BROADSHIRE ENTERPRISES LIMITED - CARTERTON


Company Profile Company Filings

Overview

BROADSHIRE ENTERPRISES LIMITED is a Private Limited Company from CARTERTON and has the status: Active.
BROADSHIRE ENTERPRISES LIMITED was incorporated 24 years ago on 31/08/1999 and has the registered number: 03834048. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2025.

BROADSHIRE ENTERPRISES LIMITED - CARTERTON

This company is listed in the following categories:
86210 - General medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

THE BROADSHIRES HEALTH CENTRE
CARTERTON
OXFORDSHIRE
OX18 1JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WING YAP Mar 1986 Malaysian Director 2024-04-02 CURRENT
DOCTOR ANDREW RICHARD WILKINSON May 1948 British Director 1999-08-31 UNTIL 2001-04-19 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1999-08-31 UNTIL 1999-08-31 RESIGNED
MR COLIN RICHARD TIDY May 1960 British Director 2001-08-31 UNTIL 2005-03-01 RESIGNED
DOCTOR FIONA CONSTANCE CLOUGH Feb 1960 British Director 1999-08-31 UNTIL 2024-04-02 RESIGNED
DOCTOR NICHOLAS MICHAEL JONES Mar 1960 British Director 1999-08-31 UNTIL 2024-04-02 RESIGNED
DR CHRISTINE HANNAH DOROTHY ACOURT Jul 1960 British Director 2000-10-17 UNTIL 2024-04-02 RESIGNED
DOCTOR NICHOLAS MICHAEL JONES Mar 1960 British Secretary 1999-08-31 UNTIL 2024-04-02 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1999-08-31 UNTIL 1999-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Nicholas Michael Jones 2016-06-30 3/1960 Ownership of shares 25 to 50 percent
Dr Fiona Constance Clough 2016-06-30 2/1960 Ownership of shares 25 to 50 percent
Dr Christine Hannah Dorothy A'Court 2016-06-30 7/1960 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAMPTON HEALTH CARE LIMITED SOUTHSEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
DR. COLIN TIDY MEDICO-LEGAL LIMITED WITNEY Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SUPER HAPPY WING LIMITED SOUTHSEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
WING & MENG LTD. FAREHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores
SEA GOURMET LTD. FAREHAM UNITED KINGDOM Active MICRO ENTITY 56101 - Licensed restaurants
YARMOUTH LIMITED BAMPTON ENGLAND Active DORMANT 47730 - Dispensing chemist in specialised stores
YAPWINGFOO LIMITED SOUTHSEA ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
NORTHYATE LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
WING LING LTD NEW MILTON ENGLAND Active MICRO ENTITY 46460 - Wholesale of pharmaceutical goods
QUADPHARMA LIMITED EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 47730 - Dispensing chemist in specialised stores
MENG & WING LTD FAREHAM ENGLAND Active NO ACCOUNTS FILED 21100 - Manufacture of basic pharmaceutical products

Free Reports Available

Report Date Filed Date of Report Assets
Broadshire Enterprises Limited - Period Ending 2023-06-30 2023-11-08 30-06-2023 £297,599 equity
Broadshire Enterprises Ltd - Period Ending 2022-06-30 2023-02-02 30-06-2022 £356,958 Cash
BROADSHIRE ENTERPRISES LIMITED 2022-03-25 30-06-2021 £155,137 Cash £264,681 equity
BROADSHIRE ENTERPRISES LIMITED 2021-07-27 30-06-2020 £105,367 Cash £217,463 equity
Micro-entity Accounts - BROADSHIRE ENTERPRISES LIMITED 2020-03-20 30-06-2019 £131,685 equity
Micro-entity Accounts - BROADSHIRE ENTERPRISES LIMITED 2018-03-30 30-06-2017 £137,336 equity
Micro-entity Accounts - BROADSHIRE ENTERPRISES LIMITED 2017-03-29 30-06-2016 £115,520 equity
BROADSHIRE ENTERPRISES LIMITED Accounts filed on 30-06-2015 2015-12-11 30-06-2015 £229,915 Cash £199,930 equity
BROADSHIRE ENTERPRISES LIMITED Accounts filed on 30-06-2014 2014-11-27 30-06-2014 £187,405 Cash £198,596 equity