HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED
Overview
| Company Name | HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04197973 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
- Other human health activities (86900) / Human health and social work activities
Where is HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED located?
| Registered Office Address | Unit 18 Riversway Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEALTH SOURCE (BROMLEY) HOLDINGS LIMITED | Jun 12, 2001 | Jun 12, 2001 |
| BROOMCO (2544) LIMITED | Apr 10, 2001 | Apr 10, 2001 |
What are the latest accounts for HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2026 |
| Overdue | No |
What are the latest filings for HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 10, 2026 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 21 pages | AA | ||
Confirmation statement made on Apr 10, 2025 with updates | 5 pages | CS01 | ||
Registered office address changed from 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP England to Unit 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on Apr 11, 2025 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2024 | 21 pages | AA | ||
Confirmation statement made on Apr 10, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 21 pages | AA | ||
Director's details changed for Mr Alastair William Hopps on Aug 03, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Apr 10, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||
Registered office address changed from 4 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY United Kingdom to 18 Riversway Business Village Navigation Way Ashton-on-Ribble Preston PR2 2YP on Oct 02, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||
Appointment of Pario Limited as a secretary on Sep 30, 2021 | 2 pages | AP04 | ||
Termination of appointment of Paul William Noake as a secretary on Sep 30, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Apr 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Apr 10, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 17 pages | AA | ||
Termination of appointment of Samuel John Johnston as a director on Nov 01, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Apr 10, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Robert John Austin as a director on Sep 26, 2018 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2018 | 17 pages | AA | ||
Previous accounting period extended from Dec 31, 2017 to Mar 31, 2018 | 1 pages | AA01 | ||
Confirmation statement made on Apr 10, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PARIO LIMITED | Secretary | Navigation Way Ashton-On-Ribble PR2 2YP Preston Unit 18 Riversway Business Village England |
| 149862840001 | ||||||||||
| HOPPS, Alastair William | Director | Cardale Park HG3 1GY Harrogate 4 Greengate North Yorkshire United Kingdom | England | British | 234734690004 | |||||||||
| PARRY, Alexander Toby Shedden | Director | Cardale Park HG3 1GY Harrogate 4 Greengate North Yorkshire United Kingdom | United Kingdom | British | 147053160001 | |||||||||
| NOAKE, Paul William | Secretary | Cardale Park HG3 1GY Harrogate 4 Greengate North Yorkshire United Kingdom | 174674210001 | |||||||||||
| POPE, Gloria June | Secretary | 39 Plumer Road HP11 2SS High Wycombe Buckinghamshire | British | 74800230001 | ||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Secretary | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 | |||||||||||
| ANDREOU, Andrew | Director | 3 Stormont Road N6 4NS London | United Kingdom | British | 75380960003 | |||||||||
| AUSTIN, Robert John | Director | Cardale Park HG3 1GY Harrogate 4 Greengate North Yorkshire United Kingdom | United Kingdom | British | 112565940001 | |||||||||
| BARRETT, John Joseph | Director | Flat 1 Silvester House 192 Joel Street Eastcote Pinner HA5 2RB London | England | English | 119103660001 | |||||||||
| COOMBER, Roger Albert | Director | The Old School House 24a Horncastle Road PE21 9BU Boston Lincolnshire | British | 116553860001 | ||||||||||
| HAYWARD, Alan | Director | 48 Christ Church Street Chelsea SW3 4AR London | United Kingdom | British | 36416850002 | |||||||||
| HONEYMAN, David | Director | 36 Woodland Drive AL4 0EU St Albans Hertfordshire | United Kingdom | British | 171970610001 | |||||||||
| JACKSON, John Lawrence | Director | The Old Farmhouse Tunstead Milton Whaley Bridge SK23 7ES High Peak Derbyshire | British | 32329090002 | ||||||||||
| JOHNSTON, Samuel John | Director | 73 Baxendale Way TN22 5GB Uckfield 73 Baxendale Way East Sussex United Kingdom | United Kingdom | British | 189383100002 | |||||||||
| JOHNSTON, Samuel John | Director | Cardale Park HG3 1GY Harrogate 4 Greengate North Yorkshire United Kingdom | United Kingdom | British | 189383100002 | |||||||||
| MCDONELL, James Andrew | Director | Harley Street W1G 9QP London 27 England | England | British | 53941100001 | |||||||||
| MILLER, Karen Anne | Director | Cardale Park HG3 1GY Harrogate 4 Greengate North Yorkshire United Kingdom | Wales | British | 198632460001 | |||||||||
| THOMPSON, Paul Simon | Director | Harley Street W1G 9QP London 27 England | England | British | 171448700001 | |||||||||
| WHITEHOUSE, Ian Robert | Director | 42 Marmora Road SE22 0RX London | United Kingdom | British | 115810220001 | |||||||||
| DLA NOMINEES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016450001 | |||||||||||
| DLA SECRETARIAL SERVICES LIMITED | Nominee Director | Fountain Precinct Balm Green S1 1RZ Sheffield | 900016460001 |
Who are the persons with significant control of HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cardale Infrastructure Investments Limited | Apr 10, 2018 | Cardale Park HG3 1GY Harrogate 4 Greengate North Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Karen Anne Miller | Apr 01, 2017 | Cardale Park HG3 1GY Harrogate 4 Greengate North Yorkshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0