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Brooklands Healthtrack Limited

Documents

Total Documents273
Total Pages1,199

Filing History

15 November 2023Confirmation statement made on 1 November 2023 with no updates
10 October 2023Accounts for a dormant company made up to 31 December 2022
14 November 2022Confirmation statement made on 1 November 2022 with no updates
26 September 2022Accounts for a dormant company made up to 31 December 2021
8 November 2021Confirmation statement made on 1 November 2021 with no updates
22 September 2021Accounts for a dormant company made up to 31 December 2020
17 November 2020Confirmation statement made on 1 November 2020 with no updates
30 January 2020Accounts for a dormant company made up to 31 December 2019
20 November 2019Confirmation statement made on 1 November 2019 with no updates
15 August 2019Accounts for a dormant company made up to 31 December 2018
6 November 2018Confirmation statement made on 1 November 2018 with no updates
17 January 2018Termination of appointment of Scott Anthony Lloyd as a director on 31 December 2017
17 January 2018Termination of appointment of Ian Michael Brian Harris as a director on 31 December 2017
17 January 2018Termination of appointment of Ian Michael Brian Harris as a secretary on 31 December 2017
16 January 2018Accounts for a dormant company made up to 3 January 2018
7 December 2017Appointment of Mr Patrick James Burrows as a director on 1 December 2017
7 December 2017Appointment of Mr Patrick James Burrows as a director on 1 December 2017
15 November 2017Confirmation statement made on 1 November 2017 with no updates
15 November 2017Confirmation statement made on 1 November 2017 with no updates
28 September 2017Accounts for a dormant company made up to 3 January 2017
28 September 2017Accounts for a dormant company made up to 3 January 2017
7 November 2016Confirmation statement made on 1 November 2016 with updates
7 November 2016Confirmation statement made on 1 November 2016 with updates
27 September 2016Accounts for a dormant company made up to 3 January 2016
27 September 2016Accounts for a dormant company made up to 3 January 2016
6 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
6 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
6 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
29 September 2015Accounts for a dormant company made up to 3 January 2015
29 September 2015Accounts for a dormant company made up to 3 January 2015
29 September 2015Accounts for a dormant company made up to 3 January 2015
9 February 2015Previous accounting period extended from 31 October 2014 to 3 January 2015
9 February 2015Previous accounting period extended from 31 October 2014 to 3 January 2015
9 February 2015Previous accounting period extended from 31 October 2014 to 3 January 2015
11 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
11 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
11 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
3 October 2014Accounts for a dormant company made up to 31 October 2013
3 October 2014Accounts for a dormant company made up to 31 October 2013
3 July 2014Previous accounting period shortened from 31 December 2013 to 31 October 2013
3 July 2014Previous accounting period shortened from 31 December 2013 to 31 October 2013
4 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
4 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
4 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
29 January 2013Accounts for a dormant company made up to 3 January 2013
29 January 2013Accounts for a dormant company made up to 3 January 2013
29 January 2013Accounts for a dormant company made up to 3 January 2013
22 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
22 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
22 November 2012Annual return made up to 1 November 2012 with a full list of shareholders
5 October 2012Accounts for a dormant company made up to 29 December 2011
5 October 2012Accounts for a dormant company made up to 29 December 2011
16 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
16 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
16 November 2011Annual return made up to 1 November 2011 with a full list of shareholders
30 September 2011Accounts for a dormant company made up to 30 December 2010
30 September 2011Accounts for a dormant company made up to 30 December 2010
19 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
19 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
19 November 2010Annual return made up to 1 November 2010 with a full list of shareholders
16 November 2010Director's details changed for Ian Michael Brian Harris on 14 September 2010
16 November 2010Director's details changed for Ian Michael Brian Harris on 14 September 2010
1 October 2010Accounts for a dormant company made up to 31 December 2009
1 October 2010Accounts for a dormant company made up to 31 December 2009
16 September 2010Director's details changed for Ian Michael Brian Harris on 14 September 2010
16 September 2010Director's details changed for Ian Michael Brian Harris on 14 September 2010
9 June 2010Director's details changed for Scott Anthony Lloyd on 23 April 2010
9 June 2010Director's details changed for Scott Anthony Lloyd on 23 April 2010
14 December 2009Register(s) moved to registered inspection location
14 December 2009Register(s) moved to registered inspection location
7 December 2009Annual return made up to 1 November 2009 with a full list of shareholders
7 December 2009Annual return made up to 1 November 2009 with a full list of shareholders
