BROOMGROVE TRUST(THE)

Key Data

Status

Active

Company No.

01746654

Incorporation date

17/08/1983

Size

Small

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/1983)

17/12/2025

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

View PDF (36 pages)

09/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

23/12/2024

Appointment of Mrs Patricia Fox as a director on 2024-12-09

View PDF (2 pages)

23/12/2024

Director's details changed for Mrs Patricia Fox on 2024-12-09

View PDF (2 pages)

13/12/2024

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

View PDF (36 pages)

11/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

27/12/2023

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

View PDF (39 pages)

20/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

17/03/2023

Appointment of Mrs Sarah Holmes as a director on 2023-03-06

View PDF (2 pages)

03/01/2023

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

View PDF (39 pages)

14/06/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

08/06/2022

Appointment of Professor Chris Franklin as a director on 2022-05-31

View PDF (2 pages)

06/06/2022

Termination of appointment of David Wilson as a director on 2022-05-30

View PDF (1 pages)

03/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (38 pages)

07/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

08/12/2020

Termination of appointment of Clive Leonard Jackson as a director on 2020-11-25

View PDF (1 pages)

08/12/2020

Termination of appointment of Delia Jacqueline Hanson as a director on 2020-11-25

View PDF (1 pages)

16/09/2020

Accounts for a small company made up to 2020-03-31

View PDF (38 pages)

19/06/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

23/12/2019

Director's details changed for Janet Clara Cooper on 2019-12-23

View PDF (2 pages)

29/11/2019

Appointment of Mrs Delia Jacqueline Hanson as a director on 2019-11-25

View PDF (2 pages)

29/11/2019

Appointment of Mr Clive Leonard Jackson as a director on 2019-11-25

View PDF (2 pages)

29/11/2019

Director's details changed for Janet Clara Cooper on 2019-09-03

View PDF (2 pages)

13/11/2019

Notification of a person with significant control statement

View PDF (2 pages)

31/10/2019

Cessation of St Luke's Hospice as a person with significant control on 2019-10-31

View PDF (1 pages)

21/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (34 pages)

18/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

14/01/2019

Termination of appointment of Susan Franklin as a director on 2018-12-21

View PDF (1 pages)

01/11/2018

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

View PDF (33 pages)

13/09/2018

Appointment of Miss Amanda Toni Needham as a secretary on 2018-09-10

View PDF (2 pages)

13/09/2018

Termination of appointment of Anthony Michael Saunders as a secretary on 2018-09-10

View PDF (1 pages)

08/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

23/02/2018

Termination of appointment of Peter Conway Hartland as a director on 2018-02-12

View PDF (1 pages)

31/01/2018

Termination of appointment of Sarah Elizabeth Thomas as a director on 2018-01-29

View PDF (1 pages)

14/12/2017

Full accounts made up to 2017-03-31

View PDF (28 pages)

02/10/2017

Appointment of Mr David Wilson as a director on 2017-09-25

View PDF (2 pages)

19/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (4 pages)

04/11/2016

Full accounts made up to 2016-03-31

View PDF (29 pages)

08/06/2016

Annual return made up to 2016-06-07 no member list

View PDF (8 pages)

06/01/2016

Appointment of Mrs Susan Franklin as a director on 2015-12-14

View PDF (2 pages)

19/10/2015

Full accounts made up to 2015-03-31

View PDF (22 pages)

09/06/2015

Annual return made up to 2015-06-07 no member list

View PDF (7 pages)

04/06/2015

Appointment of Mr Anthony Michael Saunders as a secretary on 2015-01-01

View PDF (2 pages)

04/06/2015

Termination of appointment of Peter Conway Hartland as a secretary on 2015-01-01

View PDF (1 pages)

10/03/2015

Appointment of Professor Sarah Elizabeth Thomas as a director on 2015-01-01

View PDF (2 pages)

10/03/2015

Appointment of Mr Peter Conway Hartland as a director on 2015-01-01

View PDF (2 pages)

09/03/2015

Termination of appointment of Valerie Elizabeth Rick as a director on 2015-02-02

View PDF (1 pages)

