BROOKLEIGH CARING SERVICES LIMITED

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Company Documents

DateDescription
06/10/256 October 2025 NewRegistered office address changed from 21 Collingham Drive Nunthorpe Middlesbrough TS7 0GB England to C/O Apc Accountancy 73 Gilkes Street Middlesbrough TS1 5EH on 2025-10-06

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06/10/256 October 2025 NewConfirmation statement made on 2025-10-06 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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16/10/2416 October 2024 Confirmation statement made on 2024-10-12 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/10/2313 October 2023 Confirmation statement made on 2023-10-12 with no updates

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07/06/237 June 2023 Total exemption full accounts made up to 2023-03-31

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11/05/2311 May 2023 Secretary's details changed for Mr Vernon Tyrone Savage on 2023-05-11

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11/05/2311 May 2023 Director's details changed for Mr Vernon Tyrone Savage on 2023-05-11

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11/05/2311 May 2023 Director's details changed for Mrs Michelle Caroline Savage on 2023-05-11

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/12/2214 December 2022 Total exemption full accounts made up to 2022-03-31

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21/10/2221 October 2022 Confirmation statement made on 2022-10-12 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/10/2126 October 2021 Confirmation statement made on 2021-10-12 with no updates

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19/10/2119 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 31/03/20 TOTAL EXEMPTION FULL

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13/10/2013 October 2020 CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES

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22/09/2022 September 2020 REGISTERED OFFICE CHANGED ON 22/09/2020 FROM 17 ST CUTHBERT AVENUE MARTON MIDDLESBROUGH NORTH YORKSHIRE TS7 8RG ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/10/1916 October 2019 PSC'S CHANGE OF PARTICULARS / MRS MICHELLE CAROLINE SAVAGE / 03/01/2019

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16/10/1916 October 2019 PSC'S CHANGE OF PARTICULARS / MR VERNON TYRONE SAVAGE / 03/01/2019

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15/10/1915 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON TYRONE SAVAGE / 03/01/2019

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15/10/1915 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MR VERNON TYRONE SAVAGE / 03/01/2019

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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15/10/1915 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE CAROLINE SAVAGE / 03/01/2019

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12/08/1912 August 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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19/10/1819 October 2018 31/03/18 UNAUDITED ABRIDGED

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23/07/1823 July 2018 PSC'S CHANGE OF PARTICULARS / MRS MICHELLE CAROLINE SAVAGE / 20/07/2018

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23/07/1823 July 2018 PSC'S CHANGE OF PARTICULARS / MR VERNON TYRONE SAVAGE / 20/07/2018

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20/07/1820 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE CAROLINE SAVAGE / 20/07/2018

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20/07/1820 July 2018 SECRETARY'S CHANGE OF PARTICULARS / MR VERNON TYRONE SAVAGE / 20/07/2018

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20/07/1820 July 2018 REGISTERED OFFICE CHANGED ON 20/07/2018 FROM UNIT 2 TENNANT STREET STOCKTON ON TEES TS18 2AT

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20/07/1820 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON TYRONE SAVAGE / 20/07/2018

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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20/10/1720 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE CAROLINE SAVAGE

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES

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20/10/1720 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERNON TYRONE SAVAGE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/12/1524 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/11/1530 November 2015 Annual return made up to 12 October 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/10/1420 October 2014 Annual return made up to 12 October 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/01/1429 January 2014 27/01/14 STATEMENT OF CAPITAL GBP 103

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27/01/1427 January 2014 01/04/13 STATEMENT OF CAPITAL GBP 102

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27/01/1427 January 2014 01/04/13 STATEMENT OF CAPITAL GBP 101

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/10/1325 October 2013 Annual return made up to 12 October 2013 with full list of shareholders

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08/08/138 August 2013 PREVEXT FROM 30/11/2012 TO 31/03/2013

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18/07/1318 July 2013 REGISTRATION OF A CHARGE / CHARGE CODE 052466280002

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17/10/1217 October 2012 Annual return made up to 12 October 2012 with full list of shareholders

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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18/10/1118 October 2011 SECRETARY'S CHANGE OF PARTICULARS / VERNON TYRONE SAVAGE / 01/12/2010

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18/10/1118 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / VERNON TYRONE SAVAGE / 01/12/2010

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18/10/1118 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE CAROLINE SAVAGE / 01/12/2010

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18/10/1118 October 2011 Annual return made up to 12 October 2011 with full list of shareholders

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09/08/119 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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01/12/101 December 2010 Annual return made up to 12 October 2010 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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04/03/104 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/10/0913 October 2009 Annual return made up to 12 October 2009 with full list of shareholders

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11/09/0911 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VERNON SAVAGE / 07/09/2009

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11/09/0911 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE SAVAGE / 07/09/2009

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 30 November 2008

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17/12/0817 December 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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27/10/0727 October 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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02/10/072 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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23/11/0623 November 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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06/09/066 September 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/11/05

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28/10/0528 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/01/0524 January 2005 DIRECTOR'S PARTICULARS CHANGED

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14/12/0414 December 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/0430 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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