Active
Company Information for BROMSGROVE HEALTHCARE INNOVATIONS LIMITED
LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3JN,
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Company Registration Number
06306478
Private Limited Company
Active |
Company Name | ||
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BROMSGROVE HEALTHCARE INNOVATIONS LIMITED | ||
Legal Registered Office | ||
LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN Other companies in B30 | ||
Previous Names | ||
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Company Number | 06306478 | |
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Company ID Number | 06306478 | |
Date formed | 2007-07-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB928042528 |
Last Datalog update: | 2023-10-08 08:52:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER DAVID HEATH |
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PSYCHE BAILEY |
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BARRY BYWATER |
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PHILIP ALAN CLAMP |
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MARY ANN FELLOWES |
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ALISON CLARE GRIFFITHS |
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FREDERICK JOHN HALL |
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KATY ABIGAIL HAWKINS |
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CHRISTOPHER DAVID HEATH |
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DAVID SCOTT HUGHES |
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DAVID FRANK LAW |
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CLAIRE JEANETTE LAXTON |
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MICHAEL KEITH LECI |
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IAN ANDREW MORREY |
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DAVID SIMON EWART PRYKE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BLAKELAW SECRETARIES LIMITED |
Company Secretary | ||
BLAKELAW DIRECTOR SERVICES LIMITED |
Director | ||
BLAKELAW DIRECTOR SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SJS FITTINGS LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active | |
RECREATION ROAD LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Active | |
SJS FITTINGS LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active | |
WITHYDOC LIMITED | Director | 2015-09-09 | CURRENT | 2015-09-09 | Active | |
MEDICAL ADVISORY AND SUPPORT SERVICES LIMITED | Director | 2001-08-29 | CURRENT | 2001-08-29 | Active | |
SJS FITTINGS LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active | |
SJS FITTINGS LIMITED | Director | 2011-05-18 | CURRENT | 2011-05-18 | Active | |
RECREATION ROAD LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Active | |
RECREATION ROAD LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Active | |
RECREATION ROAD LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Active | |
RECREATION ROAD LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Active |
Date | Document Type | Document Description |
---|---|---|
28/11/23 STATEMENT OF CAPITAL GBP 11270.16 | ||
01/12/23 STATEMENT OF CAPITAL GBP 11265.16 | ||
DIRECTOR APPOINTED MR CHRISTOPHER IAIN WILLIAMSON | ||
Unaudited abridged accounts made up to 2023-05-31 | ||
Unaudited abridged accounts made up to 2023-05-31 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID FRANK LAW | ||
CESSATION OF DAVID SIMON EWART PRYKE AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 09/07/23, WITH UPDATES | ||
29/03/23 STATEMENT OF CAPITAL GBP 11256.66 | ||
07/09/22 STATEMENT OF CAPITAL GBP 11170.66 | ||
11/09/22 STATEMENT OF CAPITAL GBP 11175.66 | ||
07/11/22 STATEMENT OF CAPITAL GBP 11181.66 | ||
17/08/22 STATEMENT OF CAPITAL GBP 11160.66 | ||
SH01 | 17/08/22 STATEMENT OF CAPITAL GBP 11160.66 | |
Unaudited abridged accounts made up to 2022-05-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES | |
SH01 | 31/03/22 STATEMENT OF CAPITAL GBP 11141.66 | |
SH01 | 21/12/21 STATEMENT OF CAPITAL GBP 11066.16 | |
01/09/21 STATEMENT OF CAPITAL GBP 11066.16 | ||
SH01 | 01/09/21 STATEMENT OF CAPITAL GBP 11066.16 | |
AP01 | DIRECTOR APPOINTED DR ROBERT JAMES COLLINS | |
AP01 | DIRECTOR APPOINTED DR NICOLA MISKIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH UPDATES | |
PSC07 | CESSATION OF BARRY BYWATER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SIMON EWART PRYKE | |
SH01 | 28/05/21 STATEMENT OF CAPITAL GBP 11037.16 | |
SH01 | 30/03/21 STATEMENT OF CAPITAL GBP 11027.16 | |
