BROADHEATH HEALTHCARE LIMITED

Company number 08086040

Date	Type	Description	View / Download
05 Nov 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/10/18	(1 page)
05 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/10/18	(3 pages)
11 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	(4 pages)
03 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	(4 pages)
03 Oct 2019	AP01	Appointment of Mr Zubair Ashraf Malik as a director on 30 June 2019	(2 pages)
03 Oct 2019	TM01	Termination of appointment of Sarfraz Shafqat as a director on 30 June 2019	(1 page)
29 Jul 2019	AA01	Previous accounting period shortened from 29 October 2018 to 28 October 2018	(1 page)
28 May 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	(3 pages)
08 Feb 2019	PSC02	Notification of Imaan Limited as a person with significant control on 1 November 2016	(2 pages)
01 Feb 2019	AA	Audit exemption subsidiary accounts made up to 29 October 2017	(12 pages)
01 Feb 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/10/17	(35 pages)
21 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/10/17	(3 pages)
21 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/10/18	(1 page)
30 Oct 2018	AA01	Current accounting period shortened from 30 October 2017 to 29 October 2017	(1 page)
31 Jul 2018	AA01	Previous accounting period shortened from 31 October 2017 to 30 October 2017	(1 page)
12 Jun 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	(3 pages)
19 Feb 2018	AP01	Appointment of Mr Sarfraz Shafqat as a director on 19 February 2018	(2 pages)
19 Feb 2018	TM01	Termination of appointment of Safraz Shafqat as a director on 19 February 2018	(1 page)
19 Feb 2018	TM01	Termination of appointment of Qammar Nazir as a director on 19 February 2018	(1 page)
08 Aug 2017	AA	Audit exemption subsidiary accounts made up to 31 October 2016	(11 pages)
08 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/16	(3 pages)
08 Aug 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/16	(1 page)
08 Aug 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/16	(39 pages)
21 Jul 2017	CS01	Confirmation statement made on 28 May 2017 with updates	(5 pages)
21 Jul 2017	AD01	Registered office address changed from Unit 18 Neills Road, Bold Industrial Park Bold St. Helens Merseyside WA9 4TU to The Meadows Ruskin Drive Dentons Green St. Helens WA10 6RP on 21 July 2017	(1 page)