BROADSHIRE ENTERPRISES LIMITED
CARTERTON

Hellopages » Oxfordshire » West Oxfordshire » OX18 1JA
Company number 03834048
Status Active
Incorporation Date 31 August 1999
Company Type Private Limited Company
Address THE BROADSHIRES HEALTH CENTRE, BROADSHIRES WAY, CARTERTON, OXFORDSHIRE, OX18 1JA
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption full accounts made up to 30 June 2015. The most likely internet sites of BROADSHIRE ENTERPRISES LIMITED are www.broadshireenterprises.co.uk, and www.broadshire-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Ascott-under-Wychwood Rail Station is 7.1 miles; to Finstock Rail Station is 7.9 miles; to Charlbury Rail Station is 8.5 miles; to Kingham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broadshire Enterprises Limited is a Private Limited Company. The company registration number is 03834048. Broadshire Enterprises Limited has been working since 31 August 1999. The present status of the company is Active. The registered address of Broadshire Enterprises Limited is The Broadshires Health Centre Broadshires Way Carterton Oxfordshire Ox18 1ja. The company`s financial liabilities are £101.19k. It is £-31.28k against last year. And the total assets are £288.97k, which is £-17.75k against last year. JONES, Nicholas Michael, Dr is a Secretary of the company. ACOURT, Christine Hannah Dorothy, Dr is a Director of the company. CLOUGH, Fiona Constance, Dr is a Director of the company. JONES, Nicholas Michael, Dr is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director TIDY, Colin Richard, Dr has been resigned. Director WILKINSON, Andrew Richard, Doctor has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "General medical practice activities".


broadshire enterprises Key Finiance

LIABILITIES £101.19k
-24%
CASH n/a
TOTAL ASSETS £288.97k
-6%
All Financial Figures

Current Directors

Secretary
JONES, Nicholas Michael, Dr
Appointed Date: 31 August 1999
Director
ACOURT, Christine Hannah Dorothy, Dr
Appointed Date: 17 October 2000
65 years old
Director
CLOUGH, Fiona Constance, Dr
Appointed Date: 31 August 1999
65 years old
Director
JONES, Nicholas Michael, Dr
Appointed Date: 31 August 1999
65 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 31 August 1999
Appointed Date: 31 August 1999
Director
TIDY, Colin Richard, Dr
Resigned: 01 March 2005
Appointed Date: 31 August 2001
65 years old
Director
WILKINSON, Andrew Richard, Doctor
Resigned: 19 April 2001
Appointed Date: 31 August 1999
77 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 31 August 1999
Appointed Date: 31 August 1999

Persons With Significant Control

Dr Nicholas Michael Jones
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Fiona Constance Clough
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Christine Hannah Dorothy A'Court
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROADSHIRE ENTERPRISES LIMITED Events

28 Mar 2017
Micro company accounts made up to 30 June 2016
05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
10 Dec 2015
Total exemption full accounts made up to 30 June 2015
09 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 102
26 Nov 2014
Total exemption full accounts made up to 30 June 2014
...
... and 45 more events
08 Oct 1999
Registered office changed on 08/10/99 from: 24 oxford street wellingborough northamptonshire NN8 4JE
08 Sep 1999
Registered office changed on 08/09/99 from: 381 kingsway hove east sussex BN3 4QD
08 Sep 1999
Director resigned
08 Sep 1999
Secretary resigned
31 Aug 1999
Incorporation

BROADSHIRE ENTERPRISES LIMITED Charges

7 January 2003
Deed of collateral charge
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Leasehold property known as the pharmacy the broadshires…
24 October 2001
Deed of legal charge
Delivered: 2 November 2001
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited
Description: Floating charge over. Undertaking and all property and…

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