BROADFIELD SURGERY LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 6HL

Company number 05856668
Status Active
Incorporation Date 23 June 2006
Company Type Private Limited Company
Address THE BREW HOUSE, GREENALLS AVENUE, WARRINGTON, ENGLAND, WA4 6HL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Current accounting period shortened from 31 July 2017 to 31 March 2017; Appointment of Mr Paul Bryan Carroll as a director on 9 January 2017. The most likely internet sites of BROADFIELD SURGERY LIMITED are www.broadfieldsurgery.co.uk, and www.broadfield-surgery.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Broadfield Surgery Limited is a Private Limited Company. The company registration number is 05856668. Broadfield Surgery Limited has been working since 23 June 2006. The present status of the company is Active. The registered address of Broadfield Surgery Limited is The Brew House Greenalls Avenue Warrington England Wa4 6hl. . BALL, Orla is a Director of the company. CARROLL, Paul Bryan is a Director of the company. DARKE, Andrew Simon is a Director of the company. JONES, Carolyn is a Director of the company. KENYON, Spencer Adrian is a Director of the company. MURPHY, Jonathan Stewart is a Director of the company. Secretary MEDHURST, Paul Graham has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MEDHURST, Paul Graham has been resigned. Director THACKERAY, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BALL, Orla
Appointed Date: 09 January 2017
55 years old
Director
CARROLL, Paul Bryan
Appointed Date: 09 January 2017
56 years old
Director
DARKE, Andrew Simon
Appointed Date: 09 January 2017
63 years old
Director
JONES, Carolyn
Appointed Date: 09 January 2017
46 years old
Director
KENYON, Spencer Adrian
Appointed Date: 09 January 2017
63 years old
Director
MURPHY, Jonathan Stewart
Appointed Date: 09 January 2017
53 years old

Resigned Directors

Secretary
MEDHURST, Paul Graham
Resigned: 09 January 2017
Appointed Date: 23 June 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 June 2006
Appointed Date: 23 June 2006
Director
MEDHURST, Paul Graham
Resigned: 09 January 2017
Appointed Date: 23 June 2006
63 years old
Director
THACKERAY, David
Resigned: 09 January 2017
Appointed Date: 23 June 2006
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 June 2006
Appointed Date: 23 June 2006

BROADFIELD SURGERY LIMITED Events

30 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017
Current accounting period shortened from 31 July 2017 to 31 March 2017
11 Jan 2017
Appointment of Mr Paul Bryan Carroll as a director on 9 January 2017
10 Jan 2017
Appointment of Mr Andrew Simon Darke as a director on 9 January 2017
10 Jan 2017
Appointment of Mrs Carolyn Jones as a director on 9 January 2017
...
... and 44 more events
13 Jul 2006
Secretary resigned
13 Jul 2006
Director resigned
13 Jul 2006
New director appointed
13 Jul 2006
New secretary appointed;new director appointed
23 Jun 2006
Incorporation

BROADFIELD SURGERY LIMITED Charges

5 November 2010
Deed of legal charge
Delivered: 12 November 2010
Status: Satisfied on 10 January 2017
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H coachmans medical practice coachmans drive/lansbury…
5 November 2010
Deed of assignment
Delivered: 12 November 2010
Status: Satisfied on 10 January 2017
Persons entitled: The General Practice Finance Corporation Limited
Description: F/H coachmans medical practice coachmans drive/lansbury…

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