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KEY HEALTH SERVICES (ADDENBROOKES) LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 05095538
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AF
- United Kingdom Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom UK
Management
- Managing Directors
- GILL, Paul Ellis
- O'BRIEN, Kirsty
- WRINN, John
- EDWARDS, Matthew James
- Company secretaries
- INFRASTRUCTURE MANAGERS LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-05
- Age Of Company 2004-04-05 20 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Key Health Services Holdings (Addenbrookes) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BROOMCO (3431) LIMITED
- Legal Entity Identifier (LEI)
- 213800DO62SPZHSCZT37
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-06-16
- Last Date: 2023-06-02
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KEY HEALTH SERVICES (ADDENBROOKES) LIMITED Company Description
- KEY HEALTH SERVICES (ADDENBROOKES) LIMITED is a ltd registered in United Kingdom with the Company reg no 05095538. Its current trading status is "live". It was registered 2004-04-05. It was previously called BROOMCO (3431) LIMITED. It has declared SIC or NACE codes as "70229". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at Cannon Place .
Get KEY HEALTH SERVICES (ADDENBROOKES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Key Health Services (Addenbrookes) Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
- 2004-04-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
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appoint-person-director-company-with-name-date (2023-10-02) - AP01
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accounts-with-accounts-type-full (2023-07-08) - AA
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confirmation-statement-with-no-updates (2023-06-02) - CS01
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change-person-director-company-with-change-date (2023-03-09) - CH01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-17) - AA
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appoint-person-director-company-with-name-date (2022-06-08) - AP01
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confirmation-statement-with-no-updates (2022-05-31) - CS01
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termination-director-company-with-name-termination-date (2022-06-08) - TM01
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termination-director-company-with-name-termination-date (2022-04-22) - TM01
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appoint-person-director-company-with-name-date (2022-04-25) - AP01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-21) - AP01
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termination-director-company-with-name-termination-date (2021-12-21) - TM01
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accounts-with-accounts-type-full (2021-07-05) - AA
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change-person-director-company-with-change-date (2021-05-10) - CH01
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confirmation-statement-with-no-updates (2021-05-21) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-14) - CS01
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accounts-with-accounts-type-full (2020-07-08) - AA
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appoint-person-director-company-with-name-date (2020-09-11) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-10-21) - TM01
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appoint-person-director-company-with-name-date (2019-10-21) - AP01
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change-account-reference-date-company-previous-extended (2019-09-27) - AA01
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confirmation-statement-with-updates (2019-05-01) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
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appoint-person-director-company-with-name-date (2018-12-31) - AP01
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termination-director-company-with-name-termination-date (2018-12-30) - TM01
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accounts-with-accounts-type-full (2018-10-06) - AA
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
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confirmation-statement-with-updates (2018-04-18) - CS01
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change-person-director-company-with-change-date (2018-03-19) - CH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-06) - CS01
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accounts-with-accounts-type-full (2017-07-03) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-09) - CH01
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change-person-director-company-with-change-date (2016-08-02) - CH01
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accounts-with-accounts-type-full (2016-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
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termination-director-company-with-name-termination-date (2016-02-24) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-01) - AR01
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change-person-director-company-with-change-date (2015-01-19) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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change-corporate-director-company-with-change-date (2015-07-02) - CH02
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accounts-with-accounts-type-full (2015-08-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-01) - AR01
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-10) - AP01
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change-registered-office-address-company-with-date-old-address (2013-08-26) - AD01
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accounts-with-accounts-type-full (2013-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-25) - AR01
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change-person-director-company-with-change-date (2013-02-28) - CH01
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change-corporate-director-company-with-change-date (2013-02-26) - CH02
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change-corporate-secretary-company-with-change-date (2013-02-26) - CH04
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termination-director-company-with-name (2013-01-10) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-06) - TM01
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appoint-person-director-company-with-name (2012-07-06) - AP01
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change-registered-office-address-company-with-date-old-address (2012-09-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-19) - AR01
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appoint-person-director-company-with-name (2012-11-27) - AP01
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termination-director-company-with-name (2012-11-27) - TM01
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accounts-with-accounts-type-full (2012-04-17) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-06) - TM01
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change-registered-office-address-company-with-date-old-address (2010-05-06) - AD01
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change-corporate-secretary-company-with-change-date (2010-05-11) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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appoint-corporate-director-company-with-name (2010-12-02) - AP02
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termination-director-company-with-name (2010-03-09) - TM01
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accounts-with-accounts-type-full (2010-07-22) - AA
keyboard_arrow_right 2009
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legacy (2009-05-22) - 288a
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appoint-person-director-company-with-name (2009-12-07) - AP01
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accounts-with-accounts-type-full (2009-10-31) - AA
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legacy (2009-07-02) - 363a
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legacy (2009-05-28) - 288a
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legacy (2009-05-16) - 288b
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legacy (2009-05-08) - 288c
keyboard_arrow_right 2008
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legacy (2008-02-18) - 288b
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legacy (2008-02-27) - 288a
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legacy (2008-04-30) - 287
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legacy (2008-04-30) - 363a
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legacy (2008-05-20) - 288b
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legacy (2008-08-07) - 288b
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legacy (2008-08-08) - 288a
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accounts-with-accounts-type-full (2008-11-02) - AA
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legacy (2008-12-15) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-15) - 288c
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accounts-with-accounts-type-full (2007-08-20) - AA
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legacy (2007-04-20) - 363s
keyboard_arrow_right 2006
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legacy (2006-05-19) - 363s
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legacy (2006-06-30) - 288b
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legacy (2006-09-20) - 288b
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accounts-with-accounts-type-full (2006-10-04) - AA
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legacy (2006-09-20) - 288a
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legacy (2006-11-30) - 288a
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legacy (2006-11-30) - 288b
keyboard_arrow_right 2005
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legacy (2005-01-11) - 288b
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accounts-with-accounts-type-full (2005-05-04) - AA
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legacy (2005-04-20) - 363s
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legacy (2005-01-14) - 288a
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legacy (2005-01-11) - 287
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legacy (2005-01-11) - 288a
keyboard_arrow_right 2004
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legacy (2004-07-26) - 287
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legacy (2004-07-26) - 288b
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legacy (2004-07-26) - 288a
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legacy (2004-08-10) - 225
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incorporation-company (2004-04-05) - NEWINC
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legacy (2004-08-18) - 288a
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legacy (2004-11-22) - 88(2)R
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legacy (2004-11-02) - 395
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legacy (2004-11-22) - 123
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resolution (2004-11-22) - RESOLUTIONS
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certificate-change-of-name-company (2004-06-01) - CERTNM
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legacy (2004-10-13) - 288a