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BROADWINDSOR HEALTHCARE LIMITED

Company number 13072473

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jan 2024	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 May 2023	MR01	Registration of charge 130724730003, created on 12 May 2023	View PDF Registration of charge 130724730003, created on 12 May 2023 - link opens in a new window - 24 pages (24 pages)
12 May 2023	MR04	Satisfaction of charge 130724730001 in full	View PDF Satisfaction of charge 130724730001 in full - link opens in a new window - 1 page (1 page)
12 May 2023	MR04	Satisfaction of charge 130724730002 in full	View PDF Satisfaction of charge 130724730002 in full - link opens in a new window - 1 page (1 page)
10 Jan 2023	CS01	Confirmation statement made on 8 December 2022 with no updates	View PDF Confirmation statement made on 8 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 8 December 2021 with updates	View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 1 December 2021 GBP 770	View PDF Statement of capital following an allotment of shares on 1 December 2021 GBP 770 - link opens in a new window - 3 pages (3 pages)
17 Jul 2021	SH01	Statement of capital following an allotment of shares on 9 July 2021 GBP 770	View PDF Statement of capital following an allotment of shares on 9 July 2021 GBP 770 - link opens in a new window - 3 pages (3 pages)
17 Jul 2021	PSC01	Notification of John Andrew Glazer as a person with significant control on 9 July 2021	View PDF Notification of John Andrew Glazer as a person with significant control on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	AP01	Appointment of Mr John Andrew Glazer as a director on 3 June 2021	View PDF Appointment of Mr John Andrew Glazer as a director on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	MR01	Registration of charge 130724730001, created on 4 May 2021	View PDF Registration of charge 130724730001, created on 4 May 2021 - link opens in a new window - 57 pages (57 pages)
13 May 2021	MR01	Registration of charge 130724730002, created on 4 May 2021	View PDF Registration of charge 130724730002, created on 4 May 2021 - link opens in a new window - 31 pages (31 pages)
09 Dec 2020	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	View PDF Current accounting period extended from 31 December 2021 to 31 March 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-09 GBP 350	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-09 GBP 350 - link opens in a new window - 28 pages (28 pages)

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