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Brooks Healthcare Limited

Brooks Healthcare Limited is an active company incorporated on 10 March 2008 with the registered office located in London, Greater London. Brooks Healthcare Limited was registered 17 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
06529370
Private limited company
Age
17 years
Incorporated 10 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (9 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (2 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 remaining)
Address
23 Chiswick Lane
London
W4 2LR
Same address since incorporation
Telephone
01633893665
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Mar 1962
Secretary • British
Mrs Claire Louise Lyons
PSC • British • Lives in England • Born in Aug 1968
Mr Stephen Philip Lyons
PSC • British • Lives in England • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Brooks Healthcare (Newport) 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 (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£10K
Increased by £10K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£10.3K
Increased by £10K (+3333%)
Total Liabilities
-£10.2K
Increased by £10K (+5000%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
99%
Increased by 32.36% (+49%)
Latest Activity
Brooks Holdings (Newport) Limited (PSC) Resigned
1 Month Ago on 10 Nov 2025
Stephen Philip Lyons (PSC) Appointed
1 Month Ago on 10 Nov 2025
Claire Louise Lyons (PSC) Appointed
1 Month Ago on 10 Nov 2025
Full Accounts Submitted
1 Month Ago on 3 Nov 2025
Stephen Philip Lyons (PSC) Resigned
2 Months Ago on 24 Oct 2025
Claire Louise Lyons (PSC) Resigned
2 Months Ago on 24 Oct 2025
Brooks Holdings (Newport) Limited (PSC) Appointed
2 Months Ago on 24 Oct 2025
Confirmation Submitted
9 Months Ago on 17 Mar 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Mar 2024
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Documents
Notification of Stephen Philip Lyons as a person with significant control on 10 November 2025
Submitted on 17 Nov 2025
Cessation of Brooks Holdings (Newport) Limited as a person with significant control on 10 November 2025
Submitted on 17 Nov 2025
Notification of Claire Louise Lyons as a person with significant control on 10 November 2025
Submitted on 17 Nov 2025
Notification of Brooks Holdings (Newport) Limited as a person with significant control on 24 October 2025
Submitted on 4 Nov 2025
Cessation of Claire Louise Lyons as a person with significant control on 24 October 2025
Submitted on 4 Nov 2025
Cessation of Stephen Philip Lyons 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
Confirmation statement made on 10 March 2025 with no updates
Submitted on 17 Mar 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 30 Sep 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 10 Mar 2024
Repayment History
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