Broomwell Healthwatch Limited in 17-21 Chorlton Street MANCHESTER

Broomwell Healthwatch Limited MANCHESTER

Broomwell Healthwatch started in year 2004 as Private Limited Company with registration number 05203203. The Broomwell Healthwatch company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Manchester at 7th Floor Boulton House. Postal code: M1 3HY.

Currently there are 2 directors in the the firm, namely Michael R. and Joshua R.. In addition one secretary - Michael R. - is with the company. As of 29 April 2024, there was 1 ex secretary - Jorn C.. There were no ex directors.

Broomwell Healthwatch Limited Address / Contact

Office Address	7th Floor Boulton House
Office Address2	17-21 Chorlton Street
Town	Manchester
Post code	M1 3HY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05203203
Date of Incorporation	Wed, 11th Aug 2004
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 25th Aug 2024 (2024-08-25)
Last confirmation statement dated	Fri, 11th Aug 2023

Company staff

Michael R.

Position: Secretary

Appointed: 01 January 2007

Michael R.

Position: Director

Appointed: 01 September 2004

Joshua R.

Position: Director

Appointed: 11 August 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 11 August 2004

Resigned: 11 August 2004

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 11 August 2004

Resigned: 14 August 2004

Jorn C.

Position: Secretary

Appointed: 11 August 2004

Resigned: 24 November 2006

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Joshua R. This PSC and has 75,01-100% shares.

Joshua R.

Notified on	11 August 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	393 112	704 987	1 204 648

Balance Sheet
Cash Bank On Hand			3 753 563	3 297 702	4 204 391	4 522 929	4 063 159	4 027 511	4 220 432	54 052
Current Assets	4 601 674	6 498 538	4 245 719	3 836 209	4 776 015	5 066 291	4 670 344	4 843 323	5 913 524	7 004 519
Debtors	269 956	374 655	492 156	538 507	571 624	543 362	607 185	815 812	1 693 092	6 950 467
Net Assets Liabilities				1 891 678	2 467 080	3 382 632	4 166 335	4 633 124
Other Debtors			71 558	73 188	67 489	91 411	51 410	213 414	932 518	6 225 328
Property Plant Equipment			7 938	6 021	3 412	2 433	1 735	1 051	381	807
Cash Bank In Hand	4 331 718	6 123 883	3 753 563
Tangible Fixed Assets	12 591	8 988	7 938

Reserves/Capital
Called Up Share Capital	1 500 001	1 500 001	1 500 001
Profit Loss Account Reserve	-1 106 889	-795 014	-295 353
Shareholder Funds	393 112	704 987	1 204 648

Other
Accumulated Depreciation Impairment Property Plant Equipment			228 330	230 742	143 065	144 044	144 742	145 426	146 096	146 420
Additions Other Than Through Business Combinations Property Plant Equipment				495						750
Amounts Owed To Group Undertakings			2 736 705	1 588 639	1 943 187	1 417 445	272 245
Average Number Employees During Period						79	80	75	70	77
Corporation Tax Payable			124 460	171 628	77 618	111 465	114 581	47 334	71 082	39 497
Creditors			312 304	361 913	1 943 187	1 417 445	272 245	211 250	146 566	180 468
Increase From Depreciation Charge For Year Property Plant Equipment				2 412	1 685	979	698	684	670	324
Net Current Assets Liabilities	4 516 417	6 262 926	3 933 415	3 474 296	4 406 855	4 797 644	4 436 845	4 632 073	5 766 958	6 824 051
Other Creditors			146 224	142 044	234 218	91 427	103 231	124 627	50 240	115 052
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment					89 362
Other Disposals Property Plant Equipment					90 286
Property Plant Equipment Gross Cost			236 268	236 763	146 477	146 477	146 477	146 477	146 477	147 227
Total Assets Less Current Liabilities	4 529 008	6 271 914	3 941 353	3 480 317	4 410 267	4 800 077	4 438 580	4 633 124	5 767 339	6 824 858
Trade Creditors Trade Payables			41 620	48 241	57 324	65 755	15 687	39 289	25 244	25 919
Trade Debtors Trade Receivables			420 598	465 319	504 135	451 951	555 775	602 398	760 574	725 139
Creditors Due After One Year	4 135 896	5 566 927	2 736 705
Creditors Due Within One Year	85 257	235 612	312 304
Number Shares Allotted		1 500 001	1 500 001
Par Value Share		1	1
Share Capital Allotted Called Up Paid	1 500 001	1 500 001	1 500 001

