BROADHEATH HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

08086040

Incorporation date

28/05/2012

Size

Audit Exemption Subsidiary

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2012)

31/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

View PDF (1 pages)

31/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

View PDF (2 pages)

31/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/10/24

View PDF (44 pages)

31/10/2025

Audit exemption subsidiary accounts made up to 2024-10-31

View PDF (10 pages)

09/07/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

18/11/2024

Previous accounting period extended from 2024-10-28 to 2024-10-31

View PDF (1 pages)

11/11/2024

Audit exemption statement of guarantee by parent company for period ending 28/10/23

View PDF (3 pages)

11/11/2024

Notice of agreement to exemption from audit of accounts for period ending 28/10/23

View PDF (1 pages)

11/11/2024

Consolidated accounts of parent company for subsidiary company period ending 28/10/23

View PDF (41 pages)

11/11/2024

Audit exemption subsidiary accounts made up to 2023-10-28

View PDF (10 pages)

23/10/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

08/11/2023

Notice of agreement to exemption from audit of accounts for period ending 28/10/22

View PDF (1 pages)

08/11/2023

Audit exemption statement of guarantee by parent company for period ending 28/10/22

View PDF (3 pages)

08/11/2023

Consolidated accounts of parent company for subsidiary company period ending 28/10/22

View PDF (40 pages)

08/11/2023

Audit exemption subsidiary accounts made up to 2022-10-28

View PDF (9 pages)

30/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

02/11/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

31/10/2022

Audit exemption statement of guarantee by parent company for period ending 28/10/21

View PDF (2 pages)

31/10/2022

Notice of agreement to exemption from audit of accounts for period ending 28/10/21

View PDF (1 pages)

31/10/2022

Consolidated accounts of parent company for subsidiary company period ending 28/10/21

View PDF (38 pages)

31/10/2022

Audit exemption subsidiary accounts made up to 2021-10-28

View PDF (11 pages)

09/11/2021

Audit exemption subsidiary accounts made up to 2020-10-28

View PDF (12 pages)

09/11/2021

Consolidated accounts of parent company for subsidiary company period ending 28/10/20

View PDF (37 pages)

09/11/2021

Notice of agreement to exemption from audit of accounts for period ending 28/10/20

View PDF (1 pages)

09/11/2021

Audit exemption statement of guarantee by parent company for period ending 28/10/20

View PDF (3 pages)

08/11/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

01/02/2021

Registered office address changed from The Meadows Ruskin Drive Dentons Green St. Helens WA10 6RP England to Unit 2 Micklehead Business Park St. Michaels Road Lea Green St. Helens WA9 4YU on 2021-02-01

View PDF (1 pages)

01/02/2021

Director's details changed for Mr Zubair Ashraf Malik on 2021-02-01

View PDF (2 pages)

01/02/2021

Change of details for Imaan Limited as a person with significant control on 2021-02-01

View PDF (2 pages)

07/11/2020

Audit exemption subsidiary accounts made up to 2019-10-28

View PDF (11 pages)

07/11/2020

Consolidated accounts of parent company for subsidiary company period ending 28/10/19

View PDF (36 pages)

07/11/2020

Notice of agreement to exemption from audit of accounts for period ending 28/10/19

View PDF (1 pages)

07/11/2020

Audit exemption statement of guarantee by parent company for period ending 28/10/19

View PDF (3 pages)

23/10/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

25/11/2019

Audit exemption subsidiary accounts made up to 2018-10-28

View PDF (13 pages)

25/11/2019

Consolidated accounts of parent company for subsidiary company period ending 28/10/18

View PDF (38 pages)

05/11/2019

Notice of agreement to exemption from audit of accounts for period ending 28/10/18

View PDF (1 pages)

05/11/2019

Audit exemption statement of guarantee by parent company for period ending 28/10/18

View PDF (3 pages)

11/10/2019

Confirmation statement made on 2019-10-11 with updates

View PDF (4 pages)

03/10/2019

Confirmation statement made on 2019-10-03 with updates

View PDF (4 pages)

03/10/2019

Appointment of Mr Zubair Ashraf Malik as a director on 2019-06-30

View PDF (2 pages)

03/10/2019

Termination of appointment of Sarfraz Shafqat as a director on 2019-06-30

View PDF (1 pages)

29/07/2019

Previous accounting period shortened from 2018-10-29 to 2018-10-28

View PDF (1 pages)

28/05/2019

Confirmation statement made on 2019-05-28 with no updates

View PDF (3 pages)

08/02/2019

Notification of Imaan Limited as a person with significant control on 2016-11-01

View PDF (2 pages)

01/02/2019

Audit exemption subsidiary accounts made up to 2017-10-29

View PDF (12 pages)

01/02/2019

Consolidated accounts of parent company for subsidiary company period ending 29/10/17

View PDF (35 pages)

21/12/2018

Audit exemption statement of guarantee by parent company for period ending 29/10/17

