HH

HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED

Active

Company number 04197973

Preston, United Kingdom · Incorporated 10 April 2001

Unit 18 Riversway Business Village Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, United Kingdom

Last updated on 11 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Other human health activities · SIC 86900

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (2544) LIMITED · 10 April 2001 – 12 June 2001

HEALTH SOURCE (BROMLEY) HOLDINGS LIMITED · 12 June 2001 – 27 June 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 April 2026
Next due
24 April 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cardale Infrastructure Investments Limited
Ownership Of Shares 75 To 100 Percent
10 April 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
15 April 2026 View
Accounts With Accounts Type Full
Accounts
24 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2025 View
Accounts With Accounts Type Full
Accounts
6 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2024 View
Accounts With Accounts Type Full
Accounts
4 January 2024 View
Change Person Director Company With Change Date
Officers
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2023 View
Accounts With Accounts Type Full
Accounts
12 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2022 View
Accounts With Accounts Type Full
Accounts
18 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
20 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2021 View
Accounts With Accounts Type Small
Accounts
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2020 View
Accounts With Accounts Type Small
Accounts
6 December 2019 View
Termination Director Company With Name Termination Date
Officers
5 December 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2019 View
Accounts With Accounts Type Small
Accounts
7 January 2019 View
Change Account Reference Date Company Previous Extended
Accounts
22 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2018 View
Accounts With Accounts Type Small
Accounts
6 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Termination Director Company With Name Termination Date
Officers
25 July 2017 View
Appoint Person Director Company With Name Date
Officers
25 July 2017 View
Appoint Person Director Company With Name Date
Officers
25 July 2017 View
Appoint Person Director Company With Name Date
Officers
25 July 2017 View
Termination Director Company With Name Termination Date
Officers
25 July 2017 View
Appoint Person Director Company With Name Date
Officers
25 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Full
Accounts
24 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2016 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Appoint Person Director Company With Name Date
Officers
18 June 2015 View
Termination Director Company With Name Termination Date
Officers
17 June 2015 View
Termination Director Company With Name Termination Date
Officers
30 April 2015 View
Change Person Director Company With Change Date
Officers
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2014 View
Appoint Person Director Company With Name Date
Officers
15 July 2014 View
Accounts With Accounts Type Full
Accounts
23 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Accounts With Accounts Type Full
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Termination Secretary Company With Name
Officers
2 January 2013 View
Appoint Person Secretary Company With Name
Officers
2 January 2013 View
Termination Director Company With Name
Officers
12 November 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2012 View
Appoint Person Director Company With Name
Officers
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Full
Accounts
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2011 View
Accounts With Accounts Type Full
Accounts
6 July 2010 View
Termination Director Company With Name
Officers
11 June 2010 View
Appoint Person Director Company With Name
Officers
11 June 2010 View
Change Person Director Company With Change Date
Officers
15 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Gazette Filings Brought Up To Date
Gazette
6 February 2010 View
Accounts With Accounts Type Full
Accounts
5 February 2010 View
Gazette Notice Compulsary
Gazette
2 February 2010 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Full
Accounts
17 October 2008 View
Legacy
Annual Return
14 May 2008 View
Accounts With Accounts Type Full
Accounts
13 August 2007 View
Legacy
Annual Return
13 April 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
28 February 2007 View
Legacy
Officers
1 November 2006 View
Legacy
Officers
1 November 2006 View
Accounts With Accounts Type Full
Accounts
24 October 2006 View
Legacy
Annual Return
2 May 2006 View
Auditors Resignation Company
Auditors
19 December 2005 View
Legacy
Officers
13 December 2005 View
Legacy
Officers
13 December 2005 View
Accounts With Accounts Type Full
Accounts
17 June 2005 View
Legacy
Annual Return
8 June 2005 View
Accounts With Accounts Type Full
Accounts
14 July 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Annual Return
12 May 2004 View
Legacy
Accounts
16 March 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
10 May 2003 View
Legacy
Officers
9 April 2003 View
Legacy
Officers
9 April 2003 View
Accounts With Accounts Type Full
Accounts
17 October 2002 View
Legacy
Annual Return
5 May 2002 View
Resolution
Resolution
17 April 2002 View
Resolution
Resolution
17 April 2002 View
Resolution
Resolution
17 April 2002 View
Legacy
Capital
17 April 2002 View
Legacy
Mortgage
28 March 2002 View
Legacy
Accounts
1 February 2002 View
Legacy
Address
1 February 2002 View
Legacy
Officers
6 September 2001 View
Certificate Change Of Name Company
Change Of Name
27 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
14 June 2001 View
Certificate Change Of Name Company
Change Of Name
12 June 2001 View
Incorporation Company
Incorporation
10 April 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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