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Companies House/London/Company profile

BROOKS HEALTHCARE LIMITED

Active
06529370·incorporated 2008-03-10

BROOKS HEALTHCARE LIMITED is an active UK private limited company, incorporated on 10 March 2008 at Companies House (number 06529370; OpenRegistry canonical ID GB-06529370-brooks-healthcare-limited). Sophymarine's OpenRegistry classifies it under SIC 87300 (Residential care activities for the elderly and disabled), one of 7,130 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-03-10
Registered Address
23 CHISWICK LANE, LONDON, W4 2LR
SIC
87300 — Residential care activities for the elderly and disabled
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-22. Next confirmation statement due 2027-03-08.

Persons with significant control

BROOKS HEALTHCARE LIMITED has 2 persons with significant control on file:

  • Mrs Claire Louise Lyons born 1968 resident in England, British national. Notified 2025-11-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stephen Philip Lyons born 1962 resident in England, British national. Notified 2025-11-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

3 historical PSC records have ceased:

  • Mr Stephen Philip Lyons born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2025-10-24.
    • Owns 50–75% of shares
  • Mrs Claire Louise Lyons born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2025-10-24.
    • Owns 25–50% of shares
  • Brooks Holdings (Newport) Limited (England reg. 16458779). Notified 2025-10-24. Ceased 2025-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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