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Brookmoon (Healthcare) Limited

Brookmoon (Healthcare) Limited is a dissolved company incorporated on 8 May 1997 with the registered office located in London, Greater London. Brookmoon (Healthcare) Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 3 June 2014 (11 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
03366959
Private limited company
Age
28 years
Incorporated 8 May 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Suite 201 Second Floor Design Centre East
Chelsea Harbour
London
England
SW10 0XF
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Director • Company Secretary • British • Lives in UK • Born in Apr 1950
Director • Finance Director • British • Lives in UK • Born in Jan 1967
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Greymint Ltd
Jon Hather is a mutual person.
Active
Barchester Healthcare Foundation
Jon Hather is a mutual person.
Active
Cartmel Care Homes Ltd
David Gregor Duncan is a mutual person.
Active
Wareham Care Home Ltd
David Gregor Duncan is a mutual person.
Active
Liphook Care Home Ltd
David Gregor Duncan is a mutual person.
Active
Dormy Care Communities South Limited
David Gregor Duncan is a mutual person.
Active
Dormy Care (Hereford) Limited
David Gregor Duncan is a mutual person.
Active
Abergavenny Care Home Limited
David Gregor Duncan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.88M
Same as previous period
Total Liabilities
-£6.88M
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 3 Jun 2014
Mr Jon Hather Details Changed
11 Years Ago on 9 Apr 2014
Voluntary Gazette Notice
11 Years Ago on 18 Feb 2014
Application To Strike Off
11 Years Ago on 6 Feb 2014
Michael Parsons Resigned
12 Years Ago on 30 Oct 2013
Full Accounts Submitted
12 Years Ago on 1 Oct 2013
Confirmation Submitted
12 Years Ago on 25 Apr 2013
Mr Jon Hather Details Changed
12 Years Ago on 25 Mar 2013
Full Accounts Submitted
13 Years Ago on 10 Jul 2012
Confirmation Submitted
13 Years Ago on 2 May 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Jun 2014
Director's details changed for Mr Jon Hather on 9 April 2014
Submitted on 10 Apr 2014
First Gazette notice for voluntary strike-off
Submitted on 18 Feb 2014
Application to strike the company off the register
Submitted on 6 Feb 2014
Termination of appointment of Michael Parsons as a director
Submitted on 30 Oct 2013
Full accounts made up to 31 December 2012
Submitted on 1 Oct 2013
Annual return made up to 23 April 2013 with full list of shareholders
Submitted on 25 Apr 2013
Director's details changed for Mr Jon Hather on 25 March 2013
Submitted on 28 Mar 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
Submitted on 4 Jan 2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
Submitted on 4 Jan 2013
Repayment History
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