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 21st, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 22nd, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 22nd, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 16th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 20th, December 2018	accounts	Free Download (9 pages)
AD01	Address change date: 2017/11/27. New Address: 7th Floor Boulton House 17-21 Chorlton Street Manchester M1 3HY. Previous address: 86 Princess Street Manchester M1 6NG filed on: 27th, November 2017	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 24th, October 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 29th, November 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 22nd, December 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/08/11 with full list of members filed on: 18th, August 2015	annual return	Free Download (5 pages)
SH01	1500001.00 GBP is the capital in company's statement on 2015/08/18	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 13th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/08/11 with full list of members filed on: 2nd, September 2014	annual return	Free Download (5 pages)
SH01	1500001.00 GBP is the capital in company's statement on 2014/09/02	capital
AA01	Accounting period extended to 2014/03/31. Originally it was 2013/10/31 filed on: 15th, January 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 3rd, January 2014	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2013/10/31 filed on: 24th, December 2013	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 18th, December 2013	accounts	Free Download (5 pages)
SH01	1500001.00 GBP is the capital in company's statement on 2013/10/18 filed on: 30th, October 2013	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 30th, October 2013	resolution	Free Download (2 pages)
AR01	Annual return drawn up to 2013/08/11 with full list of members filed on: 22nd, August 2013	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2012/03/31 filed on: 3rd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/08/11 with full list of members filed on: 22nd, August 2012	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2011/03/31 filed on: 22nd, December 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/08/11 with full list of members filed on: 12th, August 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/03/31 filed on: 31st, December 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/08/11 with full list of members filed on: 19th, August 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/03/31 filed on: 28th, January 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/08/14 with shareholders record filed on: 14th, August 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 2008/03/31 filed on: 9th, February 2009	accounts	Free Download (8 pages)
363a	Annual return up to 2008/08/19 with shareholders record filed on: 19th, August 2008	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/2008 to 31/03/2008 filed on: 30th, June 2008	accounts	Free Download (2 pages)
AA	Small-sized company accounts made up to 2007/04/30 filed on: 11th, June 2008	accounts	Free Download (9 pages)
225	Prev sho from 31/10/2007 to 30/04/2007 filed on: 17th, March 2008	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 5th, September 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 5th, September 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/08/14 with shareholders record filed on: 14th, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/14 with shareholders record filed on: 14th, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 5th, October 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 5th, October 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/08/14 with shareholders record filed on: 14th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/14 with shareholders record filed on: 14th, August 2006	annual return	Free Download (2 pages)
287	Registered office changed on 11/11/05 from: 86 princess street manchester M1 6NG filed on: 11th, November 2005	address	Free Download (1 page)
287	Registered office changed on 11/11/05 from: 86 princess street manchester M1 6NG filed on: 11th, November 2005	address	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 31/10/05 filed on: 11th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/05 to 31/10/05 filed on: 11th, November 2005	accounts	Free Download (1 page)
363a	Annual return up to 2005/09/12 with shareholders record filed on: 12th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/09/12 with shareholders record filed on: 12th, September 2005	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 24th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 31/03/05 filed on: 24th, June 2005	accounts	Free Download (1 page)
287	Registered office changed on 06/09/04 from: manchester house 86 princess street manchester greater manchester M1 6NG filed on: 6th, September 2004	address	Free Download (1 page)
287	Registered office changed on 06/09/04 from: manchester house 86 princess street manchester greater manchester M1 6NG filed on: 6th, September 2004	address	Free Download (1 page)
287	Registered office changed on 24/08/04 from: 1 the cottages, deva centre trinity way manchester M3 7BE filed on: 24th, August 2004	address	Free Download (1 page)
287	Registered office changed on 24/08/04 from: 1 the cottages, deva centre trinity way manchester M3 7BE filed on: 24th, August 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 11th, August 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 11th, August 2004	incorporation	Free Download (12 pages)

Broomwell Healthwatch Limited MANCHESTER

Broomwell Healthwatch Limited Address / Contact

Company Information / Profile

Company staff

Michael R.

Michael R.

Joshua R.

Secretarial Appointments Limited

Corporate Appointments Limited

Jorn C.

People with significant control

Annual reports financial information

Company filings

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