Browd Medical Limited. Head office in London. Check Director.

Browd Medical Limited, London

Browd Medical Limited is a private limited company. Situated at 2 North Terrace, 2 North Terrace, London SW3 2BA, this 14 years old company was incorporated on 2010-01-11 and is categorised as "general medical practice activities" (SIC: 86210).
3 directors can be found in the enterprise: Philippe D. (appointed on 01 March 2021), Jean-Michel B. (appointed on 11 January 2010), Jean-Luc R. (appointed on 11 January 2010).

About
Name: Browd Medical Limited
Number: 07121858
Incorporation date: 2010-01-11
End of financial year: 31 December


Address:	2 North Terrace 2 North Terrace London SW3 2BA
SIC code:	86210 - General medical practice activities

Company staff

People with significant control

Private Health Management Ltd

1 March 2021

Address	28 A Holland Street, London, W8 4LT, England
Legal authority	English
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	London
Registration number	13180516
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	27,737	46,912	63,039	51,759	55,778	31,601	82,028	36,436	48,599	145,539	157,272
Fixed Assets	74,469	67,568	58,360	85,366	70,651	62,095	45,865	44,584	32,287	40,003	185,259
Total Assets Less Current Liabilities	-152,615	-246,343	-306,696	-314,251	-355,183	-365,653	-340,961	-352,117	-353,317	-326,657	-36,437
Intangible Fixed Assets	-	-	-	85,366	-	-	-	-	-	-	-
Number Shares Allotted	-	700	-	700	700	-	-	-	-	-	-
Shareholder Funds	-152,615	-246,343	-306,696	-343,799	-376,934	-	-	-	-	-	-
Tangible Fixed Assets	74,469	67,568	58,360	85,366	70,651	-	-	-	-	-	-

The due date for Browd Medical Limited confirmation statement filing is 2024-08-09. The last one was submitted on 2023-07-26. The date for the next annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 December 2021.

1 person of significant control is indexed in the Companies House, a solitary business Private Health Management Ltd that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Holland Street, W8 4LT London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/07/26 filed on: 31st, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/07/26 filed on: 31st, October 2023 \| confirmation statement	Free Download (3 pages)
AA01	Accounting reference date changed from 2021/12/29 to 2021/12/31 filed on: 27th, September 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2022/07/26 filed on: 26th, July 2022 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2021/03/01 filed on: 7th, April 2022 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2022/04/07 filed on: 7th, April 2022 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: 2022/03/03. New Address: PO Box SW3 2BA 2 North Terrace 2 North Terrace London Uk SW3 2BA. Previous address: Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ filed on: 3rd, March 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2022/01/09 filed on: 3rd, March 2022 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 22nd, December 2021 \| accounts	Free Download (4 pages)
MR01	Registration of charge 071218580002, created on 2021/08/09 filed on: 23rd, August 2021 \| mortgage	Free Download (7 pages)
AP01	New director appointment on 2021/03/01. filed on: 13th, April 2021 \| officers	Free Download (2 pages)
TM01	2021/04/07 - the day director's appointment was terminated filed on: 7th, April 2021 \| officers	Free Download (1 page)
TM01	2021/03/01 - the day director's appointment was terminated filed on: 6th, April 2021 \| officers	Free Download (1 page)
TM01	2021/04/03 - the day director's appointment was terminated filed on: 3rd, April 2021 \| officers	Free Download (1 page)
TM01	2021/03/01 - the day director's appointment was terminated filed on: 1st, April 2021 \| officers	Free Download (1 page)
TM01	2021/03/01 - the day director's appointment was terminated filed on: 1st, April 2021 \| officers	Free Download (1 page)
TM01	2021/03/01 - the day director's appointment was terminated filed on: 1st, April 2021 \| officers	Free Download (1 page)
TM01	2021/03/01 - the day director's appointment was terminated filed on: 1st, April 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/01/09 filed on: 1st, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 20th, August 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/01/09 filed on: 15th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 18th, December 2019 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 2018/12/29 filed on: 30th, September 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/01/09 filed on: 9th, January 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 19th, September 2018 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/01/11 filed on: 31st, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/01/11 filed on: 20th, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 6th, December 2016 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to 2015/12/30 filed on: 30th, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2016/01/11 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (7 pages)
SH01	700.00 GBP is the capital in company's statement on 2016/02/26 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/11 with full list of members filed on: 14th, January 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 7th, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/01/11 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/01/11 with full list of members filed on: 22nd, March 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 28th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/01/11 with full list of members filed on: 17th, April 2012 \| annual return	Free Download (7 pages)
CH01	On 2012/01/11 director's details were changed filed on: 17th, April 2012 \| officers	Free Download (2 pages)
SH01	700.00 GBP is the capital in company's statement on 2011/01/12 filed on: 17th, April 2012 \| capital	Free Download (3 pages)
AP01	New director appointment on 2012/04/10. filed on: 10th, April 2012 \| officers	Free Download (2 pages)
AP01	New director appointment on 2012/04/10. filed on: 10th, April 2012 \| officers	Free Download (2 pages)
AA01	Accounting reference date changed from 2011/06/30 to 2011/12/31 filed on: 28th, March 2012 \| accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2010/06/30, originally was 2011/01/31. filed on: 7th, October 2011 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/06/30 filed on: 7th, October 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2011/01/11 with full list of members filed on: 8th, March 2011 \| annual return	Free Download (6 pages)
CH01	On 2011/01/01 director's details were changed filed on: 8th, March 2011 \| officers	Free Download (2 pages)
AD01	Change of registered office on 2010/11/30 from the Martlet Partnership Llp the Old Stables, Arundel Road Poling Arundel BN18 9QA United Kingdom filed on: 30th, November 2010 \| address	Free Download (2 pages)
AP01	New director appointment on 2010/01/14. filed on: 14th, January 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/01/14. filed on: 14th, January 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/01/14. filed on: 14th, January 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/01/14. filed on: 14th, January 2010 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, January 2010 \| incorporation	Free Download (20 pages)

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