BROMLEY HEALTHCARE COMMUNITY INTEREST COMPANY
Active - Accounts Filed
General Information
NAME
BROMLEY HEALTHCARE COMMUNITY INTEREST COMPANY
COMPANY NUMBER
06815987
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
11/02/2009
(15 years and 9 months old)
WEBSITE
http://bromleyhealthcare.org.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
11/02/2009
15/03/2011
BROMLEY HEALTHCARE LTD
KENT
BR6 0JA
Telephone: 02083158880
TPS: No
Central Court 1 Knoll Rise
Orpington
Kent
BR6 0JA
Telephone: 83158959
Pbh Payables C605
Phoenix House
Topcliffe Lane
Wakefield, West Yorkshire
WF3 1WE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/10/2024 | Confirmation Statement (CS01) | other | |
| 26/01/2024 | Appointment of director (AP01) | officers | |
| 21/12/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROMLEY HEALTHCARE COMMUNITY INTEREST COMPANY | Active - Accounts Filed | View Report |
| BROMLEY HEALTHCARE CARE AT HOME LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Board Member Ceinwen Pamela Giles (931860407) Appointed |
| 30/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROMLEY HEALTHCARE COMMUNITY INTEREST COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROMLEY HEALTHCARE COMMUNITY INTEREST COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROMLEY HEALTHCARE COMMUNITY INTEREST COMPANY?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2010 - Present (14 years and 2 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/04/2011 - Present (13 years and 8 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
08/06/2020 - Present (4 years and 5 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
01/08/2020 - Present (4 years and 4 months) Born in Feb 1965 (age: 59) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/01/2022 - Present (2 years and 11 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 01/10/2024 | Confirmation Statement (CS01) | other | |
| 26/01/2024 | Appointment of director (AP01) | officers | |
| 21/12/2023 | Annual Accounts. (AA) | accounts | |
| 05/10/2023 | Confirmation Statement (CS01) | other | |
| 05/06/2023 | Termination of appointment of director (TM01) | officers | |
| 23/05/2023 | Change of director’s details (CH01) | officers | |
| 23/05/2023 | Termination of appointment of director (TM01) | officers | |
| 01/04/2023 | Appointment of director (AP01) | officers | |
| 01/04/2023 | Appointment of director (AP01) | officers | |
| 13/01/2023 | Appointment of director (AP01) | officers | |
| 30/09/2022 | Confirmation Statement (CS01) | other | |
| 27/09/2022 | Annual Accounts. (AA) | accounts | |
| 01/09/2022 | Appointment of director (AP01) | officers | |
| 01/04/2022 | Termination of appointment of director (TM01) | officers | |
| 04/02/2022 | Termination of appointment of director (TM01) | officers | |
| 04/02/2022 | Confirmation Statement (CS01) | other | |
| 04/01/2022 | Termination of appointment of director (TM01) | officers | |
| 04/01/2022 | Appointment of director (AP01) | officers | |
| 04/01/2022 | Appointment of director (AP01) | officers | |
| 04/01/2022 | Appointment of director (AP01) | officers | |
| 15/12/2021 | Annual Accounts. (AA) | accounts | |
| 12/02/2021 | Confirmation Statement (CS01) | other | |
| 30/11/2020 | Annual Accounts. (AA) | accounts | |
| 03/08/2020 | Termination of appointment of director (TM01) | officers | |
| 03/08/2020 | Appointment of director (AP01) | officers | |
| 08/06/2020 | Appointment of director (AP01) | officers | |
| 10/02/2020 | Confirmation Statement (CS01) | other | |
| 19/11/2019 | Annual Accounts. (AA) | accounts | |
| 12/08/2019 | Change of director’s details (CH01) | officers | |
| 05/08/2019 | Change of registered office address (AD01) | registeredAddress | |
| 07/06/2019 | Termination of appointment of director (TM01) | officers | |
| 01/02/2019 | Confirmation Statement (CS01) | other | |
| 23/10/2018 | Annual Accounts. (AA) | accounts | |
| 16/07/2018 | Termination of appointment of director (TM01) | officers | |
