This company is commonly known as Broadmead Resthome Ltd. The company was founded 20 years ago and was given the registration number 05061899. The firm's registered office is in MIDDLESEX. You can find them at 6 Highbanks Road, Hatch End, Pinner, Middlesex, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.
| Name | : | BROADMEAD RESTHOME LTD |
|---|---|---|
| Company Number | : | 05061899 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 March 2004 |
| Industry Codes | : |
|
| Registered Address | : | 6 Highbanks Road, Hatch End, Pinner, Middlesex, HA5 4AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 311, Harrow Business Centre, 429-433 Pinner Road, Harrow, England, HA1 4HN | Director | 05 April 2011 | Active |
| Suite 311, Harrow Business Centre, 429-433 Pinner Road, Harrow, England, HA1 4HN | Director | 05 April 2011 | Active |
| Suite 311, Harrow Business Centre, 429-433 Pinner Road, Harrow, England, HA1 4HN | Director | 05 April 2011 | Active |
| Suite 311, Harrow Business Centre, 429-433 Pinner Road, Harrow, England, HA1 4HN | Director | 03 March 2004 | Active |
| Suite 311, Harrow Business Centre, 429-433 Pinner Road, Harrow, England, HA1 4HN | Director | 05 April 2011 | Active |
| Suite 311, Harrow Business Centre, 429-433 Pinner Road, Harrow, England, HA1 4HN | Director | 01 April 2012 | Active |
| 34 Kenton Gardens, Harrow, HA3 8DE | Secretary | 03 March 2004 | Active |
| 6 Highbanks Road, Hatch End, Pinner, U.K, HA5 4AR | Secretary | 03 March 2004 | Active |
| 9 Pebworth Road, Harrow, HA1 3UB | Director | 03 March 2004 | Active |
| 6, Highbanks Road, Highbanks Road, Pinner, United Kingdom, HA5 4AR | Director | 05 April 2011 | Active |
| Bch Estates Limited | ||
| Notified on | : | 01 April 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Suite 311, Harrow Business Centre, Harrow, United Kingdom, HA1 4HN |
| Nature of control | : |
|
| Mr Ejaz Nabi Raja | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1940 |
| Nationality | : | British |
| Address | : | 6 Highbanks Road, Hatch End, Middlesex, HA5 4AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-20 | Officers | Change person director company with change date. | Download |
| 2024-03-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-20 | Officers | Change person director company with change date. | Download |
| 2024-03-20 | Officers | Change person director company with change date. | Download |
| 2024-03-20 | Officers | Change person director company with change date. | Download |
| 2024-03-20 | Officers | Change person director company with change date. | Download |
| 2024-03-20 | Officers | Change person director company with change date. | Download |
| 2024-02-26 | Address | Change registered office address company with date old address new address. | Download |
| 2024-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-28 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-04-11 | Resolution | Resolution. | Download |
| 2019-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-10 | Capital | Capital alter shares subdivision. | Download |
| 2019-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-05 | Persons with significant control | Cessation of a person with significant control. | Download |
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