B Braun Healthcare Limited in Chapeltown SHEFFIELD

B Braun Healthcare Limited SHEFFIELD

B Braun Healthcare started in year 1989 as Private Limited Company with registration number 02403376. The B Braun Healthcare company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Sheffield at B. Braun Medical Limited Brookdale Road, Thorncliffe Park Estate. Postal code: S35 2PW. Since Mon, 28th Jan 2008 B Braun Healthcare Limited is no longer carrying the name Vifor (UK).

The firm has 2 directors, namely Michael P., Paul S.. Of them, Paul S. has been with the company the longest, being appointed on 1 June 2019 and Michael P. has been with the company for the least time - from 1 May 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

B Braun Healthcare Limited Address / Contact

Office Address	B. Braun Medical Limited Brookdale Road, Thorncliffe Park Estate
Office Address2	Chapeltown
Town	Sheffield
Post code	S35 2PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02403376
Date of Incorporation	Wed, 12th Jul 1989
Industry	Dormant Company
End of financial Year	31st December
Company age	35 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Michael P.

Position: Director

Appointed: 01 May 2023

Paul S.

Position: Director

Appointed: 01 June 2019

David O.

Position: Director

Appointed: 01 June 2019

Resigned: 30 April 2023

Gordon W.

Position: Secretary

Appointed: 01 May 2002

Resigned: 08 December 2010

Hans H.

Position: Director

Appointed: 25 September 2000

Resigned: 31 January 2020

Michael H.

Position: Secretary

Appointed: 01 April 1995

Resigned: 01 May 2002

Harald N.

Position: Director

Appointed: 23 March 1994

Resigned: 31 March 2005

Gary J.

Position: Secretary

Appointed: 20 November 1992

Resigned: 31 March 1995

Bernhard Z.

Position: Director

Appointed: 02 April 1992

Resigned: 23 March 1994

Denis B.

Position: Director

Appointed: 02 April 1992

Resigned: 17 July 2000

Clare R.

Position: Secretary

Appointed: 16 August 1991

Resigned: 08 October 1992

Jennifer W.

Position: Secretary

Appointed: 30 April 1991

Resigned: 16 August 1991

Pierre B.

Position: Director

Appointed: 30 April 1991

Resigned: 02 April 1992

Etienne J.

Position: Director

Appointed: 30 April 1991

Resigned: 02 April 1992

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats established, there is Ludwig B. The abovementioned PSC has 25-50% voting rights. The second one in the persons with significant control register is Barbara B. This PSC and has 25-50% voting rights. Then there is B. Braun Medical Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.

Ludwig B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Barbara B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

B. Braun Medical Limited

Unit 8 Brookdale Road, Thorncliffe Park Estate, Chapeltown, Sheffield, S35 2PW, England

Legal authority	English
Legal form	Limited Company
Country registered	England
Place registered	Companies House, England And Wales
Registration number	2296559
Notified on	6 April 2016
Nature of control:	50,01-75% shares

Company previous names

Vifor (UK)	January 28, 2008

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, July 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 27th, July 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 8th, July 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 14th, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 7th, September 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 29th, April 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 15th, June 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 23rd, May 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 26th, May 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 26th, April 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 24th, March 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 9th, May 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 28th, March 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 14th, September 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 1st, April 2010	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 13th, May 2009	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 14th, April 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 17th, April 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 17th, April 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 10th, April 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 10th, April 2006	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 12th, May 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 12th, May 2005	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 8th, April 2004	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 8th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 12th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 12th, March 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 15th, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 15th, May 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 3rd, April 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/01 to 31/12/01 filed on: 3rd, April 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 21st, August 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 30th Sep 2000 filed on: 21st, August 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 31st, March 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 30th Sep 1999 filed on: 31st, March 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 12th, April 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 30th Sep 1998 filed on: 12th, April 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 22nd, December 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 22nd, December 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 7th, March 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Sep 1996 filed on: 7th, March 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 21st, June 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 30th Sep 1995 filed on: 21st, June 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 30th Sep 1994 filed on: 23rd, January 1995	accounts	Free Download
AA	Full accounts for the period ending Fri, 30th Sep 1994 filed on: 23rd, January 1995	accounts
AA	Full accounts for the period ending Thu, 30th Sep 1993 filed on: 25th, May 1994	accounts
AA	Full accounts for the period ending Thu, 30th Sep 1993 filed on: 25th, May 1994	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 2nd, August 1993	accounts	Free Download
AA	Full accounts for the period ending Wed, 30th Sep 1992 filed on: 2nd, August 1993	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 3rd, November 1992	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 3rd, November 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 7th, October 1992	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/09 filed on: 7th, October 1992	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 11th, July 1991	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 11th, July 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 24th, October 1989	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 24th, October 1989	accounts

B Braun Healthcare Limited SHEFFIELD

B Braun Healthcare Limited Address / Contact

Company Information / Profile

Company staff

Michael P.

Paul S.

David O.

Gordon W.

Hans H.

Michael H.

Harald N.

Gary J.

Bernhard Z.

Denis B.

Clare R.

Jennifer W.

Pierre B.

Etienne J.

People with significant control

Company previous names

Company filings

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