HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED - PRESTON


Company Profile Company Filings

Overview

HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED was incorporated 23 years ago on 10/04/2001 and has the registered number: 04197973. The accounts status is FULL and accounts are next due on 31/12/2024.

HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED - PRESTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY
PRESTON
PR2 2YP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PARIO LIMITED Corporate Secretary 2021-09-30 CURRENT
MR ALASTAIR WILLIAM HOPPS Jan 1986 British Director 2017-06-16 CURRENT
MR. ALEXANDER TOBY SHEDDEN PARRY Sep 1976 British Director 2017-06-16 CURRENT
MR DAVID HONEYMAN Sep 1967 British Director 2005-12-01 UNTIL 2006-09-29 RESIGNED
MRS GLORIA JUNE POPE Oct 1950 British Secretary 2001-06-08 UNTIL 2012-12-31 RESIGNED
MR PAUL WILLIAM NOAKE Secretary 2012-12-31 UNTIL 2021-09-30 RESIGNED
ALAN HAYWARD Nov 1945 British Director 2001-06-08 UNTIL 2004-01-30 RESIGNED
MR JAMES ANDREW MCDONELL Aug 1948 British Director 2010-05-31 UNTIL 2014-07-14 RESIGNED
MR SAMUEL JOHN JOHNSTON Jun 1949 British Director 2014-07-14 UNTIL 2017-06-16 RESIGNED
MR SAMUEL JOHN JOHNSTON Jun 1949 British Director 2017-06-16 UNTIL 2019-11-01 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2001-04-10 UNTIL 2001-06-08 RESIGNED
JOHN LAWRENCE JACKSON Jun 1946 British Director 2001-08-10 UNTIL 2003-03-31 RESIGNED
MS KAREN ANNE MILLER Mar 1967 British Director 2015-05-22 UNTIL 2017-06-16 RESIGNED
ROGER ALBERT COOMBER Aug 1951 British Director 2006-09-29 UNTIL 2007-02-01 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2001-04-10 UNTIL 2001-06-08 RESIGNED
MR JOHN JOSEPH BARRETT Mar 1967 English Director 2007-02-01 UNTIL 2010-05-31 RESIGNED
MR. ROBERT JOHN AUSTIN Jul 1964 British Director 2017-06-16 UNTIL 2018-09-26 RESIGNED
MR PAUL SIMON THOMPSON Jun 1969 British Director 2012-07-31 UNTIL 2015-05-22 RESIGNED
MR ANDREW ANDREOU Mar 1959 British Director 2001-06-08 UNTIL 2012-07-31 RESIGNED
MR IAN ROBERT WHITEHOUSE Aug 1952 British Director 2003-02-17 UNTIL 2005-11-30 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2001-04-10 UNTIL 2001-06-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cardale Infrastructure Investments Limited 2018-04-10 Harrogate   North Yorkshire Ownership of shares 75 to 100 percent
Mrs Karen Anne Miller 2017-04-01 - 2017-06-16 3/1967 Harrogate   North Yorkshire Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HEALTHSOURCE (BROMLEY) LIMITED PRESTON ENGLAND Active FULL 86900 - Other human health activities
HULL CITYCARE LIMITED LEADS ROAD Active GROUP 68209 - Other letting and operating of own or leased real estate
HULL CITYCARE (INVESTMENTS) LIMITED LEADS ROAD Active GROUP 99999 - Dormant Company
CARING 4 CROYDON LIMITED PRESTON ENGLAND Active FULL 86900 - Other human health activities
CARING 4 CROYDON HOLDINGS LIMITED PRESTON ENGLAND Active FULL 70100 - Activities of head offices
YOUNG HERTS LIMITED PRESTON ENGLAND Active FULL 86900 - Other human health activities
YOUNG HERTS HOLDINGS LIMITED PRESTON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
UNITED MEDICAL ENTERPRISES GROUP (UK) LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
UME PFI INVESTMENTS LIMITED PRESTON ENGLAND Active SMALL 70100 - Activities of head offices
UME PFI INVESTMENTS HOLDING LIMITED PRESTON ENGLAND Active SMALL 70100 - Activities of head offices
UME DIAGNOSTIC MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CIVIC PFI INVESTMENTS LIMITED HARROGATE Active FULL 70100 - Activities of head offices
CARDALE INFRASTRUCTURE INVESTMENTS LIMITED HARROGATE Active FULL 70100 - Activities of head offices
CIVIC PFI HOLDINGS LIMITED HARROGATE Active MICRO ENTITY 70100 - Activities of head offices
CIVIC PFI INVESTMENTS II LIMITED HARROGATE Active FULL 70100 - Activities of head offices
CARDALE PROJECT MANAGEMENT LIMITED HARROGATE Active FULL 82990 - Other business support service activities n.e.c.
CARDALE INFRASTRUCTURE HOLDINGS LIMITED HARROGATE Active MICRO ENTITY 70100 - Activities of head offices
UNITED MEDICAL ENTERPRISES LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
COMMUNITY SCHOOLS (HIGHLANDS) LIMITED EDINBURGH Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-01-06 31-03-2023 100,000 equity
ACCOUNTS - Final Accounts preparation 2023-01-13 31-03-2022 100,000 equity
ACCOUNTS - Final Accounts 2021-12-21 31-03-2021 100,000 equity

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