Companies House does not verify the accuracy of the information filed

Advanced company search

BLOOMFIELD MEDICAL (HOLDINGS) LIMITED

Company number 14763258

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
27 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2024	CH01	Director's details changed for Dr Peter Campbell Smith on 13 February 2024	View PDF Director's details changed for Dr Peter Campbell Smith on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CH01	Director's details changed for Dr Neil Conrad Hartley-Smith on 13 February 2024	View PDF Director's details changed for Dr Neil Conrad Hartley-Smith on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CH01	Director's details changed for Dr Paul Anthony Collins on 13 February 2024	View PDF Director's details changed for Dr Paul Anthony Collins on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CH01	Director's details changed for Dr Helen Marie Moore on 13 February 2024	View PDF Director's details changed for Dr Helen Marie Moore on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CH01	Director's details changed for Dr Liam Rees on 13 February 2024	View PDF Director's details changed for Dr Liam Rees on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CH01	Director's details changed for Dr Anthony Paul Lauwrence Loock on 13 February 2024	View PDF Director's details changed for Dr Anthony Paul Lauwrence Loock on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CH01	Director's details changed for Dr Howard Gordon Brown on 13 February 2024	View PDF Director's details changed for Dr Howard Gordon Brown on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AD01	Registered office address changed from Fylde House Skyways Commercial Campus, Amy Johnson Way Blackpool Lancashire FY4 3RS United Kingdom to Richard House 9 Winckley Square Preston Lancashire PR1 3HP on 15 February 2024	View PDF Registered office address changed from Fylde House Skyways Commercial Campus, Amy Johnson Way Blackpool Lancashire FY4 3RS United Kingdom to Richard House 9 Winckley Square Preston Lancashire PR1 3HP on 15 February 2024 - link opens in a new window - 1 page (1 page)
24 May 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
24 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
17 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
04 May 2023	SH01	Statement of capital following an allotment of shares on 21 April 2023 GBP 1,012,095	View PDF Statement of capital following an allotment of shares on 21 April 2023 GBP 1,012,095 - link opens in a new window - 5 pages (5 pages)
28 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-28 GBP 7	View PDF Incorporation Statement of capital on 2023-03-28 GBP 7 - link opens in a new window - 39 pages (39 pages)

Tell us what you think of this service Is there anything wrong with this page?