Company NameBroadberry Care (Insignis) Ltd
DirectorJason Broadberry
Company StatusActive
Company NumberSC465585
CategoryPrivate Limited Company
Incorporation Date11 December 2013(10 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Director

Director NameJason Broadberry
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address168 Bath Street
Glasgow
G2 4TP
Scotland

Contact

Websiteinsignisltd.co.uk
Telephone0141 6390173
Telephone regionGlasgow

Location

Registered AddressC/O Premier Accounting 9b Dalrymple Court
Kirkintilloch
Glasgow
G66 3AA
Scotland
ConstituencyEast Dunbartonshire
WardLenzie and Kirkintilloch South
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Jason Broadberry
100.00%
Ordinary

Financials

Year2014
Net Worth£14,322
Cash£33,963
Current Liabilities£45,482

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return11 December 2023 (4 months, 3 weeks ago)
Next Return Due25 December 2024 (7 months, 3 weeks from now)

Filing History

21 December 2023Confirmation statement made on 11 December 2023 with no updates (3 pages)
5 September 2023Appointment of Dawn Broadberry as a director on 4 September 2023 (2 pages)
5 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
30 May 2023Registered office address changed from 168 Bath Street Glasgow G2 4TP United Kingdom to C/O Premier Accounting 9B Dalrymple Court Kirkintilloch Glasgow G66 3AA on 30 May 2023 (1 page)
14 December 2022Confirmation statement made on 11 December 2022 with updates (5 pages)
7 July 2022Micro company accounts made up to 31 December 2021 (4 pages)
10 January 2022Confirmation statement made on 11 December 2021 with updates (5 pages)
7 September 2021Micro company accounts made up to 31 December 2020 (4 pages)
11 December 2020Confirmation statement made on 11 December 2020 with updates (5 pages)
29 September 2020Micro company accounts made up to 31 December 2019 (3 pages)
16 January 2020Confirmation statement made on 11 December 2019 with updates (5 pages)
20 August 2019Registered office address changed from 168 Bath Street Glasgow G2 4TP United Kingdom to 168 Bath Street Glasgow G2 4TP on 20 August 2019 (1 page)
20 August 2019Registered office address changed from 15 Lauderdale Drive Newton Mearns Glasgow G77 5AP to 168 Bath Street Glasgow G2 4TP on 20 August 2019 (1 page)
22 May 2019Micro company accounts made up to 31 December 2018 (4 pages)
11 December 2018Confirmation statement made on 11 December 2018 with no updates (3 pages)
29 August 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
19 December 2017Confirmation statement made on 11 December 2017 with no updates (3 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
26 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
10 January 2017Confirmation statement made on 11 December 2016 with updates (5 pages)
10 January 2017Confirmation statement made on 11 December 2016 with updates (5 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 January 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(3 pages)
5 January 2016Annual return made up to 11 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
(3 pages)
9 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
(3 pages)
15 January 2015Annual return made up to 11 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
(3 pages)
11 December 2013Incorporation
Statement of capital on 2013-12-11
  • GBP 100
(22 pages)
11 December 2013Incorporation
Statement of capital on 2013-12-11
  • GBP 100
(22 pages)