Brookfield Residential Care Home Limited

Company Name	Brookfield Residential Care Home Limited
Directors	Ben Andrew Crowe and Geraldine May Crowe
Company Status	Active
Company Number	03814702
Category	Private Limited Company
Incorporation Date	27 July 1999(24 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse

Directors

Director Name	Mr Ben Andrew Crowe
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	02 October 2015(16 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Breeze Accounting Ltd 1a Pot Green Ramsbottom Bury Lancashire BL0 9RG

Director Name	Mrs Geraldine May Crowe
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 October 2015(16 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Role	Shop Owner
Country of Residence	England
Correspondence Address	C/O Breeze Accounting Ltd 1a Pot Green Ramsbottom Bury Lancashire BL0 9RG

Director Name	Mrs Hayley Akuneto
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Role	Carer
Country of Residence	England
Correspondence Address	Unit 24 Kay Street Bury Lancashire BL9 6BU

Director Name	Mrs Joan Elizabeth Rawlinson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Role	Care Homes Proprietor
Country of Residence	England
Correspondence Address	Unit 24 Kay Street Bury Lancashire BL9 6BU

Director Name	Mrs Lisa Jane Sinclair
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Role	Social Worker
Country of Residence	England
Correspondence Address	Unit 24 Kay Street Bury Lancashire BL9 6BU

Secretary Name	Mrs Hayley Akuneto
Nationality	British
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Role	Carer
Country of Residence	England
Correspondence Address	Unit 24 Kay Street Bury Lancashire BL9 6BU

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Contact

Telephone	0161 7731165
Telephone region	Manchester

Location

Registered Address	C/O Breeze Accounting Ltd 1a Pot Green Ramsbottom Bury Lancashire BL0 9RG
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	North Manor
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Hayley Akuneto 50.00% Ordinary B
1 at £1	Lisa Jane Sinclair 50.00% Ordinary A

Financials

Year	2014
Net Worth	£23,509
Cash	£27,752
Current Liabilities	£22,671

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	30 July 2023 (9 months, 1 week ago)
Next Return Due	13 August 2024 (3 months, 1 week from now)

Charges

2 October 2015	Delivered on: 13 October 2015 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding
31 May 2000	Delivered on: 15 June 2000 Satisfied on: 8 September 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

2 October 2015

Delivered on: 13 October 2015
Persons entitled: Santander UK PLC

Classification: A registered charge
Outstanding

31 May 2000

Delivered on: 15 June 2000
Satisfied on: 8 September 2015
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

