OpenCompanies

Broadshire Enterprises Limited

Company number
03834048
Status
Active
Type
Private Limited Company
Incorporated
31 Aug 1999
Nature of business
General medical practice activities

Registered office

Bampton Pharmacy
Landells
Bampton
OX18 2LJ

Officers

NameRoleAppointedResigned
YAP, Wing Heng Director 1 Dec 2024
YAP, Wing Foo Director 2 Apr 2024
ACOURT, Christine Hannah Dorothy, Dr Director 17 Oct 2000 2 Apr 2024
JONES, Nicholas Michael, Dr Secretary 31 Aug 1999 2 Apr 2024
JONES, Nicholas Michael, Dr Director 31 Aug 1999 2 Apr 2024
CLOUGH, Fiona Constance, Dr Director 31 Aug 1999 2 Apr 2024
TIDY, Colin Richard, Dr Director 31 Aug 2001 1 Mar 2005
WILKINSON, Andrew Richard, Doctor Director 31 Aug 1999 19 Apr 2001
BRIGHTON SECRETARY LIMITED Corporate-Nominee-Secretary 31 Aug 1999 31 Aug 1999
BRIGHTON DIRECTOR LIMITED Corporate-Nominee-Director 31 Aug 1999 31 Aug 1999

Control

NameNature of controlNotifiedCeased
Broadshires Ltd Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
2 Apr 2024
Dr Christine Hannah Dorothy A'Court Ownership Of Shares 25 To 50 Percent 30 Jun 2016 2 Apr 2024
Dr Fiona Constance Clough Ownership Of Shares 25 To 50 Percent 30 Jun 2016 2 Apr 2024
Dr Nicholas Michael Jones Ownership Of Shares 25 To 50 Percent 30 Jun 2016 2 Apr 2024

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2025 - £537,345 £165,105 8
30 Jun 2024 - £456,231 £201,571 10
30 Jun 2023 - £297,599 - 11
30 Jun 2022 - £314,895 £356,958 14
30 Jun 2021 - £264,681 £155,137 8
30 Jun 2020 - £217,463 £105,367 9
30 Jun 2019 - £131,685 - -
30 Jun 2018 - £153,198 £163,054 11
30 Jun 2017 - £137,336 - -
30 Jun 2016 - £115,520 - -
30 Jun 2015 £1,062,198 £199,930 £229,915 -
30 Jun 2014 £1,029,281 £198,596 £187,405 -
30 Jun 2013 - £176,765 £98,021 -
30 Jun 2012 - - - -
30 Jun 2011 - - - -
30 Jun 2010 - - - -
30 Jun 2009 - - - -
30 Jun 2008 - - - -
30 Jun 2007 - - - -
30 Jun 2006 - - - -
30 Jun 2005 - - - -
30 Jun 2004 - - - -
30 Jun 2003 - - - -
30 Jun 2002 - - - -
31 Aug 2001 - - - -
31 Aug 2000 - - - -

Connections

Owned by

Broadshire Enterprises Limited → Broadshires Ltd

Directors’ other companies

Companies at the same address

Data