• UK
  • BROADWAY HALLS CARE SERVICES LIMITED - The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom

Company Information

Company registration number
06591849
Company Status
LIVE
Country
United Kingdom
Registered Address
The Aspect
Finsbury Square
London
EC2A 1AS
United Kingdom
The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom UK

Management

Managing Directors
CALVELEY, Pete
HAZLEWOOD, Mark Antony
O'REILLY, Michael Patrick
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-05-13
Age Of Company
2008-05-13 16 years
SIC/NACE
86900

Ownership

Beneficial Owners
-
-
Optimum Debtco Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
AVERY HOMES DUDLEY LIMITED
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2012-05-13
Annual Return
Due Date: 2025-05-23
Last Date: 2024-05-09

BROADWAY HALLS CARE SERVICES LIMITED Company Description

BROADWAY HALLS CARE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06591849. Its current trading status is "live". It was registered 2008-05-13. It was previously called AVERY HOMES DUDLEY LIMITED. It has declared SIC or NACE codes as "86900". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-13.It can be contacted at The Aspect .
More information

Get BROADWAY HALLS CARE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Broadway Halls Care Services Limited - The Aspect, Finsbury Square, London, EC2A 1AS, United Kingdom

2008-05-13 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-10-17) - GUARANTEE2

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  • legacy (2024-10-17) - AGREEMENT2

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  • legacy (2024-10-17) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-10-17) - AA

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  • confirmation-statement-with-no-updates (2024-06-10) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-19) - AA

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  • legacy (2023-10-19) - PARENT_ACC

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  • legacy (2023-09-30) - GUARANTEE2

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  • legacy (2023-09-30) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2023-05-16) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-04) - AA

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  • legacy (2022-10-04) - PARENT_ACC

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  • legacy (2022-10-04) - AGREEMENT2

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  • legacy (2022-10-04) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2022-05-23) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-07-01) - AA

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  • legacy (2021-07-01) - PARENT_ACC

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  • legacy (2021-07-01) - GUARANTEE2

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  • legacy (2021-07-01) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2021-05-11) - CS01

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  • legacy (2021-10-11) - AGREEMENT2

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  • legacy (2021-10-11) - GUARANTEE2

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-11) - AA

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  • legacy (2021-10-11) - PARENT_ACC

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-13) - AD01

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  • appoint-person-director-company-with-name-date (2020-01-13) - AP01

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  • termination-secretary-company-with-name-termination-date (2020-01-13) - TM02

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  • termination-director-company-with-name-termination-date (2020-01-13) - TM01

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  • cessation-of-a-person-with-significant-control (2020-02-13) - PSC07

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  • change-to-a-person-with-significant-control (2020-02-13) - PSC05

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  • confirmation-statement-with-no-updates (2020-05-22) - CS01

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  • accounts-with-accounts-type-full (2019-10-06) - AA

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  • confirmation-statement-with-no-updates (2019-05-15) - CS01

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  • notification-of-a-person-with-significant-control (2019-02-07) - PSC02

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  • cessation-of-a-person-with-significant-control (2019-02-07) - PSC07

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  • accounts-with-accounts-type-full (2018-09-27) - AA

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  • confirmation-statement-with-no-updates (2018-05-17) - CS01

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  • change-person-director-company-with-change-date (2017-01-23) - CH01

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  • appoint-person-director-company-with-name-date (2017-11-20) - AP01

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  • accounts-with-accounts-type-full (2017-09-20) - AA

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  • confirmation-statement-with-updates (2017-05-09) - CS01

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  • appoint-person-director-company-with-name-date (2016-03-01) - AP01

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  • termination-director-company-with-name-termination-date (2016-03-01) - TM01

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  • termination-director-company-with-name-termination-date (2016-03-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01

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  • accounts-with-accounts-type-full (2016-10-09) - AA

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  • accounts-with-accounts-type-full (2015-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01

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  • change-person-director-company-with-change-date (2015-02-19) - CH01

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  • change-person-director-company-with-change-date (2015-02-18) - CH01

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  • change-person-director-company-with-change-date (2014-05-22) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01

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  • change-registered-office-address-company-with-date-old-address (2014-02-21) - AD01

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  • termination-secretary-company-with-name-termination-date (2014-06-16) - TM02

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  • appoint-person-secretary-company-with-name-date (2014-06-16) - AP03

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  • accounts-with-accounts-type-full (2014-10-09) - AA

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  • termination-director-company-with-name-termination-date (2014-11-10) - TM01

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  • appoint-person-director-company-with-name-date (2014-01-13) - AP01

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  • certificate-change-of-name-company (2014-07-25) - CERTNM

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  • accounts-with-accounts-type-full (2014-01-03) - AA

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  • appoint-person-secretary-company-with-name-date (2013-04-11) - AP03

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  • appoint-person-director-company-with-name-date (2013-11-11) - AP01

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  • appoint-person-director-company-with-name-date (2013-04-11) - AP01

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  • change-registered-office-address-company-with-date-old-address (2013-04-12) - AD01

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  • termination-director-company-with-name-termination-date (2013-04-12) - TM01

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  • change-account-reference-date-company-current-shortened (2013-04-12) - AA01

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  • termination-secretary-company-with-name-termination-date (2013-04-12) - TM02

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  • resolution (2013-04-26) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2013-11-11) - TM01

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  • mortgage-create-with-deed-with-charge-number (2013-04-27) - MR01

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  • mortgage-satisfy-charge-full (2013-06-21) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-25) - AR01

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  • accounts-with-accounts-type-full (2012-06-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-13) - AR01

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  • appoint-person-director-company-with-name-date (2012-06-19) - AP01

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  • termination-director-company-with-name-termination-date (2012-04-16) - TM01

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  • accounts-with-accounts-type-full (2012-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-03-31) - AD01

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  • accounts-with-accounts-type-full (2010-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-04) - AR01

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  • move-registers-to-sail-company (2010-06-04) - AD03

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  • change-corporate-secretary-company-with-change-date (2010-06-04) - CH04

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  • change-sail-address-company (2010-06-04) - AD02

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  • accounts-with-accounts-type-full (2010-01-14) - AA

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  • legacy (2009-06-03) - 353

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  • legacy (2009-06-03) - 363a

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  • certificate-change-of-name-company (2008-06-25) - CERTNM

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  • incorporation-company (2008-05-13) - NEWINC

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  • certificate-change-of-name-company (2008-05-23) - CERTNM

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  • legacy (2008-06-06) - 288a

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  • legacy (2008-06-06) - 287

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  • legacy (2008-06-06) - 288b

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  • legacy (2008-06-06) - 225

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  • legacy (2008-07-30) - 395

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  • legacy (2008-12-15) - 288c

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