4 December 2023	Registered office address changed from C/O Nra Accountancy, Arrow Mill, Queensway Rochdale OL11 2YW United Kingdom to C/O Breeze Accounting Ltd 1a Pot Green Ramsbottom Bury Lancashire BL0 9RG on 4 December 2023 (1 page)
21 August 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
10 August 2023	Confirmation statement made on 30 July 2023 with no updates (3 pages)
8 June 2023	Registered office address changed from Nra Accountancy Arrow Mill Queensway Rochdale OL11 2YW United Kingdom to C/O Nra Accountancy, Arrow Mill, Queensway Rochdale OL11 2YW on 8 June 2023 (1 page)
6 June 2023	Registered office address changed from Unit 24 Kay Street Bury Lancashire BL9 6BU to Nra Accountancy Arrow Mill Queensway Rochdale OL11 2YW on 6 June 2023 (1 page)
1 August 2022	Confirmation statement made on 30 July 2022 with no updates (3 pages)
27 July 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
18 November 2021	Previous accounting period extended from 2 October 2021 to 31 October 2021 (1 page)
18 November 2021	Total exemption full accounts made up to 2 October 2020 (8 pages)
2 August 2021	Confirmation statement made on 30 July 2021 with no updates (3 pages)
30 July 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
28 July 2020	Confirmation statement made on 27 July 2020 with no updates (3 pages)
25 June 2020	Total exemption full accounts made up to 2 October 2019 (8 pages)
29 July 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 2 October 2018 (8 pages)
31 July 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 2 October 2017 (8 pages)
28 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
30 June 2017	Total exemption full accounts made up to 2 October 2016 (8 pages)
30 June 2017	Total exemption full accounts made up to 2 October 2016 (8 pages)
28 July 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
28 July 2016	Confirmation statement made on 27 July 2016 with updates (6 pages)
8 March 2016	Total exemption small company accounts made up to 2 October 2015 (7 pages)
8 March 2016	Total exemption small company accounts made up to 2 October 2015 (7 pages)
9 February 2016	Previous accounting period extended from 31 July 2015 to 2 October 2015 (1 page)
9 February 2016	Previous accounting period extended from 31 July 2015 to 2 October 2015 (1 page)
30 October 2015	Appointment of Mrs Geraldine May Crowe as a director on 2 October 2015 (2 pages)
30 October 2015	Appointment of Mr Ben Andrew Crowe as a director on 2 October 2015 (2 pages)
30 October 2015	Appointment of Mr Ben Andrew Crowe as a director on 2 October 2015 (2 pages)
30 October 2015	Appointment of Mr Ben Andrew Crowe as a director on 2 October 2015 (2 pages)
30 October 2015	Appointment of Mrs Geraldine May Crowe as a director on 2 October 2015 (2 pages)
30 October 2015	Appointment of Mrs Geraldine May Crowe as a director on 2 October 2015 (2 pages)
27 October 2015	Termination of appointment of Joan Elizabeth Rawlinson as a director on 2 October 2015 (1 page)
27 October 2015	Termination of appointment of Hayley Akuneto as a secretary on 2 October 2015 (1 page)
27 October 2015	Termination of appointment of Hayley Akuneto as a secretary on 2 October 2015 (1 page)
27 October 2015	Termination of appointment of Lisa Jane Sinclair as a director on 2 October 2015 (1 page)
27 October 2015	Termination of appointment of Hayley Akuneto as a director on 2 October 2015 (1 page)
27 October 2015	Termination of appointment of Lisa Jane Sinclair as a director on 2 October 2015 (1 page)
27 October 2015	Termination of appointment of Joan Elizabeth Rawlinson as a director on 2 October 2015 (1 page)
27 October 2015	Termination of appointment of Joan Elizabeth Rawlinson as a director on 2 October 2015 (1 page)
27 October 2015	Termination of appointment of Lisa Jane Sinclair as a director on 2 October 2015 (1 page)
27 October 2015	Termination of appointment of Hayley Akuneto as a secretary on 2 October 2015 (1 page)
27 October 2015	Termination of appointment of Hayley Akuneto as a director on 2 October 2015 (1 page)
27 October 2015	Termination of appointment of Hayley Akuneto as a director on 2 October 2015 (1 page)
13 October 2015	Registration of charge 038147020002, created on 2 October 2015 (40 pages)
13 October 2015	Registration of charge 038147020002, created on 2 October 2015 (40 pages)
13 October 2015	Registration of charge 038147020002, created on 2 October 2015 (40 pages)
8 September 2015	Satisfaction of charge 1 in full (1 page)
8 September 2015	Satisfaction of charge 1 in full (1 page)
29 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (5 pages)
29 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2 (5 pages)
26 March 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
26 March 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
31 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (5 pages)
31 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (5 pages)
13 December 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
13 December 2013	Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
5 February 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
5 February 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
30 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 27 July 2012 with a full list of shareholders (5 pages)
9 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
9 March 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (5 pages)
2 November 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
2 November 2010	Total exemption small company accounts made up to 31 July 2010 (7 pages)
13 September 2010	Director's details changed for Hayley Akuneto on 27 July 2010 (2 pages)
13 September 2010	Registered office address changed from Brookfield St Ann's Road Prestwich Manchester Lancashire M25 9LD on 13 September 2010 (1 page)
