BROADREACH HOUSE
PLYMOUTH

Hellopages » Devon » Plymouth » PL1 4LL
Company number 01634415
Status Active
Incorporation Date 10 May 1982
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address UNIT 2 OCEAN QUAY, RICHMOND WALK, PLYMOUTH, DEVON, PL1 4LL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities, 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Appointment of Dr Charlotte Massey as a director on 19 January 2017; Confirmation statement made on 6 November 2016 with updates; Appointment of Mr Craig Marshall as a director on 14 July 2016. The most likely internet sites of BROADREACH HOUSE are www.broadreach.co.uk, and www.broadreach.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Broadreach House is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01634415. Broadreach House has been working since 10 May 1982. The present status of the company is Active. The registered address of Broadreach House is Unit 2 Ocean Quay Richmond Walk Plymouth Devon Pl1 4ll. . DYER, Cynthia Wendy is a Secretary of the company. GAVIN, Christina Saunders is a Director of the company. HAYES, Raymond Charles Svend O'Connell is a Director of the company. JONES, Timothy Michael is a Director of the company. KIDDEY, John Joseph is a Director of the company. KITSON, James Buller is a Director of the company. LOFTUS, Christopher John is a Director of the company. MARSHALL, Craig Rodger is a Director of the company. MASSEY, Charlotte, Dr is a Director of the company. URWIN, Peter John Michael is a Director of the company. Secretary WALKER, Andrew Donaldson has been resigned. Secretary WALLACE, Judith Thaddeus has been resigned. Secretary WARD, Richard Edmund has been resigned. Director ADAMS, Peter John has been resigned. Director ADEY, John Victor has been resigned. Director BADGE, Peter Gilmor Noto has been resigned. Director BERNSTEIN, David Sidney, The Hon has been resigned. Director FENWICK, Sebastian Edmund Stephen has been resigned. Director GAVIN, Christina Saunders has been resigned. Director GEORGAKIS, Phillip has been resigned. Director HERBERT, Edward has been resigned. Director HUGHES, Lorraine Roberta has been resigned. Director LEICESTER-THACKARA, James Antony has been resigned. Director LEICESTER-THACKARA, Vanessa J has been resigned. Director LOPES, Henry Massey, The Hon has been resigned. Director LOPES, Jean Campbell Sorell, The Hon has been resigned. Director MORGAN, Heather Margaret has been resigned. Director PROSSER, Sarah Louise has been resigned. Director ROWELL, Oliver John has been resigned. Director SCHIFFMANN, Sybille Erika has been resigned. Director SEWELL, Michael Arthur has been resigned. Director WAKEFIELD, David Anthony has been resigned. Director WALKER, Andrew Donaldson has been resigned. Director WILKINSON, Peter has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
DYER, Cynthia Wendy
Appointed Date: 01 February 2014
Director
GAVIN, Christina Saunders
Appointed Date: 10 February 2011
67 years old
Director
HAYES, Raymond Charles Svend O'Connell
Appointed Date: 14 July 2005
71 years old
Director
JONES, Timothy Michael
Appointed Date: 21 April 2005
79 years old
Director
KIDDEY, John Joseph
Appointed Date: 15 July 2004
74 years old
Director
KITSON, James Buller
Appointed Date: 15 May 2014
73 years old
Director
LOFTUS, Christopher John
Appointed Date: 13 October 2005
76 years old
Director
MARSHALL, Craig Rodger
Appointed Date: 14 July 2016
74 years old
Director
MASSEY, Charlotte, Dr
Appointed Date: 19 January 2017
65 years old
Director
URWIN, Peter John Michael
Appointed Date: 04 October 2007
83 years old

