Active
Company Information for BROADMEAD RESTHOME LTD
SUITE 311, HARROW BUSINESS CENTRE, 429-433 PINNER ROAD, HARROW, HA1 4HN,
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Company Registration Number
05061899
Private Limited Company
Active |
Company Name | |
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BROADMEAD RESTHOME LTD | |
Legal Registered Office | |
SUITE 311, HARROW BUSINESS CENTRE 429-433 PINNER ROAD HARROW HA1 4HN Other companies in HA5 | |
Company Number | 05061899 | |
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Company ID Number | 05061899 | |
Date formed | 2004-03-03 | |
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 | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 18:38:09 |
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Officer | Role | Date Appointed |
---|---|---|
ABEER EJAZ RAJA |
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AMAL EJAZ RAJA |
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BILAL EJAZ RAJA |
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EJAZ NABI RAJA |
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JABRIEL EJAZ RAJA |
||
SHAHIDA RAJA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHAHIDA RAJA |
Company Secretary | ||
JABRIEL EJAZ RAJA |
Director | ||
SAEED-UR-RAHMAN KHAN |
Director | ||
EJAZ NABI RAJA |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BCH ESTATES LIMITED | Director | 2011-04-05 | CURRENT | 2004-03-03 | Active | |
HUSKARDS CARE LIMITED | Director | 2011-03-01 | CURRENT | 1997-10-07 | Active | |
BCH ESTATES LIMITED | Director | 2011-04-05 | CURRENT | 2004-03-03 | Active | |
HUSKARDS NEW CARE LTD | Director | 2011-04-05 | CURRENT | 2010-05-28 | Active | |
HUSKARDS CARE LIMITED | Director | 2011-03-01 | CURRENT | 1997-10-07 | Active | |
BCH ESTATES LIMITED | Director | 2011-04-05 | CURRENT | 2004-03-03 | Active | |
HUSKARDS NEW CARE LTD | Director | 2011-04-05 | CURRENT | 2010-05-28 | Active | |
HUSKARDS CARE LIMITED | Director | 2011-03-01 | CURRENT | 1997-10-07 | Active | |
CLASSIC CARE LIMITED | Director | 2012-04-04 | CURRENT | 1990-03-15 | Active | |
BRICKLEHAMPTON CLASSIC CARE LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
HUSKARDS NEW CARE LTD | Director | 2010-05-28 | CURRENT | 2010-05-28 | Active | |
BCH ESTATES LIMITED | Director | 2004-03-03 | CURRENT | 2004-03-03 | Active | |
HUSKARDS CARE LIMITED | Director | 1997-10-07 | CURRENT | 1997-10-07 | Active | |
CLASSIC CARE LIMITED | Director | 2012-04-04 | CURRENT | 1990-03-15 | Active | |
BRICKLEHAMPTON CLASSIC CARE LIMITED | Director | 2012-03-07 | CURRENT | 2012-03-07 | Active | |
HUSKARDS NEW CARE LTD | Director | 2011-04-05 | CURRENT | 2010-05-28 | Active | |
HUSKARDS CARE LIMITED | Director | 2011-03-01 | CURRENT | 1997-10-07 | Active | |
BCH ESTATES LIMITED | Director | 2004-03-03 | CURRENT | 2004-03-03 | Active | |
HUSKARDS CARE LIMITED | Director | 2012-04-06 | CURRENT | 1997-10-07 | Active | |
HUSKARDS NEW CARE LTD | Director | 2011-04-05 | CURRENT | 2010-05-28 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Ms Abeer Ejaz Raja on 2024-03-19 | ||
Director's details changed for Ms Amal Ejaz Raja on 2024-03-19 | ||
Director's details changed for Mr Ejaz Nabi Raja on 2024-03-19 | ||
Director's details changed for Mr Jabriel Ejaz Raja on 2024-03-19 | ||
Director's details changed for Mrs Shahida Raja on 2024-03-19 | ||
Change of details for Bch Estates Limited as a person with significant control on 2024-03-19 | ||
Director's details changed for Mr Bilal Ejaz Raja on 2024-03-20 | ||
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 15/02/24 FROM 6 Highbanks Road, Hatch End Pinner Middlesex HA5 4AR | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH NO UPDATES | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
SH02 | Sub-division of shares on 2019-04-01 | |
PSC02 | Notification of Bch Estates Limited as a person with significant control on 2019-04-01 | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050618990003 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JABRIEL EJAZ RAJA | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS SHAHIDA RAJA | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SHAHIDA RAJA | |
AP01 | DIRECTOR APPOINTED MT JABRIEL EJAZ RAJA | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JABRIEL EJAZ RAJA | |
CH01 | Director's details changed for Mr Bilal Jabriel Raja on 2013-03-06 | |
AP01 | DIRECTOR APPOINTED MS AMAL EJAZ RAJA | |
AP01 | DIRECTOR APPOINTED MS ABEER EJAZ RAJA | |
AP01 | DIRECTOR APPOINTED MR BILAL JABRIEL RAJA | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 03/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: 34 KENTON GARDENS KENTON HARROW MIDDLESEX HA3 8DE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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 BROADMEAD RESTHOME LTD
The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as BROADMEAD RESTHOME LTD 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. |