Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Dec 2024 |
AP01 |
Appointment of Mr Wing Heng Yap as a director on 1 December 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 14 August 2024 with updates
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15 May 2024 |
AD01 |
Registered office address changed from The Broadshires Health Centre Broadshires Way Carterton Oxfordshire OX18 1JA to Bampton Pharmacy Landells Bampton Oxfordshire OX18 2LJ on 15 May 2024
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05 Apr 2024 |
PSC02 |
Notification of Broadshires Ltd as a person with significant control on 2 April 2024
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05 Apr 2024 |
PSC07 |
Cessation of Nicholas Michael Jones as a person with significant control on 2 April 2024
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05 Apr 2024 |
PSC07 |
Cessation of Fiona Constance Clough as a person with significant control on 2 April 2024
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05 Apr 2024 |
PSC07 |
Cessation of Christine Hannah Dorothy A'court as a person with significant control on 2 April 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Wing Foo Yap as a director on 2 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Nicholas Michael Jones as a director on 2 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Fiona Constance Clough as a director on 2 April 2024
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05 Apr 2024 |
TM01 |
Termination of appointment of Christine Hannah Dorothy Acourt as a director on 2 April 2024
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05 Apr 2024 |
TM02 |
Termination of appointment of Nicholas Michael Jones as a secretary on 2 April 2024
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03 Apr 2024 |
MR01 |
Registration of charge 038340480003, created on 2 April 2024
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03 Apr 2024 |
MR01 |
Registration of charge 038340480004, created on 2 April 2024
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03 Apr 2024 |
MR01 |
Registration of charge 038340480005, created on 2 April 2024
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07 Nov 2023 |
AA |
Micro company accounts made up to 30 June 2023
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14 Aug 2023 |
CH03 |
Secretary's details changed for Dr Nicholas Michael Jones on 31 March 2023
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14 Aug 2023 |
CH01 |
Director's details changed for Dr Fiona Constance Clough on 30 October 2016
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14 Aug 2023 |
CH01 |
Director's details changed for Dr Nicholas Michael Jones on 31 March 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with no updates
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28 Jul 2023 |
MR04 |
Satisfaction of charge 1 in full
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28 Jul 2023 |
MR04 |
Satisfaction of charge 2 in full
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18 Jun 2023 |
PSC04 |
Change of details for Dr Fiona Constance Clough as a person with significant control on 21 October 2016
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18 Jun 2023 |
PSC04 |
Change of details for Dr Nicholas Michael Jones as a person with significant control on 31 March 2023
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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