HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED
04197973 · Active · Ltd · 25 yrs · Preston
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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 24 Apr 2027 (last filed 10 Apr 2026).
Next accounts
31 Dec 2026
Next confirmation
24 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
HEALTHSOURCE (BROMLEY) HOLDINGS LIMITED
04197973Active· Ltd· England Wales· 2001-04-10Incorporated 2001-04-10Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PARIO LIMITED· Corporate SecretaryAppointed 2021-09-30
- NOAKE, Paul William· SecretaryResigned 2021-09-30
- JOHNSTON, Samuel John· DirectorResigned 2019-11-01
- AUSTIN, Robert John· DirectorResigned 2018-09-26
PARIO LIMITED
Corporate Secretary
- Appointed
- 2021-09-30
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HOPPS, Alastair William
Director
- Appointed
- 2017-06-16
- Nationality
- British
- Residence
- England
- Born
- 01/1986
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PARRY, Alexander Toby Shedden
Director
- Appointed
- 2017-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1976
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NOAKE, Paul William
Secretary
- Appointed
- 2012-12-31
- Resigned
- 2021-09-30
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POPE, Gloria June
Secretary
- Appointed
- 2001-06-08
- Resigned
- 2012-12-31
- Nationality
- British
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DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2001-04-10
- Resigned
- 2001-06-08
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ANDREOU, Andrew
Director
- Appointed
- 2001-06-08
- Resigned
- 2012-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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AUSTIN, Robert John
Director
- Appointed
- 2017-06-16
- Resigned
- 2018-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1964
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BARRETT, John Joseph
Director
- Appointed
- 2007-02-01
- Resigned
- 2010-05-31
- Nationality
- English
- Residence
- England
- Born
- 03/1967
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COOMBER, Roger Albert
Director
- Appointed
- 2006-09-29
- Resigned
- 2007-02-01
- Nationality
- British
- Born
- 08/1951
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HAYWARD, Alan
Director
- Appointed
- 2001-06-08
- Resigned
- 2004-01-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1945
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HONEYMAN, David
Director
- Appointed
- 2005-12-01
- Resigned
- 2006-09-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1967
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JACKSON, John Lawrence
Director
- Appointed
- 2001-08-10
- Resigned
- 2003-03-31
- Nationality
- British
- Born
- 06/1946
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JOHNSTON, Samuel John
Director
- Appointed
- 2017-06-16
- Resigned
- 2019-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1949
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JOHNSTON, Samuel John
Director
- Appointed
- 2014-07-14
- Resigned
- 2017-06-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1949
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MCDONELL, James Andrew
Director
- Appointed
- 2010-05-31
- Resigned
- 2014-07-14
- Nationality
- British
- Residence
- England
- Born
- 08/1948
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MILLER, Karen Anne
Director
- Appointed
- 2015-05-22
- Resigned
- 2017-06-16
- Nationality
- British
- Residence
- Wales
- Born
- 03/1967
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THOMPSON, Paul Simon
Director
- Appointed
- 2012-07-31
- Resigned
- 2015-05-22
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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WHITEHOUSE, Ian Robert
Director
- Appointed
- 2003-02-17
- Resigned
- 2005-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1952
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DLA NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 2001-04-10
- Resigned
- 2001-06-08
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DLA SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2001-04-10
- Resigned
- 2001-06-08
See every company they're a director of →
