BROOKFIELD CARE (WEST KIRBY) LIMITED

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Profile BROOKFIELD CARE (WEST KIRBY) LIMITED

Actual on 01.03.2020
Company name
BROOKFIELD CARE (WEST KIRBY) LIMITED
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Company number
00976671
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 09 April 1970
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Accounts

Overdue

Next accounts made up to 31.05.2019 due by 29.02.2020

Last accounts made up to 31.05.2018
Confirmation statement

Actual

Next statement date Saturday, 05 October 2019 due by Friday, 18 October 2019

Last statement dated Friday, 05 October 2018
Annual returns

Overdue

Next annual return date due by Wednesday, 02 November 2016

Last annual return made up to Monday, 05 October 2015
Nature of business (SIC)
86900 - Other human health activities
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Registered office address
YORKSHIRE HOUSE 18, CHAPEL STREET, LIVERPOOL, L3 9AG
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PSC and Officers BROOKFIELD CARE (WEST KIRBY) LIMITED

Officers

(as of 13.08.2022)
FAGAN, Christine Maria
Status: Active
Appointed on: Thursday, 25 September 2014
Correspondence address: 88 Grange Road, West Kirby, Wirral, CH48 4EQ
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Director
Country of residence: United Kingdom
FAGAN, Noel James
Status: Active
Correspondence address: Woodlands, 22 Croft Drive East, Wirral, Merseyside, CH48 1LS
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
LERMAN, Ida
Status: Not active
Appointed on: Friday, 01 May 1992
Resigned on: Monday, 23 July 2001
Correspondence address: 31 Meols Drive, Hoylake, Wirral, Merseyside, CH47 4AE
Nationality: British
Date of birth: May 1923
Role: Director
TINKLER, Sheila Catherine
Status: Not active
Resigned on: Thursday, 01 December 2005
Correspondence address: 12 Greenhow Avenue, West Kirby, Wirral, Merseyside, CH48 5EL
Role: Secretary
LEWIS, Donna Elaine
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Thursday, 20 December 2018
Correspondence address: 88 Grange Road, West Kirby, United Kingdom, Wirral, CH48 4EQ
Nationality: British
Role: Secretary
SNOWDEN, Ann Elizabeth Alice, Dr
Status: Not active
Resigned on: Thursday, 25 September 2014
Correspondence address: 52 Covertside, West Kirby, Wirral, Merseyside, CH48 9UL
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: General Practitoner
LERMAN, Arthur Michael
Status: Not active
Resigned on: Tuesday, 14 April 1992
Correspondence address: 31 Meols Drive, Hoylake, Wirral, Merseyside, L47 4AE
Nationality: British
Date of birth: April 1918
Role: Director
Occupation: Chartered Accountant
YOUATT, Gertrude
Status: Not active
Resigned on: Tuesday, 31 December 1991
Correspondence address: Quarry Bank Wood Lane, Parkgate, South Wirral, Merseyside, L64 6QY
Nationality: British
Date of birth: March 1922
Role: Director
Occupation: Rgn
HOLLAND, Barry Kay
Status: Not active
Resigned on: Wednesday, 09 July 2014
Correspondence address: Butts Mead, East Farm Mews, Caldy, Wirral, CH48 1QB
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Solicitor
Country of residence: England
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Person with significant control

(as of 27.06.2024)
Mr Noel James Fagan
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Yorkshire House 18 Chapel Street, Liverpool, L3 9AG
Nationality: British
Date of birth: April 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mr Noel James Fagan
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Yorkshire House 18 Chapel Street, Liverpool, L3 9AG
Nationality: British
Date of birth: April 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Christine Maria Fagan
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Yorkshire House 18 Chapel Street, Liverpool, L3 9AG
Nationality: British
Date of birth: July 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Mrs Christine Maria Fagan
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Yorkshire House 18 Chapel Street, Liverpool, L3 9AG
Nationality: British
Date of birth: July 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Cheshire Investments Ltd
Status: Not active
Notified on: Wednesday, 01 June 2016
Correspondence address: 1575 Mariners Walk, Vancouver Bc, Canada, V6j 4x9
Legal form: Corporate Entity Person With Significant Control
Legal authority: Canadian Law
Country registered: Canada
Place registered: Canada
Registration number: 12356
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
Cheshire Investments Ltd
Status: Not active
Notified on: Wednesday, 01 June 2016
Correspondence address: 1575 Mariners Walk, Vancouver Bc, Canada, V6j 4x9
Legal form: Corporate Entity Person With Significant Control
Legal authority: Canadian Law
Country registered: Canada
Place registered: Canada
Registration number: 12356
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent
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