HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED
COMPANY NUMBER
04197973
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/04/2001
(23 years and 8 months old)
WEBSITE
http://umegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
12/06/2001
27/06/2001
HEALTH SOURCE (BROMLEY) HOLDINGS LIMITED
View all previous names
PRESTON
PR2 2YP
Telephone: 02073918660
TPS: No
18 Riversway Business Village
Navigation Way
Preston
PR2 2YP
PR2 2YP
4 Greengate Cardale Park
Harrogate
North Yorkshire
HG3 1GY
Telephone: 73918660
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARDALE INFRASTRUCTURE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEALTHSOURCE (BROMLEY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2017 - Present (7 years and 6 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/06/2017 - Present (7 years and 6 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 97 Past: 35 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/09/2021 - Present (3 years and 2 months) Born in N/A |
Active | Secretary |
Current: 65 Past: 30 |
View Report |
|
10/04/2001 - Present (23 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2082 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Accounts filed |
| 29/04/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 29/10/2021 | New Company Secretary PARIO LIMITED (914986284) Appointed |
| 29/10/2021 | New Company Secretary PARIO LIMITED (914986284) Appointed |
| 22/10/2021 | New Company Secretary PARIO LIMITED (928854123) Appointed |
| 22/10/2021 | Paul William Noake (917467421) has left the board |
| 24/04/2021 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 12/12/2019 | New Accounts filed |
| 09/12/2019 | Samuel John Johnston (918938310) has left the board |
| 15/04/2019 | Robert John Austin (911256594) has left the board |
| 15/04/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 03/08/2017 | Alastair William Hopps (923596742) has left the board |
| 03/08/2017 | New Board Member Alastair William Hopps (923473469) Appointed |
| 27/07/2017 | Karen Anne Miller (919863246) has left the board |
| 27/07/2017 | New Board Member Alastair William Hopps (923596742) Appointed |
| 27/07/2017 | New Board Member Alexander Toby Shedden Parry (914705316) Appointed |
| 27/07/2017 | New Board Member Robert John Austin (911256594) Appointed |
| 27/07/2017 | Change in Reg. Office |
| 27/04/2017 | New Annual Return filed |
| 27/08/2016 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 22/06/2015 | New Board Member Karen Anne Miller (919863246) Appointed |
| 19/06/2015 | Paul Simon Thompson (917144870) has left the board |
| 06/05/2015 | New Annual Return filed |
| 04/05/2015 | James Andrew McDonell (905394110) has left the board |
| 03/09/2014 | Change in Reg. Office |
| 17/07/2014 | New Board Member Samuel John Johnston (918938310) Appointed |
| 27/06/2014 | New Accounts filed |
| 15/04/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 14/11/2012 | Andrew Andreou (907538096) has left the board |
| 11/10/2012 | New Accounts filed |
| 29/09/2012 | New Annual Return filed |
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