Broadgate General Practice Limited in LONDON

Broadgate General Practice Limited LONDON

Broadgate General Practice started in year 2009 as Private Limited Company with registration number 06915584. The Broadgate General Practice company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 65 London Wall. Postal code: EC2M 5TU.

There is a single director in the company at the moment - Johannes U., appointed on 26 May 2009. In addition, a secretary was appointed - Johannes U., appointed on 26 May 2009. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - London Law Secretarial Limited who worked with the the company until 26 May 2009.

Broadgate General Practice Limited Address / Contact

Office Address	65 London Wall
Town	London
Post code	EC2M 5TU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06915584
Date of Incorporation	Tue, 26th May 2009
Industry	General medical practice activities
End of financial Year	25th March
Company age	15 years old
Account next due date	Mon, 25th Dec 2023 (126 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Johannes U.

Position: Director

Appointed: 26 May 2009

Johannes U.

Position: Secretary

Appointed: 26 May 2009

John C.

Position: Director

Appointed: 26 May 2009

Resigned: 26 May 2009

Alan J.

Position: Director

Appointed: 26 May 2009

Resigned: 30 July 2015

London Law Secretarial Limited

Position: Secretary

Appointed: 26 May 2009

Resigned: 26 May 2009

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Johannes U. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Tania H. This PSC owns 75,01-100% shares.

Johannes U.

Notified on	1 August 2016
Nature of control:	75,01-100% shares

Tania H.

Notified on	1 August 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 1st, February 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 1st, February 2024	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023-05-16 filed on: 27th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 30th, March 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022-05-16 filed on: 13th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 23rd, March 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-05-16 filed on: 16th, July 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 15th, April 2021	accounts	Free Download (7 pages)
AA01	Current accounting period shortened from 2020-03-26 to 2020-03-25 filed on: 8th, April 2021	accounts	Free Download (3 pages)
SH01	Statement of Capital on 2016-01-01: 100.00 GBP filed on: 20th, October 2020	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-05-16 filed on: 24th, July 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 9th, April 2020	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2019-03-27 to 2019-03-26 filed on: 31st, December 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-05-16 filed on: 9th, July 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 22nd, March 2019	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2018-03-28 to 2018-03-27 filed on: 2nd, January 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018-05-16 filed on: 31st, May 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 28th, December 2017	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-05-16 filed on: 16th, May 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 5th, January 2017	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-26 filed on: 28th, July 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 1st, April 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2015-03-29 to 2015-03-28 filed on: 7th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-26 filed on: 6th, August 2015	annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2015-07-30 filed on: 6th, August 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 12th, April 2015	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2014-03-30 to 2014-03-29 filed on: 14th, January 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-26 filed on: 20th, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-20: 100.00 GBP	capital
CH01	On 2014-06-19 director's details were changed filed on: 20th, June 2014	officers	Free Download (2 pages)
CH03	On 2014-06-19 secretary's details were changed filed on: 20th, June 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 2nd, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-26 filed on: 25th, June 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 5th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-26 filed on: 12th, July 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 23rd, March 2012	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2011-03-31 to 2011-03-30 filed on: 2nd, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-26 filed on: 23rd, June 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 21st, December 2010	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-26 filed on: 23rd, June 2010	annual return	Free Download (5 pages)
CH01	On 2010-05-26 director's details were changed filed on: 23rd, June 2010	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/05/2010 to 31/03/2010 filed on: 17th, June 2009	accounts	Free Download (1 page)
288a	On 2009-06-16 Director appointed filed on: 16th, June 2009	officers	Free Download (1 page)
288a	On 2009-06-16 Director appointed filed on: 16th, June 2009	officers	Free Download (2 pages)
288a	On 2009-06-16 Secretary appointed filed on: 16th, June 2009	officers	Free Download (1 page)
288b	On 2009-06-16 Appointment terminated secretary filed on: 16th, June 2009	officers	Free Download (1 page)
287	Registered office changed on 16/06/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england filed on: 16th, June 2009	address	Free Download (1 page)
288b	On 2009-06-16 Appointment terminated director filed on: 16th, June 2009	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 26th, May 2009	incorporation	Free Download (31 pages)

Broadgate General Practice Limited LONDON

Broadgate General Practice Limited Address / Contact

Company Information / Profile

Company staff

Johannes U.

Johannes U.

John C.

Alan J.

London Law Secretarial Limited

People with significant control

Company filings

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