Brookfield Care (Rosslyn) Limited

Company Name	Brookfield Care (Rosslyn) Limited
Company Status	Dissolved
Company Number	00633910
Category	Private Limited Company
Incorporation Date	30 July 1959(62 years ago)
Dissolution Date	18 June 2013 (8 years, 1 month ago)
Previous Name	Brookfield Nursing Home (Hoscote) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Noel James Fagan
Date of Birth	April 1951 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1991(32 years, 2 months after company formation)
Appointment Duration	21 years, 8 months (closed 18 June 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Brookfield Nursing Home Grange Road West Kirby Wirral CH48 4EQ Wales

Director Name	Mr Barry Kay Holland
Date of Birth	February 1947 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1991(32 years, 2 months after company formation)
Appointment Duration	21 years, 8 months (closed 18 June 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	Brookfield Nursing Home Gramge Road West Kirby Wirral CH48 4EQ Wales

Director Name	Dr Ann Elizabeth Alice Snowden
Date of Birth	September 1951 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	05 October 1991(32 years, 2 months after company formation)
Appointment Duration	21 years, 8 months (closed 18 June 2013)
Role	General Practitioner
Correspondence Address	Brookfield Nursing Home Grange Road West Kirby Wirral CH48 4EQ Wales

Secretary Name	Donna Elaine Lewis
Nationality	British
Status	Closed
Appointed	01 December 2005(46 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (closed 18 June 2013)
Role	Company Director
Correspondence Address	Brookfield Nursing Home Grange Road West Kirby Wirral CH48 4EQ Wales

Director Name	Arthur Michael Lerman
Date of Birth	April 1918 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(32 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (resigned 14 April 1992)
Role	Chartered Accountant
Correspondence Address	31 Meols Drive Hoylake Wirral Merseyside L47 4AE

Director Name	Gertrude Youatt
Date of Birth	March 1922 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1991(32 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 December 1991)
Role	RGN
Correspondence Address	Quarry Bank Wood Lane Parkgate South Wirral Merseyside L64 6QY

Secretary Name	Sheila Catherine Tinkler
Nationality	British
Status	Resigned
Appointed	05 October 1991(32 years, 2 months after company formation)
Appointment Duration	14 years, 2 months (resigned 01 December 2005)
Role	Company Director
Correspondence Address	12 Greenhow Avenue West Kirby Wirral Merseyside CH48 5EL Wales

Director Name	Mrs Ida Lerman
Date of Birth	May 1923 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(32 years, 9 months after company formation)
Appointment Duration	9 years, 2 months (resigned 23 July 2001)
Role	Company Director
Correspondence Address	31 Meols Drive Hoylake Wirral Merseyside CH47 4AE Wales

Location

Registered Address	Brookfield Nursing Home Grange Road West Kieby Wirral CH48 4EQ Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	West Kirby and Thurstaston
Built Up Area	West Kirby/Hoylake

Shareholders

9.1k at £1	Brookfield Care (West Kirby) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£205,934
Cash	£35,495
Current Liabilities	£199,561