| 12/04/2018 | Termination of appointment of director (TM01) | officers | |
| 28/02/2018 | Appointment of director (AP01) | officers | |
| 16/02/2018 | Confirmation Statement (CS01) | other | |
| 07/02/2018 | Termination of appointment of director (TM01) | officers | |
| 23/11/2017 | Annual Accounts. (AA) | accounts | |
| 08/11/2017 | Appointment of director (AP01) | officers | |
| 08/11/2017 | Change of director’s details (CH01) | officers | |
| 15/03/2017 | Termination of appointment of director (TM01) | officers | |
| 24/02/2017 | Confirmation Statement (CS01) | other | |
| 05/10/2016 | Appointment of director (AP01) | officers | |
| 05/10/2016 | Appointment of director (AP01) | officers | |
| 04/10/2016 | Appointment of director (AP01) | officers | |
| 04/10/2016 | Change of director’s details (CH01) | officers | |
| 26/07/2016 | Annual Accounts. (AA) | accounts | |
| 07/03/2016 | Termination of appointment of director (TM01) | officers | |
| 07/03/2016 | Annual Return (AR01) | returns | |
| 15/10/2015 | Annual Accounts. (AA) | accounts | |
| 26/05/2015 | Termination of appointment of director (TM01) | officers | |
| 26/05/2015 | Termination of appointment of director (TM01) | officers | |
| 18/05/2015 | No description (RESOLUTIONS) | other | |
| 06/03/2015 | Annual Return (AR01) | returns | |
| 22/12/2014 | Annual Accounts. (AA) | accounts | |
| 03/10/2014 | Termination of appointment of director (TM01) | officers | |
| 15/05/2014 | Change of director’s details (CH01) | officers | |
| 06/05/2014 | Appointment of director (AP01) | officers | |
| 28/02/2014 | Annual Return (AR01) | returns | |
| 12/12/2013 | Termination of appointment of director (TM01) | officers | |
| 25/10/2013 | Annual Accounts. (AA) | accounts | |
| 20/08/2013 | Change of director’s details (CH01) | officers | |
| 14/08/2013 | Return of Allotment of shares (SH01) | capitals | |
| 14/08/2013 | Notice of cancellation of shares (SH06) | capitals | |
| 22/07/2013 | Appointment of director (AP01) | officers | |
| 22/07/2013 | Appointment of director (AP01) | officers | |
| 12/07/2013 | Appointment of director (AP01) | officers | |
| 12/07/2013 | Change of director’s details (CH01) | officers | |
| 12/07/2013 | Appointment of director (AP01) | officers | |
| 03/04/2013 | Return of Allotment of shares (SH01) | capitals | |
| 07/03/2013 | Annual Return (AR01) | returns | |
| 27/02/2013 | Change of registered office address (AD01) | registeredAddress | |
| 12/02/2013 | Termination of appointment of director (TM01) | officers | |
| 10/01/2013 | Appointment of director (AP01) | officers | |
| 10/01/2013 | Termination of appointment of director (TM01) | officers | |
| 10/01/2013 | Appointment of director (AP01) | officers | |
| 03/12/2012 | Annual Accounts. (AA) | accounts | |
| 19/03/2012 | Change of director’s details (CH01) | officers | |
| 08/03/2012 | Annual Return (AR01) | returns | |
| 02/03/2012 | Return of Allotment of shares (SH01) | capitals | |
| 02/03/2012 | Return of Allotment of shares (SH01) | capitals | |
| 27/01/2012 | Return of purchase of own shares (SH03) | capitals | |
| 27/01/2012 | Notice of cancellation of shares (SH06) | capitals | |
| 19/12/2011 | Annual Accounts. (AA) | accounts | |
| 10/11/2011 | Change of accounting reference date (AA01) | miscellaneous | |
| 12/09/2011 | Appointment of director (AP01) | officers | |
| 12/09/2011 | Termination of appointment of director (TM01) | officers | |
| 15/08/2011 | No description (RESOLUTIONS) | other | |
| 15/04/2011 | Appointment of director (AP01) | officers | |
| 15/04/2011 | Appointment of director (AP01) | officers | |
| 15/04/2011 | Appointment of director (AP01) | officers | |
| 15/04/2011 | Appointment of director (AP01) | officers | |
| 15/04/2011 | Appointment of director (AP01) | officers | |
| 14/04/2011 | Appointment of director (AP01) | officers | |
| 14/04/2011 | Appointment of director (AP01) | officers | |
| 14/04/2011 | Termination of appointment of director (TM01) | officers | |
