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BROADGATE HEALTH CLINIC LIMITED

Company number 06856104

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2014 TM01 Termination of appointment of Alan Alexander Jordan as a director on 31 July 2014
12 Aug 2014 TM02 Termination of appointment of Alan Alexander Jordan as a secretary on 31 July 2014
05 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
21 May 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 100
21 May 2014 CH01 Director's details changed for Dr Alan Alexander Jordan on 24 March 2014
21 May 2014 CH03 Secretary's details changed for Dr Alan Alexander Jordan on 24 March 2014
08 May 2014 AD01 Registered office address changed from 5 Carlton Close London NW3 7UA on 8 May 2014
30 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
03 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
03 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
21 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
11 Jun 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
26 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
13 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
07 Apr 2009 288a Director and secretary appointed alan alexander jordan
07 Apr 2009 88(2) Ad 04/04/09\gbp si 99@1=99\gbp ic 1/100\
07 Apr 2009 287 Registered office changed on 07/04/2009 from 10 carlton close, london NW3 7UA U.K.
30 Mar 2009 288b Appointment terminated director ela shah
30 Mar 2009 288b Appointment terminated secretary ashok bhardwaj
30 Mar 2009 288b Appointment terminated director bhardwaj corporate services LIMITED
24 Mar 2009 NEWINC Incorporation