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De Brook Ch Limited

07994835

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 CHURCHILL PLACE, LONDON, E14 5HU
Incorporated 19/03/2012

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

87900
Other residential care activities

Officers

Mr Qasim Raza Israr

director · Since 24/10/2025

ASSISTANT VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 49

Also on 179 other boards

Mr Jorge Manrique Charro

director · Since 24/10/2025

VICE PRESIDENT

SPANISH · UNITED KINGDOM · Age 39

Also on 174 other boards

Csc Corporate Services (Uk) Limited

secretary · Since 06/11/2025

Also on 798 other boards

Persons with Significant Control

Ideal Carehomes (Number One) Limited

75–100% shares
75–100% votes
Appoint directors

5 Churchill Place, 10th Floor, London, E14 5HU

Reg: 7535382 · England And Wales · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

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LLOYDS TSB BANK PLC

Created 11/04/2012Registered 13/04/2012Satisfied 13/05/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 11/04/2012Registered 13/04/2012Satisfied 13/05/2014
charge
satisfied

LLOYDS TSB BANK PLC (THE BANK)

Created 10/04/2012Registered 12/04/2012Satisfied 13/05/2014
charge
satisfied

LLOYDS TSB BANK PLC

Created 10/04/2012Registered 11/04/2012Satisfied 13/05/2014