Company NameBrookfield Care (Rosslyn) Limited
Company StatusDissolved
Company Number00633910
CategoryPrivate Limited Company
Incorporation Date30 July 1959(61 years, 4 months ago)
Dissolution Date18 June 2013 (7 years, 5 months ago)
Previous NameBrookfield Nursing Home (Hoscote) Limited

Business Activity

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

Directors

Director NameMr Noel James Fagan
Date of BirthApril 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed05 October 1991(32 years, 2 months after company formation)
Appointment Duration21 years, 8 months (closed 18 June 2013)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressBrookfield Nursing Home Grange Road
West Kirby
Wirral
CH48 4EQ
Wales
Director NameMr Barry Kay Holland
Date of BirthFebruary 1947 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed05 October 1991(32 years, 2 months after company formation)
Appointment Duration21 years, 8 months (closed 18 June 2013)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressBrookfield Nursing Home Gramge Road
West Kirby
Wirral
CH48 4EQ
Wales
Director NameDr Ann Elizabeth Alice Snowden
Date of BirthSeptember 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed05 October 1991(32 years, 2 months after company formation)
Appointment Duration21 years, 8 months (closed 18 June 2013)
RoleGeneral Practitioner
Correspondence AddressBrookfield Nursing Home Grange Road
West Kirby
Wirral
CH48 4EQ
Wales
Secretary NameDonna Elaine Lewis
NationalityBritish
StatusClosed
Appointed01 December 2005(46 years, 4 months after company formation)
Appointment Duration7 years, 6 months (closed 18 June 2013)
RoleCompany Director
Correspondence AddressBrookfield Nursing Home Grange Road
West Kirby
Wirral
CH48 4EQ
Wales
Director NameArthur Michael Lerman
Date of BirthApril 1918 (Born 102 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1991(32 years, 2 months after company formation)
Appointment Duration6 months, 1 week (resigned 14 April 1992)
RoleChartered Accountant
Correspondence Address31 Meols Drive
Hoylake
Wirral
Merseyside
L47 4AE
Director NameGertrude Youatt
Date of BirthMarch 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed05 October 1991(32 years, 2 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 31 December 1991)
RoleRGN
Correspondence AddressQuarry Bank Wood Lane
Parkgate
South Wirral
Merseyside
L64 6QY
Secretary NameSheila Catherine Tinkler
NationalityBritish
StatusResigned
Appointed05 October 1991(32 years, 2 months after company formation)
Appointment Duration14 years, 2 months (resigned 01 December 2005)
RoleCompany Director
Correspondence Address12 Greenhow Avenue
West Kirby
Wirral
Merseyside
CH48 5EL
Wales
Director NameMrs Ida Lerman
Date of BirthMay 1923 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1992(32 years, 9 months after company formation)
Appointment Duration9 years, 2 months (resigned 23 July 2001)
RoleCompany Director
Correspondence Address31 Meols Drive
Hoylake
Wirral
Merseyside
CH47 4AE
Wales

Location

Registered AddressBrookfield Nursing Home
Grange Road
West Kieby
Wirral
CH48 4EQ
Wales
RegionNorth West
ConstituencyWirral West
CountyMerseyside
WardWest Kirby and Thurstaston
Built Up AreaWest Kirby/Hoylake

Shareholders

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

Financials

Year2014
Net Worth£205,934
Cash£35,495
Current Liabilities£199,561

Accounts

Latest Accounts31 May 2010 (10 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

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