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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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https://www.kompany.co.uk/p/uk/06306478#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06306478#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06306478#ADDSLCHUK
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.
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
