Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Brookvale Healthcare Limited
- Incorporated
- 28 September 2000 (26 years)
- Industry
- Other human health activities (86900)
- Accounts type
- Micro entity
- Region
- South East
- Address
- 20 Cranbourne DriveOtterbourneWinchesterSO21 2EU
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 February 2017
British
Born May 1969 (57)
Director · Appointed 7 February 2017
British
Born April 1984 (42)
Director · Appointed 28 November 2005
British
Born May 1953 (73)
Director · Appointed 2 October 2000
British
Born November 1953
Officer history (5 former)
31 July 2022
7 February 2017
7 February 2017
28 November 2005
3 October 2005
20 September 2003
Resigned Wearne, Brian Charles as Director
12 October 2000
Appointed Wearne, Brian Charles as Director
2 October 2000
2 October 2000
2 October 2000
28 September 2000
28 September 2000
28 September 2000
28 September 2000
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01469631
Corporate entity · Notified 1 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 03978736
Corporate entity · Notified 1 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 04772193
Corporate entity · Notified 1 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 03784089
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Brentwood Homes Limited Owns 50–75% of shares
Brookvale Healthcare Limited This company Owns 25–50% of shares
Hamble Healthcare Ltd Owns 50–75% of shares
Wavemill Healthcare Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Employees
- 3
- Current Ratio
- 15.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £2,608 | £6,893 | £5,523 | £5,152 | |
| Current Assets | £17,924 | £83,171 | £83,598 | £92,980 | £131,797 | |
| Creditors (< 1 year) | £1,196 | £7,013 | £8,977 | £10,055 | £29,357 | £54,144 |
| Net Current Assets | £16,728 | £76,158 | £73,543 | £63,623 | £77,653 | |
| Shareholder Funds | £16,728 | £78,766 | £80,436 | £69,146 | £82,805 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 March 2026 | Micro company accounts | 31 March 2025 | ||
| 6 November 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 31 March 2025 | Micro company accounts | 31 March 2024 | ||
| 15 November 2024 | Confirmation statement with no updates | 28 September 2024 | ||
| 3 June 2024 | Registered office address changed |
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