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THE BROOK SURGERY HOLDCO LIMITED

THE BROOK SURGERY HOLDCO LIMITED is an active private limited company, incorporated on 18 February 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Station Road, Harrow. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. THE BROOK SURGERY HOLDCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13210426
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1LYNWOOD HOUSE 373-375
Address Line 2STATION ROAD
Post TownHARROW
CountryENGLAND
PostcodeHA1 2AW

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/03/2025
Last Made Up Date17/02/2024

Return

Next Due Date18/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
THE BROOK SURGERY HOLDCO LIMITED

Directors

(The company's officers)
DR DANIEL ANDREW BROOK
(~48 year old British national)
THE LEXINGTON 767 FINCHLEY ROAD, CHILDS HILL, LONDON, NW11 8DN, UNITED KINGDOM
  • Current Director
  • Gives occupation as DOCTOR
  • Usually resident in ENGLAND
Appointed on 18/02/2021

Shareholders

(Persons of Significant Control)
Dr Daniel Andrew Brook
(~48 year old British national)
The Lexington, 767 Finchley Road, Childs Hill, London, NW11 8DN, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/02/2021
Mrs Chloe Francesca Brook
(~47 year old British national)
Lynwood House 373-375, Station Road, Harrow, HA1 2AW, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/01/2022

Connections

(Shared officers)
  • DANIEL ANDREW BROOK
  • DR DANIEL ANDREW BROOK
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)

THE BROOK SURGERY HOLDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, HA1 2AW.

Map of THE BROOK SURGERY HOLDCO LIMITED at local scale
Map of THE BROOK SURGERY HOLDCO LIMITED at local scale
Map of THE BROOK SURGERY HOLDCO LIMITED at district scale
Map of THE BROOK SURGERY HOLDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 2AW

Other companies with registered offices in HA1 2AW:

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)
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