22/10/2014

Full accounts made up to 2014-03-31

View PDF (22 pages)

21/10/2014

Termination of appointment of Hazel Wills as a director on 2014-10-17

View PDF (1 pages)

09/06/2014

Annual return made up to 2014-06-07 no member list

View PDF (7 pages)

20/12/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

21/08/2013

Annual return made up to 2013-06-07 no member list

View PDF (7 pages)

20/03/2013

Appointment of Mrs Hazel Wills as a director

View PDF (2 pages)

07/01/2013

Full accounts made up to 2012-03-31

View PDF (20 pages)

07/09/2012

Termination of appointment of Andrew Coombe as a director

View PDF (1 pages)

05/07/2012

Annual return made up to 2012-06-07 no member list

View PDF (7 pages)

11/10/2011

Appointment of Mrs Valarie Elizabeth Rick as a director

View PDF (2 pages)

18/07/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

01/07/2011

Annual return made up to 2011-06-07 no member list

View PDF (6 pages)

08/12/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

15/07/2010

Annual return made up to 2010-06-07 no member list

View PDF (4 pages)

15/07/2010

Director's details changed for Dr Alan Jeffrey Anderson on 2010-04-01

View PDF (2 pages)

12/03/2010

Appointment of Janet Clara Cooper as a director

View PDF (3 pages)

25/01/2010

Full accounts made up to 2009-03-31

View PDF (18 pages)

25/11/2009

Termination of appointment of Frank Wylie as a director

View PDF (1 pages)

22/06/2009

Annual return made up to 07/06/09

View PDF (3 pages)

26/02/2009

Director appointed dr alan jeffrey anderson

View PDF (2 pages)

21/12/2008

Full accounts made up to 2008-03-31

View PDF (16 pages)

10/11/2008

Registered office changed on 10/11/2008 from st lukes hospice, little common lane, abbey lane sheffield south yorkshire S11 9NE

View PDF (1 pages)

16/10/2008

Director appointed frank wylie

View PDF (2 pages)

07/10/2008

Appointment terminated director peter gauntlett

View PDF (1 pages)

20/06/2008

Annual return made up to 07/06/08

View PDF (3 pages)

18/01/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

22/11/2007

New secretary appointed

View PDF (1 pages)

22/11/2007

Secretary resigned

View PDF (1 pages)

12/06/2007

Annual return made up to 07/06/07

View PDF (2 pages)

06/03/2007

Secretary resigned

View PDF (1 pages)

06/03/2007

New secretary appointed

View PDF (2 pages)

02/02/2007

Director resigned

View PDF (1 pages)

02/02/2007

Secretary resigned

View PDF (1 pages)

01/12/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

28/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

09/08/2006

Annual return made up to 07/06/06

View PDF (2 pages)

09/08/2006

Location of debenture register

View PDF (1 pages)

09/08/2006

Location of register of members

View PDF (1 pages)

09/08/2006

Registered office changed on 09/08/06 from: 30 broomgrove road sheffield S10 2LR

View PDF (1 pages)

08/08/2006

Secretary resigned

View PDF (1 pages)

08/08/2006

Director resigned

View PDF (1 pages)

08/08/2006

Secretary resigned

View PDF (1 pages)

06/06/2006

New director appointed

View PDF (2 pages)

06/06/2006

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/2006

New director appointed

View PDF (2 pages)

06/06/2006

New director appointed

View PDF (2 pages)

06/06/2006

New secretary appointed

View PDF (2 pages)

06/06/2006

Director resigned

View PDF (1 pages)

06/06/2006

Director resigned

View PDF (1 pages)

06/06/2006

Director resigned

View PDF (1 pages)

02/08/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

24/06/2005

Annual return made up to 07/06/05

View PDF (2 pages)

07/04/2005

New director appointed

View PDF (2 pages)

01/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

11/06/2004

Annual return made up to 07/06/04

View PDF (4 pages)

08/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

01/07/2003

Annual return made up to 07/06/03

View PDF (4 pages)

12/04/2003

Director resigned

View PDF (1 pages)

17/07/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

14/06/2002

Annual return made up to 07/06/02

View PDF (5 pages)

