BROOK HOUSE MEDICAL LTD
Company details
- Registered name
- BROOK HOUSE MEDICAL LTD
- Company number
- 09638763
- Registered office
- 51 ST. MARYS ROAD, TONBRIDGE, TN9 2LE, ENGLAND · 112 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 15 June 2015
- Status
- Active
- Age
- 11 years
- Previous names
- PORTALTECH (LONDON) LTD (to 06 Aug 2019)
- Nature of business (SIC)
- 62090 — Other information technology service activities
- Accounts — next due
- 31 Mar 2028
- Accounts — last made up to
- 30 Jun 2026
- Confirmation statement — next due
- 20 Aug 2026
- Confirmation statement — last
- 06 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 20 August 2026 (23 days overdue).
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/12/2019 | Person with significant control added | — | Dr Nina Sheffield |
| 06/08/2019 | Person with significant control ceased | Mr Richard Robert Christian | — |
| 06/08/2019 | Person with significant control ceased | Mr John Anthony Sheffield | — |
| 06/08/2019 | Registered name changed | PORTALTECH (LONDON) LTD | BROOK HOUSE MEDICAL LTD |
| 01/07/2016 | Person with significant control added | — | Mr Richard Robert Christian |
| 01/07/2016 | Person with significant control added | — | Mr John Anthony Sheffield |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 6 ▼ 63.8% | 17 |
| Net assets | 4 ▼ 18.4% | 4 |
| Employees (avg) | 1 | 1 |
Documents for BROOK HOUSE MEDICAL LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BROOK HOUSE MEDICAL LTD (09638763)
BROOK HOUSE MEDICAL LTD is a private limited company incorporated on 15 June 2015 and registered in the United Kingdom under company number 09638763. Its registered office is at 51 ST. MARYS ROAD, TONBRIDGE, TN9 2LE, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 30 June 2026. , and the person with significant control is Dr Nina Sheffield. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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