Bromley Healthcare Community Interest Company

Company Name	Bromley Healthcare Community Interest Company
Company Status	Active
Company Number	06815987
Category	Community Interest Company
Incorporation Date	11 February 2009(15 years, 2 months ago)
Previous Name	Bromley Healthcare Ltd

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Andrew Mark Hardman
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 September 2010(1 year, 7 months after company formation)
Appointment Duration	13 years, 7 months
Role	Director Of Strategy & Business Development
Country of Residence	United Kingdom
Correspondence Address	Central Court 1 Knoll Rise Orpington Kent BR6 0JA

Director Name	Mrs Jacqueline Ann Scott
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(2 years, 1 month after company formation)
Appointment Duration	13 years
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Central Court 1 Knoll Rise Orpington Kent BR6 0JA

Director Name	Mr Roger Ian Booker
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 June 2020(11 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Central Court 1 Knoll Rise Orpington Kent BR6 0JA

Director Name	Mr Michael Craig Nutt
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 August 2020(11 years, 5 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Central Court 1 Knoll Rise Orpington Kent BR6 0JA

Director Name	Dr Subathra Devi Shanmuganathan
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(12 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Central Court 1 Knoll Rise Orpington Kent BR6 0JA

Director Name	Angela Katherine Dawe
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(12 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Independent Healthcare Consultant
Country of Residence	England
Correspondence Address	Central Court 1 Knoll Rise Orpington Kent BR6 0JA

Director Name	Fiona Eleanor Morrison Christie
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(12 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Central Court 1 Knoll Rise Orpington Kent BR6 0JA

Director Name	Prof Syed Ali Jo Bokhari
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(13 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Doctor
Country of Residence	England
Correspondence Address	Central Court 1 Knoll Rise Orpington Kent BR6 0JA

Director Name	Mr Simon Russell
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(14 years, 1 month after company formation)
Appointment Duration	1 year
Role	Retail Director
Country of Residence	England
Correspondence Address	Central Court 1 Knoll Rise Orpington Kent BR6 0JA

Director Name	Mr Patrick William Montgomery
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(14 years, 1 month after company formation)
Appointment Duration	1 year
Role	Chief Technology Officer
Country of Residence	England
Correspondence Address	Central Court 1 Knoll Rise Orpington Kent BR6 0JA

Director Name	Mrs Ceinwen Pamela Giles
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British,Canadian
Status	Current
Appointed	11 January 2024(14 years, 11 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Central Court 1 Knoll Rise Orpington Kent BR6 0JA

Director Name	Mrs Susan Southon
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Hillview Rd Orpington Kent BR6 0SF

Director Name	Ms Kerry Elisabeth Bott
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(1 year, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 April 2011)
Role	Nurse
Country of Residence	England
Correspondence Address	Beckenham Beacon 379 Croydon Road Beckenham Kent BR3 3QL

Director Name	Mrs Janet Christine Ettridge
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(1 year, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 April 2011)
Role	Nurse
Country of Residence	England
Correspondence Address	Beckenham Beacon 379 Croydon Road Beckenham Kent BR3 3QL

Director Name	Mrs Mary Ann Bishop
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(2 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 November 2013)
Role	Charity Chief Executive
Country of Residence	England
Correspondence Address	Global House 10 Station Approach Hayes Bromley Kent BR2 7EH

Director Name	Mr Raoul Michael Pinnell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(2 years, 1 month after company formation)
Appointment Duration	9 years, 4 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Central Court 1 Knoll Rise Orpington Kent BR6 0JA

Director Name	Dr Catherine Michaela Jenson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(2 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 08 May 2015)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Global House 10 Station Approach Hayes Bromley Kent BR2 7EH

Director Name	Mr Philip Eric Lloyd
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(2 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2013)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	Beckenham Beacon 379 Croydon Road Beckenham Kent BR3 3QL

Director Name	Ms Diane Susan Hedges
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(2 years, 1 month after company formation)
Appointment Duration	3 months (resigned 30 June 2011)
Role	Health Consultant
Country of Residence	England
Correspondence Address	Beckenham Beacon 379 Croydon Road Beckenham Kent BR3 3QL

