ltds.uk / companies / NI643727
GILLBROOKE CARE CENTRE LTD
107 Clabby Road, Fivemiletown, Northern Ireland, BT75 0QY
ActiveltdINC 2017SIC 87300
Company Information
Registered Address107 Clabby Road, Fivemiletown, Northern Ireland, BT75 0QY
Incorporated8 February 2017
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 87300 — Residential care activities for the elderly and disabled
Accounts & Filings
Accounts Next Due30 November 2026
Accounts Last Filed28 February 2025
Accounts Type28
Confirmation Next Due2 March 2027
Confirmation Last Filed16 February 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £552,413 | £412,984 | £340,802 | £279,373 | £227,103 | £175,544 | £130,335 | £59,932 |
| Cash | — | £19,475 | £10,608 | £10,424 | £20,100 | — | £9,504 | £8,416 |
| Current assets | £408,561 | £328,781 | £300,541 | £297,829 | £273,037 | £42,388 | £22,486 | £20,423 |
| Fixed assets | £222,500 | £555,867 | £555,867 | £555,867 | £555,867 | £555,867 | £248,500 | £144,000 |
| Creditors | £78,648 | £115,594 | £71,231 | £68,083 | £63,916 | £91,236 | £73,737 | £112,659 |
| Employees | 21 | 42 | 34 | 39 | 38 | 0 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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