Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BROADHEATH HEALTHCARE LIMITED
Company Information for

BROADHEATH HEALTHCARE LIMITED

UNIT 2 MICKLEHEAD BUSINESS PARK ST. MICHAELS ROAD, LEA GREEN, ST. HELENS, WA9 4YU,
Company Registration Number
08086040
Private Limited Company
Active

Company Overview

About Broadheath Healthcare Ltd
BROADHEATH HEALTHCARE LIMITED was founded on 2012-05-28 and has its registered office in St. Helens. The organisation's status is listed as "Active". Broadheath Healthcare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BROADHEATH HEALTHCARE LIMITED
 
Legal Registered Office
UNIT 2 MICKLEHEAD BUSINESS PARK ST. MICHAELS ROAD
LEA GREEN
ST. HELENS
WA9 4YU
Other companies in WA9
 
Filing Information
Company Number 08086040
Company ID Number 08086040
Date formed 2012-05-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/10/2023
Account next due 31/07/2025
Latest return 28/05/2016
Return next due 25/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB136372711  
Last Datalog update: 2024-12-05 16:44:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROADHEATH HEALTHCARE LIMITED
Is this data useful to you?
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.

Company Officers of BROADHEATH HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
SARFRAZ SHAFQAT
 Director 2018-02-19
Previous Officers
Officer Role Date Appointed Date Resigned
QAMMAR NAZIR
 Director 2012-05-31 2018-02-19
SAFRAZ SHAFQAT
 Director 2012-05-28 2018-02-19
SUHAIL SHARIEF
 Director 2012-05-28 2012-05-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-18Previous accounting period extended from 28/10/24 TO 31/10/24
2024-11-11Audit exemption statement of guarantee by parent company for period ending 28/10/23
2024-11-11Notice of agreement to exemption from audit of accounts for period ending 28/10/23
2024-11-11Consolidated accounts of parent company for subsidiary company period ending 28/10/23
2024-11-11Audit exemption subsidiary accounts made up to 2023-10-28
2024-10-23CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES
2022-11-02CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES
2022-10-31PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/10/21
2022-10-31AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/10/21
2022-10-31GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/10/21
2021-11-09PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/10/20
2021-11-09AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/10/20
2021-11-09GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/10/20
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/21 FROM The Meadows Ruskin Drive Dentons Green St. Helens WA10 6RP England
2021-02-01CH01Director's details changed for Mr Zubair Ashraf Malik on 2021-02-01
2021-02-01PSC05Change of details for Imaan Limited as a person with significant control on 2021-02-01
2020-11-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/10/19
2020-11-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/10/19
2020-11-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/10/19
2020-10-23CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2019-11-25PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/10/18
2019-11-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/10/18
2019-11-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/10/18
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-10-03AP01DIRECTOR APPOINTED MR ZUBAIR ASHRAF MALIK
2019-10-03TM01APPOINTMENT TERMINATED, DIRECTOR SARFRAZ SHAFQAT
2019-07-29AA01Previous accounting period shortened from 29/10/18 TO 28/10/18
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES
2019-02-08PSC02Notification of Imaan Limited as a person with significant control on 2016-11-01
2019-02-01PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 29/10/17
2018-12-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 29/10/17
2018-12-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 29/10/18
2018-10-30AA01Current accounting period shortened from 30/10/17 TO 29/10/17
2018-07-31AA01Previous accounting period shortened from 31/10/17 TO 30/10/17
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES
2018-02-19AP01DIRECTOR APPOINTED MR SARFRAZ SHAFQAT
2018-02-19TM01APPOINTMENT TERMINATED, DIRECTOR SAFRAZ SHAFQAT
2018-02-19TM01APPOINTMENT TERMINATED, DIRECTOR QAMMAR NAZIR
2018-02-19AP01DIRECTOR APPOINTED MR SARFRAZ SHAFQAT
2018-02-19TM01APPOINTMENT TERMINATED, DIRECTOR SAFRAZ SHAFQAT
2018-02-19TM01APPOINTMENT TERMINATED, DIRECTOR QAMMAR NAZIR
2017-08-08AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/16
2017-08-08GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/16
2017-08-08AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/16
2017-08-08PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/16
2017-08-08AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/16
2017-08-08AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/16
2017-08-08GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/16
2017-08-08PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/16
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 103
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES
2017-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/17 FROM Unit 18 Neills Road, Bold Industrial Park Bold St. Helens Merseyside WA9 4TU
2017-03-16AA01PREVEXT FROM 30/06/2016 TO 31/10/2016
2017-03-16AA01PREVEXT FROM 30/06/2016 TO 31/10/2016
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 103
2016-06-23AR0128/05/16 ANNUAL RETURN FULL LIST
2016-04-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 30/06/15
2016-04-05AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 30/06/15
2016-04-05GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 30/06/15
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 103
2015-06-25AR0128/05/15 ANNUAL RETURN FULL LIST
2015-06-19SH0101/08/14 STATEMENT OF CAPITAL GBP 103
2015-04-15AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14
2015-04-15PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14
2015-04-15AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14
2015-04-15GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 101
2014-06-17AR0128/05/14 FULL LIST
2014-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 31 BOARDMAN ROAD MANCHESTER M8 4WS ENGLAND
2014-03-26AA30/06/13 TOTAL EXEMPTION SMALL
2013-05-28AR0128/05/13 FULL LIST
2013-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAFRAZ SHAFQAT / 31/05/2012
2013-05-28AP01DIRECTOR APPOINTED MR QAMMAR NAZIR
2013-05-28TM01APPOINTMENT TERMINATED, DIRECTOR SUHAIL SHARIEF
2013-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/2013 FROM UNIT 18 NEILLS ROAD BOLD INDUSTRIAL PARK ST HELENS MERSEYSIDE WA9 4TU UNITED KINGDOM
2012-09-28AA01CURREXT FROM 31/05/2013 TO 30/06/2013
2012-05-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-05-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BROADHEATH HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROADHEATH HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROADHEATH HEALTHCARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.599
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.039

This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores

Creditors
Creditors Due Within One Year 2012-05-28 £ 284,601
Provisions For Liabilities Charges 2012-05-28 £ 533

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30

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 BROADHEATH HEALTHCARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-28 £ 101
Cash Bank In Hand 2012-05-28 £ 126,949
Current Assets 2012-05-28 £ 345,512
Debtors 2012-05-28 £ 176,579
Fixed Assets 2012-05-28 £ 15,106
Shareholder Funds 2012-05-28 £ 75,484
Stocks Inventory 2012-05-28 £ 41,984
Tangible Fixed Assets 2012-05-28 £ 15,106

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROADHEATH HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROADHEATH HEALTHCARE LIMITED
Trademarks
We have not found any records of BROADHEATH HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROADHEATH HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as BROADHEATH HEALTHCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROADHEATH HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROADHEATH HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROADHEATH HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WA9 4YU

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1