Director Name	Mrs Sarah Frances Dowling
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2011(2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Beckenham Beacon 379 Croydon Road Beckenham Kent BR3 3QL

Director Name	Mr Jonathan Simon Oliver Lewis
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2011(2 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Global House 10 Station Approach Hayes Bromley Kent BR2 7EH

Director Name	Mrs Charanjit Kaur Yogeshbhai Patel
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(3 years, 10 months after company formation)
Appointment Duration	9 years (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Central Court 1 Knoll Rise Orpington Kent BR6 0JA

Director Name	Ms Melanie Dawn Stack
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(3 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Global House 10 Station Approach Hayes Bromley Kent BR2 7EH

Director Name	Dr Onikepo Adetokunbo Adeoye
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(4 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2015)
Role	Consultant Paediatrician
Country of Residence	England
Correspondence Address	Global House 10 Station Approach Hayes Bromley Kent BR2 7EH

Director Name	Mrs Deborah Jane Battista
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(4 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 April 2015)
Role	Operations Director
Country of Residence	England
Correspondence Address	Global House 10 Station Approach Hayes Bromley Kent BR2 7EH

Director Name	Dr Yohannes Teklu Bahru
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2013(4 years, 5 months after company formation)
Appointment Duration	5 years (resigned 15 July 2018)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Global House 10 Station Approach Hayes Bromley Kent BR2 7EH

Director Name	Mr Andrew Michael Naish
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2014(5 years, 2 months after company formation)
Appointment Duration	9 years (resigned 04 May 2023)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Central Court 1 Knoll Rise Orpington Kent BR6 0JA

Director Name	Ms Natalie Warman
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2015(6 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 08 April 2018)
Role	Nursing Director
Country of Residence	United Kingdom
Correspondence Address	Global House 10 Station Approach Hayes Bromley Kent BR2 7EH

Director Name	Dr James Anthony Heathcote
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(7 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 31 January 2018)
Role	Gp (General Practitioner)
Country of Residence	England
Correspondence Address	Global House 10 Station Approach Hayes Bromley Kent BR2 7EH

Director Name	Mrs Elizabeth Anne Jones
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2017(8 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 June 2019)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Global House 10 Station Approach Hayes Bromley Kent BR2 7EH

Director Name	Dr Catherine Michaela Jenson
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2018(8 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2022)
Role	Doctor
Country of Residence	England
Correspondence Address	Central Court 1 Knoll Rise Orpington Kent BR6 0JA

Contact

Website	bromleyhealthcare.org.uk
Telephone	020 83158712
Telephone region	London

Location

Registered Address	Central Court 1 Knoll Rise Orpington Kent BR6 0JA
Region	London
Constituency	Orpington
County	Greater London
Ward	Orpington
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

-	OTHER 97.49% -
1 at £1	Andrew Hardman 0.13% Ordinary
1 at £1	Felicity Akers 0.13% Ordinary
1 at £1	Hilary Bagshaw 0.13% Ordinary
1 at £1	Jacqueline Scott 0.13% Ordinary
1 at £1	Janette Abbott 0.13% Ordinary
1 at £1	Kara Aves 0.13% Ordinary
1 at £1	Karol Anderson 0.13% Ordinary
1 at £1	Katharine Armstrong 0.13% Ordinary
1 at £1	Katie Ashdown 0.13% Ordinary
1 at £1	Mary Andrew 0.13% Ordinary
1 at £1	Mary Aust 0.13% Ordinary
1 at £1	Onikepo Adeoye 0.13% Ordinary
1 at £1	Patricia Airey 0.13% Ordinary
1 at £1	Patricia Allison 0.13% Ordinary
1 at £1	Risikat Ayinde 0.13% Ordinary
1 at £1	Ruth Allinson 0.13% Ordinary
1 at £1	Terry Akif 0.13% Ordinary
1 at £1	Tracey Allen-parmenter 0.13% Ordinary
1 at £1	Vivian Adams 0.13% Ordinary
1 at £1	Yvonne Alexander 0.13% Ordinary

Financials

Year	2014
Turnover	£46,152,692
Gross Profit	£7,953,837
Net Worth	£4,000,702
Cash	£4,538,577
Current Liabilities	£6,007,432

