Bromsgrove Healthcare Innovations Limited

General information

Name:

Bromsgrove Healthcare Innovations Ltd

Office Address:

Lifford Hall Lifford Lane Kings Norton B30 3JN Birmingham

Number: 06306478

Incorporation date: 2007-07-09

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bromsgrove Healthcare Innovations has been operating in this business for at least ten years. Registered under no. 06306478, it operates as a Private Limited Company. You can contact the main office of the company during office times at the following location: Lifford Hall Lifford Lane Kings Norton, B30 3JN Birmingham. Started as Blakedew 681, this business used the name up till 2007-08-01, then it was replaced by Bromsgrove Healthcare Innovations Limited. The enterprise's registered with SIC code 86210 meaning General medical practice activities. 2016-05-31 is the last time company accounts were filed. This enterprise can look back on its successful 10 years on this market, with many good things in the future.

Within this specific firm, the majority of director's assignments up till now have been carried out by Dr Katy Abigail Hawkins, Dr Psyche Bailey, Dr David Simon Ewart Pryke and 10 remaining, listed below. When it comes to these thirteen individuals, Dr Barry Bywater has managed firm the longest, having been a vital addition to company's Management Board since 2007-08-14. What is more, the director's assignments are regularly backed by a secretary - Dr Christopher David Heath, age 58, from Birmingham who was selected by the firm on 2007-08-14.

  • Previous company's names
  • Bromsgrove Healthcare Innovations Limited 2007-08-01
  • Blakedew 681 Limited 2007-07-09

Company staff

Dr Katy Abigail Hawkins

Date of birth: September 1975

Age: 42 years old

Nationality: British

Role: Director

Appointed: 18 November 2015

Occupation: Doctor

Address: Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN

Residence: England

Latest update: 28 April 2017

Dr Psyche Bailey

Date of birth: April 1975

Age: 42 years old

Nationality: British

Role: Director

Appointed: 18 November 2015

Occupation: Doctor

Address: Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN

Residence: England

Latest update: 28 April 2017

Dr David Simon Ewart Pryke

Date of birth: September 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 19 January 2010

Occupation: Doctor Gp

Address: Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom

Residence: United Kingdom

Latest update: 28 April 2017

Dr Ian Andrew Morrey

Date of birth: April 1967

Age: 50 years old

Nationality: British

Role: Director

Appointed: 19 January 2010

Occupation: Doctor Gp

Address: Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom

Residence: England

Latest update: 28 April 2017

Dr Michael Keith Leci

Date of birth: May 1954

Age: 63 years old

Nationality: British

Role: Director

Appointed: 19 January 2010

Occupation: Doctor Gp

Address: Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom

Residence: England

Latest update: 28 April 2017

Dr Claire Jeanette Laxton

Date of birth: September 1965

Age: 52 years old

Nationality: British

Role: Director

Appointed: 19 January 2010

Occupation: Doctor Gp

Address: Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom

Residence: England

Latest update: 28 April 2017

Dr Christopher David Heath

Date of birth: August 1959

Age: 58 years old

Nationality: British

Role: Director

Appointed: 19 January 2010

Occupation: Doctor

Address: Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom

Residence: England

Latest update: 28 April 2017

Dr Frederick John Hall

Date of birth: June 1953

Age: 64 years old

Nationality: British

Role: Director

Appointed: 19 January 2010

Occupation: Doctor

Address: Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom

Residence: England

Latest update: 28 April 2017

Dr Alison Clare Griffiths

Date of birth: May 1964

Age: 53 years old

Nationality: British

Role: Director

Appointed: 19 January 2010

Occupation: Doctor Gp

Address: Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom

Residence: United Kingdom

Latest update: 28 April 2017

Dr Mary Ann Fellowes

Date of birth: September 1952

Age: 65 years old

Nationality: British

Role: Director

Appointed: 19 January 2010

Occupation: Doctor

Address: Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom

Residence: United Kingdom

Latest update: 28 April 2017

Dr Philip Alan Clamp

Date of birth: June 1968

Age: 49 years old

Nationality: British

Role: Director

Appointed: 19 January 2010

Occupation: Doctor Gp

Address: Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom

Residence: England

Latest update: 28 April 2017

Dr David Frank Law

Date of birth: August 1975

Age: 42 years old

Nationality: British

Role: Director

Appointed: 19 January 2010

Occupation: Doctor Gp

Address: Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom

Residence: England

Latest update: 28 April 2017

Dr Christopher David Heath

Date of birth: August 1959

Age: 58 years old

Nationality: British

Role: Secretary

Appointed: 14 August 2007

Address: Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom

Latest update: 28 April 2017

Dr Barry Bywater

Date of birth: July 1944

Age: 73 years old

Nationality: British

Role: Director

Appointed: 14 August 2007

Occupation: Medical Practitioner

Address: Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom

Residence: England

Latest update: 28 April 2017

Role: Corporate-director

Appointed: 14 August 2007

Resigned: 14 August 2007

Address: Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire, PO6 4ST

Latest update: 28 April 2017

Role: Corporate-secretary

Appointed: 09 July 2007

Resigned: 14 August 2007

Address: Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire, PO6 4ST

Latest update: 28 April 2017

Role: Corporate-director

Appointed: 09 July 2007

Resigned: 14 August 2007

Address: Harbour Court, Compass Road North Harbour, Portsmouth, Hampshire, PO6 4ST