SH01 | 23/09/20 STATEMENT OF CAPITAL GBP 10925.56 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 31/07/20 STATEMENT OF CAPITAL GBP 10915.56 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES | |
SH01 | 28/03/20 STATEMENT OF CAPITAL GBP 10914.81 | |
SH01 | 24/09/19 STATEMENT OF CAPITAL GBP 10807.66 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063064780003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 063064780002 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | |
SH01 | 27/03/19 STATEMENT OF CAPITAL GBP 10807.66 | |
RES13 | Resolutions passed:
| |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | Cancellation of shares. Statement of capital on 2019-03-01 GBP 10,833.90 | |
SH03 | Purchase of own shares | |
SH01 | 07/01/19 STATEMENT OF CAPITAL GBP 10833.9 | |
RES12 | Resolution of varying share rights or name | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/07/18 STATEMENT OF CAPITAL;GBP 10827.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | |
SH01 | 28/03/18 STATEMENT OF CAPITAL GBP 10827.6 | |
SH01 | 28/03/18 STATEMENT OF CAPITAL GBP 10657.6 | |
LATEST SOC | 16/05/18 STATEMENT OF CAPITAL;GBP 10657.6 | |
SH01 | 28/03/18 STATEMENT OF CAPITAL GBP 10657.6 | |
LATEST SOC | 18/01/18 STATEMENT OF CAPITAL;GBP 10657.6 | |
SH01 | 15/12/17 STATEMENT OF CAPITAL GBP 10657.6 | |
SH01 | 14/12/17 STATEMENT OF CAPITAL GBP 10597.6 | |
PSC04 | Change of details for Dr Barry Bywater as a person with significant control on 2016-07-01 | |
CH01 | Director's details changed for Dr Barry Bywater on 2017-09-21 | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 10590 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES | |
CH01 | Director's details changed for Dr Michael Keith Leci on 2017-07-10 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 10589.92 | |
SH01 | 30/03/17 STATEMENT OF CAPITAL GBP 10589.92 | |
AP01 | DIRECTOR APPOINTED DR DAVID SCOTT HUGHES | |
RES01 | ADOPT ARTICLES 15/05/17 | |
CH01 | Director's details changed for Dr Claire Jeanette Salma Ali on 2017-02-01 | |
CH01 | Director's details changed for Dr Claire Jeanette Salma Ali on 2017-01-25 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 10465 | |
SH01 | 08/11/16 STATEMENT OF CAPITAL GBP 10465 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 10420 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 10420 | |
SH01 | 06/04/16 STATEMENT OF CAPITAL GBP 10420 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 10295 | |
SH01 | 25/02/16 STATEMENT OF CAPITAL GBP 10295 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 10255 | |
SH01 | 11/01/16 STATEMENT OF CAPITAL GBP 10255 | |
AP01 | DIRECTOR APPOINTED DR PSYCHE BAILEY | |
AP01 | DIRECTOR APPOINTED DR KATY ABIGAIL HAWKINS | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 10242.5 | |
AR01 | 09/07/15 FULL LIST | |
SH01 | 07/03/15 STATEMENT OF CAPITAL GBP 10137.5 | |
SH01 | 27/03/15 STATEMENT OF CAPITAL GBP 10182.5 | |
SH01 | 27/03/15 STATEMENT OF CAPITAL GBP 10182.5 | |
SH01 | 26/03/15 STATEMENT OF CAPITAL GBP 10162.5 | |
SH01 | 07/03/15 STATEMENT OF CAPITAL GBP 10137.5 | |
LATEST SOC | 02/06/15 STATEMENT OF CAPITAL;GBP 10242.5 | |
SH01 | 30/03/15 STATEMENT OF CAPITAL GBP 10242.5 | |
SH01 | 07/03/15 STATEMENT OF CAPITAL GBP 10137.5 | |
SH01 | 30/03/15 STATEMENT OF CAPITAL GBP 10242.5 | |
SH01 | 04/11/14 STATEMENT OF CAPITAL GBP 10117.5 | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/14 STATEMENT OF CAPITAL;GBP 10105 | |
AR01 | 09/07/14 FULL LIST | |
SH01 | 28/03/14 STATEMENT OF CAPITAL GBP 10105 | |
SH01 | 10/03/14 STATEMENT OF CAPITAL GBP 10095 | |
SH01 | 10/03/14 STATEMENT OF CAPITAL GBP 10070 | |
SH01 | 10/03/14 STATEMENT OF CAPITAL GBP 10075 | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
SH01 | 07/11/13 STATEMENT OF CAPITAL GBP 10060 | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR FREDERICK JOHN HALL / 25/07/2013 | |
AR01 | 09/07/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARY ANN FELLOWES / 25/07/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DR CHRISTOPHER DAVID HEATH / 25/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL KEITH LECI / 25/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON CLARE GRIFFITHS / 25/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SIMON EWART PRYKE / 25/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID FRANK LAW / 25/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN ANDREW MORREY / 25/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP ALAN CLAMP / 25/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BARRY BYWATER / 25/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER DAVID HEATH / 25/07/2013 | |
