BROADFIELD SURGERY LIMITED

Key Data

Status

Dissolved

Company No.

05856668

Incorporation date

23/06/2006

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2006)

17/02/2026

Final Gazette dissolved via voluntary strike-off

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22/12/2025

Accounts for a dormant company made up to 2025-03-31

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09/12/2025

Voluntary strike-off action has been suspended

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04/11/2025

First Gazette notice for voluntary strike-off

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28/10/2025

Application to strike the company off the register

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22/10/2025

Termination of appointment of Jayne Marie Cottam as a director on 2025-10-22

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22/10/2025

Appointment of Mr Owen Roach as a director on 2025-10-22

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09/07/2025

Confirmation statement made on 2025-06-23 with no updates

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21/02/2025

Appointment of Mrs Jayne Marie Cottam as a director on 2025-02-21

View PDF (2 pages)

21/02/2025

Termination of appointment of Assura Cs Limited as a director on 2025-02-21

View PDF (1 pages)

04/09/2024

Accounts for a dormant company made up to 2024-03-31

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25/06/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

21/09/2023

Accounts for a dormant company made up to 2023-03-31

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31/07/2023

Director's details changed for Mrs Orla Marie Ball on 2023-07-03

View PDF (2 pages)

31/07/2023

Director's details changed for Assura Cs Limited on 2023-07-03

View PDF (1 pages)

09/07/2023

Change of details for Assura Investments Limited as a person with significant control on 2023-07-03

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02/07/2023

Registered office address changed from The Brew House Greenalls Avenue Warrington WA4 6HL England to 3 Barrington Road Altrincham WA14 1GY on 2023-07-02

View PDF (1 pages)

30/06/2023

Confirmation statement made on 2023-06-23 with no updates

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07/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

07/07/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

06/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (7 pages)

06/07/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

07/01/2021

Termination of appointment of Jayne Marie Cottam as a director on 2021-01-07

View PDF (1 pages)

20/11/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (7 pages)

04/08/2020

Director's details changed for Ms Jayne Marie Cottam on 2020-06-09

View PDF (2 pages)

09/07/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

16/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (14 pages)

28/06/2019

Termination of appointment of Paul Bryan Carroll as a director on 2019-06-21

View PDF (1 pages)

28/06/2019

Confirmation statement made on 2019-06-23 with updates

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09/11/2018

Termination of appointment of Spencer Adrian Kenyon as a director on 2018-10-31

View PDF (1 pages)

28/09/2018

Accounts for a small company made up to 2018-03-31

View PDF (18 pages)

09/07/2018

Confirmation statement made on 2018-06-23 with updates

View PDF (4 pages)

05/04/2018

Termination of appointment of Andrew Simon Darke as a director on 2018-03-31

View PDF (1 pages)

10/01/2018

Termination of appointment of Jonathan Stewart Murphy as a director on 2018-01-08

View PDF (1 pages)

08/01/2018

Appointment of Assura Cs Limited as a director on 2018-01-08

View PDF (2 pages)

31/10/2017

Appointment of Mrs Jayne Marie Cottam as a director on 2017-10-31

View PDF (2 pages)

30/10/2017

Termination of appointment of Carolyn Jones as a director on 2017-10-22

View PDF (1 pages)

02/10/2017

Accounts for a small company made up to 2017-03-31

View PDF (21 pages)

23/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (6 pages)

30/01/2017

Resolutions

View PDF (28 pages)

12/01/2017

Current accounting period shortened from 2017-07-31 to 2017-03-31

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11/01/2017

Appointment of Mr Paul Bryan Carroll as a director on 2017-01-09

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10/01/2017

Appointment of Mr Andrew Simon Darke as a director on 2017-01-09

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10/01/2017

Appointment of Mrs Carolyn Jones as a director on 2017-01-09

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10/01/2017

Registered office address changed from 31 st Georges Place Canterbury Kent CT1 1XD to The Brew House Greenalls Avenue Warrington WA4 6HL on 2017-01-10

View PDF (1 pages)

10/01/2017

Termination of appointment of David Thackeray as a director on 2017-01-09

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10/01/2017

Termination of appointment of Paul Graham Medhurst as a director on 2017-01-09

View PDF (1 pages)

