Broomfield House Chelmsford Limited WALTON ON THAMES


Founded in 2016, Broomfield House Chelmsford, classified under reg no. 10009281 is an active company. Currently registered at 20 Cranley Road KT12 5BP, Walton On Thames the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 9th April 2019 Broomfield House Chelmsford Limited is no longer carrying the name Chelmer House.

The company has 2 directors, namely Karen G., William G.. Of them, Karen G., William G. have been with the company the longest, being appointed on 17 February 2016. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Broomfield House Chelmsford Limited Address / Contact

Office Address 20 Cranley Road
Town Walton On Thames
Post code KT12 5BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10009281
Date of Incorporation Wed, 17th Feb 2016
Industry Residential nursing care facilities
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

Karen G.

Position: Director

Appointed: 17 February 2016

William G.

Position: Director

Appointed: 17 February 2016

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we found, there is Blackstown Holdings Limited from Walton On Thames, United Kingdom. The abovementioned PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is William G. This PSC has significiant influence or control over the company,. The third one is Karen G., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

Blackstown Holdings Limited

20 Cranley Road, Walton On Thames, KT12 5BP, United Kingdom

Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 09379419
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

William G.

Notified on 14 February 2017
Ceased on 15 October 2018
Nature of control: significiant influence or control

Karen G.

Notified on 14 February 2017
Ceased on 15 October 2018
Nature of control: significiant influence or control

Company previous names

Chelmer House April 9, 2019

Company filings

Filing category
Accounts Confirmation statement Incorporation Persons with significant control Resolution
Confirmation statement with updates Friday 16th February 2024
filed on: 1st, March 2024
Free Download (5 pages)

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