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Company Information for

BROWD MEDICAL LIMITED

SW3 2BA, 2 NORTH TERRACE, 2 NORTH TERRACE, LONDON, UK, SW3 2BA,
Company Registration Number
07121858
Private Limited Company
Active

Company Overview

About Browd Medical Ltd
BROWD MEDICAL LIMITED was founded on 2010-01-11 and has its registered office in London. The organisation's status is listed as "Active". Browd Medical Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BROWD MEDICAL LIMITED
 
Legal Registered Office
SW3 2BA
2 NORTH TERRACE
2 NORTH TERRACE
LONDON
UK
SW3 2BA
Other companies in BN13
 
Filing Information
Company Number 07121858
Company ID Number 07121858
Date formed 2010-01-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB399047940  
Last Datalog update: 2024-09-08 12:46:36
Primary Source:Companies House
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Company Officers of BROWD MEDICAL LIMITED

Current Directors
Officer Role Date Appointed
JEAN-MICHEL BARBASTE
 Director 2010-01-11
ALAIN DEMAGNY
 Director 2010-01-11
JURGIS GEDIS GRUDZINSKAS
 Director 2010-07-20
PIERRE OUVRY
 Director 2010-01-11
BERTRAND PETIT
 Director 2010-07-20
JEAN-LUC ROBERT
 Director 2010-01-11
ANTOINE WATRELOT
 Director 2010-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERRE OUVRY VANISHING VEINS LIMITED Director 2003-06-05 CURRENT 2003-06-05 Liquidation
JEAN-LUC ROBERT VANISHING VEINS LIMITED Director 2003-06-05 CURRENT 2003-06-05 Liquidation

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
2024-09-07CONFIRMATION STATEMENT MADE ON 26/07/24, WITH NO UPDATES
2024-02-09Unaudited abridged accounts made up to 2023-12-31
2023-12-15Unaudited abridged accounts made up to 2022-12-31
2022-09-27Previous accounting period extended from 29/12/21 TO 31/12/21
2022-09-27Unaudited abridged accounts made up to 2021-12-31
2022-09-27AA01Previous accounting period extended from 29/12/21 TO 31/12/21
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-04-07PSC02Notification of Private Health Management Ltd as a person with significant control on 2021-03-01
2022-04-07PSC09Withdrawal of a person with significant control statement on 2022-04-07
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 09/01/22, WITH UPDATES
2022-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/22 FROM Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 071218580002
2021-04-13AP01DIRECTOR APPOINTED MR PHILIPPE ANTOINE BRIGITTE DERVILLE
2021-04-07TM01Termination of appointment of a director
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR JURGIS GEDIS GRUDZINSKAS
2021-04-03TM01Termination of appointment of a director
2021-04-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN DEMAGNY
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-30AA01Previous accounting period shortened from 30/12/18 TO 29/12/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES
2018-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 700
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-12-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30AA01Previous accounting period shortened from 31/12/15 TO 30/12/15
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 700
2016-02-26AR0111/01/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 700
2015-01-14AR0111/01/15 ANNUAL RETURN FULL LIST
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 700
2014-03-19AR0111/01/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-22AR0111/01/13 ANNUAL RETURN FULL LIST
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0111/01/12 ANNUAL RETURN FULL LIST
2012-04-17CH01Director's details changed for Jean-Michel Barbaste on 2012-01-11
2012-04-17SH0112/01/11 STATEMENT OF CAPITAL GBP 700
2012-04-10AP01DIRECTOR APPOINTED BERTRAND PETIT
2012-04-10AP01DIRECTOR APPOINTED PROFESSOR JURGIS GEDIS GRUDZINSKAS
2012-03-28AA01Previous accounting period extended from 30/06/11 TO 31/12/11
2011-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2011-10-07AA01Current accounting period shortened from 31/01/11 TO 30/06/10
2011-03-08AR0111/01/11 ANNUAL RETURN FULL LIST
2011-03-08CH01Director's details changed for Pierre Ouvrey on 2011-01-01
2010-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/2010 FROM THE MARTLET PARTNERSHIP LLP THE OLD STABLES, ARUNDEL ROAD POLING ARUNDEL BN18 9QA UNITED KINGDOM
2010-01-14AP01DIRECTOR APPOINTED PIERRE OUVREY
2010-01-14AP01DIRECTOR APPOINTED ANTOINE WATRELOT
2010-01-14AP01DIRECTOR APPOINTED ALAIN DEMAGNY
2010-01-14AP01DIRECTOR APPOINTED JEAN-LUC ROBERT
2010-01-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to BROWD MEDICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2024-11-29
Fines / Sanctions
No fines or sanctions have been issued against BROWD MEDICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BROWD MEDICAL LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-01-01 £ 360,823

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BROWD MEDICAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 700
Cash Bank In Hand 2012-01-01 £ 24,159
Current Assets 2012-01-01 £ 46,912
Debtors 2012-01-01 £ 21,853
Fixed Assets 2012-01-01 £ 67,568
Shareholder Funds 2012-01-01 £ 246,343
Stocks Inventory 2012-01-01 £ 900
Tangible Fixed Assets 2012-01-01 £ 67,568

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BROWD MEDICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROWD MEDICAL LIMITED
Trademarks
We have not found any records of BROWD MEDICAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROWD MEDICAL 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 (86210 - General medical practice activities) as BROWD MEDICAL 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
Outgoings
Business Rates/Property Tax
No properties were found where BROWD MEDICAL 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 BROWD MEDICAL 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 BROWD MEDICAL 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.
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    Other companies at postcode SW3 2BA