| 14/04/2011 | Termination of appointment of director (TM01) | officers | |
| 01/04/2011 | Particulars of a mortgage or charge (MG01) | mortgages | |
| 15/03/2011 | Notice of Change of Name (CONNOT) | changeOfName | |
| 15/03/2011 | Conversion of company to a CIC (CICCON) | miscellaneous | |
| 15/03/2011 | Change of name certificate (CERTNM) | changeOfName | |
| 08/03/2011 | Annual Return (AR01) | returns | |
| 27/01/2011 | Termination of appointment of director (TM01) | officers | |
| 22/09/2010 | Appointment of director (AP01) | officers | |
| 21/09/2010 | Appointment of director (AP01) | officers | |
| 21/09/2010 | Appointment of director (AP01) | officers | |
| 30/03/2010 | Change of director’s details (CH01) | officers | |
| 30/03/2010 | Annual Return (AR01) | returns | |
| 08/03/2010 | Annual Accounts. (AA) | accounts | |
| 09/02/2010 | Change of registered office address (AD01) | registeredAddress | |
| 11/02/2009 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BROMLEY HEALTHCARE COMMUNITY INTEREST COMPANY | Active - Accounts Filed | View Report |
| BROMLEY HEALTHCARE CARE AT HOME LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Board Member Ceinwen Pamela Giles (931860407) Appointed |
| 30/12/2023 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 07/06/2023 | Janet Christine Ettridge (915428894) has left the board |
| 25/05/2023 | Andrew Michael Naish (910631597) has left the board |
| 05/04/2023 | New Board Member Simon Russell (918178138) Appointed |
| 05/04/2023 | New Board Member Patrick William Montgomery (916093353) Appointed |
| 17/01/2023 | New Board Member Syed Ali Joo Bokhari (923336656) Appointed |
| 14/10/2022 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 05/09/2022 | New Board Member Janet Christine Ettridge (915428894) Appointed |
| 05/04/2022 | Catherine Michaela Jenson (924367256) has left the board |
| 14/02/2022 | New Confirmation Statement filed |
| 08/02/2022 | Janet Christine Ettridge (915428894) has left the board |
| 06/01/2022 | Charanjit Kaur Yogeshbhai Patel (917490178) has left the board |
| 06/01/2022 | New Board Member Fiona Eleanor Morrison Christie (929101397) Appointed |
| 06/01/2022 | New Board Member Subathra Devi Shanmuganathan (928764278) Appointed |
| 06/01/2022 | New Board Member Angela Katherine Dawe (929100094) Appointed |
| 19/12/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 05/08/2020 | Raoul Michael Pinnell (912946879) has left the board |
| 05/08/2020 | New Board Member Michael Craig Nutt (922812270) Appointed |
| 10/06/2020 | New Board Member Roger Ian Booker (925869225) Appointed |
| 17/02/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 07/08/2019 | Change in Reg. Office |
| 11/06/2019 | Elizabeth Anne Jones (923992977) has left the board |
| 09/02/2019 | New Confirmation Statement filed |
| 31/10/2018 | New Accounts filed |
| 18/07/2018 | Yohannes Teklu Bahru (913017191) has left the board |
| 16/04/2018 | Natalie Warman (921555521) has left the board |
| 02/03/2018 | New Board Member Catherine Michaela Jenson (924367256) Appointed |
| 21/02/2018 | New Confirmation Statement filed |
| 09/02/2018 | James Anthony Heathcote (921563950) has left the board |
| 03/12/2017 | New Accounts filed |
| 10/11/2017 | New Board Member Elizabeth Anne Jones (923992977) Appointed |
| 16/03/2017 | Jonathan Simon Oliver Lewis (916296630) has left the board |
| 16/03/2017 | New Board Member James Anthony Heathcote (921563950) Appointed |
| 16/03/2017 | New Board Member Natalie Warman (921555521) Appointed |
| 28/02/2017 | New Annual Return filed |
| 30/07/2016 | New Accounts filed |
| 17/03/2016 | New Annual Return filed |
| 09/03/2016 | Onikepo Adetokunbo Adeoye (917998290) has left the board |
| 23/10/2015 | New Accounts filed |
| 28/05/2015 | Deborah Jane Battista (917977010) has left the board |
| 28/05/2015 | Catherine Michaela Jenson (915940967) has left the board |
| 11/03/2015 | New Annual Return filed |
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