Company number 04970669
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address 394 WARWICK ROAD, SOLIHULL, WEST MIDLANDS, B91 1BB
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
GBP 100
. The most likely internet sites of BROAD OAKS HEALTH CLINIC LIMITED are www.broadoakshealthclinic.co.uk, and www.broad-oaks-health-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Broad Oaks Health Clinic Limited is a Private Limited Company.
The company registration number is 04970669. Broad Oaks Health Clinic Limited has been working since 20 November 2003.
The present status of the company is Active. The registered address of Broad Oaks Health Clinic Limited is 394 Warwick Road Solihull West Midlands B91 1bb. . WEBB, Mark Leonard is a Director of the company. Secretary WEBB, Michelle has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "General medical practice activities".
Current Directors
Resigned Directors
Secretary
WEBB, Michelle
Resigned: 29 August 2013
Appointed Date: 20 November 2003
Nominee Secretary
JPCORS LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003
Nominee Director
JPCORD LIMITED
Resigned: 20 November 2003
Appointed Date: 20 November 2003
Persons With Significant Control
Mr Mark Leonard Webb
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
BROAD OAKS HEALTH CLINIC LIMITED Events
01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 September 2015
03 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
28 Apr 2015
Total exemption small company accounts made up to 30 September 2014
27 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
...
... and 31 more events
26 Mar 2004
New secretary appointed
26 Mar 2004
Registered office changed on 26/03/04 from: the exchange,, haslucks green road,, shirley solihull west midlands B90 2EL
27 Nov 2003
Secretary resigned
27 Nov 2003
Director resigned
20 Nov 2003
Incorporation