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BROUGHTON (SEVENOAKS) LTD

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

This company is commonly known as Broughton (sevenoaks) Ltd. The company was founded 5 years ago and was given the registration number 11914507. The firm's registered office is in WADHURST. You can find them at Pharmacy Chambers, High Street, Wadhurst, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BROUGHTON (SEVENOAKS) LTD
Company Number:11914507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 2019
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Pharmacy Chambers, High Street, Wadhurst, United Kingdom, TN5 6AP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44 Parker House, Stafford Road, Wallington, England, SM6 9AA

Director22 December 2023Active
44 Parker House, Stafford Road, Wallington, England, SM6 9AA

Director22 December 2023Active
Pharmacy Chambers, High Street, Wadhurst, United Kingdom, TN5 6AP

Secretary29 March 2019Active
Pharmacy Chambers, High Street, Wadhurst, United Kingdom, TN5 6AP

Director29 March 2019Active
Pharmacy Chambers, High Street, Wadhurst, United Kingdom, TN5 6AP

Director29 March 2019Active

People with Significant Control

Toots Day Nursery Opco Limited
Notified on:22 December 2023
Status:Active
Country of residence:United Kingdom
Address:Parker House, 44 Stafford Road, Surrey, United Kingdom, SM6 9AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Michelle Christine Aston
Notified on:29 March 2019
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:Pharmacy Chambers, High Street, Wadhurst, United Kingdom, TN5 6AP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Robert Tomlinson
Notified on:29 March 2019
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:Pharmacy Chambers, High Street, Wadhurst, United Kingdom, TN5 6AP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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