BROMSGROVE HEALTHCARE INNOVATIONS LIMITED

Active - Accounts Filed

General Information

NAME
BROMSGROVE HEALTHCARE INNOVATIONS LIMITED

COMPANY NUMBER
06306478

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86210 - General medical practice activities

INCORPORATION DATE
09/07/2007 (17 years and 5 months old)

WEBSITE
www.bromsgrovehealthcare.co.uk

CONFIRMATION STATEMENT MADE UP TO
09/07/2024

ACCOUNTS MADE UP TO
31/05/2024

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PREVIOUS NAMES
09/07/2007 01/08/2007
BLAKEDEW 681 LIMITED

REGISTERED ADDRESS

LIFFORD HALL LIFFORD LANE, KINGS NORTON, BIRMINGHAM
WEST MIDLANDS
B30 3JN

Telephone: 01527888590
TPS: No

TRADING ADDRESSES

Lifford Hall
Tunnel Lane
Kings Norton
Birmingham, West Midlands
B30 3JN

Telephone: 888590

Stourbridge Road
Bromsgrove
Worcestershire
B61 0AZ

Telephone: 888590

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1M

68.71%

NET WORTH

£10.6M

8.60%

TOTAL LIABILITIES

£552.1k

36.05%

NET ASSETS

£10.6M

8.60%

View all Financials

People Overview

CURRENT DIRECTORS

18

PAST DIRECTORS

1

SHAREHOLDERS

60

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 20/07/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Board Member Christopher Iain Williamson (931424096) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BROMSGROVE HEALTHCARE INNOVATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1M

68.71%

NET WORTH

£10.6M

8.60%

TOTAL LIABILITIES

£552.1k

36.05%

NET ASSETS

£10.6M

8.60%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
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Intangible Assets	-
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Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