7 December 2009Annual return made up to 1 November 2009 with a full list of shareholders
17 November 2009Director's details changed for Ian Michael Brian Harris on 1 October 2009
17 November 2009Register inspection address has been changed
17 November 2009Director's details changed for Ian Michael Brian Harris on 1 October 2009
17 November 2009Register inspection address has been changed
17 November 2009Director's details changed for Ian Michael Brian Harris on 1 October 2009
16 November 2009Secretary's details changed for Ian Michael Brian Harris on 1 October 2009
16 November 2009Director's details changed for Scott Anthony Lloyd on 1 October 2009
16 November 2009Secretary's details changed for Ian Michael Brian Harris on 1 October 2009
16 November 2009Director's details changed for Scott Anthony Lloyd on 1 October 2009
16 November 2009Director's details changed for Scott Anthony Lloyd on 1 October 2009
16 November 2009Secretary's details changed for Ian Michael Brian Harris on 1 October 2009
19 October 2009Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 19 October 2009
19 October 2009Registered office address changed from Quadrant House, Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 19 October 2009
15 July 2009Total exemption full accounts made up to 1 January 2009
15 July 2009Total exemption full accounts made up to 1 January 2009
15 July 2009Total exemption full accounts made up to 1 January 2009
5 November 2008Return made up to 01/11/08; full list of members
5 November 2008Return made up to 01/11/08; full list of members
30 October 2008Total exemption full accounts made up to 3 January 2008
30 October 2008Total exemption full accounts made up to 3 January 2008
30 October 2008Total exemption full accounts made up to 3 January 2008
31 January 2008Registered office changed on 31/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH
31 January 2008Registered office changed on 31/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH
15 January 2008Accounts for a dormant company made up to 1 March 2007
15 January 2008Accounts for a dormant company made up to 1 March 2007
15 January 2008Accounts for a dormant company made up to 1 March 2007
9 January 2008Director resigned
9 January 2008Director resigned
11 December 2007Return made up to 01/11/07; full list of members
11 December 2007Return made up to 01/11/07; full list of members
10 December 2007New secretary appointed;new director appointed
10 December 2007New secretary appointed;new director appointed
10 December 2007Secretary resigned;director resigned
10 December 2007Secretary resigned;director resigned
12 November 2007Accounting reference date shortened from 28/02/08 to 31/12/07
12 November 2007Accounting reference date shortened from 28/02/08 to 31/12/07
6 November 2007Registered office changed on 06/11/07 from: whitbread court houghton hall business park porz avenue dunstable bedfordshire LU5 5XE
6 November 2007Registered office changed on 06/11/07 from: whitbread court houghton hall business park porz avenue dunstable bedfordshire LU5 5XE
24 August 2007Director resigned
24 August 2007New director appointed
24 August 2007Secretary resigned
24 August 2007New director appointed
24 August 2007Director resigned
24 August 2007New secretary appointed
24 August 2007Secretary resigned
24 August 2007New director appointed
24 August 2007New secretary appointed
24 August 2007New director appointed
22 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 August 2007Memorandum and Articles of Association
22 August 2007Memorandum and Articles of Association
18 February 2007Director's particulars changed
18 February 2007Director's particulars changed
13 November 2006Return made up to 01/11/06; full list of members
13 November 2006Return made up to 01/11/06; full list of members
14 July 2006Accounts for a dormant company made up to 2 March 2006
14 July 2006Accounts for a dormant company made up to 2 March 2006
14 July 2006Accounts for a dormant company made up to 2 March 2006
29 November 2005Return made up to 01/11/05; full list of members
29 November 2005Return made up to 01/11/05; full list of members
24 October 2005New director appointed
24 October 2005New director appointed
17 October 2005Secretary's particulars changed
17 October 2005Secretary's particulars changed
10 October 2005Director resigned
10 October 2005Director resigned
20 September 2005Secretary resigned
20 September 2005Secretary resigned
9 August 2005Director resigned
9 August 2005Director resigned
26 July 2005Accounts for a dormant company made up to 3 March 2005
26 July 2005Accounts for a dormant company made up to 3 March 2005
26 July 2005Accounts for a dormant company made up to 3 March 2005
16 December 2004Secretary's particulars changed
16 December 2004Secretary's particulars changed
23 November 2004Return made up to 01/11/04; full list of members
23 November 2004Return made up to 01/11/04; full list of members
4 August 2004Full accounts made up to 4 March 2004
4 August 2004Full accounts made up to 4 March 2004
4 August 2004Full accounts made up to 4 March 2004
17 July 2004Declaration of satisfaction of mortgage/charge
17 July 2004Declaration of satisfaction of mortgage/charge
23 June 2004Director resigned
23 June 2004New director appointed
23 June 2004New director appointed
23 June 2004Director resigned
28 February 2004New secretary appointed
28 February 2004New secretary appointed
28 February 2004New secretary appointed
28 February 2004New secretary appointed
28 February 2004Secretary resigned
28 February 2004Secretary resigned
25 November 2003Return made up to 01/11/03; full list of members
