Browd Medical Limited. net worth, address, company information. Free

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Browd Medical Limited (reg no 07121858) is a private limited company incorporated on 2010-01-11 originating in United Kingdom. The firm can be found at 2 North Terrace, 2 North Terrace, London SW3 2BA. Browd Medical Limited operates Standard Industrial Classification: 86210 which means "general medical practice activities".

Company details

Name	Browd Medical Limited
Number	07121858
Date of Incorporation:	Mon, 11th Jan 2010
End of financial year:	31 December
Address:	2 North Terrace, 2 North Terrace, London, SW3 2BA
SIC code:	86210 - General medical practice activities

As for the 3 directors that can be found in the aforementioned business, we can name: Philippe D. (in the company from 01 March 2021), Jean-Michel B. (appointment date: 11 January 2010), Jean-Luc R. (appointed on 11 January 2010). The Companies House lists 1 person of significant control - Private Health Management Ltd, a business which can be reached at Holland Street, W8 4LT London. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	27,737	46,912	63,039	51,759	55,778	31,601	82,028	36,436	48,599	145,539	157,272
Fixed Assets	74,469	67,568	58,360	85,366	70,651	62,095	45,865	44,584	32,287	40,003	185,259
Total Assets Less Current Liabilities	-152,615	-246,343	-306,696	-314,251	-355,183	-365,653	-340,961	-352,117	-353,317	-326,657	-36,437
Intangible Fixed Assets	-	-	-	85,366	-	-	-	-	-	-	-
Number Shares Allotted	-	700	-	700	700	-	-	-	-	-	-
Shareholder Funds	-152,615	-246,343	-306,696	-343,799	-376,934	-	-	-	-	-	-
Tangible Fixed Assets	74,469	67,568	58,360	85,366	70,651	-	-	-	-	-	-

People with significant control

Private Health Management Ltd

1 March 2021

Address	28 A Holland Street, London, W8 4LT, England
Legal authority	English
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	London
Registration number	13180516
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates 2023/07/26 filed on: 31st, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/07/26 filed on: 31st, October 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting reference date changed from 2021/12/29 to 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/07/26 filed on: 26th, July 2022 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2021/03/01 filed on: 7th, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2022/04/07 filed on: 7th, April 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Address change date: 2022/03/03. New Address: PO Box SW3 2BA 2 North Terrace 2 North Terrace London Uk SW3 2BA. Previous address: Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ filed on: 3rd, March 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/01/09 filed on: 3rd, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 22nd, December 2021 \| accounts	Free Download (4 pages)
(MR01) Registration of charge 071218580002, created on 2021/08/09 filed on: 23rd, August 2021 \| mortgage	Free Download (7 pages)
(AP01) New director appointment on 2021/03/01. filed on: 13th, April 2021 \| officers	Free Download (2 pages)
(TM01) 2021/04/07 - the day director's appointment was terminated filed on: 7th, April 2021 \| officers	Free Download (1 page)
(TM01) 2021/03/01 - the day director's appointment was terminated filed on: 6th, April 2021 \| officers	Free Download (1 page)
(TM01) 2021/04/03 - the day director's appointment was terminated filed on: 3rd, April 2021 \| officers	Free Download (1 page)
(TM01) 2021/03/01 - the day director's appointment was terminated filed on: 1st, April 2021 \| officers	Free Download (1 page)
(TM01) 2021/03/01 - the day director's appointment was terminated filed on: 1st, April 2021 \| officers	Free Download (1 page)
(TM01) 2021/03/01 - the day director's appointment was terminated filed on: 1st, April 2021 \| officers	Free Download (1 page)
(TM01) 2021/03/01 - the day director's appointment was terminated filed on: 1st, April 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/01/09 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 20th, August 2020 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2020/01/09 filed on: 15th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 18th, December 2019 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2018/12/29 filed on: 30th, September 2019 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/01/09 filed on: 9th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 19th, September 2018 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates 2018/01/11 filed on: 31st, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017/01/11 filed on: 20th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 6th, December 2016 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened to 2015/12/30 filed on: 30th, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to 2016/01/11 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (7 pages)
(SH01) 700.00 GBP is the capital in company's statement on 2016/02/26 capital
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/01/11 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, October 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2014/01/11 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/01/11 with full list of members filed on: 22nd, March 2013 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/01/11 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (7 pages)
(CH01) On 2012/01/11 director's details were changed filed on: 17th, April 2012 \| officers	Free Download (2 pages)
(SH01) 700.00 GBP is the capital in company's statement on 2011/01/12 filed on: 17th, April 2012 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2012/04/10. filed on: 10th, April 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/04/10. filed on: 10th, April 2012 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from 2011/06/30 to 2011/12/31 filed on: 28th, March 2012 \| accounts	Free Download (1 page)
(AA01) Current accounting period shortened to 2010/06/30, originally was 2011/01/31. filed on: 7th, October 2011 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2010/06/30 filed on: 7th, October 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 2011/01/11 with full list of members filed on: 8th, March 2011 \| annual return	Free Download (6 pages)
(CH01) On 2011/01/01 director's details were changed filed on: 8th, March 2011 \| officers	Free Download (2 pages)
(AD01) Change of registered office on 2010/11/30 from the Martlet Partnership Llp the Old Stables, Arundel Road Poling Arundel BN18 9QA United Kingdom filed on: 30th, November 2010 \| address	Free Download (2 pages)
(AP01) New director appointment on 2010/01/14. filed on: 14th, January 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/01/14. filed on: 14th, January 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/01/14. filed on: 14th, January 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/01/14. filed on: 14th, January 2010 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, January 2010 \| incorporation	Free Download (20 pages)

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