DE Brook Ch Limited
- Company number
- 07994835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Mar 2012
- Nature of business
- Other residential care activities n.e.c.
- Corporate group
- Ideal Carehomes (Number One) Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRCH, Patricia Gwynn | Secretary | 19 Mar 2012 | 26 Feb 2013 |
| TOMLINSON, Phoebe Lucy | Director | 19 Mar 2012 | 16 Apr 2014 |
| RAVEN, Philip Miles | Director | 16 Apr 2014 | 3 Sep 2015 |
| TAVERNER, Colin | Director | 16 Apr 2014 | 3 Sep 2015 |
| LOWE, Matthew Graeme | Director | 16 Apr 2014 | 3 Sep 2015 |
| TOMLINSON, Lawrence Neil | Director | 16 Apr 2014 | 3 Sep 2015 |
| RAVEN, Philip Miles | Secretary | 26 Feb 2013 | 3 Sep 2015 |
| EDWARDS, David | Director | 3 Sep 2015 | 31 Mar 2016 |
| EDWARDS, David | Secretary | 3 Sep 2015 | 31 Mar 2016 |
| JONES, Sarah Elizabeth | Secretary | 31 Mar 2016 | 29 Apr 2016 |
| HAYES, Dominic Patrick Thomas | Director | 3 Sep 2015 | 29 Apr 2016 |
| INGROUILLE, Sue | Director | 3 Sep 2015 | 29 Apr 2016 |
| JONES, Sarah Elizabeth | Director | 3 Sep 2015 | 29 Apr 2016 |
| ASHCROFT, Jane Rachel | Director | 3 Sep 2015 | 29 Apr 2016 |
| NANKIVELL, Howard | Director | 3 Sep 2015 | 29 Apr 2016 |
| RAVEN, Philip Miles | Secretary | 29 Apr 2016 | 1 Apr 2019 |
| TOMLINSON, Lawrence Neil | Director | 29 Apr 2016 | 1 Apr 2019 |
| RAVEN, Philip Miles | Director | 29 Apr 2016 | 7 Nov 2021 |
| LOWE, Matthew Graeme | Director | 29 Apr 2016 | 8 Nov 2021 |
| LINN, Stacey Amanda | Director | 8 Nov 2021 | 12 Oct 2023 |
| MCCAFFERTY, Rachelle Victoria | Director | 8 Nov 2021 | 12 Oct 2023 |
| TUGENDHAT, James Walter | Director | 12 Oct 2023 | 24 Oct 2025 |
| SMITH, David Andrew | Director | 12 Oct 2023 | 24 Oct 2025 |
| CSC CORPORATE SERVICES (UK) LIMITED | Corporate-Secretary | 6 Nov 2025 | |
| MANRIQUE CHARRO, Jorge | Director | 24 Oct 2025 | |
| ISRAR, Qasim Raza | Director | 24 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ideal Carehomes (Number One) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
DE Brook Ch Limited → Ideal Carehomes (Number One) Limited
Directors’ other companies
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Cerh Littleton Holdings Limited
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Asimi Funding 2025-1 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Avon Finance No.6 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Cheshire 2025-1 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Bletchley Park Funding 2025-1 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Hermitage 2025 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Avon Finance No.6 Holdings Limited
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Receivables Trustee Spv No. 1 Limited
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Braccan Mortgage Funding 2025-1 PLC
- CSC CORPORATE SERVICES (UK) LIMITED - Corporate-Secretary at Finsbury Square 2025-1 PLC
Registered address
891 companies are registered at this address - likely a registration agent.