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

29 March 2011	Delivered on: 1 April 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

29 March 2011

Delivered on: 1 April 2011
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

5 October 2023	Confirmation statement made on 30 September 2023 with updates (62 pages)
5 June 2023	Termination of appointment of Janet Christine Ettridge as a director on 1 June 2023 (1 page)
23 May 2023	Director's details changed for Professor Syed Ali Joo Bokhari on 23 May 2023 (2 pages)
23 May 2023	Termination of appointment of Andrew Michael Naish as a director on 4 May 2023 (1 page)
1 April 2023	Appointment of Mr Patrick William Montgomery as a director on 1 April 2023 (2 pages)
1 April 2023	Appointment of Mr Simon Russell as a director on 1 April 2023 (2 pages)
13 January 2023	Appointment of Professor Syed Ali Joo Bokhari as a director on 1 January 2023 (2 pages)
30 September 2022	Confirmation statement made on 30 September 2022 with updates (63 pages)
27 September 2022	Full accounts made up to 31 March 2022 (47 pages)
1 September 2022	Appointment of Mrs Janet Christine Ettridge as a director on 1 July 2022 (2 pages)
1 April 2022	Termination of appointment of Catherine Michaela Jenson as a director on 31 March 2022 (1 page)
4 February 2022	Confirmation statement made on 29 January 2022 with updates (68 pages)
4 February 2022	Termination of appointment of Janet Christine Ettridge as a director on 31 January 2022 (1 page)
4 January 2022	Appointment of Angela Katherine Dawe as a director on 1 January 2022 (2 pages)
4 January 2022	Termination of appointment of Charanjit Kaur Yogeshbhai Patel as a director on 31 December 2021 (1 page)
4 January 2022	Appointment of Dr Subathra Devi Shanmuganathan as a director on 1 January 2022 (2 pages)
4 January 2022	Appointment of Fiona Eleanor Morrison Christie as a director on 1 January 2022 (2 pages)
15 December 2021	Full accounts made up to 31 March 2021 (46 pages)
12 February 2021	Confirmation statement made on 29 January 2021 with updates (66 pages)
30 November 2020	Full accounts made up to 31 March 2020 (42 pages)
3 August 2020	Termination of appointment of Raoul Michael Pinnell as a director on 31 July 2020 (1 page)
3 August 2020	Appointment of Mr Michael Craig Nutt as a director on 1 August 2020 (2 pages)
8 June 2020	Appointment of Mr Roger Ian Booker as a director on 8 June 2020 (2 pages)
10 February 2020	Confirmation statement made on 29 January 2020 with updates (64 pages)
19 November 2019	Full accounts made up to 31 March 2019 (39 pages)
12 August 2019	Director's details changed for Mrs Jacqueline Ann Scott on 5 August 2019 (2 pages)
5 August 2019	Registered office address changed from Global House 10 Station Approach Hayes Bromley Kent BR2 7EH to Central Court 1 Knoll Rise Orpington Kent BR6 0JA on 5 August 2019 (1 page)
7 June 2019	Termination of appointment of Elizabeth Anne Jones as a director on 6 June 2019 (1 page)
1 February 2019	Confirmation statement made on 29 January 2019 with updates (59 pages)
23 October 2018	Full accounts made up to 31 March 2018 (39 pages)
16 July 2018	Termination of appointment of Yohannes Teklu Bahru as a director on 15 July 2018 (1 page)
12 April 2018	Termination of appointment of Natalie Warman as a director on 8 April 2018 (1 page)
28 February 2018	Appointment of Dr Catherine Michaela Jenson as a director on 2 February 2018 (2 pages)
16 February 2018	Confirmation statement made on 11 February 2018 with updates (52 pages)
7 February 2018	Termination of appointment of James Anthony Heathcote as a director on 31 January 2018 (1 page)
23 November 2017	Full accounts made up to 31 March 2017 (40 pages)
23 November 2017	Full accounts made up to 31 March 2017 (40 pages)
8 November 2017	Appointment of Mrs Elizabeth Anne Jones as a director on 11 September 2017 (2 pages)
8 November 2017	Director's details changed for Mrs Jacqueline Ann Scott on 13 March 2017 (2 pages)
8 November 2017	Director's details changed for Mrs Jacqueline Ann Scott on 13 March 2017 (2 pages)
8 November 2017	Appointment of Mrs Elizabeth Anne Jones as a director on 11 September 2017 (2 pages)
