BROADGATE BACK CENTRE LTD - LONDON


Company Profile Company Filings

Overview

BROADGATE BACK CENTRE LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BROADGATE BACK CENTRE LTD was incorporated 25 years ago on 26/03/1999 and has the registered number: 03741677. The accounts status is DORMANT.

BROADGATE BACK CENTRE LTD - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021

Registered Office

823 SALISBURY HOUSE
LONDON
EC2M 5QQ

This Company Originates in : United Kingdom
Previous trading names include:
BROADGATE SPINE CENTRE LTD (until 26/03/2019)
BROADGATE CHIROPRACTIC CLINIC LIMITED (until 13/07/2004)

Confirmation Statements

Last Statement Next Statement Due
16/03/2022 30/03/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR ALAN ALEXANDER JORDAN Feb 1952 Danish Director 2004-03-04 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1999-03-26 UNTIL 1999-03-26 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-26 UNTIL 1999-03-26 RESIGNED
GITTE JORDAN Sep 1952 Danish Director 2004-03-04 UNTIL 2017-04-01 RESIGNED
ERIC ANTHONY CONTI Mar 1967 Australian Director 2001-06-19 UNTIL 2003-12-12 RESIGNED
DR JOHN CLERKE ADAM Nov 1949 British Director 1999-03-26 UNTIL 2004-03-04 RESIGNED
ELIZABETH FELICITY ADAM Jan 1947 Director 1999-03-26 UNTIL 2004-03-04 RESIGNED
ELIZABETH FELICITY ADAM Jan 1947 Secretary 1999-03-26 UNTIL 2004-03-04 RESIGNED
GITTE JORDAN Sep 1952 Danish Secretary 2004-03-04 UNTIL 2017-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Alexander Jordan 2016-04-06 2/1952 London   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
33 BROMFELDE ROAD RESIDENTS ASSOCIATION LIMITED LONDON Active MICRO ENTITY 99999 - Dormant Company
CARLTON CLOSE MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
THE BROADGATE SPINE AND JOINT CLINIC LIMITED LONDON Active MICRO ENTITY 86210 - General medical practice activities
BROADGATE HEALTH CLINIC LIMITED PENRYN UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
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SPINE GROUP LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities

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