Healthsource (Bromley) Holdings Limited
Healthsource (Bromley) Holdings Limited
#04197973 • Active
Founded: 10/04/2001
Industries: Activities of other holding companies n.e.c.Other human health activities
Location: Preston
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Employees 2
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Alastair William Hopps | Chartered Accountant | 16/06/2017 | British | 39 years |
| Alexander Toby Shedden Parry | Director | 16/06/2017 | British | 48 years |
Role:
Chartered Accountant
Appointed:
16/06/2017
Nationality:
British
Age:
39 years
Role:
Director
Appointed:
16/06/2017
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Cardale Infrastructure Investments Limited | Ownership Of Shares 75 To 100 Percent | 10/04/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent
Notified On:
10/04/2018
Nationality:
United Kingdom
Financial Accounts
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Charges
1 charge registered
The Governor and Company of the Bank of Ireland Outstanding
Created 22/03/2002By way of legal mortgage the 100,000 ordinary shares of £1 each, fully paid of healthsource (bromley...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 16/04/2025 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 11/04/2025 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 06/12/2024 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
| 23/04/2024 | Confirmation Statement | Confirmation Statement With Updates | View (5 pages) |
| 04/01/2024 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
| 08/09/2023 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 13/04/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
11/04/2025 Address
Change Registered Office Address Company With Date Old Address New Address