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. As of 15 June 2024, there were 2 ex directors - John C., Alan J. and others listed below. There were no ex secretaries.

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 (173 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: Corporate 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
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Total exemption full accounts data made up to 2023-03-31
filed on: 1st, February 2024
Free Download (11 pages)

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