CompanyTrack
B

BROADFIELD SURGERY LIMITED

Active Altrincham

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
B

BROADFIELD SURGERY LIMITED

Other letting and operating of own or leased real estate

Founded 23 Jun 2006 Active Altrincham, United Kingdom 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 4 Sept 2024
Confirmation Statement Submitted 9 Jul 2025
Net assets £118.00 £0.00 2023 year on year
Total assets £118.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges 2
2 satisfied

AI Analysis

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Contact & Details

Registered Address

3 Barrington Road Altrincham WA14 1GY United Kingdom

Credit Report

Discover BROADFIELD SURGERY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Net Assets

£118.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 13 resigned
Status
Orla Marie BallDirectorBritishEngland559 Jan 2017Active
Owen RoachDirectorBritishUnited Kingdom3622 Oct 2025Active

Shareholders

Shareholders (2)

Assura Investments Limited
100.0%
11823 Jun 2017
Civils Limited
0.0%
023 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Assura Investments Limited

United Kingdom

Active
Notified 9 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Group Structure

Group Structure

ASSURA INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASSURA IH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ASSURA LIMITED united kingdom
BROADFIELD SURGERY LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
4 Nov 2025GazetteGazette Notice VoluntaryView(1 page)
28 Oct 2025DissolutionDissolution Application Strike Off CompanyView(1 page)
22 Oct 2025OfficersAppointment of Mr Owen Roach as director on 2025-10-22View(2 pages)
22 Oct 2025OfficersTermination of Jayne Marie Cottam as director on 2025-10-22View(1 page)
9 Dec 2025 Dissolution

Dissolution Voluntary Strike Off Suspended

4 Nov 2025 Gazette

Gazette Notice Voluntary

28 Oct 2025 Dissolution

Dissolution Application Strike Off Company

22 Oct 2025 Officers

Appointment of Mr Owen Roach as director on 2025-10-22

22 Oct 2025 Officers

Termination of Jayne Marie Cottam as director on 2025-10-22

Recent Activity

Latest Activity

Dissolution Voluntary Strike Off Suspended

2 months ago on 9 Dec 2025

Gazette Notice Voluntary

3 months ago on 4 Nov 2025

Dissolution Application Strike Off Company

3 months ago on 28 Oct 2025

Appointment of Mr Owen Roach as director on 2025-10-22

3 months ago on 22 Oct 2025

Termination of Jayne Marie Cottam as director on 2025-10-22

3 months ago on 22 Oct 2025