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Home > England & Wales Companies > THE BROADGATE SPINE AND JOINT CLINIC LIMITED
Company Information for

THE BROADGATE SPINE AND JOINT CLINIC LIMITED

65 LONDON WALL, LONDON, EC5M 5TU,
Company Registration Number
05382618
Private Limited Company
Active

Company Overview

About The Broadgate Spine And Joint Clinic Ltd
THE BROADGATE SPINE AND JOINT CLINIC LIMITED was founded on 2005-03-04 and has its registered office in London. The organisation's status is listed as "Active". The Broadgate Spine And Joint Clinic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE BROADGATE SPINE AND JOINT CLINIC LIMITED
 
Legal Registered Office
65 LONDON WALL
LONDON
EC5M 5TU
Other companies in EC5M
 
Filing Information
Company Number 05382618
Company ID Number 05382618
Date formed 2005-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/12/2024
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-05 17:07:57
Primary Source:Companies House
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Company Officers of THE BROADGATE SPINE AND JOINT CLINIC LIMITED

Current Directors
Officer Role Date Appointed
TANIA HUGO
 Company Secretary 2015-06-30
TANIA HUGO
 Director 2015-06-30
JOHANNES COETZER UYS
 Director 2015-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN ALEXANDER JORDAN
 Company Secretary 2005-03-05 2015-06-30
GERARD MELVILLE HALL
 Director 2005-03-05 2015-06-30
PETER JOHN HAMLYN
 Director 2005-03-05 2015-06-30
ALAN ALEXANDER JORDAN
 Director 2005-03-05 2015-06-30
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-03-04 2005-03-07
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-03-04 2005-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHANNES COETZER UYS BROADGATE GENERAL PRACTICE LIMITED Director 2009-05-26 CURRENT 2009-05-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-06-27CONFIRMATION STATEMENT MADE ON 30/05/23, WITH NO UPDATES
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 30/05/22, WITH NO UPDATES
2022-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 30/05/21, WITH NO UPDATES
2021-04-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-04-08AA01Current accounting period shortened from 30/03/20 TO 29/03/20
2021-01-23DISS40Compulsory strike-off action has been discontinued
2021-01-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2021-01-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES
2020-03-28DISS40Compulsory strike-off action has been discontinued
2020-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES
2019-04-23AA30/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-09-12AP03Appointment of Dr Johannes Uys as company secretary on 2018-09-01
2018-09-12TM01APPOINTMENT TERMINATED, DIRECTOR TANIA HUGO
2018-09-12TM02Termination of appointment of Tania Hugo on 2018-09-01
2018-06-06DISS40Compulsory strike-off action has been discontinued
2018-06-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2018-04-07DISS40Compulsory strike-off action has been discontinued
2018-04-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 99
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2017-04-26DISS40Compulsory strike-off action has been discontinued
2017-03-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 99
2016-05-18AR0104/03/16 ANNUAL RETURN FULL LIST
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-08AP03Appointment of Tania Hugo as company secretary on 2015-06-30
2015-07-08AP01DIRECTOR APPOINTED TANIA HUGO
2015-07-08AP01DIRECTOR APPOINTED MR JOHANNES COETZER UYS
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN JORDAN
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER HAMLYN
2015-07-08TM01APPOINTMENT TERMINATED, DIRECTOR GERARD HALL
2015-07-08TM02Termination of appointment of Alan Alexander Jordan on 2015-06-30
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 99
2015-05-28AR0104/03/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 99
2014-04-30AR0104/03/14 FULL LIST
2014-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN ALEXANDER JORDAN / 04/03/2014
2014-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD MELVILLE HALL / 04/03/2014
2014-04-30CH03SECRETARY'S CHANGE OF PARTICULARS / DR ALAN ALEXANDER JORDAN / 04/03/2014
2013-12-30AA31/03/13 TOTAL EXEMPTION FULL
2013-03-25AR0104/03/13 FULL LIST
2013-01-03AA31/03/12 TOTAL EXEMPTION FULL
2012-04-27AR0104/03/12 FULL LIST
2011-12-13AA31/03/11 TOTAL EXEMPTION FULL
2011-04-04AR0104/03/11 FULL LIST
2010-12-21AA31/03/10 TOTAL EXEMPTION FULL
2010-04-26AR0104/03/10 FULL LIST
2010-01-29AA31/03/09 TOTAL EXEMPTION FULL
2010-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 823 SALISBURY HOUSE 29 FINSBURY CIRCUS LONDON EC2M 5QQ
2009-03-16363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-01-31AA31/03/08 TOTAL EXEMPTION FULL
2008-09-10287REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 5 CARLTON CLOSE LONDON NW3 7UA UNITED KINGDOM
2008-03-11363aRETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 212 BALLARDS LANE FINCHLEY LONDON N3 2LX
2008-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2007-03-19363aRETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
2006-04-03363aRETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
2005-06-0988(2)RAD 05/03/05--------- £ SI 98@1=98 £ IC 1/99
2005-06-02288aNEW DIRECTOR APPOINTED
2005-05-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-20288aNEW DIRECTOR APPOINTED
2005-03-08288bDIRECTOR RESIGNED
2005-03-08288bSECRETARY RESIGNED
2005-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to THE BROADGATE SPINE AND JOINT CLINIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BROADGATE SPINE AND JOINT CLINIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BROADGATE SPINE AND JOINT CLINIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Intangible Assets
Patents
We have not found any records of THE BROADGATE SPINE AND JOINT CLINIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BROADGATE SPINE AND JOINT CLINIC LIMITED
Trademarks
We have not found any records of THE BROADGATE SPINE AND JOINT CLINIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BROADGATE SPINE AND JOINT CLINIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as THE BROADGATE SPINE AND JOINT CLINIC LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where THE BROADGATE SPINE AND JOINT CLINIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BROADGATE SPINE AND JOINT CLINIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BROADGATE SPINE AND JOINT CLINIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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