15 March 2017	Termination of appointment of Jonathan Simon Oliver Lewis as a director on 10 March 2017 (1 page)
15 March 2017	Termination of appointment of Jonathan Simon Oliver Lewis as a director on 10 March 2017 (1 page)
24 February 2017	Confirmation statement made on 11 February 2017 with updates (56 pages)
24 February 2017	Confirmation statement made on 11 February 2017 with updates (56 pages)
5 October 2016	Appointment of Dr James Anthony Heathcote as a director on 1 April 2016 (2 pages)
5 October 2016	Appointment of Dr James Anthony Heathcote as a director (2 pages)
5 October 2016	Appointment of Dr James Anthony Heathcote as a director on 1 April 2016 (2 pages)
5 October 2016	Appointment of Dr James Anthony Heathcote as a director (2 pages)
4 October 2016	Director's details changed for Mrs Jacqueline Ann Scott on 1 September 2015 (2 pages)
4 October 2016	Appointment of Ms Natalie Warman as a director on 17 August 2015 (2 pages)
4 October 2016	Director's details changed for Mrs Jacqueline Ann Scott on 1 September 2015 (2 pages)
4 October 2016	Appointment of Ms Natalie Warman as a director on 17 August 2015 (2 pages)
26 July 2016	Full accounts made up to 31 March 2016 (41 pages)
26 July 2016	Full accounts made up to 31 March 2016 (41 pages)
7 March 2016	Termination of appointment of Onikepo Adetokunbo Adeoye as a director on 30 April 2015 (1 page)
7 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 770 (65 pages)
7 March 2016	Termination of appointment of Onikepo Adetokunbo Adeoye as a director on 30 April 2015 (1 page)
7 March 2016	Annual return made up to 11 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 770 (65 pages)
15 October 2015	Full accounts made up to 31 March 2015 (40 pages)
15 October 2015	Full accounts made up to 31 March 2015 (40 pages)
26 May 2015	Termination of appointment of Deborah Jane Battista as a director on 24 April 2015 (1 page)
26 May 2015	Termination of appointment of Catherine Michaela Jenson as a director on 8 May 2015 (1 page)
26 May 2015	Termination of appointment of Catherine Michaela Jenson as a director on 8 May 2015 (1 page)
26 May 2015	Termination of appointment of Catherine Michaela Jenson as a director on 8 May 2015 (1 page)
26 May 2015	Termination of appointment of Deborah Jane Battista as a director on 24 April 2015 (1 page)
18 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
18 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
6 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 796 (66 pages)
6 March 2015	Annual return made up to 11 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 796 (66 pages)
22 December 2014	Full accounts made up to 31 March 2014 (40 pages)
22 December 2014	Full accounts made up to 31 March 2014 (40 pages)
3 October 2014	Termination of appointment of Melanie Dawn Stack as a director on 30 September 2014 (1 page)
3 October 2014	Termination of appointment of Melanie Dawn Stack as a director on 30 September 2014 (1 page)
15 May 2014	Director's details changed for Mrs Jacqueline Ann Scott on 14 May 2014 (2 pages)
15 May 2014	Director's details changed for Mrs Jacqueline Ann Scott on 14 May 2014 (2 pages)
6 May 2014	Appointment of Mr Andrew Michael Naish as a director (2 pages)
6 May 2014	Appointment of Mr Andrew Michael Naish as a director (2 pages)
28 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 723 (59 pages)
28 February 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 723 (59 pages)
12 December 2013	Termination of appointment of Mary Bishop as a director (1 page)
12 December 2013	Termination of appointment of Mary Bishop as a director (1 page)
25 October 2013	Total exemption full accounts made up to 31 March 2013 (37 pages)
25 October 2013	Total exemption full accounts made up to 31 March 2013 (37 pages)
20 August 2013	Director's details changed for Mrs Onikepo Adetokunbo Adeoye on 19 August 2013 (2 pages)
20 August 2013	Director's details changed for Mrs Onikepo Adetokunbo Adeoye on 19 August 2013 (2 pages)
14 August 2013	Cancellation of shares. Statement of capital on 14 August 2013 GBP 710 (4 pages)
