BROADFIELD SURGERY LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
BROADFIELD SURGERY LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
BROADFIELD SURGERY LIMITED was incorporated 17 years ago on 23/06/2006 and has the registered number: 05856668. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BROADFIELD SURGERY LIMITED was incorporated 17 years ago on 23/06/2006 and has the registered number: 05856668. The accounts status is DORMANT and accounts are next due on 31/12/2024.
BROADFIELD SURGERY LIMITED - ALTRINCHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
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
3 BARRINGTON ROAD
ALTRINCHAM
WA14 1GY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ASSURA CS LIMITED | Corporate Director | 2018-01-08 | CURRENT | ||
| ORLA BALL | Aug 1970 | British | Director | 2017-01-09 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2006-06-23 UNTIL 2006-06-23 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2006-06-23 UNTIL 2006-06-23 | RESIGNED | ||
| MR DAVID THACKERAY | Feb 1957 | British | Director | 2006-06-23 UNTIL 2017-01-09 | RESIGNED |
| MR JONATHAN STEWART MURPHY | Jun 1972 | British | Director | 2017-01-09 UNTIL 2018-01-08 | RESIGNED |
| PAUL GRAHAM MEDHURST | Aug 1962 | British | Director | 2006-06-23 UNTIL 2017-01-09 | RESIGNED |
| SPENCER ADRIAN KENYON | Jun 1962 | British | Director | 2017-01-09 UNTIL 2018-10-31 | RESIGNED |
| MRS CAROLYN JONES | Jan 1979 | British | Director | 2017-01-09 UNTIL 2017-10-22 | RESIGNED |
| MR ANDREW SIMON DARKE | May 1962 | British | Director | 2017-01-09 UNTIL 2018-03-31 | RESIGNED |
| MRS JAYNE MARIE COTTAM | Aug 1974 | British | Director | 2017-10-31 UNTIL 2021-01-07 | RESIGNED |
| MR PAUL BRYAN CARROLL | Mar 1969 | British | Director | 2017-01-09 UNTIL 2019-06-21 | RESIGNED |
| PAUL GRAHAM MEDHURST | Aug 1962 | British | Secretary | 2006-06-23 UNTIL 2017-01-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Assura Investments Limited | 2017-01-09 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BROADFIELD SURGERY LIMITED | 2023-09-22 | 31-03-2023 | £118 equity |
| Dormant Company Accounts - BROADFIELD SURGERY LIMITED | 2022-12-08 | 31-03-2022 | £118 equity |
| BROADFIELD SURGERY LIMITED | 2021-12-07 | 31-03-2021 | £118 equity |
| BROADFIELD SURGERY LIMITED | 2020-11-21 | 31-03-2020 | £118 equity |