25 November 2003Return made up to 01/11/03; full list of members
13 August 2003Full accounts made up to 2 March 2003
13 August 2003Full accounts made up to 2 March 2003
13 August 2003Full accounts made up to 2 March 2003
7 March 2003New director appointed
7 March 2003New director appointed
6 March 2003Director resigned
6 March 2003Director resigned
2 January 2003Full accounts made up to 3 March 2002
2 January 2003Full accounts made up to 3 March 2002
2 January 2003Full accounts made up to 3 March 2002
21 November 2002Return made up to 01/11/02; full list of members
21 November 2002Return made up to 01/11/02; full list of members
11 October 2002Secretary resigned
11 October 2002Secretary resigned
29 July 2002Registered office changed on 29/07/02 from: the arena parkway west cranford lane hounslow middlesex TW5 9QA
29 July 2002Registered office changed on 29/07/02 from: the arena parkway west cranford lane hounslow middlesex TW5 9QA
15 January 2002New director appointed
15 January 2002Director resigned
15 January 2002Director resigned
15 January 2002New director appointed
20 November 2001Return made up to 01/11/01; no change of members
20 November 2001Return made up to 01/11/01; no change of members
21 August 2001Resolutions
  • ELRES ‐ Elective resolution
21 August 2001Resolutions
  • ELRES ‐ Elective resolution
1 August 2001Full accounts made up to 4 March 2001
1 August 2001Full accounts made up to 4 March 2001
1 August 2001Full accounts made up to 4 March 2001
24 July 2001Accounting reference date extended from 30/09/00 to 28/02/01
24 July 2001Accounting reference date extended from 30/09/00 to 28/02/01
29 May 2001New director appointed
29 May 2001New director appointed
27 March 2001New director appointed
27 March 2001New director appointed
19 December 2000Return made up to 01/11/00; no change of members
19 December 2000Return made up to 01/11/00; no change of members
18 December 2000Director resigned
18 December 2000Director resigned
31 July 2000New secretary appointed
31 July 2000Full accounts made up to 30 September 1999
31 July 2000Accounting reference date shortened from 28/02/00 to 30/09/99
31 July 2000Full accounts made up to 30 September 1999
31 July 2000New secretary appointed
31 July 2000Accounting reference date shortened from 28/02/00 to 30/09/99
18 April 2000Return made up to 01/11/99; full list of members
18 April 2000Return made up to 01/11/99; full list of members
8 March 2000Secretary resigned
8 March 2000Secretary resigned
22 October 1999Director resigned
22 October 1999Director resigned
11 October 1999Accounting reference date extended from 30/09/99 to 28/02/00
11 October 1999Accounting reference date extended from 30/09/99 to 28/02/00
5 October 1999Auditor's resignation
5 October 1999Auditor's resignation
4 October 1999New secretary appointed
4 October 1999New director appointed
4 October 1999Director resigned
4 October 1999Director resigned
4 October 1999Director resigned
4 October 1999New secretary appointed
4 October 1999Director resigned
4 October 1999Registered office changed on 04/10/99 from: 91 fleet road fleet hampshire GU13 8PJ
4 October 1999Registered office changed on 04/10/99 from: 91 fleet road fleet hampshire GU13 8PJ
4 October 1999New director appointed
4 October 1999New director appointed
4 October 1999New director appointed
1 October 1999Declaration of satisfaction of mortgage/charge
1 October 1999Declaration of satisfaction of mortgage/charge
13 September 1999Director's particulars changed
13 September 1999Director's particulars changed
2 February 1999Full accounts made up to 30 September 1998
2 February 1999Full accounts made up to 30 September 1998
5 November 1998Return made up to 01/11/98; full list of members
5 November 1998Return made up to 01/11/98; full list of members
16 July 1998Amended full accounts made up to 30 September 1997
16 July 1998Amended full accounts made up to 30 September 1997
14 July 1998Full accounts made up to 30 September 1997
14 July 1998Full accounts made up to 30 September 1997
23 December 1997Director's particulars changed
23 December 1997Director's particulars changed
9 December 1997Return made up to 01/11/97; full list of members
9 December 1997Return made up to 01/11/97; full list of members
29 September 1997Full accounts made up to 30 September 1996
29 September 1997Full accounts made up to 30 September 1996
22 June 1997Secretary's particulars changed;director's particulars changed
22 June 1997Secretary's particulars changed;director's particulars changed
12 May 1997Particulars of mortgage/charge
12 May 1997Particulars of mortgage/charge
3 May 1997Particulars of mortgage/charge
3 May 1997Particulars of mortgage/charge
15 December 1996Return made up to 01/11/96; full list of members
15 December 1996Return made up to 01/11/96; full list of members
29 July 1996Full accounts made up to 30 September 1995
29 July 1996Full accounts made up to 30 September 1995
18 March 1996Particulars of mortgage/charge
18 March 1996Particulars of mortgage/charge
16 March 1996Particulars of mortgage/charge
16 March 1996Particulars of mortgage/charge
28 December 1995Return made up to 01/11/95; full list of members
28 December 1995Return made up to 01/11/95; full list of members
1 January 1995A selection of mortgage documents registered before 1 January 1995
1 January 1995A selection of documents registered before 1 January 1995
15 November 1994Memorandum and Articles of Association
15 November 1994Memorandum and Articles of Association
1 November 1994Incorporation
1 November 1994Incorporation
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