SH01 | 26/06/13 STATEMENT OF CAPITAL GBP 10055 | |
SH01 | 26/06/13 STATEMENT OF CAPITAL GBP 10045 | |
RES01 | ADOPT ARTICLES 18/03/2013 | |
SH01 | 31/01/13 STATEMENT OF CAPITAL GBP 10025 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 | |
AR01 | 09/07/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 | |
RES01 | ADOPT ARTICLES 01/08/2011 | |
AA01 | PREVEXT FROM 30/11/2010 TO 31/05/2011 | |
AR01 | 09/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARY ANN FELLOWES / 11/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN ANDREW MORREY / 18/01/2011 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/07/2010 TO 30/11/2009 | |
AR01 | 09/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL KEITH LECI / 09/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER DAVID HEATH / 09/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID SIMON EWART PRYKE / 09/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN ANDREW MORREY / 09/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID FRANK LAW / 09/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR FREDERICK JOHN HALL / 09/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALISON CLARE GRIFFITHS / 09/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARY ANN FELLOWES / 09/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP CLAMP / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR BARRY BYWATER / 07/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLAIRE JEANETTE SALMA ALI / 07/07/2010 | |
RES01 | ALTER ARTICLES 22/06/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 22/06/2010 | |
RES01 | ALTER ARTICLES 22/06/2010 | |
RES01 | ALTER ARTICLES 22/06/2010 | |
RES01 | ALTER ARTICLES 22/06/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM LANGARD LIFFORD HALL, LIFFORD HALL, LIFFORD LANE KINGS NORTON WEST MIDLANDS B30 3JN | |
AP01 | DIRECTOR APPOINTED DR FREDERICK JOHN HALL | |
AP01 | DIRECTOR APPOINTED DR CHRISTOPHER DAVID HEATH | |
AP01 | DIRECTOR APPOINTED DR IAN ANDREW MORREY | |
AP01 | DIRECTOR APPOINTED DR DAVID FRANK LAW | |
AP01 | DIRECTOR APPOINTED DR MICHAEL KEITH LECI | |
AP01 | DIRECTOR APPOINTED DR DAVID SIMON EWART PRYKE | |
AP01 | DIRECTOR APPOINTED DR ALISON CLARE GRIFFITHS | |
AP01 | DIRECTOR APPOINTED DR PHILIP CLAMP | |
AP01 | DIRECTOR APPOINTED DR MARY ANN FELLOWES | |
AP01 | DIRECTOR APPOINTED DR CLAIRE JEANETTE SALMA ALI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
SH01 | 30/09/09 STATEMENT OF CAPITAL GBP 10000 | |
122 | S-DIV | |
MISC | FORM 123 - N/C INCREASED FROM £1000 TO £100,000 | |
RES04 | NC INC ALREADY ADJUSTED 30/09/2009 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROMSGROVE HEALTHCARE INNOVATIONS LIMITED
The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as BROMSGROVE HEALTHCARE INNOVATIONS LIMITED are:
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 10,847,999 |
BUPA CARE HOMES (PARTNERSHIPS) LIMITED | £ 127,680 |
ALPHA CARE AMBULANCE SERVICE LIMITED | £ 52,560 |
NESTOR PRIMECARE SERVICES LIMITED | £ 34,345 |
SOUTH COAST NURSING HOMES LIMITED | £ 18,979 |
ST MARTINS HEALTHCARE (SERVICES) CIC | £ 13,079 |
QUALITY CARE MANAGEMENT LIMITED | £ 9,232 |
CENTRAL LONDON HEALTHCARE CIC | £ 7,657 |
SOUTHBOURNE SURGERY LIMITED | £ 6,825 |
COMPASS PSYCARE LTD | £ 5,107 |
TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
AVENS LTD | £ 5,005,475 |
THREE SISTERS LTD | £ 2,594,483 |
QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
ABL HEALTH LIMITED | £ 2,286,212 |
HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
HCRG CARE SERVICES LTD | £ 1,609,843 |
PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
AVENS LTD | £ 5,005,475 |
THREE SISTERS LTD | £ 2,594,483 |
QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
ABL HEALTH LIMITED | £ 2,286,212 |
HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
HCRG CARE SERVICES LTD | £ 1,609,843 |
PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
TURNING POINT (SERVICES) LIMITED | £ 105,144,516 |
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED | £ 13,804,089 |
NESTOR PRIMECARE SERVICES LIMITED | £ 6,918,443 |
AVENS LTD | £ 5,005,475 |
THREE SISTERS LTD | £ 2,594,483 |
QUALITY CARE MANAGEMENT LIMITED | £ 2,535,456 |
ABL HEALTH LIMITED | £ 2,286,212 |
HCRG CARE PROVIDER SERVICES LTD | £ 1,656,025 |
HCRG CARE SERVICES LTD | £ 1,609,843 |
PSYCHOLOGY ASSOCIATES LIMITED | £ 1,384,546 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |