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BADGER HEALTHCARE LIMITED (05905621)

BADGER HEALTHCARE LIMITED (05905621) is an active UK company. incorporated on 14 August 2006. with registered office in Birmingham. The company operates in the Human Health and Social Work Activities sector, engaged in general medical practice activities. BADGER HEALTHCARE LIMITED has been registered for 19 years. Current directors include AZMI, Waqar, Dr, LUPOLI, Arturo, Dr, SINHA, Mukesh, Dr.

Company Number
05905621
Status
active
Type
private-limited-guarant-nsc
Incorporated
14 August 2006
Age
19 years
Address
Badger House, Birmingham, B9 4EY
Industry Sector
Human Health and Social Work Activities
Business Activity
General medical practice activities
Directors
AZMI, Waqar, Dr, LUPOLI, Arturo, Dr, SINHA, Mukesh, Dr
SIC Codes
86210

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BADGER HEALTHCARE LIMITED

BADGER HEALTHCARE LIMITED is an active company incorporated on 14 August 2006 with the registered office located in Birmingham. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities. BADGER HEALTHCARE LIMITED was registered 19 years ago.(SIC: 86210)

Status

active

Active since 19 years ago

Company No

05905621

PRIVATE-LIMITED-GUARANT-NSC Company

Age

19 Years

Incorporated 14 August 2006

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 26 August 2025 (8 months ago)
Submitted on 11 September 2025 (7 months ago)

Next Due

Due by 9 September 2026
For period ending 26 August 2026
Contact
Address

Badger House 121 Glover Street Birmingham, B9 4EY,

Previous Addresses

6 Rowchester Court Whittall Street, Birmingham West Midlands B4 6DH
From: 14 August 2006To: 15 December 2009
Timeline

11 key events • 2006 - 2025

Funding Officers Ownership
Company Founded
Aug 06
Director Joined
Apr 10
Director Left
Apr 10
Director Joined
Jul 10
Director Left
Feb 11
Director Left
Mar 12
Director Joined
Mar 12
Director Left
Jan 18
Director Joined
Dec 18
Director Joined
Mar 22
Director Left
Mar 25
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

4 Active
7 Resigned

SGH COMPANY SECRETARIES LIMITED

Active
The Shard, LondonSE1 9SG
Corporate secretary
Appointed 26 Oct 2018

AZMI, Waqar, Dr

Active
121 Glover Street, BirminghamB9 4EY
Born February 1970
Director
Appointed 04 Nov 2021

LUPOLI, Arturo, Dr

Active
121 Glover Street, BirminghamB9 4EY
Born October 1963
Director
Appointed 11 Dec 2018

SINHA, Mukesh, Dr

Active
17 Hainfield Drive, SolihullB91 2PL
Born March 1952
Director
Appointed 11 Sept 2006

SP LEGAL SECRETARIES LIMITED

Resigned
Temple Street, BirminghamB2 5DJ
Corporate secretary
Appointed 14 Aug 2006
Resigned 26 Oct 2018

FARMER, Nicholas John

Resigned
121 Glover Street, BirminghamB9 4EY
Born March 1965
Director
Appointed 27 Apr 2010
Resigned 13 Mar 2012

LENNOX, Robert

Resigned
121 Glover Street, BirminghamB9 4EY
Born September 1957
Director
Appointed 27 Mar 2012
Resigned 31 Jan 2018

LENNOX, Robert

Resigned
121 Glover Street, BirminghamB9 4EY
Born September 1957
Director
Appointed 07 Jul 2010
Resigned 25 Feb 2011

PEATE, Terence

Resigned
11 Orchard Croft, Barnt GreenB45 8NH
Born November 1954
Director
Appointed 11 Sept 2006
Resigned 27 Apr 2010

WILSON, Fay, Dr

Resigned
121 Glover Street, BirminghamB9 4EY
Born November 1955
Director
Appointed 11 Sept 2006
Resigned 31 Mar 2025

SHAKESPEARES DIRECTORS LIMITED

Resigned
Somerset House, BirminghamB2 5DJ
Corporate director
Appointed 14 Aug 2006
Resigned 03 Oct 2006
Fundings
Financials
Latest Activities

Filing History

65

Change Corporate Secretary Company With Change Date
27 January 2026
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
11 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
27 August 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 March 2025
TM01Termination of Director
Accounts With Accounts Type Small
12 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
29 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
31 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 March 2022
AP01Appointment of Director
Accounts With Accounts Type Small
15 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
14 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
14 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2019
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
1 February 2019
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
1 February 2019
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
18 December 2018
AP01Appointment of Director
Accounts With Accounts Type Full
4 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 January 2018
TM01Termination of Director
Accounts With Accounts Type Full
4 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
29 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
7 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
26 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Full
1 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 August 2015
AR01AR01
Annual Return Company With Made Up Date No Member List
3 September 2014
AR01AR01
Accounts With Accounts Type Full
21 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
16 August 2013
AR01AR01
Accounts With Accounts Type Full
8 August 2013
AAAnnual Accounts
Auditors Resignation Company
21 May 2013
AUDAUD
Miscellaneous
14 May 2013
MISCMISC
Auditors Resignation Company
14 May 2013
AUDAUD
Accounts With Accounts Type Full
6 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 August 2012
AR01AR01
Appoint Person Director Company With Name
28 March 2012
AP01Appointment of Director
Termination Director Company With Name
19 March 2012
TM01Termination of Director
Accounts With Accounts Type Full
27 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
15 August 2011
AR01AR01
Change Person Director Company With Change Date
15 August 2011
CH01Change of Director Details
Termination Director Company With Name
25 February 2011
TM01Termination of Director
Accounts With Accounts Type Full
1 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
16 August 2010
AR01AR01
Change Corporate Secretary Company With Change Date
16 August 2010
CH04Change of Corporate Secretary Details
Appoint Person Director Company With Name
7 July 2010
AP01Appointment of Director
Appoint Person Director Company With Name
29 April 2010
AP01Appointment of Director
Termination Director Company With Name
29 April 2010
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
15 December 2009
AD01Change of Registered Office Address
Accounts With Accounts Type Small
4 November 2009
AAAnnual Accounts
Legacy
2 September 2009
363aAnnual Return
Accounts With Accounts Type Small
16 September 2008
AAAnnual Accounts
Legacy
4 September 2008
363aAnnual Return
Legacy
16 November 2007
288cChange of Particulars
Accounts With Accounts Type Small
5 October 2007
AAAnnual Accounts
Legacy
22 September 2007
225Change of Accounting Reference Date
Legacy
17 September 2007
363aAnnual Return
Legacy
17 September 2007
287Change of Registered Office
Legacy
10 October 2006
288bResignation of Director or Secretary
Legacy
10 October 2006
288aAppointment of Director or Secretary
Legacy
10 October 2006
288aAppointment of Director or Secretary
Legacy
10 October 2006
288aAppointment of Director or Secretary
Incorporation Company
14 August 2006
NEWINCIncorporation