18

PAST DIRECTORS

1

SHAREHOLDERS

60

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VICTORIA LAW	Owned: 5.15 %	Shares: 58,182	Price per share: £1.00	Total Value: £58,182.00
DR C.D. & MRS J. HE	Owned: 4.92 %	Shares: 55,616	Price per share: £1.00	Total Value: £55,616.00
MRS M. A & MR J.R.B. ROSSER DISCRETIONARY SETTLEM	Owned: 4.91 %	Shares: 55,518	Price per share: £1.00	Total Value: £55,518.00
MRS M. A & MR J.R.B. ROSSER DISC 2013	Owned: 4.91 %	Shares: 55,518	Price per share: £1.00	Total Value: £55,518.00
PHILIP ALAN CLAMP	Owned: 4.87 %	Shares: 55,000	Price per share: £1.00	Total Value: £55,000.00
ANNE HALL	Owned: 4.50 %	Shares: 50,863	Price per share: £1.00	Total Value: £50,863.00
THE IAN & TARA MORREY DISCRETIONARY SETTLEMENT 2010	Owned: 4.30 %	Shares: 48,538	Price per share: £1.00	Total Value: £48,538.00
CLAIRE JEANETTE LAXTON	Owned: 3.78 %	Shares: 42,750	Price per share: £1.00	Total Value: £42,750.00
PHILIP LAXTON	Owned: 3.78 %	Shares: 42,697	Price per share: £1.00	Total Value: £42,697.00
FREDERICK JOHN HALL	Owned: 3.58 %	Shares: 40,448	Price per share: £1.00	Total Value: £40,448.00
DAVID SIMON EWART PRYKE	Owned: 3.58 %	Shares: 40,448	Price per share: £1.00	Total Value: £40,448.00
BRIDGET BYTOM	Owned: 1.79 %	Shares: 20,224	Price per share: £1.00	Total Value: £20,224.00
RACHEL PRYKE	Owned: 3.58 %	Shares: 40,448	Price per share: £1.00	Total Value: £40,448.00
THE MICHAEL KEITH LECI & MRS DOROTHY LECI DISCRETI	Owned: 3.44 %	Shares: 38,830	Price per share: £1.00	Total Value: £38,830.00
DR F.J. & MRS A.R. HALL	Owned: 2.90 %	Shares: 32,775	Price per share: £1.00	Total Value: £32,775.00
TARA MORREY	Owned: 2.68 %	Shares: 30,336	Price per share: £1.00	Total Value: £30,336.00
CHRISTOPHER DAVID HEATH	Owned: 2.60 %	Shares: 29,433	Price per share: £1.00	Total Value: £29,433.00
JULIA HEATH	Owned: 2.60 %	Shares: 29,433	Price per share: £1.00	Total Value: £29,433.00
DAVID SCOTT HUGHES	Owned: 2.57 %	Shares: 29,000	Price per share: £1.00	Total Value: £29,000.00
THE PHILIP CLAMP DISCRETIONARY TRUST	Owned: 2.44 %	Shares: 27,606	Price per share: £1.00	Total Value: £27,606.00
THE DIETLIND ELSNER DISCRETIONARY TRUST	Owned: 2.44 %	Shares: 27,606	Price per share: £1.00	Total Value: £27,606.00
DOROTHY LECI	Owned: 1.90 %	Shares: 21,483	Price per share: £1.00	Total Value: £21,483.00
MICHAEL KEITH LECI	Owned: 1.90 %	Shares: 21,483	Price per share: £1.00	Total Value: £21,483.00
ALISON CLARE GRIFFITHS	Owned: 1.79 %	Shares: 20,226	Price per share: £1.00	Total Value: £20,226.00
OLIVER BYTOM	Owned: 1.79 %	Shares: 20,224	Price per share: £1.00	Total Value: £20,224.00
HARRIET BYTOM	Owned: 1.79 %	Shares: 20,224	Price per share: £1.00	Total Value: £20,224.00
NICOLA MISKIN	Owned: 1.77 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
PSYCHE BAILEY	Owned: 1.77 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
JOHN NEWTON DEVELOPMENTS LIMITED	Owned: 1.77 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
ANDREA WILLIAMS	Owned: 1.68 %	Shares: 18,937	Price per share: £1.00	Total Value: £18,937.00
KATY ABIGAIL HAWKINS	Owned: 1.64 %	Shares: 18,500	Price per share: £1.00	Total Value: £18,500.00
DAVID FRANK LAW	Owned: 1.13 %	Shares: 12,798	Price per share: £1.00	Total Value: £12,798.00
DAVID HUGHES	Owned: 0.97 %	Shares: 11,000	Price per share: £1.00	Total Value: £11,000.00
VEERARAJENA KOTEKAR	Owned: 0.71 %	Shares: 8,008	Price per share: £1.00	Total Value: £8,008.00
NICOLA MISKIN	Owned: 0.44 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
ROBERT J. COLLINS	Owned: 0.39 %	Shares: 4,400	Price per share: £1.00	Total Value: £4,400.00
DAVID GALE	Owned: 0.35 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
KERRIE SCALLY	Owned: 0.31 %	Shares: 3,500	Price per share: £1.00	Total Value: £3,500.00
ANGELA GOLDBY	Owned: 0.27 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
EDWARD LAXTON	Owned: 0.27 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
BARRY BYWATER	Owned: 0.22 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
IAN ANDREW MORREY	Owned: 0.18 %	Shares: 2,021	Price per share: £1.00	Total Value: £2,021.00
VIVENNE HAWKINS	Owned: 0.18 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
ANDREA WILLIAMS	Owned: 0.18 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
JEAN ALI	Owned: 0.18 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
ROBERT COLLINS	Owned: 0.17 %	Shares: 1,900	Price per share: £1.00	Total Value: £1,900.00
CD & JH MEDICAL LIMITED	Owned: 0.15 %	Shares: 1,750	Price per share: £1.00	Total Value: £1,750.00
ANITA JACKSON	Owned: 0.13 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
KATY ABIGAIL HAWKINS	Owned: 0.13 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
ANGELA GOLDBY	Owned: 0.09 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
JACQUELINE STRANGWARD	Owned: 0.09 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
OPHELIE ANNE MORREY	Owned: 0.05 %	Shares: 577	Price per share: £1.00	Total Value: £577.00
LYRIS MARTHA MORREY	Owned: 0.05 %	Shares: 577	Price per share: £1.00	Total Value: £577.00
ISABELLA MORREY	Owned: 0.05 %	Shares: 577	Price per share: £1.00	Total Value: £577.00
HUW MORREY	Owned: 0.05 %	Shares: 577	Price per share: £1.00	Total Value: £577.00
CHRISTOPHER WILLIAMSON	Owned: 0.04 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
CHERYL WARDLE	Owned: 0.04 %	Shares: 460	Price per share: £1.00	Total Value: £460.00
KAREN BLOWER	Owned: 0.02 %	Shares: 250	Price per share: £1.00	Total Value: £250.00
D.J. WEBB	Owned: 0.02 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
JOHN PITT	Owned: 0.01 %	Shares: 75	Price per share: £1.00	Total Value: £75.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher David Heath Director: 19/01/2010 - Present (14 years and 10 months) Secretary: 14/08/2007 - Present (17 years and 3 months) Born in Aug 1959 (age: 65)	Status: Active	Position: Director&Secretary	Appointments: Current: 4 Past: 3	View Report
Barry Bywater 14/08/2007 - Present (17 years and 3 months) Born in Jul 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Frederick John Hall 19/01/2010 - Present (14 years and 10 months) Born in Jun 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Alison Clare Griffiths 19/01/2010 - Present (14 years and 10 months) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Philip Alan Clamp 19/01/2010 - Present (14 years and 10 months) Born in Jun 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 16/10/2024	Event: New Accounts filed
Date: 20/07/2024	Event: New Confirmation Statement filed
Date: 05/10/2023	Event: New Board Member Christopher Iain Williamson (931424096) Appointed
Date: 24/09/2023	Event: New Accounts filed
Date: 02/08/2023	Event: New Confirmation Statement filed
Date: 02/10/2022	Event: New Accounts filed
Date: 09/08/2022	Event: New Confirmation Statement filed
Date: 29/11/2021	Event: New Board Member Robert James Collins (926128067) Appointed
Date: 29/11/2021	Event: New Board Member Angela Louise Goldby (916304867) Appointed
Date: 16/11/2021	Event: New Board Member Nicola Miskin (926715444) Appointed
Date: 29/09/2021	Event: New Accounts filed
Date: 29/09/2021	Event: New Confirmation Statement filed
Date: 17/10/2020	Event: New Accounts filed
Date: 06/09/2020	Event: New Confirmation Statement filed
Date: 01/10/2019	Event: New Accounts filed
Date: 20/07/2019	Event: New Confirmation Statement filed
Date: 08/10/2018	Event: New Accounts filed
Date: 25/07/2018	Event: New Confirmation Statement filed
Date: 07/10/2017	Event: New Accounts filed
Date: 22/07/2017	Event: New Annual Return filed
Date: 14/06/2017	Event: New Board Member David Scott Hughes (921606430) Appointed
Date: 27/01/2017	Event: New Accounts filed
Date: 27/01/2017	Event: New Annual Return filed
Date: 03/02/2016	Event: Katy Abigail Hawkins (920448368) has left the board
Date: 03/02/2016	Event: New Board Member Katy Abigail Hawkins (916096131) Appointed
Date: 03/02/2016	Event: Katy Abigail Hawkins (920448368) has left the board
Date: 03/02/2016	Event: New Board Member Katy Abigail Hawkins (916096131) Appointed
Date: 27/01/2016	Event: New Board Member Katy Abigail Hawkins (920448368) Appointed
Date: 27/01/2016	Event: New Board Member Psyche Bailey (916096346) Appointed
Date: 27/01/2016	Event: New Board Member Katy Abigail Hawkins (920448368) Appointed
Date: 27/01/2016	Event: New Board Member Psyche Bailey (916096346) Appointed
Date: 27/01/2016	Event: New Accounts filed
Date: 27/01/2016	Event: New Accounts filed
Date: 09/08/2015	Event: New Annual Return filed
Date: 24/10/2014	Event: New Accounts filed
Date: 12/08/2014	Event: New Annual Return filed
Date: 11/12/2013	Event: New Accounts filed
Date: 30/07/2013	Event: New Annual Return filed
Date: 17/05/2013	Event: Change in Reg. Office
Date: 03/12/2012	Event: New Accounts filed

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BROMSGROVE HEALTHCARE INNOVATIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1M

£10.6M

£552.1k

£10.6M

People Overview

18

1

60

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1M

£10.6M

£552.1k

£10.6M

Accounts

People Overview

18

1

60

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™