Brentwood Care Limited

Company Name	Brentwood Care Limited
Directors	Olfat Ghoneim and Wael Ismail
Company Status	Active
Company Number	06544616
Category	Private Limited Company
Incorporation Date	26 March 2008(16 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Dr Olfat Ghoneim
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 March 2008(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH

Director Name	Mr Wael Ismail
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 March 2008(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH

Secretary Name	Dr Olfat Ghoneim
Nationality	British
Status	Current
Appointed	26 March 2008(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	26 March 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	26 March 2008(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Herongate and Ingrave
Ward	Herongate, Ingrave and West Horndon
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2 at £1	Wael Ismail 66.67% Ordinary
1 at £1	Ghoneim Ismail 33.33% Ordinary

Financials

Year	2014
Net Worth	£4,292
Cash	£1,679
Current Liabilities	£4,339

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Filing History

26 March 2024	Confirmation statement made on 26 March 2024 with no updates (3 pages)
12 June 2023	Micro company accounts made up to 31 March 2023 (4 pages)
26 March 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
14 May 2022	Micro company accounts made up to 31 March 2022 (4 pages)
29 April 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
28 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
27 May 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
2 March 2021	Micro company accounts made up to 31 March 2020 (2 pages)
26 March 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
10 March 2020	Registered office address changed from 1 C R Farm Brentwood Road Herongate Brentwood CM13 3LH England to 1a C R Farm Brentwood Road Herongate Brentwood CM13 3LH on 10 March 2020 (1 page)
10 March 2020	Registered office address changed from Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9st United Kingdom to 1 C R Farm Brentwood Road Herongate Brentwood CM13 3LH on 10 March 2020 (1 page)
10 March 2020	Registered office address changed from 1a C R Farm Brentwood Road Herongate Brentwood CM13 3LH England to 1a C R Farm Estate Brentwood Road Herongate Brentwood CM13 3LH on 10 March 2020 (1 page)
29 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
29 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
9 January 2019	Micro company accounts made up to 31 March 2018 (4 pages)
27 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
7 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
7 November 2017	Micro company accounts made up to 31 March 2017 (4 pages)
27 March 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 3 (4 pages)
6 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-06 GBP 3 (4 pages)
4 April 2016	Registered office address changed from Bw Chatten Cht.Accts Room 44 Millfield Bus.Centre Ashwells Rd Brentwood Essex CM15 9st to Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9st on 4 April 2016 (1 page)
4 April 2016	Registered office address changed from Bw Chatten Cht.Accts Room 44 Millfield Bus.Centre Ashwells Rd Brentwood Essex CM15 9st to Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9st on 4 April 2016 (1 page)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
17 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 April 2015	Secretary's details changed for Dr Olfat Ghoneim on 7 April 2015 (1 page)
8 April 2015	Secretary's details changed for Dr Olfat Ghoneim on 7 April 2015 (1 page)
8 April 2015	Director's details changed for Dr Olfat Ghoneim on 7 April 2015 (2 pages)
8 April 2015	Director's details changed for Wael Ismail on 7 April 2015 (2 pages)
8 April 2015	Director's details changed for Dr Olfat Ghoneim on 7 April 2015 (2 pages)
8 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 3 (4 pages)
8 April 2015	Director's details changed for Wael Ismail on 7 April 2015 (2 pages)
8 April 2015	Secretary's details changed for Dr Olfat Ghoneim on 7 April 2015 (1 page)
8 April 2015	Director's details changed for Wael Ismail on 7 April 2015 (2 pages)
8 April 2015	Director's details changed for Dr Olfat Ghoneim on 7 April 2015 (2 pages)
8 April 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 3 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 May 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 3 (5 pages)
1 May 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 3 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
5 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
14 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 26 March 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
1 April 2011	Annual return made up to 26 March 2011 with a full list of shareholders (5 pages)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 March 2010	Director's details changed for Wael Ismail on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Wael Ismail on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Dr Olfat Ghoneim on 29 March 2010 (2 pages)
29 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (5 pages)
29 March 2010	Director's details changed for Dr Olfat Ghoneim on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Wael Ismail on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Dr Olfat Ghoneim on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Dr Olfat Ghoneim on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Wael Ismail on 29 March 2010 (2 pages)
26 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 April 2009	Return made up to 26/03/09; full list of members (4 pages)
15 April 2009	Return made up to 26/03/09; full list of members (4 pages)
9 April 2008	Director and secretary appointed dr olfat ghoneim (2 pages)
9 April 2008	Ad 26/03/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
9 April 2008	Director appointed wael ismail (2 pages)
9 April 2008	Director appointed wael ismail (2 pages)
9 April 2008	Director and secretary appointed dr olfat ghoneim (2 pages)
9 April 2008	Ad 26/03/08\gbp si 2@1=2\gbp ic 1/3\ (2 pages)
26 March 2008	Appointment terminated director form 10 directors fd LTD (1 page)
26 March 2008	Incorporation (9 pages)
26 March 2008	Appointment terminated director form 10 directors fd LTD (1 page)
26 March 2008	Incorporation (9 pages)
26 March 2008	Appointment terminated secretary form 10 secretaries fd LTD (1 page)
26 March 2008	Appointment terminated secretary form 10 secretaries fd LTD (1 page)

Brentwood Care Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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