BROOMWELL HEALTHWATCH RESOURCES LIMITED
Overview
| Company Name | BROOMWELL HEALTHWATCH RESOURCES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04356141 |
| 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 BROOMWELL HEALTHWATCH RESOURCES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BROOMWELL HEALTHWATCH RESOURCES LIMITED located?
| Registered Office Address | 3rd Floor Barlow House 4 Minshull Street M1 3DZ Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BROOMWELL HEALTHWATCH RESOURCES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROOME & WELLINGTON (USA) LIMITED | Jan 18, 2002 | Jan 18, 2002 |
What are the latest accounts for BROOMWELL HEALTHWATCH RESOURCES 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 BROOMWELL HEALTHWATCH RESOURCES LIMITED?
| Last Confirmation Statement Made Up To | Jan 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 18, 2026 |
| Overdue | No |
What are the latest filings for BROOMWELL HEALTHWATCH RESOURCES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Joshua Rowe as a person with significant control on Apr 01, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 18, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Joshua Rowe as a person with significant control on Apr 01, 2025 | 2 pages | PSC04 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Registered office address changed from 7th Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY England to 3rd Floor Barlow House 4 Minshull Street Manchester M1 3DZ on Jun 12, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Manchester House 86 Princess Street Manchester M1 6NG to 7th Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY on Nov 27, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of BROOMWELL HEALTHWATCH RESOURCES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROWE, Michael | Secretary | 84 Upper Park Road M7 4JA Salford Lancashire | British | 53480110001 | ||||||
| ROWE, Joshua | Director | 84 Upper Park Road M7 4JA Salford Lancashire | Israel | British | 2745920001 | |||||
| CHRISTENSEN, Jorn | Secretary | 1 Fulshaw Park South SK9 1QP Wilmslow | British | 78610250001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BROOMWELL HEALTHWATCH RESOURCES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joshua Rowe | Jan 18, 2017 | 4 Minshull Street M1 3DZ Manchester 3rd Floor Barlow House United Kingdom | No |
Nationality: British Country of Residence: Israel | |||
Natures of Control
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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