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Brooks Healthcare (Newport) Limited

Brooks Healthcare (Newport) Limited is an active company incorporated on 25 May 2006 with the registered office located in London, Greater London. Brooks Healthcare (Newport) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05828298
Private limited company
Age
19 years
Incorporated 25 May 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
23 Chiswick Lane
Chiswick
London
W4 2LR
Same address for the past 19 years
Telephone
01934621611
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1962
Secretary • British
Brooks Holdings (Newport) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brooks Healthcare Limited
Claire Louise Lyons and Stephen Philip Lyons are mutual people.
Active
Brooks Healthcare (Weston) Limited
Claire Louise Lyons and Stephen Philip Lyons are mutual people.
Active
Brooks Healthcare (Telecare) Limited
Stephen Philip Lyons is a mutual person.
Active
Brooks Holdings (Newport) Limited
Stephen Philip Lyons is a mutual person.
Active
Brooks Holding (Weston) Limited
Stephen Philip Lyons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£785.13K
Increased by £174.68K (+29%)
Turnover
Unreported
Same as previous period
Employees
29
Increased by 1 (+4%)
Total Assets
£2.04M
Increased by £209.94K (+11%)
Total Liabilities
-£967.91K
Decreased by £12.62K (-1%)
Net Assets
£1.08M
Increased by £222.56K (+26%)
Debt Ratio (%)
47%
Decreased by 6.11% (-11%)
Latest Activity
Full Accounts Submitted
6 Days Ago on 3 Nov 2025
Brooks Healthcare Limited (PSC) Resigned
16 Days Ago on 24 Oct 2025
Brooks Holdings (Newport) Limited (PSC) Appointed
16 Days Ago on 24 Oct 2025
Confirmation Submitted
5 Months Ago on 26 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 29 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 30 May 2022
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Documents
Cessation of Brooks Healthcare Limited as a person with significant control on 24 October 2025
Submitted on 4 Nov 2025
Notification of Brooks Holdings (Newport) Limited as a person with significant control on 24 October 2025
Submitted on 4 Nov 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 3 Nov 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 1 Jul 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 26 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 27 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 25 May 2023 with no updates
Submitted on 29 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Nov 2022
Repayment History
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