Healthsource (Bromley) Holdings Limited

Active04197973 Private limited company
Incorporated
10 April 2001 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other human health activities (86900)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Unit 18 Riversway Business Village Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 30 September 2021
Also at Qed (Slough) Limited, Enterprise Civic Buildings (Holdings) Limited, Caring 4 Croydon Limited · more companies
Director · Appointed 16 June 2017
Also at Healthsource (Bromley) Limited, Hull Citycare (Investments) Limited, Young Herts Holdings Limited
British
Born January 1986 (40)
Director · Appointed 16 June 2017
Also at Cardale Infrastructure Holdings Limited, Grosvenor Facilities Management Limited, GH Runwell Limited · more companies
British
Born September 1976 (50)
Officer history (18 former)
30 September 2021
Appointed Pario Limited as Corporate Secretary
30 September 2021
Resigned Noake, Paul William as Secretary
1 November 2019
Resigned Johnston, Samuel John as Director
26 September 2018
Resigned Austin, Robert John as Director
16 June 2017
Resigned Johnston, Samuel John as Director
16 June 2017
Appointed Johnston, Samuel John as Director
16 June 2017
Appointed Parry, Alexander Toby Shedden as Director
16 June 2017
Appointed Austin, Robert John as Director
16 June 2017
Resigned Miller, Karen Anne as Director
16 June 2017
Appointed Hopps, Alastair William as Director
22 May 2015
Appointed Miller, Karen Anne as Director
22 May 2015
Resigned Thompson, Paul Simon as Director
14 July 2014
Appointed Johnston, Samuel John as Director
14 July 2014
Resigned Mcdonell, James Andrew as Director
31 December 2012
Appointed Noake, Paul William as Secretary
31 December 2012
Resigned Pope, Gloria June as Secretary
31 July 2012
Appointed Thompson, Paul Simon as Director
31 July 2012
Resigned Andreou, Andrew as Director
31 May 2010
Resigned Barrett, John Joseph as Director
31 May 2010
Appointed Mcdonell, James Andrew as Director
1 February 2007
Appointed Barrett, John Joseph as Director
1 February 2007
Resigned Coomber, Roger Albert as Director
29 September 2006
Resigned Honeyman, David as Director
29 September 2006
Appointed Coomber, Roger Albert as Director
1 December 2005
Appointed Honeyman, David as Director
30 November 2005
Resigned Whitehouse, Ian Robert as Director
30 January 2004
Resigned Hayward, Alan as Director
31 March 2003
Resigned Jackson, John Lawrence as Director
17 February 2003
Appointed Whitehouse, Ian Robert as Director
10 August 2001
Appointed Jackson, John Lawrence as Director
8 June 2001
Appointed Andreou, Andrew as Director
8 June 2001
Appointed Pope, Gloria June as Secretary
8 June 2001
Appointed Hayward, Alan as Director
8 June 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
8 June 2001
Resigned Dla Nominees Limited as Corporate Nominee Director
8 June 2001
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
10 April 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
10 April 2001
Appointed Dla Nominees Limited as Corporate Nominee Director
10 April 2001
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 April 2018
Owns 75–100% of shares
Limited Company
Reg. no. 8033207
Former controllers (1)
16 June 2017
Ceased Karen Anne Miller — Holds 25–50% of voting rights

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Cardale Pfi Investments Limited
Cardale Infrastructure Investments Limited Owns 75–100% of shares
Cardale Pfi Management Limited Owns 75–100% of shares
Caring 4 Croydon Holdings Limited Owns 75–100% of shares
Caring 4 Croydon Limited Owns 75–100% of shares
Healthsource (Bromley) Holdings Limited This company Owns 75–100% of shares
Healthsource (Bromley) Limited Owns 75–100% of shares
Hull Citycare (Investments) Limited Owns 25–50% of shares
Hull Citycare Limited Owns 50–75% of shares
Leisure Infrastructure Investors Limited Owns 75–100% of shares
DC Holdings (Amber Valley) Limited Owns 75–100% of shares
DC Holdings (Rotherham) Limited Owns 75–100% of shares
DC Holdings (Wolverhampton) Limited Owns 75–100% of shares
Young Herts Holdings Limited Owns 75–100% of shares
Young Herts Limited Owns 75–100% of shares
Grosvenor Pfi Holdings Limited Owns 75–100% of shares
Civic Pfi Holdings Limited Owns 75–100% of shares
Civic Pfi Investments II Limited Owns 75–100% of shares
Civic Pfi Investments Limited Owns 75–100% of shares
Community Schools Holdings Limited Owns 75–100% of shares
Leeds Independent Living Accommodation Company Holdings Limited Owns 25–50% of shares
Wadefree Limited Owns 75–100% of shares
Education Pfi Investments Limited Owns 75–100% of shares
Qed (Slough) Holdings Limited Owns 75–100% of shares
GH Braintree Holdings Limited Owns 75–100% of shares
GH Braintree Limited Owns 75–100% of shares
GH Lanchester Road Holdings Limited Owns 75–100% of shares
GH Lanchester Road Limited Owns 75–100% of shares
GH North Yorkshire Holdings Limited Owns 75–100% of shares
GH North Yorkshire Limited Owns 75–100% of shares
GH Runwell Holdings Limited Has significant influence or control
GH Runwell Limited Owns 75–100% of shares
GH Stanley Holdings Limited Owns 75–100% of shares
GH Stanley Limited Owns 75–100% of shares
Kirklees Pfi Limited Owns 75–100% of shares
Qed (KMC) Holdings Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£100,000
Profit Before Tax
£200,000
Employees
2
Current Ratio
9.1x
Return on Equity
200%

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £100,000 £100,000 £100,000 £100,000 £100,000
Balance sheet detail
20252024202320222021
Fixed Assets£100,000£100,000
Current Assets£1,123,584£1,123,584£1,123,584£1,123,584£1,123,584
Creditors (< 1 year)£123,584£123,584£123,584£123,584£123,584
Creditors (> 1 year)£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000
Net Current Assets£1,000,000£1,000,000£1,000,000£1,000,000£1,000,000
Net Assets£100,000£100,000£100,000£100,000£100,000
Shareholder Funds£100,000£100,000£100,000£100,000£100,000

Filings 109

DateDescriptionMade Up ToPagesPDF
15 April 2026Confirmation statement with updates10 April 2026
24 December 2025Full accounts31 March 2025
16 April 2025Confirmation statement with updates10 April 2025
11 April 2025Registered office address changed
6 December 2024Full accounts31 March 2024
Show all 109 filings

Some other companies at this address

Axiom Education (Rochdale) Holdings Limited
Dorset Emergency Services PPP (Holdings) Limited
Enterprise Civic Buildings (Holdings) Limited
Enterprise Education Conwy Limited
Enterprise Education Holdings Conwy Limited
Enterprise Healthcare Holdings Limited

Other companies in this industry

Chippenham
London
Snetterton
Sheffield
London
Farnham

By trade and location

New companies in Preston →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?