Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Broadheath Healthcare Limited
- Incorporated
- 28 May 2012 (14 years)
- Industry
- Dispensing chemist in specialised stores (47730)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Unit 2 Micklehead Business Park St. Michaels RoadLea GreenSt. HelensWA9 4YU
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2019
British
Born June 1974 (52)
Officer history (4 former)
30 June 2019
30 June 2019
Resigned Shafqat, Sarfraz as Director
19 February 2018
Appointed Shafqat, Sarfraz as Director
19 February 2018
19 February 2018
Resigned Shafqat, Safraz as Director
31 May 2012
31 May 2012
28 May 2012
28 May 2012
Appointed Shafqat, Safraz as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14007342
Corporate entity · Notified 1 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06415284
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Allestree Healthcare Ltd Owns 75–100% of shares
Arp Healthcare Ltd Owns 75–100% of shares
Balby Pharma Ltd Owns 75–100% of shares
Broadheath Healthcare Limited This company Owns 25–50% of shares
Chelmsford Healthcare Ltd Owns 75–100% of shares
Chequerfield Healthcare Ltd Owns 75–100% of shares
Clifton Pharma Limited Owns 75–100% of shares
Edgeley Healthcare Ltd Owns 25–50% of shares
Fast Track Imaan Healthcare Ltd Owns 25–50% of shares
Feraz Limited Owns 75–100% of shares
Guardian Street Healthcare Ltd Owns 75–100% of shares
Haworth Road Healthcare Ltd Owns 75–100% of shares
Hingmed Healthcare Ltd Owns 75–100% of shares
Imaan Management Company Limited Holds 25–50% of voting rights
Keswick Healthcare Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Other filing | |||
| 6 November 2026 | Other filing | |||
| 6 November 2026 | Accounts filing | |||
| 6 November 2026 | Audit exemption subsidiary accounts | 31 October 2025 | ||
| 4 August 2026 | Replacement filing of Confirmation Statement | 20 June 2026 |
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