BROADWAY HALLS CARE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BROADWAY HALLS CARE SERVICES LIMITED
COMPANY NUMBER
06591849
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
13/05/2008
(16 years and 7 months old)
WEBSITE
http://averyhealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/2008
25/07/2014
AVERY HOMES DUDLEY LIMITED
View all previous names
LONDON
EC2A 1AS
Telephone: 08000129113
TPS: No
Norcliffe House Station Road
Wilmslow
Cheshire
SK9 1BU
Telephone: 6609997
The Aspect Finsbury Square
London
EC2A 1AS
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 |
|---|---|---|
| OPTIMUM DEBTCO LIMITED | Active - Accounts Filed | View Report |
| BROADWAY HALLS CARE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROADWAY HALLS CARE SERVICES 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 BROADWAY HALLS CARE SERVICES LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about BROADWAY HALLS CARE SERVICES 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 |
|---|---|---|---|---|
|
08/01/2020 - Present (4 years and 11 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 69 Past: 101 |
View Report |
|
08/01/2020 - Present (4 years and 11 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 41 Past: 0 |
View Report |
|
08/01/2020 - Present (4 years and 11 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 51 Past: 31 |
View Report |
|
13/05/2008 - 21/05/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/05/2008 - Present (16 years and 7 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 741 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 28/05/2020 | New Confirmation Statement filed |
| 23/01/2020 | New Board Member Michael Patrick O'Reilly (904024190) Appointed |
| 23/01/2020 | Michael Patrick O'Reilly (926505379) has left the board |
| 15/01/2020 | Change in Reg. Office |
| 15/01/2020 | New Board Member Pete Calveley (926367904) Appointed |
| 15/01/2020 | New Board Member Mark Antony Hazlewood (926367905) Appointed |
| 15/01/2020 | New Board Member Michael Patrick O'Reilly (926505379) Appointed |
| 15/01/2020 | Jeremy Robert Arthur Richardson (917866563) has left the board |
| 15/01/2020 | Gregory Laurence Newman (924034497) has left the board |
| 15/01/2020 | Maureen Claire Royston (918419002) has left the board |
| 15/01/2020 | Ryan Stuart MacAskill (920060076) has left the board |
| 15/01/2020 | Abigail Mattison (918856776) has left the board |
| 15/01/2020 | Phillip Gary Thomas (920555524) has left the board |
| 11/10/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 22/11/2017 | New Board Member Gregory Laurence Newman (924034497) Appointed |
| 22/11/2017 | New Board Member Ryan Stuart MacAskill (920060076) Appointed |
| 24/09/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 04/03/2016 | Ian Richard Smith (918108231) has left the board |
| 03/03/2016 | New Board Member Jeremy Robert Arthur Richardson (917866563) Appointed |
| 03/03/2016 | New Board Member Phillip Gary Thomas (920555524) Appointed |
| 03/03/2016 | Benjamin Robert Taberner (916783404) has left the board |
| 17/10/2015 | New Accounts filed |
| 26/05/2015 | New Annual Return filed |
| 12/11/2014 | Dominic Jude Kay (914592053) has left the board |
| 14/10/2014 | New Accounts filed |
| 18/06/2014 | New Company Secretary Abigail Mattison (918856776) Appointed |
| 24/05/2014 | New Annual Return filed |
| 25/02/2014 | Change in Reg. Office |
| 15/01/2014 | New Board Member Maureen Claire Royston (918419002) Appointed |
| 10/01/2014 | New Accounts filed |
| 13/11/2013 | New Board Member Ian Richard Smith (918108231) Appointed |
| 13/11/2013 | Peter Calveley (913146859) has left the board |
| 29/06/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
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