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BREAKSPEAR MEDICAL GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Breakspear Medical Group Limited. The company was founded 37 years ago and was given the registration number 02035350. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Hertfordshire House, Wood Lane, Hemel Hempstead, Hertfordshire. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:BREAKSPEAR MEDICAL GROUP LIMITED
Company Number:02035350
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 1986
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Hertfordshire House, Wood Lane, Hemel Hempstead, Hertfordshire, HP2 4FD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hertfordshire House, Wood Lane, Hemel Hempstead, HP2 4FD

Secretary16 May 1994Active
Hertfordshire House, Wood Lane, Hemel Hempstead, HP2 4FD

Director25 March 1992Active
Hertfordshire House, Wood Lane, Hemel Hempstead, HP2 4FD

Director-Active
Hertfordshire House, Wood Lane, Hemel Hempstead, HP2 4FD

Director-Active
7 Links Drive, Radlett, WD7 8BD

Secretary-Active
198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, MK9 1LL

Nominee Secretary-Active
8 North Common, Redbourn, St Albans, AL3 7DA

Director16 May 1994Active
7 Links Drive, Radlett, WD7 8BD

Director-Active
198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, MK9 1LL

Nominee Director-Active
18 Sorrell Wynd, Newton Aycliffe, DL5 4UH

Director01 February 1996Active

People with Significant Control

Mr Alister Monro
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:Hertfordshire House, Hemel Hempstead, HP2 4FD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Neil Monro
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:Hertfordshire House, Hemel Hempstead, HP2 4FD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-07-21Accounts

Accounts with accounts type total exemption full.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-08-13Accounts

Accounts with accounts type total exemption full.

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2021-08-05Mortgage

Mortgage satisfy charge full.

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2021-08-05Mortgage

Mortgage satisfy charge full.

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2021-08-05Mortgage

Mortgage satisfy charge full.

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2021-08-05Mortgage

Mortgage satisfy charge full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-08-14Accounts

Accounts with accounts type total exemption full.

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2020-01-29Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-08-01Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type total exemption full.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-08-15Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2015-02-17Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Accounts

Accounts with accounts type total exemption small.

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2014-02-05Annual return

Annual return company with made up date full list shareholders.

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