DE Brook CH Limited

Active07994835 Private limited company
Incorporated
19 March 2012 (14 years)
Industry
Other residential care activities n.e.c. (87900)
Directors
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 6 November 2025
Also at Bubka Mortgage Finance Limited, Edenmore Finance Holdings Limited, Edenmore Finance PLC · more companies
Director · Appointed 24 October 2025
Also at Barchester Propco (Maidstone Two) Limited, Care UK Property Holdings 3 Limited, Bothwell Care Limited · more companies
Spanish
Born December 1986 (39)
Director · Appointed 24 October 2025
Also at WT Clearwater Opco (Bowood) Limited, WT Clearwater Opco (Moat House) Limited, WT Clearwater Opco (Chetwynd) Limited · more companies
British
Born January 1977 (49)
Officer history (23 former)
6 November 2025
Appointed Csc Corporate Services (UK) Limited as Corporate Secretary
24 October 2025
Appointed Manrique Charro, Jorge as Director
24 October 2025
Appointed Israr, Qasim Raza as Director
24 October 2025
Resigned Smith, David Andrew as Director
24 October 2025
Resigned Tugendhat, James Walter as Director
12 October 2023
Resigned Mccafferty, Rachelle Victoria as Director
12 October 2023
Appointed Smith, David Andrew as Director
12 October 2023
Appointed Tugendhat, James Walter as Director
12 October 2023
Resigned Linn, Stacey Amanda as Director
8 November 2021
Resigned Lowe, Matthew Graeme as Director
8 November 2021
Appointed Linn, Stacey Amanda as Director
8 November 2021
Appointed Mccafferty, Rachelle Victoria as Director
7 November 2021
Resigned Raven, Philip Miles as Director
1 April 2019
Resigned Raven, Philip Miles as Secretary
1 April 2019
Resigned Tomlinson, Lawrence Neil as Director
29 April 2016
Appointed Tomlinson, Lawrence Neil as Director
29 April 2016
Appointed Raven, Philip Miles as Director
29 April 2016
Appointed Lowe, Matthew Graeme as Director
29 April 2016
Resigned Ashcroft, Jane Rachel as Director
29 April 2016
Resigned Nankivell, Howard as Director
29 April 2016
Resigned Jones, Sarah Elizabeth as Secretary
29 April 2016
Resigned Jones, Sarah Elizabeth as Director
29 April 2016
Resigned Ingrouille, Sue as Director
29 April 2016
Resigned Hayes, Dominic Patrick Thomas as Director
29 April 2016
Appointed Raven, Philip Miles as Secretary
31 March 2016
Resigned Edwards, David as Director
31 March 2016
Resigned Edwards, David as Secretary
31 March 2016
Appointed Jones, Sarah Elizabeth as Secretary
3 September 2015
Resigned Lowe, Matthew Graeme as Director
3 September 2015
Resigned Raven, Philip Miles as Secretary
3 September 2015
Appointed Edwards, David as Director
3 September 2015
Appointed Jones, Sarah Elizabeth as Director
3 September 2015
Appointed Edwards, David as Secretary
3 September 2015
Appointed Nankivell, Howard as Director
3 September 2015
Appointed Hayes, Dominic Patrick Thomas as Director
3 September 2015
Appointed Ingrouille, Sue as Director
3 September 2015
Appointed Ashcroft, Jane Rachel as Director
3 September 2015
Resigned Tomlinson, Lawrence Neil as Director
3 September 2015
Resigned Raven, Philip Miles as Director
3 September 2015
Resigned Taverner, Colin as Director
16 April 2014
Appointed Taverner, Colin as Director
16 April 2014
Appointed Tomlinson, Lawrence Neil as Director
16 April 2014
Appointed Raven, Philip Miles as Director
16 April 2014
Appointed Lowe, Matthew Graeme as Director
16 April 2014
Resigned Tomlinson, Phoebe Lucy as Director
26 February 2013
Appointed Raven, Philip Miles as Secretary
26 February 2013
Resigned Birch, Patricia Gwynn as Secretary
19 March 2012
Appointed Birch, Patricia Gwynn as Secretary
19 March 2012
Appointed Tomlinson, Phoebe Lucy as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 7535382

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ideal Carehomes (Number One) Limited
DE Brook CH Limited This company Owns 75–100% of shares
Ideal Carehomes (Three) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Director's details changed
14 August 2026Current accounting period extended
20 July 2026Total exemption full accounts30 September 2025
30 March 2026Change of details for a person with significant control
30 March 2026Confirmation statement with no updates19 March 2026
Show all recent filings

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