Company information:
Greenbrook Healthcare (Surrey) Limited (No: 06606995)
Address: CARDINAL SQUARE FIRST FLOOR - WEST, 10 NOTTINGHAM ROAD, DERBY, DE1 3QT, ENGLAND
Status: Active
Incorporated: 30-May-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 13-Jun-2024
Industry Class: 86210 - General medical practice activities
Current Director: DANIEL JOHN ANNETTS ( DOB: Oct-1976 From: May-2008 )
Current Director: KAZIMIERA TERESA KANTOR ( DOB: Sep-1949 From: Jul-2009 )
Current Director: WENDY JAYNE LAWRENCE ( DOB: Oct-1961 From: Jun-2019 )
Current Director: MICHAEL ROBERT STEEL ( DOB: Apr-1970 From: Jul-2009 )
Current Director: STUART DAVID WEBB ( DOB: Jan-1982 From: Feb-2018 )
Current Secretary: JOHN WILLIAM CHARLES CHARLTON ( From: Jun-2019 )
Resigned Director: LISA BARTER-NG ( DOB: Oct-1971 From: Jun-2019 To: Feb-2024 )
Resigned Director: GLORIA ANN COOKE ( DOB: Aug-1953 From: Jun-2019 To: Dec-2022 )
Resigned Director: WILLIAM JAMES HEPTINSTALL ( DOB: Sep-1982 From: Jul-2020 To: Jun-2023 )
Resigned Director: SALLY JOANNE JOHNSON ( DOB: Jan-1969 From: Jan-2010 To: Feb-2020 )
Resigned Director: KAZIMIERA TERESA KANTOR ( DOB: Sep-1949 From: Jul-2009 To: Jun-2019 )
Resigned Director: PETER NEVILLE SCOTT ( DOB: Jun-1944 From: May-2008 To: Dec-2008 )
Resigned Director: STUART DAVID WEBB ( DOB: Jan-1982 From: Feb-2018 To: Jun-2019 )
Resigned Secretary: PETER NEVILLE SCOTT ( DOB: Jun-1944 From: May-2008 To: Jul-2012 )
Persons of Significant Control:
Greenbrook Healthcare (Hounslow) Limited, Marston House, 5 Elmdon Lane, Marston Green, Birmingham, B37 7DL, England: Ownership of shares – 75% or more (Notified: 2017-11-13)
Greenbrook Capital Llp, Marston House Elmdon Lane, Marston Green, Birmingham, B37 7DL, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-11-13)
Dr Siobhan Mactavish, Marston House Elmdon Lane, Marston Green, Birmingham, B37 7DL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-13)
Dr David John Charles Wingfield, Marston House Elmdon Lane, Marston Green, Birmingham, B37 7DL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-11-13)
Company Accounts Summary (£)
| Item | 2016-03 | 2017-03 | 2018-03 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 4,028 | 4028.0,0.0,0.0 | ||
| Current assets | 1,561,031 | 435,196 | 119,356 | 1561031.0,435196.0,119356.0 |
| Current assets / Debtors | 569,452 | 173,823 | 117,173 | 569452.0,173823.0,117173.0 |
| Current assets / Cash at bank and on hand | 991,579 | 261,373 | 2,183 | 991579.0,261373.0,2183.0 |
| Net current assets (liabilities) | 39,777 | 54,348 | -16,097 | 39777.0,54348.0,-16097.0 |
| Total assets less current liabilities | 43,805 | 54,348 | -16,097 | 43805.0,54348.0,-16097.0 |
| Net assets (liabilities) | -6,195 | 4,348 | -16,097 | -6195.0,4348.0,-16097.0 |
| Equity / share capital and reserves | -6,195 | 4,348 | -16,097 | -6195.0,4348.0,-16097.0 |