BROADFIELD SURGERY LIMITED
Non-Trading
General Information
NAME
BROADFIELD SURGERY LIMITED
COMPANY NUMBER
05856668
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
23/06/2006
(18 years and 6 months old)
WEBSITE
assuraplc.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ALTRINCHAM
WA14 1GY
3 Barrington Road
Altrincham
WA14 1GY
WA14 1GY
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 |
|---|---|---|
| ASSURA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| BROADFIELD SURGERY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROADFIELD SURGERY 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 BROADFIELD SURGERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADFIELD SURGERY 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 |
|---|---|---|---|---|
|
09/01/2017 - Present (7 years and 11 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 88 Past: 36 |
View Report |
|
08/01/2018 - Present (6 years and 11 months) Born in N/A |
Active | Director |
Current: 77 Past: 43 |
View Report |
|
23/06/2006 - Present (18 years and 6 months) 23/06/2006 - Present (18 years and 6 months) 23/06/2006 - Present (18 years and 6 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Director: 23/06/2006 - Present (18 years and 6 months) Secretary: 23/06/2006 - Present (18 years and 6 months) Born in Aug 1962 |
Resigned | Director&Secretary |
Current: 12 Past: 23 |
View Report |
|
23/06/2006 - Present (18 years and 6 months) Born in Feb 1957 |
Resigned | Director |
Current: 7 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 12/12/2022 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 11/12/2021 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 02/07/2019 | Paul Bryan Carroll (908512378) has left the board |
| 13/11/2018 | Spencer Adrian Kenyon (920069336) has left the board |
| 05/10/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 09/04/2018 | Andrew Simon Darke (906516658) has left the board |
| 24/01/2018 | New Board Member ASSURA CS LIMITED (914989525) Appointed |
| 24/01/2018 | ASSURA CS LIMITED (924179987) has left the board |
| 12/01/2018 | Jonathan Stewart Murphy (912169968) has left the board |
| 10/01/2018 | New Board Member ASSURA CS LIMITED (924179987) Appointed |
| 02/11/2017 | New Board Member Jayne Marie Cottam (923850106) Appointed |
| 01/11/2017 | Carolyn Jones (915903431) has left the board |
| 07/10/2017 | New Accounts filed |
| 28/06/2017 | New Annual Return filed |
| 19/01/2017 | Spencer Kenyon (922209178) has left the board |
| 19/01/2017 | Orla Ball (922208928) has left the board |
| 19/01/2017 | New Board Member Spencer Adrian Kenyon (920069336) Appointed |
| 19/01/2017 | New Board Member Orla Ball (919986106) Appointed |
| 13/01/2017 | New Board Member Paul Bryan Carroll (908512378) Appointed |
| 12/01/2017 | New Board Member Carolyn Jones (915903431) Appointed |
| 12/01/2017 | Paul Graham Medhurst (912955772) has left the board |
| 12/01/2017 | David Thackeray (902560542) has left the board |
| 12/01/2017 | New Board Member Spencer Kenyon (922209178) Appointed |
| 12/01/2017 | New Board Member Jonathan Stewart Murphy (912169968) Appointed |
| 12/01/2017 | New Board Member Andrew Simon Darke (906516658) Appointed |
| 12/01/2017 | Change in Reg. Office |
| 12/01/2017 | New Board Member Orla Ball (922208928) Appointed |
| 14/12/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 14/07/2015 | New Accounts filed |
| 14/07/2015 | New Annual Return filed |
| 26/07/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 02/08/2013 | New Annual Return filed |
| 10/05/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
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