Company Information for BROADHEATH HEALTHCARE LIMITED
UNIT 2 MICKLEHEAD BUSINESS PARK ST. MICHAELS ROAD, LEA GREEN, ST. HELENS, WA9 4YU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BROADHEATH HEALTHCARE LIMITED | |
Legal Registered Office | |
UNIT 2 MICKLEHEAD BUSINESS PARK ST. MICHAELS ROAD LEA GREEN ST. HELENS WA9 4YU Other companies in WA9 | |
Company Number | 08086040 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
SARFRAZ SHAFQAT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
QAMMAR NAZIR |
Director | ||
SAFRAZ SHAFQAT |
Director | ||
SUHAIL SHARIEF |
Director |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period extended from 28/10/24 TO 31/10/24 | ||
Audit exemption statement of guarantee by parent company for period ending 28/10/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 28/10/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 28/10/23 | ||
Audit exemption subsidiary accounts made up to 2023-10-28 | ||
CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/10/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/10/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/10/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/10/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/10/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/21 FROM The Meadows Ruskin Drive Dentons Green St. Helens WA10 6RP England | |
CH01 | Director's details changed for Mr Zubair Ashraf Malik on 2021-02-01 | |
PSC05 | Change of details for Imaan Limited as a person with significant control on 2021-02-01 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/10/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/10/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/10/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/10/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ZUBAIR ASHRAF MALIK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARFRAZ SHAFQAT | |
AA01 | Previous accounting period shortened from 29/10/18 TO 28/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH NO UPDATES | |
PSC02 | Notification of Imaan Limited as a person with significant control on 2016-11-01 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 29/10/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 29/10/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 29/10/18 | |
AA01 | Current accounting period shortened from 30/10/17 TO 29/10/17 | |
AA01 | Previous accounting period shortened from 31/10/17 TO 30/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SARFRAZ SHAFQAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAFRAZ SHAFQAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QAMMAR NAZIR | |
AP01 | DIRECTOR APPOINTED MR SARFRAZ SHAFQAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAFRAZ SHAFQAT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QAMMAR NAZIR | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/16 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/16 | |
LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;GBP 103 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/17 FROM Unit 18 Neills Road, Bold Industrial Park Bold St. Helens Merseyside WA9 4TU | |
AA01 | PREVEXT FROM 30/06/2016 TO 31/10/2016 | |
AA01 | PREVEXT FROM 30/06/2016 TO 31/10/2016 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 28/05/16 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/15 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 103 | |
AR01 | 28/05/15 ANNUAL RETURN FULL LIST | |
SH01 | 01/08/14 STATEMENT OF CAPITAL GBP 103 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14 | |
LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 28/05/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/2014 FROM 31 BOARDMAN ROAD MANCHESTER M8 4WS ENGLAND | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 28/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAFRAZ SHAFQAT / 31/05/2012 | |
AP01 | DIRECTOR APPOINTED MR QAMMAR NAZIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUHAIL SHARIEF | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM UNIT 18 NEILLS ROAD BOLD INDUSTRIAL PARK ST HELENS MERSEYSIDE WA9 4TU UNITED KINGDOM | |
AA01 | CURREXT FROM 31/05/2013 TO 30/06/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.62 | 9 |
MortgagesNumMortOutstanding | 1.59 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 1.03 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores
Creditors Due Within One Year | 2012-05-28 | £ 284,601 |
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Provisions For Liabilities Charges | 2012-05-28 | £ 533 |
Creditors and other liabilities
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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
Called Up Share Capital | 2012-05-28 | £ 101 |
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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
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as BROADHEATH HEALTHCARE LIMITED are:
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. |