13 September 2010	Secretary's details changed for Mrs Hayley Akuneto on 27 July 2010 (1 page)
13 September 2010	Secretary's details changed for Mrs Hayley Akuneto on 27 July 2010 (1 page)
13 September 2010	Director's details changed for Lisa Jane Sinclair on 27 July 2010 (2 pages)
13 September 2010	Director's details changed for Mrs Joan Elizabeth Rawlinson on 27 July 2010 (2 pages)
13 September 2010	Registered office address changed from Brookfield St Ann's Road Prestwich Manchester Lancashire M25 9LD on 13 September 2010 (1 page)
13 September 2010	Director's details changed for Hayley Akuneto on 27 July 2010 (2 pages)
13 September 2010	Director's details changed for Mrs Joan Elizabeth Rawlinson on 27 July 2010 (2 pages)
13 September 2010	Director's details changed for Lisa Jane Sinclair on 27 July 2010 (2 pages)
13 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 27 July 2010 with a full list of shareholders (5 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
10 September 2009	Return made up to 27/07/09; full list of members (4 pages)
10 September 2009	Return made up to 27/07/09; full list of members (4 pages)
7 February 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
7 February 2009	Total exemption small company accounts made up to 31 July 2008 (8 pages)
26 November 2008	Return made up to 27/07/08; full list of members (4 pages)
26 November 2008	Director's change of particulars / lisa sinclair / 06/04/2008 (1 page)
26 November 2008	Location of register of members (1 page)
26 November 2008	Location of register of members (1 page)
26 November 2008	Registered office changed on 26/11/2008 from st ann's road prestwich manchester lancashire M25 9LD (1 page)
26 November 2008	Registered office changed on 26/11/2008 from st ann's road prestwich manchester lancashire M25 9LD (1 page)
26 November 2008	Location of debenture register (1 page)
26 November 2008	Return made up to 27/07/08; full list of members (4 pages)
26 November 2008	Director's change of particulars / lisa sinclair / 06/04/2008 (1 page)
26 November 2008	Location of debenture register (1 page)
6 December 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
6 December 2007	Total exemption small company accounts made up to 31 July 2007 (7 pages)
26 October 2007	Return made up to 27/07/07; full list of members (3 pages)
26 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 October 2007	Return made up to 27/07/07; full list of members (3 pages)
26 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
13 December 2006	Total exemption small company accounts made up to 31 July 2006 (10 pages)
13 December 2006	Total exemption small company accounts made up to 31 July 2006 (10 pages)
18 August 2006	Return made up to 27/07/06; full list of members (7 pages)
18 August 2006	Return made up to 27/07/06; full list of members (7 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
6 June 2006	Total exemption small company accounts made up to 31 July 2005 (8 pages)
4 August 2005	Return made up to 27/07/05; full list of members (7 pages)
4 August 2005	Return made up to 27/07/05; full list of members (7 pages)
1 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
1 April 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
31 August 2004	Return made up to 27/07/04; full list of members (7 pages)
31 August 2004	Return made up to 27/07/04; full list of members (7 pages)
2 March 2004	Total exemption small company accounts made up to 31 July 2003 (9 pages)
2 March 2004	Total exemption small company accounts made up to 31 July 2003 (9 pages)
19 August 2003	Return made up to 27/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 August 2003	Return made up to 27/07/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 March 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
10 March 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
15 August 2002	Return made up to 27/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 August 2002	Return made up to 27/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 May 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
28 May 2002	Total exemption full accounts made up to 31 July 2001 (9 pages)
11 December 2001	Return made up to 27/07/01; full list of members (7 pages)
11 December 2001	Return made up to 27/07/01; full list of members (7 pages)
11 July 2001	Total exemption full accounts made up to 31 July 2000 (8 pages)
11 July 2001	Total exemption full accounts made up to 31 July 2000 (8 pages)
19 October 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 October 2000	Return made up to 27/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 June 2000	Particulars of mortgage/charge (4 pages)
15 June 2000	Particulars of mortgage/charge (4 pages)
31 March 2000	Registered office changed on 31/03/00 from: saint anns road prestwich manchester lancashire M25 9QE (1 page)
31 March 2000	Registered office changed on 31/03/00 from: saint anns road prestwich manchester lancashire M25 9QE (1 page)
5 August 1999	Registered office changed on 05/08/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages)
5 August 1999	Registered office changed on 05/08/99 from: the britannia suite st james's buildings 79 oxford street manchester M1 6FR (2 pages)
4 August 1999	Secretary resigned (2 pages)
4 August 1999	Director resigned (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	Secretary resigned (2 pages)
4 August 1999	New secretary appointed;new director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	Director resigned (2 pages)
4 August 1999	New director appointed (2 pages)
4 August 1999	New secretary appointed;new director appointed (2 pages)
27 July 1999	Incorporation (10 pages)
27 July 1999	Incorporation (10 pages)