Company number 07844578
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address 112 ST MARYS ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 7DX
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Director's details changed for Dr Ali Sher Bajwa on 12 April 2017; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of BROADPEAK CONSULTANTS LIMITED are www.broadpeakconsultants.co.uk, and www.broadpeak-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Broadpeak Consultants Limited is a Private Limited Company.
The company registration number is 07844578. Broadpeak Consultants Limited has been working since 11 November 2011.
The present status of the company is Active. The registered address of Broadpeak Consultants Limited is 112 St Marys Road Market Harborough Leicestershire Le16 7dx. . BAJWA, Ali Sher, Dr is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Hospital activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 24 November 2011
Appointed Date: 11 November 2011
94 years old
Persons With Significant Control
Dr Ali Sher Bajwa
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
BROADPEAK CONSULTANTS LIMITED Events
20 Apr 2017
Director's details changed for Dr Ali Sher Bajwa on 12 April 2017
07 Dec 2016
Confirmation statement made on 11 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
17 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 8 more events
14 Dec 2011
Company name changed newstar consultants LIMITED\certificate issued on 14/12/11
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RES15 ‐
Change company name resolution on 2011-11-28
13 Dec 2011
Change of name notice
28 Nov 2011
Termination of appointment of Barbara Kahan as a director
28 Nov 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 28 November 2011
11 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)