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HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED - 4 Greengate Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom
Company Information
- Company registration number
- 04197973
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Greengate Cardale Park
- Harrogate
- North Yorkshire
- HG3 1GY
- United Kingdom 4 Greengate Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom UK
Management
- Managing Directors
- HOPPS, Alastair William
- PARRY, Alexander Toby Shedden
- Company secretaries
- NOAKE, Paul William
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-04-10
- Age Of Company 2001-04-10 23 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Cardale Infrastructure Investments Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HEALTH SOURCE (BROMLEY) HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-04-10
- Annual Return
- Due Date: 2022-04-24
- Last Date: 2021-04-10
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HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED Company Description
- HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04197973. Its current trading status is "live". It was registered 2001-04-10. It was previously called HEALTH SOURCE (BROMLEY) HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2013-04-10.It can be contacted at 4 Greengate Cardale Park .
Get HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Healthsource (Bromley) Holdings Limited - 4 Greengate Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom
- 2001-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-20) - CS01
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accounts-with-accounts-type-small (2021-03-19) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-06) - AA
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
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confirmation-statement-with-updates (2019-04-11) - CS01
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termination-director-company-with-name-termination-date (2019-04-11) - TM01
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accounts-with-accounts-type-small (2019-01-07) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-extended (2018-08-22) - AA01
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confirmation-statement-with-no-updates (2018-04-23) - CS01
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notification-of-a-person-with-significant-control (2018-04-23) - PSC02
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-25) - AP01
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confirmation-statement-with-updates (2017-04-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-25) - AD01
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cessation-of-a-person-with-significant-control (2017-07-25) - PSC07
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termination-director-company-with-name-termination-date (2017-07-25) - TM01
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accounts-with-accounts-type-small (2017-10-06) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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accounts-with-accounts-type-full (2016-08-24) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-04-30) - TM01
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appoint-person-director-company-with-name-date (2015-06-18) - AP01
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change-person-director-company-with-change-date (2015-04-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
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accounts-with-accounts-type-full (2015-10-15) - AA
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termination-director-company-with-name-termination-date (2015-06-17) - TM01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-01) - AD01
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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accounts-with-accounts-type-full (2014-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-01-02) - TM02
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accounts-with-accounts-type-full (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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appoint-person-secretary-company-with-name (2013-01-02) - AP03
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-12) - TM01
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accounts-with-accounts-type-full (2012-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-26) - AR01
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appoint-person-director-company-with-name (2012-08-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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accounts-with-accounts-type-full (2010-07-06) - AA
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termination-director-company-with-name (2010-06-11) - TM01
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change-person-director-company-with-change-date (2010-04-15) - CH01
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gazette-filings-brought-up-to-date (2010-02-06) - DISS40
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accounts-with-accounts-type-full (2010-02-05) - AA
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gazette-notice-compulsary (2010-02-02) - GAZ1
keyboard_arrow_right 2009
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legacy (2009-04-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-17) - AA
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legacy (2008-05-14) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-13) - AA
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legacy (2007-04-13) - 363a
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legacy (2007-02-28) - 288b
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legacy (2007-02-28) - 288a
keyboard_arrow_right 2006
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legacy (2006-05-02) - 363a
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accounts-with-accounts-type-full (2006-10-24) - AA
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legacy (2006-11-01) - 288b
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legacy (2006-11-01) - 288a
keyboard_arrow_right 2005
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auditors-resignation-company (2005-12-19) - AUD
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legacy (2005-12-13) - 288b
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legacy (2005-12-13) - 288a
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accounts-with-accounts-type-full (2005-06-17) - AA
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legacy (2005-06-08) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-05-12) - 363s
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legacy (2004-03-16) - 225
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accounts-with-accounts-type-full (2004-07-14) - AA
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legacy (2004-05-13) - 288b
keyboard_arrow_right 2003
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legacy (2003-05-10) - 363s
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legacy (2003-04-09) - 288b
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legacy (2003-04-09) - 288a
keyboard_arrow_right 2002
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legacy (2002-03-28) - 395
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legacy (2002-02-01) - 225
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legacy (2002-02-01) - 287
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resolution (2002-04-17) - RESOLUTIONS
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legacy (2002-04-17) - 123
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legacy (2002-05-05) - 363s
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accounts-with-accounts-type-full (2002-10-17) - AA
keyboard_arrow_right 2001
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legacy (2001-06-14) - 288a
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legacy (2001-06-14) - 288b
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incorporation-company (2001-04-10) - NEWINC
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certificate-change-of-name-company (2001-06-27) - CERTNM
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legacy (2001-09-06) - 288a
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certificate-change-of-name-company (2001-06-12) - CERTNM