Broadfield Surgery Ltd was setup in 2006. We do not know the number of employees at the organisation. This organisation has 7 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BALL, Orla Marie | 09 January 2017 | - | 1 |
| COTTAM, Jayne Marie | 31 October 2017 | - | 1 |
| ASSURA CS LIMITED | 08 January 2018 | - | 1 |
| JONES, Carolyn | 09 January 2017 | 22 October 2017 | 1 |
| KENYON, Spencer Adrian | 09 January 2017 | 31 October 2018 | 1 |
| MEDHURST, Paul Graham | 23 June 2006 | 09 January 2017 | 1 |
| THACKERAY, David | 23 June 2006 | 09 January 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 04 August 2020 | |
| CS01 - N/A | 09 July 2020 | |
| AA - Annual Accounts | 16 December 2019 | |
| TM01 - Termination of appointment of director | 28 June 2019 | |
| CS01 - N/A | 28 June 2019 | |
| TM01 - Termination of appointment of director | 09 November 2018 | |
| AA - Annual Accounts | 28 September 2018 | |
| CS01 - N/A | 09 July 2018 | |
| TM01 - Termination of appointment of director | 05 April 2018 | |
| TM01 - Termination of appointment of director | 10 January 2018 | |
| AP02 - Appointment of corporate director | 08 January 2018 | |
| AP01 - Appointment of director | 31 October 2017 | |
| TM01 - Termination of appointment of director | 30 October 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| CS01 - N/A | 23 June 2017 | |
| RESOLUTIONS - N/A | 30 January 2017 | |
| AA01 - Change of accounting reference date | 12 January 2017 | |
| AP01 - Appointment of director | 11 January 2017 | |
| AP01 - Appointment of director | 10 January 2017 | |
| AP01 - Appointment of director | 10 January 2017 | |
| AD01 - Change of registered office address | 10 January 2017 | |
| TM01 - Termination of appointment of director | 10 January 2017 | |
| TM01 - Termination of appointment of director | 10 January 2017 | |
| TM02 - Termination of appointment of secretary | 10 January 2017 | |
| AP01 - Appointment of director | 10 January 2017 | |
| AP01 - Appointment of director | 10 January 2017 | |
| AP01 - Appointment of director | 10 January 2017 | |
| MR04 - N/A | 10 January 2017 | |
| MR04 - N/A | 10 January 2017 | |
| RESOLUTIONS - N/A | 23 December 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 December 2016 | |
| SH19 - Statement of capital | 23 December 2016 | |
| CAP-SS - N/A | 23 December 2016 | |
| SH01 - Return of Allotment of shares | 23 December 2016 | |
| AA - Annual Accounts | 09 December 2016 | |
| AR01 - Annual Return | 20 July 2016 | |
| AA - Annual Accounts | 18 March 2016 | |
| AR01 - Annual Return | 09 July 2015 | |
| CH03 - Change of particulars for secretary | 09 July 2015 | |
| CH01 - Change of particulars for director | 09 July 2015 | |
| CH01 - Change of particulars for director | 09 July 2015 | |
| AA - Annual Accounts | 06 May 2015 | |
| AR01 - Annual Return | 22 July 2014 | |
| AA - Annual Accounts | 30 April 2014 | |
| AR01 - Annual Return | 29 July 2013 | |
| AA - Annual Accounts | 03 May 2013 | |
| AR01 - Annual Return | 04 July 2012 | |
| AA - Annual Accounts | 30 April 2012 | |
| CH01 - Change of particulars for director | 09 August 2011 | |
| AR01 - Annual Return | 05 July 2011 | |
| AA - Annual Accounts | 04 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 12 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 12 November 2010 | |
| AR01 - Annual Return | 03 August 2010 | |
| AA - Annual Accounts | 28 April 2010 | |
| 363a - Annual Return | 01 July 2009 | |
| AA - Annual Accounts | 24 April 2009 | |
| 363a - Annual Return | 01 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 2008 | |
| AA - Annual Accounts | 23 April 2008 | |
| 363a - Annual Return | 17 August 2007 | |
| 225 - Change of Accounting Reference Date | 11 March 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2006 | |
| NEWINC - New incorporation documents | 23 June 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of legal charge | 05 November 2010 | Fully Satisfied |
N/A |
| Deed of assignment | 05 November 2010 | Fully Satisfied |
N/A |