11/06/2002

Director resigned

View PDF (1 pages)

05/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

15/06/2001

Annual return made up to 07/06/01

View PDF (4 pages)

17/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

New director appointed

View PDF (2 pages)

07/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

28/06/2000

Annual return made up to 07/06/00

View PDF (4 pages)

13/07/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

21/06/1999

Annual return made up to 07/06/99

View PDF (7 pages)

08/07/1998

Director resigned

View PDF (1 pages)

06/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

01/07/1998

Annual return made up to 07/06/98

View PDF (0 pages)

01/07/1998

Director resigned

View PDF (0 pages)

01/07/1998

Director resigned

View PDF (0 pages)

02/07/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

02/07/1997

Annual return made up to 07/06/97

View PDF (7 pages)

24/07/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

18/06/1996

Annual return made up to 07/06/96

View PDF (7 pages)

13/12/1995

New secretary appointed

View PDF (2 pages)

13/12/1995

Secretary resigned

View PDF (2 pages)

18/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

06/07/1995

Annual return made up to 07/06/95

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (38 pages)

15/07/1994

Director resigned;new director appointed

View PDF (0 pages)

06/07/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

23/06/1994

Annual return made up to 07/06/94

View PDF (0 pages)

27/09/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

02/08/1993

Annual return made up to 07/06/93

View PDF (0 pages)

13/10/1992

Accounts for a small company made up to 1991-12-31

View PDF (0 pages)

27/07/1992

New director appointed

View PDF (0 pages)

27/07/1992

New director appointed

View PDF (0 pages)

27/07/1992

New director appointed

View PDF (0 pages)

01/07/1992

New director appointed

View PDF (0 pages)

09/06/1992

Director resigned

View PDF (0 pages)

09/06/1992

Annual return made up to 07/06/92

View PDF (0 pages)

11/12/1991

Resolutions

View PDF (1 pages)

11/12/1991

Resolutions

View PDF (0 pages)

28/11/1991

Accounts for a small company made up to 1990-12-31

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27/06/1991

Annual return made up to 07/06/91

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05/07/1990

Annual return made up to 07/06/90

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05/07/1990

Accounts for a small company made up to 1989-12-31

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13/06/1989

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

13/06/1989

Annual return made up to 22/05/89

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23/02/1989

Accounts for a small company made up to 1987-12-31

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24/01/1989

Annual return made up to 31/12/88

View PDF (0 pages)

24/02/1988

Accounts for a small company made up to 1986-12-31

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26/01/1988

Annual return made up to 08/10/87

View PDF (0 pages)

27/07/1987

Company type changed from pri to PRI30

View PDF (0 pages)

04/10/1986

Accounts for a small company made up to 1985-12-31

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04/10/1986

Annual return made up to 01/09/86

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17/08/1983

Incorporation

View PDF (36 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

31/03/2025

Next confirmation date

07/06/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Ingram, Stephen	Director	25/06/1992 - 29/06/2000	34
Hartland, Peter Conway	Director	01/01/2015 - 12/02/2018	8
Pestereff, Michael Nicholas	Director	22/05/2006 - Present	22
Holmes, Sarah	Director	06/03/2023 - Present	-
Fox, Patricia	Director	09/12/2024 - Present	-

Persons with Significant Control

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

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Description

About BROOMGROVE TRUST(THE)

BROOMGROVE TRUST(THE) is an(a) Active company incorporated on 17/08/1983 with the registered office located at 30 Broomgrove Road, Sheffield S10 2LR. There are currently 6 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 BROOMGROVE TRUST(THE)?

BROOMGROVE TRUST(THE) is currently Active. It was registered on 17/08/1983 .

Where is BROOMGROVE TRUST(THE) located?

BROOMGROVE TRUST(THE) is registered at 30 Broomgrove Road, Sheffield S10 2LR.

What does BROOMGROVE TRUST(THE) do?

BROOMGROVE TRUST(THE) operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for BROOMGROVE TRUST(THE)?

The latest filing was on 17/12/2025: Accounts for a small company made up to 2025-03-31.