Menna Overview
Here’s a quick overview of HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED 👀 — a Preston based business that started in 2001.
HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED
- Company statusactive
- Company No04197973
- Age25 years 3 months Incorporated 10 April 2001
- Officers3
Address
Unit 18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, United Kingdom
HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED is an active company incorporated on 10 April 2001 and based in Preston, United Kingdom. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 86900 Other human health activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 16 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 23 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 12 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 18 Dec 2021
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 20 Oct 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 20 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 19 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 15 Apr 2020
Accounts With Accounts Type Small
6 Years Ago on 06 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 05 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 11 Apr 2019
Termination Director Company With Name Termination Date
7 Years Ago on 11 Apr 2019
Accounts With Accounts Type Small
7 Years Ago on 07 Jan 2019
Change Account Reference Date Company Previous Extended
7 Years Ago on 22 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Apr 2018
Notification Of A Person With Significant Control
8 Years Ago on 23 Apr 2018
Accounts With Accounts Type Small
8 Years Ago on 06 Oct 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PARIO LIMITED | corporate secretary | 30 Sept 2021 | |
| HOPPS, Alastair William | director | Jan 1986 | 16 Jun 2017 |
| PARRY, Alexander Toby Shedden | director | Sep 1976 | 16 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cardale Infrastructure Investments Limited | 10 Apr 2018 | |
| Mrs Karen Anne Miller | Mar 1967 | 01 Apr 2017 |
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Menna Overview
Here’s a quick overview of HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED 👀 — a Preston based business that started in 2001.