10/01/2017

Termination of appointment of Paul Graham Medhurst as a secretary on 2017-01-09

View PDF (1 pages)

10/01/2017

Appointment of Spencer Kenyon as a director on 2017-01-09

View PDF (2 pages)

10/01/2017

Appointment of Mr Jonathan Stewart Murphy as a director on 2017-01-09

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10/01/2017

Appointment of Orla Ball as a director on 2017-01-09

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10/01/2017

Satisfaction of charge 2 in full

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10/01/2017

Satisfaction of charge 1 in full

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23/12/2016

Statement by Directors

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23/12/2016

Statement of capital on 2016-12-23

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23/12/2016

Solvency Statement dated 27/11/16

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23/12/2016

Resolutions

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23/12/2016

Statement of capital following an allotment of shares on 2016-11-27

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09/12/2016

Total exemption small company accounts made up to 2016-07-31

View PDF (5 pages)

20/07/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (6 pages)

18/03/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (5 pages)

09/07/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (5 pages)

09/07/2015

Secretary's details changed for Paul Graham Medhurst on 2012-07-09

View PDF (1 pages)

09/07/2015

Director's details changed for Mr David Thackeray on 2015-06-23

View PDF (2 pages)

09/07/2015

Director's details changed for Paul Graham Medhurst on 2012-07-09

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06/05/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

22/07/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (5 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

29/07/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (5 pages)

03/05/2013

Accounts for a small company made up to 2012-07-31

View PDF (6 pages)

04/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (5 pages)

30/04/2012

Accounts for a small company made up to 2011-07-31

View PDF (6 pages)

09/08/2011

Director's details changed for Mr David Thackeray on 2011-07-20

View PDF (3 pages)

05/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (5 pages)

04/05/2011

Total exemption small company accounts made up to 2010-07-31

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12/11/2010

Particulars of a mortgage or charge / charge no: 1

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12/11/2010

Particulars of a mortgage or charge / charge no: 2

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03/08/2010

Annual return made up to 2010-06-23 with full list of shareholders

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28/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

01/07/2009

Return made up to 23/06/09; full list of members

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24/04/2009

Total exemption small company accounts made up to 2008-07-31

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01/07/2008

Return made up to 23/06/08; full list of members

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30/06/2008

Director's change of particulars / david thackeray / 01/11/2007

View PDF (1 pages)

23/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

17/08/2007

Return made up to 23/06/07; full list of members

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11/03/2007

Accounting reference date extended from 30/06/07 to 31/07/07

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02/10/2006

Ad 16/08/06--------- £ si 18@1=18 £ ic 100/118

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13/07/2006

Ad 28/06/06--------- £ si 99@1=99 £ ic 1/100

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13/07/2006

Secretary resigned

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13/07/2006

Director resigned

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13/07/2006

New director appointed

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13/07/2006

New secretary appointed;new director appointed

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23/06/2006

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/06/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
118.00
-
0.00
-
-

2022
-
118.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thackeray, David	Director	23/06/2006 - 09/01/2017	21
Medhurst, Paul Graham	Director	23/06/2006 - 09/01/2017	29
ASSURA CS LIMITED	Corporate Director	08/01/2018 - 21/02/2025	97
TEMPLE SECRETARIES LIMITED	Nominee Secretary	23/06/2006 - 23/06/2006	68517
COMPANY DIRECTORS LIMITED	Nominee Director	23/06/2006 - 23/06/2006	67500

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BROADFIELD SURGERY LIMITED

BROADFIELD SURGERY LIMITED is an(a) Dissolved company incorporated on 23/06/2006 with the registered office located at 3 Barrington Road, Altrincham WA14 1GY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADFIELD SURGERY LIMITED?

BROADFIELD SURGERY LIMITED is currently Dissolved. It was registered on 23/06/2006 and dissolved on 17/02/2026.

Where is BROADFIELD SURGERY LIMITED located?

BROADFIELD SURGERY LIMITED is registered at 3 Barrington Road, Altrincham WA14 1GY.

What does BROADFIELD SURGERY LIMITED do?

BROADFIELD SURGERY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BROADFIELD SURGERY LIMITED?

The latest filing was on 17/02/2026: Final Gazette dissolved via voluntary strike-off.