Carisbrooke Medical Centres Limited

Active03600163 Private limited company
Incorporated
17 July 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Catharina Asa Brocklesby
Maurice Malcolm Brocklesby
Accounts type
Total exemption full
Region
South East
Address
4th Floor Park Gate
161-163 Preston Road
Brighton
BN1 6AF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
39
Outstanding
0
Part satisfied
0
Satisfied
39

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
6 January 2025
Resigned Simmonds, William Frank Clifton as Director
7 January 2011
Appointed Simmonds, William Frank Clifton as Director
17 July 1998
Appointed Brocklesby, Catharina Asa as Secretary
17 July 1998
Appointed Brocklesby, Catharina Asa as Director
17 July 1998
Appointed Brocklesby, Maurice Malcolm as Director
17 July 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 July 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 July 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 July 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 July 2017
Owns 25–50% of shares
British
Born October 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1956 (70)

Holdings 1

Companies where Carisbrooke Medical Centres Limited is registered as a person with significant control

Active
Former controllers (1)
20 July 2017
Ceased William Frank Clifton Simmonds — Owns 25–50% of shares

Financials

Cash
£1,293,985
Current Ratio
28.0x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £11,851,054 £11,967,943 £12,200,852 £11,854,150 £11,568,314 £11,653,403
Balance sheet detail
202520242023202220212020
Fixed Assets£3,453,901£3,454,443£3,454,175£4,313,300£4,313,300£4,548,300
Current Assets£8,503,189£8,300,557£8,658,114£8,120,313£7,964,323£7,490,463
Debtors£4,555,798£4,351,695£4,228,487£3,620,154£3,588,428£3,281,242
Cash£1,293,985£1,488,459£2,091,995£2,062,217£2,176,376£2,486,602
Creditors (< 1 year)£303,687£186,686£258,139£232,761£309,680£187,709
Net Current Assets£8,199,502£8,113,871£8,399,975£7,887,552£7,654,643£7,302,754
Shareholder Funds£11,653,403£11,568,314£11,854,150£12,200,852£11,967,943£11,851,054

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts31 March 2026
17 July 2026Confirmation statement with no updates17 July 2026
10 December 2025Total exemption full accounts31 March 2025
17 July 2025Confirmation statement with updates17 July 2025
9 January 2025Termination of appointment of a director
Show all recent filings

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