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BROMSGROVE HEALTHCARE INNOVATIONS LIMITED - Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 06306478
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lifford Hall Lifford Lane
- Kings Norton
- Birmingham
- West Midlands
- B30 3JN Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN UK
Management
- Managing Directors
- BAILEY, Psyche, Dr
- BYWATER, Barry, Dr
- CLAMP, Philip Alan, Dr
- FELLOWES, Mary Ann, Dr
- GRIFFITHS, Alison Clare, Dr
- HALL, Frederick John, Dr
- HAWKINS, Katy Abigail, Dr
- HEATH, Christopher David, Dr
- HUGHES, David Scott, Dr
- LAW, David Frank, Dr
- LAXTON, Claire Jeanette, Dr
- LECI, Michael Keith, Dr
- MORREY, Ian Andrew, Dr
- PRYKE, David Simon Ewart, Dr
- MISKIN, Nicola, Dr
- Company secretaries
- HEATH, Christopher David, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-07-09
- Age Of Company 2007-07-09 16 years
- SIC/NACE
- 86210
Ownership
- Beneficial Owners
- Dr Christopher David Heath
- Dr Barry Bywater
- -
- Dr Frederick John Hall
- -
- Dr David Simon Ewart Pryke
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BLAKEDEW 681 LIMITED
- Filing of Accounts
- Due Date: 2023-02-28
- Last Date: 2021-05-31
- Last Return Made Up To:
- 2012-07-09
- Annual Return
- Due Date: 2022-07-23
- Last Date: 2021-07-09
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BROMSGROVE HEALTHCARE INNOVATIONS LIMITED Company Description
- BROMSGROVE HEALTHCARE INNOVATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06306478. Its current trading status is "live". It was registered 2007-07-09. It was previously called BLAKEDEW 681 LIMITED. It has declared SIC or NACE codes as "86210". It has 15 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-07-09.It can be contacted at Lifford Hall Lifford Lane .
Get BROMSGROVE HEALTHCARE INNOVATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bromsgrove Healthcare Innovations Limited - Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United Kingdom
- 2007-07-09
- 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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capital-allotment-shares (2021-01-08) - SH01
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capital-allotment-shares (2021-06-10) - SH01
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capital-allotment-shares (2021-08-05) - SH01
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cessation-of-a-person-with-significant-control (2021-09-01) - PSC07
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notification-of-a-person-with-significant-control (2021-09-01) - PSC01
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accounts-with-accounts-type-unaudited-abridged (2021-09-24) - AA
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confirmation-statement-with-updates (2021-09-24) - CS01
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appoint-person-director-company-with-name-date (2021-11-12) - AP01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-03-24) - MR04
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capital-allotment-shares (2020-07-17) - SH01
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capital-allotment-shares (2020-06-10) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-10-13) - AA
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capital-allotment-shares (2020-09-02) - SH01
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confirmation-statement-with-updates (2020-09-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-17) - MR01
keyboard_arrow_right 2019
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resolution (2019-03-27) - RESOLUTIONS
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capital-cancellation-shares (2019-03-27) - SH06
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capital-return-purchase-own-shares (2019-03-27) - SH03
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capital-allotment-shares (2019-02-20) - SH01
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capital-allotment-shares (2019-06-27) - SH01
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confirmation-statement-with-updates (2019-07-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA
keyboard_arrow_right 2018
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resolution (2018-11-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2018-10-02) - AA
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confirmation-statement-with-updates (2018-07-20) - CS01
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capital-allotment-shares (2018-05-16) - SH01
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capital-allotment-shares (2018-01-18) - SH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-12) - AP01
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change-person-director-company-with-change-date (2017-01-25) - CH01
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change-person-director-company-with-change-date (2017-02-07) - CH01
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resolution (2017-05-15) - RESOLUTIONS
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capital-allotment-shares (2017-06-12) - SH01
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change-person-director-company-with-change-date (2017-09-21) - CH01
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confirmation-statement-with-updates (2017-07-18) - CS01
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change-to-a-person-with-significant-control (2017-09-21) - PSC04
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accounts-with-accounts-type-unaudited-abridged (2017-10-03) - AA
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change-person-director-company-with-change-date (2017-07-11) - CH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-04-05) - SH01
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appoint-person-director-company-with-name-date (2016-01-25) - AP01
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capital-allotment-shares (2016-03-03) - SH01
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capital-allotment-shares (2016-07-01) - SH01
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accounts-with-accounts-type-total-exemption-small (2016-09-22) - AA
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capital-allotment-shares (2016-12-15) - SH01
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confirmation-statement-with-updates (2016-08-10) - CS01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-06-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-12) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-03-31) - SH01
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capital-allotment-shares (2014-04-11) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-10-21) - AA
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capital-allotment-shares (2014-12-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-07-25) - CH01
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resolution (2013-05-15) - RESOLUTIONS
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capital-allotment-shares (2013-07-16) - SH01
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capital-allotment-shares (2013-02-18) - SH01
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change-person-secretary-company-with-change-date (2013-07-25) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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change-person-director-company (2013-07-25) - CH01
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capital-allotment-shares (2013-11-25) - SH01
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accounts-with-accounts-type-total-exemption-small (2013-12-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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accounts-with-accounts-type-small (2012-11-28) - AA
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accounts-with-accounts-type-small (2012-02-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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change-account-reference-date-company-previous-extended (2011-08-26) - AA01
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change-person-director-company-with-change-date (2011-02-07) - CH01
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change-person-director-company-with-change-date (2011-01-18) - CH01
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resolution (2011-10-25) - RESOLUTIONS
keyboard_arrow_right 2010
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resolution (2010-07-23) - RESOLUTIONS
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legacy (2010-02-18) - MG01
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memorandum-articles (2010-02-06) - MEM/ARTS
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change-registered-office-address-company-with-date-old-address (2010-02-05) - AD01
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appoint-person-director-company-with-name (2010-02-05) - AP01
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appoint-person-director-company-with-name (2010-02-01) - AP01
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accounts-with-accounts-type-dormant (2010-01-15) - AA
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memorandum-articles (2010-07-28) - MEM/ARTS
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resolution (2010-07-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2010-08-26) - AA
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change-account-reference-date-company-previous-shortened (2010-08-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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change-person-director-company-with-change-date (2010-08-03) - CH01
keyboard_arrow_right 2009
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resolution (2009-12-10) - RESOLUTIONS
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legacy (2009-08-10) - 363a
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legacy (2009-08-25) - 88(2)
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miscellaneous (2009-12-10) - MISC
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capital-allotment-shares (2009-12-10) - SH01
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legacy (2009-12-10) - 122
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-11) - AA
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legacy (2008-08-12) - 363a
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legacy (2008-03-18) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-16) - 288b
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legacy (2007-08-16) - 288a
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legacy (2007-08-14) - 288a
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legacy (2007-08-14) - 288b
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certificate-change-of-name-company (2007-08-01) - CERTNM
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incorporation-company (2007-07-09) - NEWINC
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legacy (2007-08-20) - 287