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BROWD MEDICAL LIMITED

Company number 07121858

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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)
07 Sep 2024 CS01 Confirmation statement made on 26 July 2024 with no updates
09 Feb 2024 AA Unaudited abridged accounts made up to 31 December 2023
15 Dec 2023 AA Unaudited abridged accounts made up to 31 December 2022
31 Oct 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
27 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
27 Sep 2022 AA01 Previous accounting period extended from 29 December 2021 to 31 December 2021
26 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with updates
07 Apr 2022 PSC02 Notification of Private Health Management Ltd as a person with significant control on 1 March 2021
07 Apr 2022 PSC09 Withdrawal of a person with significant control statement on 7 April 2022
03 Mar 2022 CS01 Confirmation statement made on 9 January 2022 with updates
03 Mar 2022 AD01 Registered office address changed from Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to PO Box SW3 2BA 2 North Terrace 2 North Terrace London Uk SW3 2BA on 3 March 2022
22 Dec 2021 AA Micro company accounts made up to 31 December 2020
23 Aug 2021 MR01 Registration of charge 071218580002, created on 9 August 2021
13 Apr 2021 AP01 Appointment of Mr Philippe Antoine Brigitte Derville as a director on 1 March 2021
07 Apr 2021 TM01 Termination of appointment of a director
06 Apr 2021 TM01 Termination of appointment of Jurgis Gedis Grudzinskas as a director on 1 March 2021
03 Apr 2021 TM01 Termination of appointment of a director
01 Apr 2021 TM01 Termination of appointment of Bertrand Petit as a director on 1 March 2021
01 Apr 2021 TM01 Termination of appointment of Pierre Ouvry as a director on 1 March 2021
01 Apr 2021 TM01 Termination of appointment of Antoine Watrelot as a director on 1 March 2021
01 Apr 2021 TM01 Termination of appointment of Alain Demagny as a director on 1 March 2021
01 Feb 2021 CS01 Confirmation statement made on 9 January 2021 with no updates
20 Aug 2020 AA Micro company accounts made up to 31 December 2019
15 Jan 2020 CS01 Confirmation statement made on 9 January 2020 with no updates
18 Dec 2019 AA Micro company accounts made up to 31 December 2018