| Date | Description |
|---|
| 2024-04-07 |
delete company_previous_name BROOMCO (3275) LIMITED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2022-12-19 |
update statutory_documents DIRECTOR APPOINTED FRANK DAVID LAING |
| 2022-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TENNANT |
| 2022-11-04 |
update statutory_documents SECRETARY APPOINTED MR OLIVER MATTHEW PEACH |
| 2022-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE BUCUR |
| 2021-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JONATHAN NIGEL EDWARD COWDELL / 27/09/2021 |
| 2021-09-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 2021-09-07 |
update statutory_documents FIRST GAZETTE |
| 2021-05-04 |
update statutory_documents DIRECTOR APPOINTED MS HANNAH HOLMAN |
| 2021-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GILLESPIE |
| 2021-04-27 |
update statutory_documents DIRECTOR APPOINTED MR GLENN SINCLAIR PEARCE |
| 2021-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WOULD |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-07 |
delete address 120 ALDERSGATE STREET LONDON ENGLAND EC1A 4JQ |
| 2020-04-07 |
insert address 3RD FLOOR, SOUTH BUILDING 200 ALDERSGATE STREET, LONDON ENGLAND EC1A 4HD |
| 2020-04-07 |
update registered_address |
| 2020-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2020 FROM
120 ALDERSGATE STREET
LONDON
EC1A 4JQ
ENGLAND |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 2019-04-04 |
update statutory_documents SECRETARY APPOINTED MR GEORGE BODGAN BUCUR |
| 2019-04-04 |
update statutory_documents SECRETARY APPOINTED MR GEORGE BOGDAN BUCUR |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEORGE BUCUR |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON SPRINGETT |
| 2019-03-07 |
delete address WELKEN HOUSE 10 - 11 CHARTERHOUSE SQUARE LONDON EC1M 6EH |
| 2019-03-07 |
insert address 120 ALDERSGATE STREET LONDON ENGLAND EC1A 4JQ |
| 2019-03-07 |
update registered_address |
| 2019-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2019 FROM
WELKEN HOUSE 10 - 11 CHARTERHOUSE SQUARE
LONDON
EC1M 6EH |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER THOMAS SOLLEY |
| 2018-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH GILLESPIE |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-28 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ALISTAIR MARTIN GILLESPIE |
| 2017-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SHIELDS |
| 2017-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 2017-04-25 |
update statutory_documents DIRECTOR APPOINTED ANDREW LESLIE TENNANT |
| 2017-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LESLIE TENNANT / 24/04/2017 |
| 2017-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SOLLEY |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 2015-11-11 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ARTHUR WOULD |
| 2015-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SION JONES |
| 2015-11-08 |
delete address WELKEN HOUSE 10 - 11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EH |
| 2015-11-08 |
insert address WELKEN HOUSE 10 - 11 CHARTERHOUSE SQUARE LONDON EC1M 6EH |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-11-08 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-10-12 |
update statutory_documents 09/09/15 FULL LIST |
| 2015-09-08 |
delete address 48 GRESHAM STREET LONDON ENGLAND EC2V 7AY |
| 2015-09-08 |
insert address WELKEN HOUSE 10 - 11 CHARTERHOUSE SQUARE LONDON ENGLAND EC1M 6EH |
| 2015-09-08 |
update reg_address_care_of EQUITIX MANAGEMENT SERVICES LIMITED => null |
| 2015-09-08 |
update registered_address |
| 2015-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2015 FROM
C/O EQUITIX MANAGEMENT SERVICES LIMITED
48 GRESHAM STREET
LONDON
EC2V 7AY
ENGLAND |
| 2015-03-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 2014-11-07 |
delete address 30 WARWICK STREET LONDON W1B 5NH |
| 2014-11-07 |
insert address 48 GRESHAM STREET LONDON ENGLAND EC2V 7AY |
| 2014-11-07 |
update reg_address_care_of null => EQUITIX MANAGEMENT SERVICES LIMITED |
| 2014-11-07 |
update registered_address |
| 2014-11-06 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER THOMAS SOLLEY |
| 2014-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TENNANT |
| 2014-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2014 FROM
30 WARWICK STREET
LONDON
W1B 5NH |
| 2014-10-07 |
delete address 30 WARWICK STREET LONDON UNITED KINGDOM W1B 5NH |
| 2014-10-07 |
insert address 30 WARWICK STREET LONDON W1B 5NH |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-09 => 2014-09-09 |
| 2014-10-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-09-23 |
update statutory_documents 09/09/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 2013-12-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-09 => 2013-09-09 |
| 2013-11-07 |
update returns_next_due_date 2013-10-07 => 2014-10-07 |
