BROOKE HOUSE CARE LTD

BROOKE HOUSE CARE LTD is an active private limited company, incorporated on 6 August 2021. The nature of the business is Residential nursing care facilities. The company's registered office is on Victors Way, Barnet. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BROOKE HOUSE CARE LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	BBK PARTNERSHIP 01 BEAUCHAMP COURT
Address Line 2	10 VICTORS WAY
Post Town	BARNET
Country	ENGLAND
Postcode	EN5 5TZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	28/10/2024
Last Made Up Date	14/10/2023

Return

Next Due Date	03/09/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87100 - Residential nursing care facilities

Company Name History

From incorporation onwards:

BROOKE HOUSE CARE LTD

Directors

(The company's officers)

MR CLEMENT DILUCKSHAN KENNEDY SABAPATHY

(~57 year old British national)

7 BARRINGTON PARK GARDENS, CHALFONT ST. GILES, HP8 4SS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/08/2021

Shareholders

(Persons of Significant Control)

Mr Clement Diluckshan Kennedy Sabapathy

(~57 year old British national)

07, Jardine House Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/08/2021

Mr Lucky Robin Appathurai

(~52 year old British national)

07, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/09/2021

Mr Brian Pathmarajah Arnold

(~47 year old British national)

07, Jardine House Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 22/09/2021

Connections

(Shared officers)

KENMORE CARE HOLDING LTD

MR CLEMENT DILUCKSHAN KENNEDY SABAPATHY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)