14 August 2013	Cancellation of shares. Statement of capital on 14 August 2013 GBP 710 (4 pages)
14 August 2013	Statement of capital following an allotment of shares on 30 June 2013 GBP 727 (4 pages)
14 August 2013	Statement of capital following an allotment of shares on 30 June 2013 GBP 727 (4 pages)
22 July 2013	Appointment of Mrs Onikepo Adetokunbo Adeoye as a director (2 pages)
22 July 2013	Appointment of Dr Yohannes Teklu Bahru as a director (2 pages)
22 July 2013	Appointment of Mrs Onikepo Adetokunbo Adeoye as a director (2 pages)
22 July 2013	Appointment of Dr Yohannes Teklu Bahru as a director (2 pages)
12 July 2013	Appointment of Mrs Deborah Jane Battista as a director (2 pages)
12 July 2013	Director's details changed for Mr Andrew Mark Hardman on 1 July 2013 (2 pages)
12 July 2013	Appointment of Mrs Janet Christine Ettridge as a director (2 pages)
12 July 2013	Director's details changed for Mr Andrew Mark Hardman on 1 July 2013 (2 pages)
12 July 2013	Director's details changed for Mr Andrew Mark Hardman on 1 July 2013 (2 pages)
12 July 2013	Appointment of Mrs Deborah Jane Battista as a director (2 pages)
12 July 2013	Appointment of Mrs Janet Christine Ettridge as a director (2 pages)
3 April 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 713 (4 pages)
3 April 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 713 (4 pages)
7 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (54 pages)
7 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (54 pages)
27 February 2013	Registered office address changed from Beckenham Beacon 379 Croydon Road Beckenham Kent BR3 3QL on 27 February 2013 (1 page)
27 February 2013	Registered office address changed from Beckenham Beacon 379 Croydon Road Beckenham Kent BR3 3QL on 27 February 2013 (1 page)
12 February 2013	Termination of appointment of Philip Lloyd as a director (1 page)
12 February 2013	Termination of appointment of Philip Lloyd as a director (1 page)
10 January 2013	Appointment of Mrs Melanie Stack as a director (2 pages)
10 January 2013	Appointment of Mrs Melanie Stack as a director (2 pages)
10 January 2013	Appointment of Mrs Charanjit Kaur Yogeshbhai Patel as a director (2 pages)
10 January 2013	Appointment of Mrs Charanjit Kaur Yogeshbhai Patel as a director (2 pages)
10 January 2013	Termination of appointment of Sarah Dowling as a director (1 page)
10 January 2013	Termination of appointment of Sarah Dowling as a director (1 page)
3 December 2012	Full accounts made up to 31 March 2012 (38 pages)
3 December 2012	Full accounts made up to 31 March 2012 (38 pages)
19 March 2012	Director's details changed for Mr Jonathan Simon Oliver Lewis on 8 March 2012 (2 pages)
19 March 2012	Director's details changed for Mr Jonathan Simon Oliver Lewis on 8 March 2012 (2 pages)
19 March 2012	Director's details changed for Mr Jonathan Simon Oliver Lewis on 8 March 2012 (2 pages)
8 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (45 pages)
8 March 2012	Annual return made up to 11 February 2012 with a full list of shareholders (45 pages)
2 March 2012	Statement of capital following an allotment of shares on 21 January 2012 GBP 514 (3 pages)
2 March 2012	Statement of capital following an allotment of shares on 21 January 2012 GBP 514 (3 pages)
2 March 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 588 (3 pages)
2 March 2012	Statement of capital following an allotment of shares on 24 February 2012 GBP 588 (3 pages)
27 January 2012	Cancellation of shares. Statement of capital on 27 January 2012 GBP 2 (4 pages)
27 January 2012	Purchase of own shares. (3 pages)
27 January 2012	Cancellation of shares. Statement of capital on 27 January 2012 GBP 2 (4 pages)
27 January 2012	Purchase of own shares. (3 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
19 December 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
10 November 2011	Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
10 November 2011	Previous accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
12 September 2011	Termination of appointment of Diane Hedges as a director (1 page)
12 September 2011	Appointment of Mr Jonathan Simon Oliver Lewis as a director (2 pages)