| 2013-10-25 |
update statutory_documents SECTION 519 |
| 2013-10-04 |
update statutory_documents 09/09/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-23 |
delete sic_code 8511 - Hospital activities |
| 2013-06-23 |
insert sic_code 86101 - Hospital activities |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-09 => 2012-09-09 |
| 2013-06-23 |
update returns_next_due_date 2012-10-07 => 2013-10-07 |
| 2013-06-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 2013-03-07 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN NIGEL EDWARD COWDELL |
| 2012-10-04 |
update statutory_documents 09/09/12 FULL LIST |
| 2012-10-01 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY BRIAN SHIELDS |
| 2012-10-01 |
update statutory_documents SECRETARY APPOINTED GORDON NEIL SPRINGETT |
| 2012-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY CHRISTIE |
| 2012-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDERSON |
| 2012-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AILISON MITCHELL |
| 2012-02-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 2012-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2012 FROM
THE VENUS
CATALYST LEND LEASE 3RD FLOOR
1 OLD PARK LANE TRAFFORD,
MANCHESTER, LANCS
M41 7HG |
| 2011-10-25 |
update statutory_documents 09/09/11 FULL LIST |
| 2011-02-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 2011-01-24 |
update statutory_documents COMPANY NAME CHANGED CATALYST HEALTHCARE (ROEHAMPTON) HOLDINGS LIMITED
CERTIFICATE ISSUED ON 24/01/11 |
| 2011-01-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-01-20 |
update statutory_documents CHANGE OF NAME 22/12/2010 |
| 2011-01-11 |
update statutory_documents DIRECTOR APPOINTED MR RORY WILLIAM CHRISTIE |
| 2011-01-11 |
update statutory_documents DIRECTOR APPOINTED MR SION LAURENCE JONES |
| 2011-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY VELUPILLAI |
| 2011-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART GRANT |
| 2010-10-01 |
update statutory_documents 09/09/10 FULL LIST |
| 2010-07-06 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY RATNAM VELUPILLAI |
| 2010-07-06 |
update statutory_documents DIRECTOR APPOINTED MR STEWART CHALMERS GRANT |
| 2010-07-06 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS DOWNS ANDERSON |
| 2010-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY TAYLOR |
| 2010-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSEY COLES |
| 2010-02-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 2009-09-10 |
update statutory_documents RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 2009-02-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 2008-09-22 |
update statutory_documents RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 2008-09-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TIMOTHY DICKIE |
| 2008-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS LINDSEY JANE COLES LOGGED FORM |
| 2008-08-11 |
update statutory_documents DIRECTOR APPOINTED GARY DOUGLAS TAYLOR |
| 2008-07-16 |
update statutory_documents DIRECTOR APPOINTED KENNETH WILLIAM GILLESPIE |
| 2008-06-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS ANDERSON |
| 2008-02-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 2007-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-18 |
update statutory_documents RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 2007-06-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-04 |
update statutory_documents RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 2006-01-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2005-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/05 FROM:
3RD FLOOR THE VENUS
1 OLD PARK LANE
TRAFFORD
MANCHESTER M41 7HG |
| 2005-09-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-09-16 |
update statutory_documents RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 2005-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/05 FROM:
SPECTRUM HOUSE
THE TOWERS BUSINESS PARK
DIDSBURY
MANCHESTER M20 2SE |
| 2005-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/05 FROM:
9TH FLOOR ST JAMES'S BUILDINGS
OXFORD STREET
MANCHESTER
GREATER MANCHESTER M1 6FQ |
| 2005-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-10 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-04 |
update statutory_documents RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 2004-12-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 2004-11-18 |
update statutory_documents NC INC ALREADY ADJUSTED
28/04/04 |
| 2004-11-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/04 FROM:
FOUNTAIN PRECINCT
BALM GREEN
SHEFFIELD
SOUTH YORKSHIRE S1 1RZ |
| 2003-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-05 |
update statutory_documents COMPANY NAME CHANGED
BROOMCO (3275) LIMITED
CERTIFICATE ISSUED ON 05/11/03 |
| 2003-09-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |