BROADHEATH HEALTHCARE LIMITED

Company number 08086040

Date	Type	Description	View / Download
16 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 October 2016	(1 page)
23 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 103	(6 pages)
05 Apr 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(6 pages)
05 Apr 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(31 pages)
05 Apr 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(1 page)
05 Apr 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
25 Jun 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 103	(6 pages)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 103	(4 pages)
15 Apr 2015	AA	Audit exemption subsidiary accounts made up to 30 June 2014	(7 pages)
15 Apr 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/14	(30 pages)
15 Apr 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/14	(1 page)
15 Apr 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/14	(3 pages)
17 Jun 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 101	(5 pages)
17 Jun 2014	AD01	Registered office address changed from 31 Boardman Road Manchester M8 4WS England on 17 June 2014	(1 page)
26 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
28 May 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders	(5 pages)
28 May 2013	CH01	Director's details changed for Mr Safraz Shafqat on 31 May 2012	(2 pages)
28 May 2013	AD01	Registered office address changed from Unit 18 Neills Road Bold Industrial Park St Helens Merseyside WA9 4TU United Kingdom on 28 May 2013	(1 page)
28 May 2013	TM01	Termination of appointment of Suhail Sharief as a director	(1 page)
28 May 2013	AP01	Appointment of Mr Qammar Nazir as a director	(2 pages)
28 Sep 2012	AA01	Current accounting period extended from 31 May 2013 to 30 June 2013	(3 pages)
28 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(24 pages)