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BROOMFIELD HOUSE CHELMSFORD LIMITED

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

This company is commonly known as Broomfield House Chelmsford Limited. The company was founded 8 years ago and was given the registration number 10009281. The firm's registered office is in WALTON ON THAMES. You can find them at 20 Cranley Road, , Walton On Thames, . This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:BROOMFIELD HOUSE CHELMSFORD LIMITED
Company Number:10009281
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 February 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:20 Cranley Road, Walton On Thames, United Kingdom, KT12 5BP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Rectory, Church Street, Weybridge, United Kingdom, KT13 8DE

Director17 February 2016Active
The Old Rectory, Church Street, Weybridge, United Kingdom, KT13 8DE

Director17 February 2016Active

People with Significant Control

Mr William Ernest Graham
Notified on:14 February 2017
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:20, Cranley Road, Walton-On-Thames, England, KT12 5BP
Nature of control:
  • Significant influence or control
Dr Karen Elizabeth Graham
Notified on:14 February 2017
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:20, Cranley Road, Walton-On-Thames, England, KT12 5BP
Nature of control:
  • Significant influence or control
Blackstown Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:20, Cranley Road, Walton On Thames, United Kingdom, KT12 5BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type dormant.

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2023-03-01Confirmation statement

Confirmation statement with updates.

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2022-08-08Accounts

Accounts with accounts type dormant.

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2022-03-01Confirmation statement

Confirmation statement with updates.

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2021-08-18Accounts

Accounts with accounts type dormant.

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2021-02-26Confirmation statement

Confirmation statement with updates.

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2020-07-30Accounts

Accounts with accounts type dormant.

Download
2020-03-01Confirmation statement

Confirmation statement with updates.

Download
2019-10-15Persons with significant control

Change to a person with significant control.

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2019-07-09Accounts

Accounts with accounts type dormant.

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2019-04-09Resolution

Resolution.

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2019-03-01Confirmation statement

Confirmation statement with updates.

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2018-10-15Persons with significant control

Cessation of a person with significant control.

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2018-10-15Persons with significant control

Cessation of a person with significant control.

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2018-10-15Persons with significant control

Notification of a person with significant control.

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2018-07-12Accounts

Accounts with accounts type dormant.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2018-02-20Persons with significant control

Change to a person with significant control.

Download
2018-02-20Persons with significant control

Change to a person with significant control.

Download
2017-09-29Accounts

Accounts with accounts type dormant.

Download
2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-04-01Accounts

Change account reference date company current shortened.

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2016-02-17Incorporation

Incorporation company.

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