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Greenbrook Healthcare (Surrey) Limited

Documents

Total Documents91
Total Pages361

Filing History

26 February 2021Accounts for a small company made up to 31 March 2020
22 December 2020Termination of appointment of Daniel John Annetts as a director on 22 December 2020
28 July 2020Appointment of Mr Andrew John Gregory as a director on 24 July 2020
26 July 2020Appointment of Dr William James Heptinstall as a director on 24 July 2020
13 July 2020Termination of appointment of Michael Robert Steel as a director on 10 July 2020
13 June 2020Confirmation statement made on 30 May 2020 with no updates
27 February 2020Termination of appointment of Sally Joanne Johnson as a director on 24 February 2020
2 January 2020Accounts for a small company made up to 31 March 2019
5 July 2019Appointment of Mr John William Charles Charlton as a secretary on 20 June 2019
4 July 2019Appointment of Mrs Wendy Jayne Lawrence as a director on 20 June 2019
4 July 2019Appointment of Ms Lisa Barter-Ng as a director on 20 June 2019
4 July 2019Registered office address changed from Marston House 5, Elmdon Lane Marston Green Solihull West Midlands B37 7DL to Cardinal Square First Floor - West 10 Nottingham Road Derby DE1 3QT on 4 July 2019
4 July 2019Termination of appointment of Kazimiera Teresa Kantor as a director on 20 June 2019
4 July 2019Appointment of Gloria Ann Cooke as a director on 20 June 2019
4 July 2019Termination of appointment of Stuart David Webb as a director on 20 June 2019
4 June 2019Confirmation statement made on 30 May 2019 with no updates
26 November 2018Total exemption full accounts made up to 31 March 2018
5 November 2018Director's details changed for Dr Sally Joanne Johnson on 10 September 2018
5 November 2018Director's details changed for Mr Michael Robert Steel on 10 September 2018
2 November 2018Director's details changed for Mr Daniel John Annetts on 10 September 2018
2 November 2018Director's details changed for Mr Stuart David Webb on 10 September 2018
11 June 2018Confirmation statement made on 30 May 2018 with updates
25 May 2018Appointment of Mr Stuart David Webb as a director on 28 February 2018
13 December 2017Total exemption full accounts made up to 31 March 2017
13 December 2017Total exemption full accounts made up to 31 March 2017
8 December 2017Cessation of Greenbrook Capital Llp as a person with significant control on 13 November 2017
8 December 2017Cessation of David John Charles Wingfield as a person with significant control on 13 November 2017
8 December 2017Cessation of Greenbrook Capital Llp as a person with significant control on 13 November 2017
8 December 2017Notification of Greenbrook Healthcare (Hounslow) Limited as a person with significant control on 13 November 2017
8 December 2017Cessation of Siobhan Mactavish as a person with significant control on 13 November 2017
8 December 2017Cessation of Siobhan Mactavish as a person with significant control on 13 November 2017
8 December 2017Notification of Greenbrook Healthcare (Hounslow) Limited as a person with significant control on 13 November 2017
8 December 2017Cessation of David John Charles Wingfield as a person with significant control on 13 November 2017
30 May 2017Confirmation statement made on 30 May 2017 with updates
30 May 2017Confirmation statement made on 30 May 2017 with updates
14 December 2016Total exemption small company accounts made up to 31 March 2016
14 December 2016Total exemption small company accounts made up to 31 March 2016
3 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
3 June 2016Annual return made up to 30 May 2016 with a full list of shareholders
Statement of capital on 2016-06-03
  • GBP 2
2 December 2015Total exemption small company accounts made up to 31 March 2015
2 December 2015Total exemption small company accounts made up to 31 March 2015
12 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
12 June 2015Annual return made up to 30 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 2
17 December 2014Total exemption small company accounts made up to 31 March 2014
17 December 2014Total exemption small company accounts made up to 31 March 2014
2 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
2 June 2014Annual return made up to 30 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
23 December 2013Total exemption small company accounts made up to 31 March 2013
23 December 2013Total exemption small company accounts made up to 31 March 2013
14 August 2013Annual return made up to 30 May 2013 with a full list of shareholders
14 August 2013Annual return made up to 30 May 2013 with a full list of shareholders
17 December 2012Total exemption small company accounts made up to 31 March 2012
17 December 2012Total exemption small company accounts made up to 31 March 2012
17 July 2012Termination of appointment of Peter Scott as a secretary
17 July 2012Annual return made up to 30 May 2012 with a full list of shareholders
17 July 2012Annual return made up to 30 May 2012 with a full list of shareholders
17 July 2012Termination of appointment of Peter Scott as a secretary
21 December 2011Total exemption small company accounts made up to 31 March 2011
21 December 2011Total exemption small company accounts made up to 31 March 2011
23 August 2011Annual return made up to 30 May 2011 with a full list of shareholders
23 August 2011Director's details changed for Mr Daniel John Annetts on 1 December 2010
23 August 2011Director's details changed for Mr Daniel John Annetts on 1 December 2010
23 August 2011Annual return made up to 30 May 2011 with a full list of shareholders
23 August 2011Director's details changed for Mr Daniel John Annetts on 1 December 2010
22 December 2010Total exemption small company accounts made up to 31 March 2010
22 December 2010Total exemption small company accounts made up to 31 March 2010
15 September 2010Annual return made up to 30 May 2010 with a full list of shareholders
15 September 2010Annual return made up to 30 May 2010 with a full list of shareholders
14 September 2010Director's details changed for Mr Daniel John Annetts on 1 January 2010
14 September 2010Appointment of Miss Kazimiera Teresa Kantor as a director
14 September 2010Appointment of Doctor Sally Joanne Johnson as a director
14 September 2010Appointment of Mr Michael Robert Steel as a director
14 September 2010Director's details changed for Mr Daniel John Annetts on 1 January 2010
14 September 2010Appointment of Mr Michael Robert Steel as a director
14 September 2010Director's details changed for Mr Daniel John Annetts on 1 January 2010
14 September 2010Appointment of Doctor Sally Joanne Johnson as a director
14 September 2010Appointment of Miss Kazimiera Teresa Kantor as a director
15 February 2010Current accounting period shortened from 31 May 2010 to 31 March 2010
15 February 2010Current accounting period shortened from 31 May 2010 to 31 March 2010
12 February 2010Accounts for a dormant company made up to 31 May 2009
12 February 2010Accounts for a dormant company made up to 31 May 2009
21 January 2010Registered office address changed from Chincilla Centre for Health Chinchilla Drive Hounslow Middlesex TW4 7NN on 21 January 2010
21 January 2010Registered office address changed from Chincilla Centre for Health Chinchilla Drive Hounslow Middlesex TW4 7NN on 21 January 2010
19 June 2009Return made up to 30/05/09; full list of members
19 June 2009Return made up to 30/05/09; full list of members
16 May 2009Registered office changed on 16/05/2009 from fleet house 8-12 new bridge street london EC4V 6AL united kingdom
16 May 2009Registered office changed on 16/05/2009 from fleet house 8-12 new bridge street london EC4V 6AL united kingdom
23 December 2008Appointment terminated director peter scott
23 December 2008Appointment terminated director peter scott
30 May 2008Incorporation
30 May 2008Incorporation
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