Broadfield Surgery Limited. net worth, address, company information. Free

Company search

Broadfield Surgery Limited (registration number 05856668) is a private limited company started on 2006-06-23 originating in United Kingdom. The firm is located at 3 Barrington Road, Altrincham WA14 1GY. Broadfield Surgery Limited operates Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Broadfield Surgery Limited
Number	05856668
Date of Incorporation:	2006/06/23
End of financial year:	31 March
Address:	3 Barrington Road, Altrincham, WA14 1GY
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in the business, we can name: Orla B. (in the company from 09 January 2017). The official register reports 1 person of significant control - Assura Investments Limited, a business which can be reached at Barrington Road, WA14 1GY Altrincham, England. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,158	1,158	118	-	-
Total Assets Less Current Liabilities	118	118	118	-	-
Number Shares Allotted	-	-	-	118	118

People with significant control

Assura Investments Limited

9 January 2017

Address	3 Barrington Road, Altrincham, England, WA14 1GY, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4677200
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

	Download filing
(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 21st, September 2023 \| accounts	Free Download (2 pages)

	Download filing
(AA) Accounts for a dormant company made up to 31st March 2023 filed on: 21st, September 2023 \| accounts	Free Download (2 pages)
(CH01) On 3rd July 2023 director's details were changed filed on: 31st, July 2023 \| officers	Free Download (2 pages)
(CH02) Directors's details changed on 3rd July 2023 filed on: 31st, July 2023 \| officers	Free Download (1 page)
(AD01) Change of registered address from The Brew House Greenalls Avenue Warrington WA4 6HL England on 2nd July 2023 to 3 Barrington Road Altrincham WA14 1GY filed on: 2nd, July 2023 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st March 2022 filed on: 7th, December 2022 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 7th January 2021 filed on: 7th, January 2021 \| officers	Free Download (1 page)
(CH01) On 9th June 2020 director's details were changed filed on: 4th, August 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st March 2019 filed on: 16th, December 2019 \| accounts	Free Download (14 pages)
(TM01) Director's appointment terminated on 21st June 2019 filed on: 28th, June 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 31st October 2018 filed on: 9th, November 2018 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st March 2018 filed on: 28th, September 2018 \| accounts	Free Download (18 pages)
(TM01) Director's appointment terminated on 31st March 2018 filed on: 5th, April 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 8th January 2018 filed on: 10th, January 2018 \| officers	Free Download (1 page)
(AP02) New person appointed on 8th January 2018 to the position of a member filed on: 8th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 31st October 2017 filed on: 31st, October 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 22nd October 2017 filed on: 30th, October 2017 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 31st March 2017 filed on: 2nd, October 2017 \| accounts	Free Download (21 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 30th, January 2017 \| resolution	Free Download (28 pages)
(AA01) Current accounting period shortened from 31st July 2017 to 31st March 2017 filed on: 12th, January 2017 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 9th January 2017 filed on: 11th, January 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th January 2017 filed on: 10th, January 2017 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 9th January 2017 filed on: 10th, January 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th January 2017 filed on: 10th, January 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th January 2017 filed on: 10th, January 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th January 2017 filed on: 10th, January 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 9th January 2017 filed on: 10th, January 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 9th January 2017 filed on: 10th, January 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 9th January 2017 filed on: 10th, January 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 31 st Georges Place Canterbury Kent CT1 1XD on 10th January 2017 to The Brew House Greenalls Avenue Warrington WA4 6HL filed on: 10th, January 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 23rd, December 2016 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 27/11/16 filed on: 23rd, December 2016 \| insolvency	Free Download (1 page)
(SH01) Statement of Capital on 27th November 2016: 1405487.00 GBP filed on: 23rd, December 2016 \| capital	Free Download (4 pages)
(SH19) Statement of Capital on 23rd December 2016: 118.00 GBP filed on: 23rd, December 2016 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 23rd, December 2016 \| capital	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st July 2016 filed on: 9th, December 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd June 2016 filed on: 20th, July 2016 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st July 2015 filed on: 18th, March 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd June 2015 filed on: 9th, July 2015 \| annual return	Free Download (5 pages)
(CH03) On 9th July 2012 secretary's details were changed filed on: 9th, July 2015 \| officers	Free Download (1 page)
(CH01) On 23rd June 2015 director's details were changed filed on: 9th, July 2015 \| officers	Free Download (2 pages)
(CH01) On 9th July 2012 director's details were changed filed on: 9th, July 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st July 2014 filed on: 6th, May 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd June 2014 filed on: 22nd, July 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 22nd July 2014: 118.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st July 2013 filed on: 30th, April 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd June 2013 filed on: 29th, July 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 29th July 2013: 118 GBP capital
(AA) Small company accounts made up to 31st July 2012 filed on: 3rd, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd June 2012 filed on: 4th, July 2012 \| annual return	Free Download (5 pages)
(AA) Small company accounts made up to 31st July 2011 filed on: 30th, April 2012 \| accounts	Free Download (6 pages)
(CH01) On 20th July 2011 director's details were changed filed on: 9th, August 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd June 2011 filed on: 5th, July 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 31st July 2010 filed on: 4th, May 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 23rd June 2010 filed on: 3rd, August 2010 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st July 2009 filed on: 28th, April 2010 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 1st July 2009 with complete member list filed on: 1st, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2008 filed on: 24th, April 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 1st July 2008 with complete member list filed on: 1st, July 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 30th, June 2008 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st July 2007 filed on: 23rd, April 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 17th August 2007 with complete member list filed on: 17th, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 17th August 2007 with complete member list filed on: 17th, August 2007 \| annual return	Free Download (3 pages)
(225) Accounting reference date extended from 30/06/07 to 31/07/07 filed on: 11th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/06/07 to 31/07/07 filed on: 11th, March 2007 \| accounts	Free Download (1 page)
(88(2)R) Alloted 18 shares on 16th August 2006. Value of each share 1 £, total number of shares: 118. filed on: 2nd, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 18 shares on 16th August 2006. Value of each share 1 £, total number of shares: 118. filed on: 2nd, October 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 28th June 2006. Value of each share 1 £, total number of shares: 100. filed on: 13th, July 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on 28th June 2006. Value of each share 1 £, total number of shares: 100. filed on: 13th, July 2006 \| capital	Free Download (2 pages)
(288a) On 13th July 2006 New director appointed filed on: 13th, July 2006 \| officers	Free Download (2 pages)
(288b) On 13th July 2006 Secretary resigned filed on: 13th, July 2006 \| officers	Free Download (1 page)
(288a) On 13th July 2006 New director appointed filed on: 13th, July 2006 \| officers	Free Download (2 pages)
(288a) On 13th July 2006 New secretary appointed;new director appointed filed on: 13th, July 2006 \| officers	Free Download (2 pages)
(288b) On 13th July 2006 Director resigned filed on: 13th, July 2006 \| officers	Free Download (1 page)
(288b) On 13th July 2006 Secretary resigned filed on: 13th, July 2006 \| officers	Free Download (1 page)
(288b) On 13th July 2006 Director resigned filed on: 13th, July 2006 \| officers	Free Download (1 page)
(288a) On 13th July 2006 New secretary appointed;new director appointed filed on: 13th, July 2006 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 23rd, June 2006 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 23rd, June 2006 \| incorporation	Free Download (16 pages)

Companies nearby - by postcode
Assura Ih Limited
Apus Bidco Limited
Bhe (st James) Limited
Pentagon Hs Limited


Metro Mrh Limited
Assura Aspire Limited
Assura Health Investments Limited