12 September 2011	Termination of appointment of Diane Hedges as a director (1 page)
12 September 2011	Appointment of Mr Jonathan Simon Oliver Lewis as a director (2 pages)
15 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
15 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
15 April 2011	Appointment of Mr Philip Eric Lloyd as a director (2 pages)
15 April 2011	Appointment of Mrs Mary Ann Bishop as a director (2 pages)
15 April 2011	Appointment of Mrs Jacqueline Ann Scott as a director (2 pages)
15 April 2011	Appointment of Mrs Mary Ann Bishop as a director (2 pages)
15 April 2011	Appointment of Mrs Jacqueline Ann Scott as a director (2 pages)
15 April 2011	Appointment of Mrs Sarah Frances Dowling as a director (2 pages)
15 April 2011	Appointment of Mr Raoul Michael Pinnell as a director (2 pages)
15 April 2011	Appointment of Mr Philip Eric Lloyd as a director (2 pages)
15 April 2011	Appointment of Mr Raoul Michael Pinnell as a director (2 pages)
15 April 2011	Appointment of Mrs Sarah Frances Dowling as a director (2 pages)
14 April 2011	Termination of appointment of Janet Ettridge as a director (1 page)
14 April 2011	Termination of appointment of Janet Ettridge as a director (1 page)
14 April 2011	Appointment of Mrs Diane Susan Hedges as a director (2 pages)
14 April 2011	Appointment of Mrs Diane Susan Hedges as a director (2 pages)
14 April 2011	Termination of appointment of Kerry Bott as a director (1 page)
14 April 2011	Appointment of Dr Catherine Michaela Jenson as a director (2 pages)
14 April 2011	Termination of appointment of Kerry Bott as a director (1 page)
14 April 2011	Appointment of Dr Catherine Michaela Jenson as a director (2 pages)
1 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 April 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 March 2011	Change of name notice (2 pages)
15 March 2011	Company name changed bromley healthcare LTD\certificate issued on 15/03/11 RES15 ‐ Change company name resolution on 2011-03-07 (47 pages)
15 March 2011	Change of name (47 pages)
15 March 2011	Change of name notice (2 pages)
15 March 2011	Company name changed bromley healthcare LTD\certificate issued on 15/03/11 RES15 ‐ Change company name resolution on 2011-03-07 (47 pages)
15 March 2011	Change of name (47 pages)
8 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
8 March 2011	Annual return made up to 11 February 2011 with a full list of shareholders (4 pages)
27 January 2011	Termination of appointment of Susan Southon as a director (1 page)
27 January 2011	Termination of appointment of Susan Southon as a director (1 page)
22 September 2010	Appointment of Mr Andrew Mark Hardman as a director (2 pages)
22 September 2010	Appointment of Mr Andrew Mark Hardman as a director (2 pages)
21 September 2010	Appointment of Mrs Janet Christine Ettridge as a director (2 pages)
21 September 2010	Appointment of Ms Kerry Elisabeth Bott as a director (2 pages)
21 September 2010	Appointment of Ms Kerry Elisabeth Bott as a director (2 pages)
21 September 2010	Appointment of Mrs Janet Christine Ettridge as a director (2 pages)
30 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
30 March 2010	Director's details changed for Mrs Susan Southon on 28 February 2010 (2 pages)
30 March 2010	Director's details changed for Mrs Susan Southon on 28 February 2010 (2 pages)
30 March 2010	Annual return made up to 11 February 2010 with a full list of shareholders (4 pages)
8 March 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
8 March 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
9 February 2010	Registered office address changed from 13 Ashtree Close Bassetts House Broadwater Gdns Farnborough Kent BR6 7UA United Kingdom on 9 February 2010 (2 pages)
9 February 2010	Registered office address changed from 13 Ashtree Close Bassetts House Broadwater Gdns Farnborough Kent BR6 7UA United Kingdom on 9 February 2010 (2 pages)
9 February 2010	Registered office address changed from 13 Ashtree Close Bassetts House Broadwater Gdns Farnborough Kent BR6 7UA United Kingdom on 9 February 2010 (2 pages)
11 February 2009	Incorporation (13 pages)
11 February 2009	Incorporation (13 pages)