Latest update: 28 April 2017

People with significant control

Accounts Documents

Account next due date 28 February 2018
Account last made up date 31 May 2016
Confirmation statement next due date 23 July 2018
Confirmation statement last made up date 09 July 2016
Account category Total Exemption Small

Company filings

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Annual return drawn up to 2015/07/09 with full list of members (AR01)
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Annual return drawn up to 2015/07/09 with full list of members (AR01)
filed on: 5th, August 2015
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10137.50 GBP is the capital in company's statement on 2015/03/07 (SH01)
filed on: 2nd, June 2015
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10182.50 GBP is the capital in company's statement on 2015/03/27 (SH01)
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10182.50 GBP is the capital in company's statement on 2015/03/27 (SH01)
filed on: 2nd, June 2015
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10162.50 GBP is the capital in company's statement on 2015/03/26 (SH01)
filed on: 2nd, June 2015
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10137.50 GBP is the capital in company's statement on 2015/03/07 (SH01)
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10242.50 GBP is the capital in company's statement on 2015/03/30 (SH01)
filed on: 2nd, June 2015
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10137.50 GBP is the capital in company's statement on 2015/03/07 (SH01)
filed on: 2nd, June 2015
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10242.50 GBP is the capital in company's statement on 2015/03/30 (SH01)
filed on: 2nd, June 2015
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10117.50 GBP is the capital in company's statement on 2014/11/04 (SH01)
filed on: 10th, December 2014
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Data of total exemption small company accounts made up to 2014/05/31 (AA)
filed on: 21st, October 2014
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Annual return drawn up to 2014/07/09 with full list of members (AR01)
filed on: 7th, August 2014
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10105.00 GBP is the capital in company's statement on 2014/03/28 (SH01)
filed on: 11th, April 2014
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10095.00 GBP is the capital in company's statement on 2014/03/10 (SH01)
filed on: 11th, April 2014
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10070.00 GBP is the capital in company's statement on 2014/03/10 (SH01)
filed on: 31st, March 2014
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10075.00 GBP is the capital in company's statement on 2014/03/10 (SH01)
filed on: 31st, March 2014
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Data of total exemption small company accounts made up to 2013/05/31 (AA)
filed on: 5th, December 2013
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10060.00 GBP is the capital in company's statement on 2013/11/07 (SH01)
filed on: 25th, November 2013
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Annual return drawn up to 2013/07/09 with full list of members (AR01)
filed on: 25th, July 2013
annual return
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10055.00 GBP is the capital in company's statement on 2013/06/26 (SH01)
filed on: 16th, July 2013
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10045.00 GBP is the capital in company's statement on 2013/06/26 (SH01)
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Resolution of Memorandum of Association and/or Statute (RESOLUTIONS)
filed on: 15th, May 2013
resolution
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10025.00 GBP is the capital in company's statement on 2013/01/31 (SH01)
filed on: 18th, February 2013
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Small-sized company accounts made up to 2012/05/31 (AA)
filed on: 28th, November 2012
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Annual return drawn up to 2012/07/09 with full list of members (AR01)
filed on: 23rd, July 2012
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Small-sized company accounts made up to 2011/05/31 (AA)
filed on: 24th, February 2012
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Resolution of Memorandum of Association and/or Statute (RESOLUTIONS)
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Accounting reference date changed from 2010/11/30 to 2011/05/31 (AA01)
filed on: 26th, August 2011
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Annual return drawn up to 2011/07/09 with full list of members (AR01)
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Data of total exemption small company accounts made up to 2009/11/30 (AA)
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Previous accounting period shortened to 2009/11/30 (AA01)
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Annual return drawn up to 2010/07/09 with full list of members (AR01)
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Articles and Memorandum of Association (MEM/ARTS)
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Resolution of Memorandum of Association and/or Statute (RESOLUTIONS)
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Resolution of Memorandum of Association and/or Statute (RESOLUTIONS)
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Resolution of Memorandum of Association and/or Statute (RESOLUTIONS)
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Resolution of Memorandum of Association and/or Statute (RESOLUTIONS)
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resolution
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Resolution of Memorandum of Association and/or Statute (RESOLUTIONS)
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Articles and Memorandum of Association (MEM/ARTS)
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incorporation
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Dormant company accounts reported for the period up to 2009/07/31 (AA)
filed on: 15th, January 2010
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10000.00 GBP is the capital in company's statement on 2009/09/30 (SH01)
filed on: 10th, December 2009
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0.01 GBP is the capital in company's statement on 2009/09/30 (SH01)
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Authorised share capital increase resolution (RESOLUTIONS)
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Annual return up to 2009/08/10 with shareholders record (363a)
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Dormant company accounts reported for the period up to 2008/07/31 (AA)
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Annual return up to 2008/08/12 with shareholders record (363a)
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Company registration (NEWINC)
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Data of total exemption small company accounts made up to 2015/05/31 (AA)
filed on: 12th, October 2015
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10295.00 GBP is the capital in company's statement on 2016/02/25 (SH01)
filed on: 5th, April 2016
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10255.00 GBP is the capital in company's statement on 2016/01/11 (SH01)
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Data of total exemption small company accounts made up to 2016/05/31 (AA)
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10420.00 GBP is the capital in company's statement on 2016/04/06 (SH01)
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10465.00 GBP is the capital in company's statement on 2016/11/08 (SH01)
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10589.92 GBP is the capital in company's statement on 2017/03/30 (SH01)
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Resolution adopting the Articles of Association (RESOLUTIONS)
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Services (by SIC Code)

  • 86210 : General medical practice activities
10
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