BROOMFIELD HOUSE CHELMSFORD LIMITED
20 CRANLEY ROAD, WALTON ON THAMES KT12 5BP- Active
- Private Limited Company
- Company No. 10009281
- Last Updated: 01 Mar 2024
Company Profile
BROOMFIELD HOUSE CHELMSFORD LIMITED was incorporated on Wednesday, February 17, 2016 as a Private Limited Company with registered address in WALTON ON THAMES. BROOMFIELD HOUSE CHELMSFORD LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 9 years and 7 days.
| Name | BROOMFIELD HOUSE CHELMSFORD LIMITED |
|---|---|
| Company number | 10009281 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
20 CRANLEY ROAD WALTON ON THAMES KT12 5BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr William Ernest Graham Nationality: British |
Dates: Tuesday, February 14, 2017 - Monday, October 15, 2018
significant influence or control
|
| Dr Karen Elizabeth Graham Nationality: British |
Dates: Tuesday, February 14, 2017 - Monday, October 15, 2018
significant influence or control
|
| Blackstown Holdings Limited Cranley Road, KT12 5BP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BROOMFIELD HOUSE CHELMSFORD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BROOMFIELD HOUSE CHELMSFORD LIMITED | 17 Feb 2016 |
| CHELMER HOUSE LIMITED | 09 Apr 2019 |