net Assets Liabilities				1 172 010	2 406 952
Net Assets Liabilities Including Pension Asset Liability	-262 738	-61 029	36 236
Other Debtors				63 970	1 809
Property Plant Equipment				45 866	69 411
Stocks Inventory	15 000	15 000	15 000
Tangible Fixed Assets	66	9 975

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	-262 838	-61 129	36 136
Shareholder Funds	-262 738	-61 029	36 236

Other Financial Data
Non- Instalment Debts Falling Due After5 Years	150 000	150 000
Audit Fees Expenses				12 760	10 410
Company Contributions To Money Purchase Plans Directors				223 165	21 506
Director Remuneration				504 000	604 639
Number Directors Accruing Benefits Under Money Purchase Scheme				1	1
Accrued Liabilities				2 888 328	4 777 444
Accumulated Depreciation Impairment Property Plant Equipment				119 929	149 403
Additional Provisions Increase From New Provisions Recognised In Profit Or Loss					4 869
Administrative Expenses				4 421 921	5 053 442
Amounts Owed By Group Undertakings					153 409
Applicable Tax Rate				20	19
Average Number Employees During Period				289	370
Cash Cash Equivalents Cash Flow Value				4 377 131
Comprehensive Income Expense				364 118	1 084 942
Corporation Tax Payable				91 909	299 747
Cost Sales				24 129 549	25 915 456
Creditors				150 000	7 440 270
Creditors Due After One Year		150 000	150 000
Creditors Due Within One Year		558 557	819 583
Current Tax For Period				91 909	299 747
Depreciation Amortisation Expense				38 400	29 474
Depreciation Expense Property Plant Equipment				38 400	29 474
Fixed Assets	66	9 975		45 866	69 413
Future Minimum Lease Payments Under Non-cancellable Operating Leases				976 817	2 210 438
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables				2 079 858	492 033
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables				-970 742	409 540
Gross Profit Loss				4 874 208	6 435 460
Income Taxes Paid Refund Classified As Operating Activities				6 314	-91 909
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation				1 574 974	2 022 266
Increase From Depreciation Charge For Year Property Plant Equipment					29 474
Investments Fixed Assets					2
Investments In Group Undertakings					2
Issue Equity Instruments					150 000
Loans Owed By Related Parties				55 968	83 865
Loans Owed To Related Parties				-6 446	-105 364
Net Assets Liabilities Subsidiaries				-4 348	16 097
Net Cash Flows From Used In Financing Activities					153 409
Net Cash Flows From Used In Investing Activities				31 143	45 481
Net Cash Flows From Used In Operating Activities				-1 606 117	-2 221 156
Net Cash Generated From Operations				-1 599 803	-2 313 065
Net Current Assets Liabilities	154 696	78 996	186 236	1 284 463	2 350 727
Net Interest Received Paid Classified As Investing Activities				-3 929	-7 540
Number Shares Allotted			100
Number Shares Issued But Not Fully Paid					150 000
Number Shares Issued Fully Paid					150 000
Operating Profit Loss				452 287	1 382 018
Other Creditors				174 881	482 715
Other Deferred Tax Expense Credit				189	4 869
Other Interest Receivable Similar Income Finance Income				3 929	7 540
Other Remaining Borrowings				150 000
Other Taxation Social Security Payable				201 772	205 294
Par Value Share			1		1
Pension Other Post-employment Benefit Costs Other Pension Costs				849 333	698 061
Percentage Class Share Held In Subsidiary					100
Prepayments				526 064	432 211
Proceeds From Borrowings Classified As Financing Activities					153 409
Profit Loss				364 118	1 084 942
Profit Loss On Ordinary Activities Before Tax				456 216	1 389 558
Profit Loss Subsidiaries				10 543	-20 445
Property Plant Equipment Gross Cost				165 795	218 814
Provisions				8 319	13 188
Provisions For Liabilities Balance Sheet Subtotal				8 319	13 188
Purchase Property Plant Equipment				-35 072	-53 019
Share Capital Allotted Called Up Paid		100	100
Social Security Costs				692 353	788 669
Staff Costs Employee Benefits Expense				8 329 210	8 997 053
Tangible Fixed Assets Cost Or Valuation	4 117	24 068
Tangible Fixed Assets Depreciation	4 051	14 093	24 068
Tangible Fixed Assets Depreciation Charged In Period			9 975
Tax Expense Credit Applicable Tax Rate				91 243	264 016
Tax Increase Decrease From Effect Capital Allowances Depreciation				666	-6 000
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss					43 210
Tax Tax Credit On Profit Or Loss On Ordinary Activities				92 098	304 616
Total Additions Including From Business Combinations Property Plant Equipment					53 019
Total Assets Less Current Liabilities	154 762	88 971	186 236	1 330 329	2 420 140
Trade Creditors Trade Payables				3 005 927	1 575 428
Trade Debtors Trade Receivables				3 057 697	2 806 079
Turnover Revenue				29 003 757	32 350 916
Wages Salaries				6 787 524	7 510 323
Creditors Due After One Year Total Noncurrent Liabilities	417 500	150 000
Creditors Due Within One Year Total Current Liabilities	515 967	558 557
Tangible Fixed Assets Additions		19 951
Tangible Fixed Assets Depreciation Charge For Period		10 042

Company staff

Andrew G.

Role: Director

Appointed: 24 July 2020

Latest update: 30 January 2024

Lisa B.

Role: Director

Appointed: 20 June 2019

Latest update: 30 January 2024

John C.

Role: Secretary

Appointed: 20 June 2019

Latest update: 30 January 2024

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 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	26 December 2023
Confirmation statement last made up date	12 December 2022

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

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

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

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

General information

Services

Accident and emergency services
Urgent care centre
Walk-in centre

Greenbrook Healthcare (hounslow) Limited

General information

Name:

Office Address:

Contact information

Description

Financial data based on annual reports

Company staff

Andrew G.

Lisa B.

John C.

Wendy L.

William H.

Gloria C.

Stuart W.

Ian G.

Peter S.

David W.

Jill M.

Kazimiera K.

Sally J.

Daniel A.

Michael S.

Louise C.

Peter S.

People with significant control

Totally Plc

Greenbrook Capital Llp

Siobhan M.

David W.

Accounts Documents

Greenbrook Healthcare (Hounslow) Limited Health Care Provider

Provider address

Address

City

County

Postal code

Provider info

HSCA start date

Contact data

Phone

website

NHS Organisations

Independent Sector Organisation in Birmingham

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

Accountant/Auditor, 2013

Name:

Address:

Post code:

City / Town:

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