Accounts

Latest Accounts	31 May 2010 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
20 November 2012	Application to strike the company off the register (3 pages)
20 November 2012	Application to strike the company off the register (3 pages)
23 July 2012	Restoration by order of the court (3 pages)
23 July 2012	Restoration by order of the court (3 pages)
23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
21 April 2011	Application to strike the company off the register (3 pages)
21 April 2011	Application to strike the company off the register (3 pages)
13 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders Statement of capital on 2010-10-13 GBP 9,050 (15 pages)
13 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders Statement of capital on 2010-10-13 GBP 9,050 (15 pages)
13 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders Statement of capital on 2010-10-13 GBP 9,050 (15 pages)
30 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
10 November 2009	Director's details changed for Noel James Fagan on 1 October 2009 (3 pages)
10 November 2009	Register(s) moved to registered office address (2 pages)
10 November 2009	Register(s) moved to registered inspection location (2 pages)
10 November 2009	Director's details changed for Noel James Fagan on 1 October 2009 (3 pages)
10 November 2009	Director's details changed for Noel James Fagan on 1 October 2009 (3 pages)
10 November 2009	Register(s) moved to registered office address (2 pages)
10 November 2009	Register(s) moved to registered inspection location (2 pages)
23 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (15 pages)
23 October 2009	Secretary's details changed for Donna Elaine Lewis on 1 October 2009 (3 pages)
23 October 2009	Director's details changed for Dr Ann Elizabeth Alice Snowden on 1 October 2009 (3 pages)
23 October 2009	Director's details changed for Mr Barry Kay Holland on 1 October 2009 (3 pages)
23 October 2009	Register inspection address has been changed (2 pages)
23 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (15 pages)
23 October 2009	Secretary's details changed for Donna Elaine Lewis on 1 October 2009 (3 pages)
23 October 2009	Director's details changed for Dr Ann Elizabeth Alice Snowden on 1 October 2009 (3 pages)
23 October 2009	Director's details changed for Mr Barry Kay Holland on 1 October 2009 (3 pages)
23 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (15 pages)
23 October 2009	Secretary's details changed for Donna Elaine Lewis on 1 October 2009 (3 pages)
23 October 2009	Director's details changed for Dr Ann Elizabeth Alice Snowden on 1 October 2009 (3 pages)
23 October 2009	Director's details changed for Mr Barry Kay Holland on 1 October 2009 (3 pages)
23 October 2009	Register inspection address has been changed (2 pages)
21 October 2009	Registered office address changed from 2/4 Hoscote Park West Kirby Cheshire CH48 0QW on 21 October 2009 (2 pages)
21 October 2009	Registered office address changed from 2/4 Hoscote Park West Kirby Cheshire CH48 0QW on 21 October 2009 (2 pages)
2 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
2 September 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
16 October 2008	Return made up to 05/10/08; full list of members (8 pages)
16 October 2008	Return made up to 05/10/08; full list of members (8 pages)
2 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
2 October 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
11 October 2007	Return made up to 05/10/07; no change of members (7 pages)
11 October 2007	Return made up to 05/10/07; no change of members (7 pages)
14 September 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
14 September 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
12 October 2006	Return made up to 05/10/06; full list of members (7 pages)
12 October 2006	Return made up to 05/10/06; full list of members (7 pages)
26 September 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
26 September 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
23 December 2005	New secretary appointed (2 pages)
23 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
20 October 2005	Return made up to 05/10/05; full list of members (7 pages)
20 October 2005	Return made up to 05/10/05; full list of members (7 pages)
19 September 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
19 September 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
12 October 2004	Return made up to 05/10/04; full list of members (7 pages)
12 October 2004	Return made up to 05/10/04; full list of members (7 pages)
17 September 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
17 September 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
26 September 2003	Return made up to 05/10/03; full list of members (7 pages)
26 September 2003	Return made up to 05/10/03; full list of members (7 pages)
12 September 2003	Accounts for a small company made up to 31 May 2003 (5 pages)
12 September 2003	Accounts for a small company made up to 31 May 2003 (5 pages)
27 October 2002	Return made up to 05/10/02; full list of members (7 pages)
27 October 2002	Return made up to 05/10/02; full list of members (7 pages)
