Greenbrook Healthcare (surrey) Limited

General information

Name:

Greenbrook Healthcare (surrey) Ltd

Office Address:

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

Number: 06606995

Incorporation date: 2008-05-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Description

Data updated on:

2008 is the date that marks the beginning of Greenbrook Healthcare (surrey) Limited, a firm that is situated at Cardinal Square First Floor - West, 10 Nottingham Road in Derby. That would make 16 years Greenbrook Healthcare (surrey) has been on the market, as the company was registered on Fri, 30th May 2008. Its Companies House Registration Number is 06606995 and its zip code is DE1 3QT. The firm's SIC and NACE codes are 86210 meaning General medical practice activities. The company's most recent accounts were submitted for the period up to 2022-03-31 and the most recent confirmation statement was released on 2023-05-30.

One of the tasks of Greenbrook Healthcare (surrey) is to provide health care services. It has one location in Middlesex County. The company subsidiary in Ashford has operated since 2013-04-01, and provides doctors consultations, doctors treatment and urgent healthcare. The company caters for the needs of all the patients in the country. For further information, please call the following phone number: 01784884000. All the information concerning the firm can also be obtained on the company's website www.greenbrook.nhs.uk. 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.

When it comes to this particular business, the majority of director's assignments have been performed by Andrew G. and Wendy L.. When it comes to these two people, Wendy L. has been with the business the longest, having become a vital part of the Management Board on June 2019. Furthermore, the director's responsibilities are often aided with by a secretary - John C., who joined this business in June 2019.

Financial data based on annual reports

Company staff

Andrew G.

Role: Director

Appointed: 24 July 2020

Latest update: 29 March 2024

John C.

Role: Secretary

Appointed: 20 June 2019

Latest update: 29 March 2024

Wendy L.

Role: Director

Appointed: 20 June 2019

Latest update: 29 March 2024

People with significant control

The companies with significant control over this firm include: Greenbrook Healthcare (Hounslow) Limited owns over 3/4 of company shares. This business can be reached in Birmingham at Elmdon Lane, Marston Green, B37 7DL and was registered as a PSC under the reg no 6025335.

Greenbrook Healthcare (Hounslow) Limited
Address: Marston House, 5 Elmdon Lane, Marston Green, Birmingham, B37 7DL, England
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 6025335
Notified on 13 November 2017
Nature of control:
over 3/4 of shares
Siobhan M.
Notified on 6 April 2016
Ceased on 13 November 2017
Nature of control:
1/2 or less of shares
David W.
Notified on 6 April 2016
Ceased on 13 November 2017
Nature of control:
1/2 or less of shares
Greenbrook Capital Llp
Address: Marston House 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 13 November 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023
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

Greenbrook Healthcare (Surrey) Ltd Health Care Provider

Provider address

Address

Ashford Hospital, London Road

City

Ashford

County

Middlesex

Postal code

TW15 3FE

Provider info

HSCA start date

Mon, 1st Apr 2013

Contact data

Phone

01784884000

website

www.greenbrook.nhs.uk

Greenbrook Healthcare (Surrey) Ltd in Ashford
Address Ashford Hospital London Road, Ashford, TW15 3FE
Location Middlesex, Surrey, South East
Start date Mon, 1st Apr 2013
Phone 01784884000
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
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
1st February 2024 - the day director's appointment was terminated (TM01)
filed on: 1st, February 2024
officers
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,
2015 - 2014

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
15
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