Resigned Directors

Secretary
WALKER, Andrew Donaldson
Resigned: 16 May 1995
Secretary
WALLACE, Judith Thaddeus
Resigned: 31 January 2014
Appointed Date: 17 October 2003
Secretary
WARD, Richard Edmund
Resigned: 17 July 2003
Appointed Date: 11 January 1996
Director
ADAMS, Peter John
Resigned: 13 October 2005
84 years old
Director
ADEY, John Victor
Resigned: 13 October 2005
85 years old
Director
BADGE, Peter Gilmor Noto
Resigned: 15 July 2004
Appointed Date: 15 January 1998
94 years old
Director
BERNSTEIN, David Sidney, The Hon
Resigned: 08 January 2003
70 years old
Director
FENWICK, Sebastian Edmund Stephen
Resigned: 09 May 2013
Appointed Date: 09 January 1997
73 years old
Director
GAVIN, Christina Saunders
Resigned: 15 May 2012
Appointed Date: 10 February 2011
67 years old
Director
GEORGAKIS, Phillip
Resigned: 17 June 1993
103 years old
Director
HERBERT, Edward
Resigned: 13 October 2005
77 years old
Director
HUGHES, Lorraine Roberta
Resigned: 16 October 2008
Appointed Date: 14 July 2005
75 years old
Director
LEICESTER-THACKARA, James Antony
Resigned: 25 March 1993
82 years old
Director
LEICESTER-THACKARA, Vanessa J
Resigned: 07 May 2000
Appointed Date: 11 January 1996
76 years old
Director
LOPES, Henry Massey, The Hon
Resigned: 08 August 1996
85 years old
Director
LOPES, Jean Campbell Sorell, The Hon
Resigned: 29 March 2010
Appointed Date: 14 July 2005
60 years old
Director
MORGAN, Heather Margaret
Resigned: 25 April 2003
Appointed Date: 22 November 2001
72 years old
Director
PROSSER, Sarah Louise
Resigned: 23 September 2007
Appointed Date: 21 April 2005
56 years old
Director
ROWELL, Oliver John
Resigned: 13 October 2005
94 years old
Director
SCHIFFMANN, Sybille Erika
Resigned: 11 November 2011
Appointed Date: 21 October 2010
56 years old
Director
SEWELL, Michael Arthur
Resigned: 25 September 2006
95 years old
Director
WAKEFIELD, David Anthony
Resigned: 13 October 2005
Appointed Date: 22 November 2001
79 years old
Director
WALKER, Andrew Donaldson
Resigned: 16 May 1995
82 years old
Director
WILKINSON, Peter
Resigned: 17 June 1993
80 years old

BROADREACH HOUSE Events

31 Jan 2017
Appointment of Dr Charlotte Massey as a director on 19 January 2017
16 Nov 2016
Confirmation statement made on 6 November 2016 with updates
16 Nov 2016
Appointment of Mr Craig Marshall as a director on 14 July 2016
15 Nov 2016
Full accounts made up to 31 May 2016
08 Dec 2015
Registration of charge 016344150013, created on 1 December 2015
...
... and 150 more events
27 Jan 1987
Annual return made up to 30/10/86
27 Jan 1987
Annual return made up to 30/10/86
27 Jan 1987
Annual return made up to 30/10/85
27 Jan 1987
Annual return made up to 30/10/85
10 May 1982
Certificate of incorporation

BROADREACH HOUSE Charges

1 December 2015
Charge code 0163 4415 0013
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: The Trustees for the Time Being of Heles Exhibition Foundation at Plympton
Description: The old grammar school longcause plympton t/n DN579260.
21 October 2010
Mortgage
Delivered: 23 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a closereach longcause plympton st maurice…
12 September 2007
Mortgage
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 2 ocean quay richmonds walk plymouth…
12 September 2007
Mortgage
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 1 ocean way richmond walk plymouth…
12 September 2007
Charge over property
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: Futurebuilders England Limited
Description: F/H land and buildings on the west side or richmond walk…
16 April 2007
Legal charge
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Futurebuilders England Limited
Description: Unit 2 ocean quay richmond walk plymouth.
15 December 1989
Legal mortgage
Delivered: 21 December 1989
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H old grammar school house, george lane, plympton, st…
29 November 1989
Mortgage
Delivered: 30 November 1989
Status: Satisfied on 20 August 2010
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 465 tavistock road, plymouth t/n…
15 August 1988
Legal mortgage
Delivered: 22 August 1988
Status: Satisfied on 8 March 2003
Persons entitled: National Westminster Bank PLC
Description: Wilmore 465 tavistock road, plymouth devon t/n dn 62025 and…
28 July 1988
Legal mortgage
Delivered: 5 August 1988
Status: Satisfied on 20 August 2010
Persons entitled: National Westminster Bank PLC
Description: Old grammar school house george land plympton st maurice…
31 December 1982
Deed
Delivered: 13 January 1983
Status: Satisfied on 8 March 2003
Persons entitled: Bupa Investments LTD
Description: Fixed and floating charge undertaking and all property and…
28 May 1982
Deed
Delivered: 9 June 1982
Status: Satisfied on 8 March 2003
Persons entitled: National Westminster Bank PLC
Description: Wilmore, 465 tavistock road, plymouth, title no. Dn 62025.
28 May 1982
Deed
Delivered: 9 June 1982
Status: Satisfied on 14 October 1991
Persons entitled: Bupa Investments Limited
Description: Fixed & floating charges on the undertaking and all…

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