Company Information for BROOMWELL HEALTHWATCH RESOURCES LIMITED
7TH FLOOR BOULTON HOUSE, 17-21 CHORLTON STREET, MANCHESTER, M1 3HY,
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Company Registration Number
04356141
Private Limited Company
Active |
Company Name | ||
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BROOMWELL HEALTHWATCH RESOURCES LIMITED | ||
Legal Registered Office | ||
7TH FLOOR BOULTON HOUSE 17-21 CHORLTON STREET MANCHESTER M1 3HY Other companies in M1 | ||
Previous Names | ||
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Company Number | 04356141 | |
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Company ID Number | 04356141 | |
Date formed | 2002-01-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-07 01:32:06 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL ROWE |
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JOSHUA ROWE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JORN CHRISTENSEN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOMESTEAD FABRICS LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1998-02-05 | Active | |
BROOME & WELLINGTON (INTERNATIONAL) LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1985-07-11 | Active | |
BROOME & WELLINGTON (AVIATION) LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1986-06-17 | Active | |
BROOME & WELLINGTON (HOLDINGS) LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1987-07-30 | Active | |
CGT DEVELOPMENTS XXXXVIII LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1997-05-29 | Liquidation | |
INTERMERCANTILE LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2000-10-06 | Active | |
BROOMWELL HEALTHWATCH LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2004-08-11 | Active | |
MELVIN & SINGLETON LIMITED | Company Secretary | 2007-01-01 | CURRENT | 1984-06-29 | Liquidation | |
TRADESAFELY.COM LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2000-01-24 | Active | |
KING DAVID RESOURCES LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active - Proposal to Strike off | |
JRIT LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
CHIEF RABBINATE TRUST | Director | 2014-07-07 | CURRENT | 2002-12-11 | Active | |
KDS TRUSTEES LIMITED | Director | 2011-08-17 | CURRENT | 2011-08-17 | Active | |
THE KING DAVID HIGH SCHOOL | Director | 2011-07-25 | CURRENT | 2011-07-25 | Active | |
CGT DEVELOPMENTS XXXXVIII LIMITED | Director | 2005-08-03 | CURRENT | 1997-05-29 | Liquidation | |
BROOMWELL HEALTHWATCH LIMITED | Director | 2004-08-11 | CURRENT | 2004-08-11 | Active | |
INTERMERCANTILE LIMITED | Director | 2000-10-06 | CURRENT | 2000-10-06 | Active | |
TRADESAFELY.COM LIMITED | Director | 2000-01-24 | CURRENT | 2000-01-24 | Active | |
HOMESTEAD FABRICS LIMITED | Director | 1998-02-18 | CURRENT | 1998-02-05 | Active | |
MELVIN & SINGLETON LIMITED | Director | 1991-09-30 | CURRENT | 1984-06-29 | Liquidation | |
BROOME & WELLINGTON (AVIATION) LIMITED | Director | 1991-06-17 | CURRENT | 1986-06-17 | Active | |
BROOME & WELLINGTON (INTERNATIONAL) LIMITED | Director | 1990-12-31 | CURRENT | 1985-07-11 | Active | |
BROOME & WELLINGTON (HOLDINGS) LIMITED | Director | 1990-12-31 | CURRENT | 1987-07-30 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/17 FROM Manchester House 86 Princess Street Manchester M1 6NG | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 24/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
RES15 | CHANGE OF COMPANY NAME 27/07/16 | |
CERTNM | COMPANY NAME CHANGED BROOME & WELLINGTON (USA) LIMITED CERTIFICATE ISSUED ON 27/07/16 | |
CERTNM | COMPANY NAME CHANGED BROOME & WELLINGTON (USA) LIMITED CERTIFICATE ISSUED ON 27/07/16 | |
LATEST SOC | 25/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 18/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 18/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 18/01/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 18/01/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | Return made up to 18/01/09; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | Return made up to 18/01/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 28/01/05 | |
363s | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | |
363s | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/04/03 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROOMWELL HEALTHWATCH RESOURCES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BROOMWELL HEALTHWATCH RESOURCES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |