BROAD HORIZONS LIMITED
COLCHESTER

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Company number 03596718
Status Active
Incorporation Date 13 July 1998
Company Type Private Limited Company
Address 102 MILL ROAD, MILE END, COLCHESTER, ENGLAND, CO4 5LJ
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 13 October 2016 with no updates; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates. The most likely internet sites of BROAD HORIZONS LIMITED are www.broadhorizons.co.uk, and www.broad-horizons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Broad Horizons Limited is a Private Limited Company. The company registration number is 03596718. Broad Horizons Limited has been working since 13 July 1998. The present status of the company is Active. The registered address of Broad Horizons Limited is 102 Mill Road Mile End Colchester England Co4 5lj. . MCKECHNIE, Sarah Walsh is a Director of the company. Secretary REVELLE, Mark Raymond has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CROWTHER, Adam Mark Leonard has been resigned. Director REVELLE, Jean Brown Fleming has been resigned. Director REVELLE, Mark Raymond has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Director
MCKECHNIE, Sarah Walsh
Appointed Date: 19 November 2015
62 years old

Resigned Directors

Secretary
REVELLE, Mark Raymond
Resigned: 25 November 2015
Appointed Date: 13 July 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 July 1998
Appointed Date: 13 July 1998
Director
CROWTHER, Adam Mark Leonard
Resigned: 28 February 1999
Appointed Date: 13 July 1998
61 years old
Director
REVELLE, Jean Brown Fleming
Resigned: 25 November 2015
Appointed Date: 13 July 1998
60 years old
Director
REVELLE, Mark Raymond
Resigned: 02 October 2014
Appointed Date: 26 July 1999
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 July 1998
Appointed Date: 13 July 1998

Persons With Significant Control

Miss Sarah Walsh Mackechnie
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors

BROAD HORIZONS LIMITED Events

23 Nov 2016
Confirmation statement made on 13 October 2016 with no updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 13 July 2016 with updates
21 Jan 2016
Registered office address changed from 19 Greenacres Mile End Colchester Essex CO4 5DX to 102 Mill Road Mile End Colchester CO4 5LJ on 21 January 2016
25 Nov 2015
Termination of appointment of Mark Raymond Revelle as a secretary on 25 November 2015
...
... and 57 more events
17 Jul 1998
New director appointed
17 Jul 1998
Director resigned
17 Jul 1998
Secretary resigned
16 Jul 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jul 1998
Incorporation

BROAD HORIZONS LIMITED Charges

25 September 2014
Charge code 0359 6718 0002
Delivered: 26 September 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
16 February 2001
Mortgage
Delivered: 17 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 104 mill road colchester essexs CO4 5LJ.

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