View PDF (3 pages)

21/12/2018

Notice of agreement to exemption from audit of accounts for period ending 29/10/18

View PDF (1 pages)

30/10/2018

Current accounting period shortened from 2017-10-30 to 2017-10-29

View PDF (1 pages)

31/07/2018

Previous accounting period shortened from 2017-10-31 to 2017-10-30

View PDF (1 pages)

12/06/2018

Confirmation statement made on 2018-05-28 with no updates

View PDF (3 pages)

19/02/2018

Appointment of Mr Sarfraz Shafqat as a director on 2018-02-19

View PDF (2 pages)

19/02/2018

Termination of appointment of Safraz Shafqat as a director on 2018-02-19

View PDF (1 pages)

19/02/2018

Termination of appointment of Qammar Nazir as a director on 2018-02-19

View PDF (1 pages)

08/08/2017

Audit exemption subsidiary accounts made up to 2016-10-31

View PDF (11 pages)

08/08/2017

Audit exemption statement of guarantee by parent company for period ending 31/10/16

View PDF (3 pages)

08/08/2017

Notice of agreement to exemption from audit of accounts for period ending 31/10/16

View PDF (1 pages)

08/08/2017

Consolidated accounts of parent company for subsidiary company period ending 31/10/16

View PDF (39 pages)

21/07/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (5 pages)

21/07/2017

Registered office address changed from Unit 18 Neills Road, Bold Industrial Park Bold St. Helens Merseyside WA9 4TU to The Meadows Ruskin Drive Dentons Green St. Helens WA10 6RP on 2017-07-21

View PDF (1 pages)

16/03/2017

Previous accounting period extended from 2016-06-30 to 2016-10-31

View PDF (1 pages)

23/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (6 pages)

05/04/2016

Audit exemption subsidiary accounts made up to 2015-06-30

View PDF (6 pages)

05/04/2016

Consolidated accounts of parent company for subsidiary company period ending 30/06/15

View PDF (31 pages)

05/04/2016

Notice of agreement to exemption from audit of accounts for period ending 30/06/15

View PDF (1 pages)

05/04/2016

Audit exemption statement of guarantee by parent company for period ending 30/06/15

View PDF (3 pages)

25/06/2015

Annual return made up to 2015-05-28 with full list of shareholders

View PDF (6 pages)

19/06/2015

Statement of capital following an allotment of shares on 2014-08-01

View PDF (4 pages)

15/04/2015

Audit exemption subsidiary accounts made up to 2014-06-30

View PDF (7 pages)

15/04/2015

Consolidated accounts of parent company for subsidiary company period ending 30/06/14

View PDF (30 pages)

15/04/2015

Notice of agreement to exemption from audit of accounts for period ending 30/06/14

View PDF (1 pages)

15/04/2015

Audit exemption statement of guarantee by parent company for period ending 30/06/14

View PDF (3 pages)

17/06/2014

Annual return made up to 2014-05-28 with full list of shareholders

View PDF (5 pages)

17/06/2014

Registered office address changed from 31 Boardman Road Manchester M8 4WS England on 2014-06-17

View PDF (1 pages)

26/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

28/05/2013

Annual return made up to 2013-05-28 with full list of shareholders

View PDF (5 pages)

28/05/2013

Director's details changed for Mr Safraz Shafqat on 2012-05-31

View PDF (2 pages)

28/05/2013

Registered office address changed from Unit 18 Neills Road Bold Industrial Park St Helens Merseyside WA9 4TU United Kingdom on 2013-05-28

View PDF (1 pages)

28/05/2013

Termination of appointment of Suhail Sharief as a director

View PDF (1 pages)

28/05/2013

Appointment of Mr Qammar Nazir as a director

View PDF (2 pages)

28/09/2012

Current accounting period extended from 2013-05-31 to 2013-06-30

View PDF (3 pages)

28/05/2012

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

20/06/2026

Last change occurred

31/10/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Nazir, Qammar	Director	31/05/2012 - 19/02/2018	83
Malik, Zubair Ashraf	Director	30/06/2019 - Present	-

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROADHEATH HEALTHCARE LIMITED

BROADHEATH HEALTHCARE LIMITED is an(a) Active company incorporated on 28/05/2012 with the registered office located at Unit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens WA9 4YU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROADHEATH HEALTHCARE LIMITED?

BROADHEATH HEALTHCARE LIMITED is currently Active. It was registered on 28/05/2012 .

Where is BROADHEATH HEALTHCARE LIMITED located?

BROADHEATH HEALTHCARE LIMITED is registered at Unit 2 Micklehead Business Park St. Michaels Road, Lea Green, St. Helens WA9 4YU.

What does BROADHEATH HEALTHCARE LIMITED do?

BROADHEATH HEALTHCARE LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

What is the latest filing for BROADHEATH HEALTHCARE LIMITED?

The latest filing was on 31/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/10/24.