16 September 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
16 September 2002	Accounts for a small company made up to 31 May 2002 (5 pages)
12 July 2002	Company name changed brookfield nursing home (hoscote ) LIMITED\certificate issued on 12/07/02 (2 pages)
12 July 2002	Company name changed brookfield nursing home (hoscote ) LIMITED\certificate issued on 12/07/02 (2 pages)
29 October 2001	Return made up to 05/10/01; full list of members 363(288) ‐ Director resigned (7 pages)
29 October 2001	Return made up to 05/10/01; full list of members (7 pages)
6 September 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
6 September 2001	Total exemption small company accounts made up to 31 May 2001 (6 pages)
17 October 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
17 October 2000	Accounts for a small company made up to 31 May 2000 (5 pages)
10 October 2000	Return made up to 05/10/00; full list of members (7 pages)
10 October 2000	Return made up to 05/10/00; full list of members (7 pages)
25 October 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
25 October 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
11 October 1999	Return made up to 05/10/99; full list of members 363(287) ‐ Registered office changed on 11/10/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 October 1999	Return made up to 05/10/99; full list of members (7 pages)
23 October 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
23 October 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
16 October 1998	Return made up to 05/10/98; no change of members (4 pages)
16 October 1998	Return made up to 05/10/98; no change of members (4 pages)
22 October 1997	Return made up to 05/10/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 October 1997	Return made up to 05/10/97; no change of members (4 pages)
20 October 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
20 October 1997	Accounts for a small company made up to 31 May 1997 (5 pages)
14 October 1996	Return made up to 05/10/96; full list of members (6 pages)
14 October 1996	Return made up to 05/10/96; full list of members (6 pages)
13 October 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
13 October 1996	Accounts for a small company made up to 31 May 1996 (5 pages)
20 October 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
20 October 1995	Accounts for a small company made up to 31 May 1995 (5 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
26 January 1994	Company name changed\certificate issued on 26/01/94 (2 pages)
26 January 1994	Company name changed\certificate issued on 26/01/94 (2 pages)
26 August 1993	Accounts for a small company made up to 31 May 1993 (5 pages)
26 August 1993	Accounts for a small company made up to 31 May 1993 (5 pages)
9 September 1992	Accounts for a small company made up to 31 May 1992 (5 pages)
9 September 1992	Accounts for a small company made up to 31 May 1992 (5 pages)
4 November 1991	Accounts for a small company made up to 31 May 1991 (5 pages)
4 November 1991	Accounts for a small company made up to 31 May 1991 (5 pages)
10 October 1990	Accounts for a small company made up to 31 May 1990 (5 pages)
10 October 1990	Accounts for a small company made up to 31 May 1990 (5 pages)
30 November 1989	Accounts for a small company made up to 31 May 1989 (5 pages)
30 November 1989	Accounts for a small company made up to 31 May 1989 (5 pages)
7 December 1988	Accounts for a small company made up to 31 May 1988 (5 pages)
7 December 1988	Accounts for a small company made up to 31 May 1988 (5 pages)
11 November 1987	Accounts for a small company made up to 31 May 1987 (4 pages)
11 November 1987	Accounts for a small company made up to 31 May 1987 (4 pages)
24 April 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
13 November 1986	Accounts for a small company made up to 31 May 1986 (4 pages)
13 November 1986	Accounts for a small company made up to 31 May 1986 (4 pages)
29 November 1985	Accounts made up to 31 May 1985 (5 pages)
29 November 1985	Accounts made up to 31 May 1985 (5 pages)
4 April 1985	Accounts made up to 31 May 1984 (4 pages)
4 April 1985	Accounts made up to 31 May 1984 (4 pages)
1 April 1985	Satisfaction of mortgage/charge (2 pages)
1 April 1985	Satisfaction of mortgage/charge (2 pages)
17 November 1983	Accounts made up to 31 May 1983 (10 pages)
17 November 1983	Accounts made up to 31 May 1983 (10 pages)
30 January 1982	Accounts made up to 31 May 1981 (10 pages)
30 January 1982	Accounts made up to 31 May 1981 (10 pages)
28 November 1980	Accounts made up to 31 May 1980 (10 pages)
28 November 1980	Accounts made up to 31 May 1980 (10 pages)
29 January 1979	Accounts made up to 31 May 1978 (10 pages)
29 January 1979	Accounts made up to 31 May 2078 (10 pages)
4 February 1977	Accounts made up to 31 May 1976 (6 pages)
4 February 1977	Accounts made up to 31 May 2076 (6 pages)
31 August 1976	Accounts made up to 31 May 1975 (6 pages)
31 August 1976	Accounts made up to 31 May 2075 (6 pages)
30 July 1959	Incorporation (16 pages)
30 July 1959	Incorporation (15 pages)
30 July 1959	Incorporation (15 pages)
30 July 1959	Incorporation (15 pages)

Brookfield Care (Rosslyn) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Business Cheshire