BROADACRES CARE HOME LIMITED
Active - Accounts Filed
General Information
NAME
BROADACRES CARE HOME LIMITED
COMPANY NUMBER
09185042
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/08/2014
(10 years and 3 months old)
WEBSITE
broadacres.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/08/2023
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6BJ
Telephone: 01692630939
TPS: Yes
138 Cheapside
London
EC2V 6BJ
6th Floor
Manfield House
1 Southampton Street
London
WC2R 0LR
Telephone: 630939
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROADACRES HOLDINGS LTD | Active - Accounts Filed | View Report |
| BROADACRES CARE HOME LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | Michael John Muir-Smith (919034106) has left the board |
| 23/02/2024 | New Board Member Patrick Charles Gordon Spence (919551264) Appointed |
| 23/02/2024 | New Board Member Dallas Pounds (918207869) Appointed |
Credit Risk Overview
Want to learn more about BROADACRES CARE HOME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROADACRES CARE HOME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROADACRES CARE HOME LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/02/2024 - Present (9 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/02/2024 - Present (9 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
21/08/2014 - Present (10 years and 3 months) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
04/12/2014 - Present (9 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/07/2017 - Present (7 years and 4 months) Born in Apr 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROADACRES HOLDINGS LTD | Active - Accounts Filed | View Report |
| BROADACRES CARE HOME LIMITED | Active - Accounts Filed | View Report |
| BROADACRES CARE HOME TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | Michael John Muir-Smith (919034106) has left the board |
| 23/02/2024 | New Board Member Patrick Charles Gordon Spence (919551264) Appointed |
| 23/02/2024 | New Board Member Dallas Pounds (918207869) Appointed |
| 19/02/2024 | Amanda Aloysia Nicolette Woodroffe (919347124) has left the board |
| 19/02/2024 | Amanda Aloysia Nicolette Woodroffe (923566583) has left the board |
| 03/02/2024 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 04/06/2022 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 03/06/2020 | Change in Reg. Office |
| 16/05/2020 | New Accounts filed |
| 06/04/2020 | Change in Reg. Office |
| 25/08/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 20/07/2017 | New Board Member Amanda Woodroffe (923566583) Appointed |
| 17/05/2017 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 07/12/2015 | Change in Reg. Office |
| 05/10/2015 | New Annual Return filed |
| 17/12/2014 | New Company Secretary Amanda Aloysia Woodroffe (919347124) Appointed |
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