BUNTINGFORD HEALTHCARE LIMITED

55 HIGH STREET, BUNTINGFORD  SG9 9AD
  • Active
  • Private Limited Company
  • Company No. 07708822
  • Last Updated: 01 Mar 2024

Company Profile

BUNTINGFORD HEALTHCARE LIMITED was incorporated on Monday, July 18, 2011 as a Private Limited Company with registered address in BUNTINGFORD. BUNTINGFORD HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 13 years 3 months and 3 days.

Name BUNTINGFORD HEALTHCARE LIMITED
Company number 07708822
Company type Private Limited Company
Incorporation date 18 Jul 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 55 HIGH STREET
BUNTINGFORD
SG9 9AD
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Broadwell Enterprises Limited South Street, CM23 3AL Dates: Saturday, October 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Kirtikumar Shah Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, October 1, 2016
ownership of shares 50 to 75 percent
Mrs Malaben Shah Nationality: British Dates: Wednesday, April 6, 2016 - Saturday, October 1, 2016
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-21 days left)
Latest accounts 31 December 2022
Next confirmation statement due 15 August 2016
Last confirmation statement dated 18 July 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 3

Previous Names

Name Change Date
BUNTINGFORD HEALTHCARE LIMITED 18 Jul 2011