Blofield Surgery Healthcare Limited in Blofield NORWICH - NR13 4PL

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Blofield Surgery Healthcare Limited NORWICH

Founded in 2003, Blofield Surgery Healthcare, classified under reg no. 04675201 is an active company. Currently registered at The Surgery, Plantation Road NR13 4PL, Norwich the company has been in the business for twenty one years. Its financial year was closed on February 29 and its latest financial statement was filed on 2023/02/28.

The firm has 3 directors, namely Pavan B., Paul C. and Catherine B.. Of them, Catherine B. has been with the company the longest, being appointed on 1 April 2021 and Pavan B. and Paul C. have been with the company for the least time - from 21 August 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Mark G. who worked with the the firm until 31 March 2021.

Blofield Surgery Healthcare Limited Address / Contact

Office Address	The Surgery, Plantation Road
Office Address2	Blofield
Town	Norwich
Post code	NR13 4PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04675201
Date of Incorporation	Fri, 21st Feb 2003
Industry	Dormant Company
End of financial Year	29th February
Company age	21 years old
Account next due date	Sat, 30th Nov 2024 (218 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Pavan B.

Position: Director

Appointed: 21 August 2023

Paul C.

Position: Director

Appointed: 21 August 2023

Catherine B.

Position: Director

Appointed: 01 April 2021

Amanda V.

Position: Director

Appointed: 01 April 2021

Resigned: 30 September 2023

Mary M.

Position: Director

Appointed: 21 February 2003

Resigned: 04 April 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 February 2003

Resigned: 21 February 2003

David P.

Position: Director

Appointed: 21 February 2003

Resigned: 23 February 2006

Mark G.

Position: Director

Appointed: 21 February 2003

Resigned: 31 March 2021

Mark G.

Position: Secretary

Appointed: 21 February 2003

Resigned: 31 March 2021

David L.

Position: Director

Appointed: 21 February 2003

Resigned: 01 January 2023

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Catherine B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is David L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark G., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Catherine B.

Notified on	1 April 2021
Nature of control:	25-50% shares

David L.

Notified on	6 April 2016
Ceased on	31 July 2022
Nature of control:	25-50% voting rights 25-50% shares

Mark G.

Notified on	6 April 2016
Ceased on	31 March 2021
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2024/02/29 filed on: 27th, March 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2024/02/29 filed on: 27th, March 2024	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/09/30 filed on: 10th, October 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/08/21. filed on: 23rd, August 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/08/21. filed on: 23rd, August 2023	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2023/02/28 filed on: 13th, April 2023	accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/01/01 filed on: 10th, January 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/02/28 filed on: 4th, January 2023	accounts	Free Download (3 pages)
CH01	On 2021/09/24 director's details were changed filed on: 24th, September 2021	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/02/28 filed on: 16th, April 2021	accounts	Free Download (3 pages)
AP01	New director appointment on 2021/04/01. filed on: 8th, April 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/04/01. filed on: 7th, April 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/03/31 filed on: 7th, April 2021	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2021/03/31 filed on: 7th, April 2021	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2020/02/29 filed on: 4th, May 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/02/28 filed on: 19th, March 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/02/28 filed on: 12th, March 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/02/28 filed on: 14th, March 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/02/28 filed on: 9th, March 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/21 filed on: 2nd, March 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/02/28 filed on: 31st, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/21 filed on: 16th, March 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/16	capital
AA	Dormant company accounts reported for the period up to 2014/02/28 filed on: 6th, March 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/21 filed on: 3rd, March 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/03	capital
TM01	Director's appointment terminated on 2013/04/16 filed on: 16th, April 2013	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/02/28 filed on: 15th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/21 filed on: 11th, March 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/02/28 filed on: 13th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/21 filed on: 9th, March 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/02/28 filed on: 15th, March 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/21 filed on: 2nd, March 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/02/28 filed on: 5th, January 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/21 filed on: 12th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/02/28 filed on: 12th, January 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/03/04 with complete member list filed on: 4th, March 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/02/28 filed on: 19th, March 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2008/03/04 with complete member list filed on: 4th, March 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 28th, November 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2007/02/28 filed on: 28th, November 2007	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2007/03/14 with complete member list filed on: 14th, March 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/03/14 with complete member list filed on: 14th, March 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 18th, October 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/02/28 filed on: 18th, October 2006	accounts	Free Download (2 pages)
288b	On 2006/03/15 Director resigned filed on: 15th, March 2006	officers	Free Download (1 page)
288b	On 2006/03/15 Director resigned filed on: 15th, March 2006	officers	Free Download (1 page)
363s	Annual return drawn up to 2006/03/03 with complete member list filed on: 3rd, March 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/03/03 with complete member list filed on: 3rd, March 2006	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 30th, September 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 30th, September 2005	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2005/02/18 with complete member list filed on: 18th, February 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2005/02/18 with complete member list filed on: 18th, February 2005	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2004/02/29 filed on: 14th, April 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/02/29 filed on: 14th, April 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to 2004/03/12 with complete member list filed on: 12th, March 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/03/12 with complete member list filed on: 12th, March 2004	annual return	Free Download (8 pages)
88(2)R	Alloted 99 shares on 2003/02/21. Value of each share 1 £, total number of shares: 100. filed on: 10th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/02/21. Value of each share 1 £, total number of shares: 100. filed on: 10th, April 2003	capital	Free Download (2 pages)
288b	On 2003/02/24 Secretary resigned filed on: 24th, February 2003	officers	Free Download (1 page)
288b	On 2003/02/24 Secretary resigned filed on: 24th, February 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 21st, February 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 21st, February 2003	incorporation	Free Download (17 pages)

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