Brain Tumour Uk in Rye Close FLEET - GU51 2UH

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Brain Tumour Uk FLEET

Founded in 2006, Brain Tumour Uk, classified under reg no. 05983336 is an active company. Currently registered at Fleet 27 GU51 2UH, Fleet the company has been in the business for eighteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Justine M. and Neil D.. In addition one secretary - Liam H. - is with the company. Currently 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.

Brain Tumour Uk Address / Contact

Office Address	Fleet 27
Office Address2	Rye Close
Town	Fleet
Post code	GU51 2UH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05983336
Date of Incorporation	Tue, 31st Oct 2006
Industry	Other human health activities
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated	Mon, 31st Oct 2022

Company staff

Justine M.

Position: Director

Appointed: 28 July 2023

Neil D.

Position: Director

Appointed: 28 July 2023

Liam H.

Position: Secretary

Appointed: 06 February 2020

Graham N.

Position: Director

Appointed: 26 November 2020

Resigned: 31 July 2023

Berendina N.

Position: Director

Appointed: 26 November 2020

Resigned: 15 September 2022

Andrew W.

Position: Secretary

Appointed: 21 August 2018

Resigned: 06 February 2020

Timothy B.

Position: Director

Appointed: 23 February 2012

Resigned: 28 March 2019

Nigel M.

Position: Director

Appointed: 23 February 2012

Resigned: 22 January 2018

Andrew F.

Position: Director

Appointed: 23 February 2012

Resigned: 01 May 2019

David H.

Position: Director

Appointed: 19 August 2010

Resigned: 23 November 2012

Martina M.

Position: Director

Appointed: 19 August 2010

Resigned: 23 November 2012

Graham L.

Position: Director

Appointed: 19 August 2010

Resigned: 31 July 2023

Frederick V.

Position: Director

Appointed: 10 November 2009

Resigned: 21 February 2012

Jeremy P.

Position: Director

Appointed: 24 April 2009

Resigned: 23 November 2012

Maryanne R.

Position: Director

Appointed: 06 May 2008

Resigned: 09 April 2014

Robert W.

Position: Director

Appointed: 08 April 2008

Resigned: 12 May 2011

Samantha T.

Position: Director

Appointed: 08 April 2008

Resigned: 23 February 2012

Richard E.

Position: Director

Appointed: 08 April 2008

Resigned: 23 November 2012

Robert P.

Position: Director

Appointed: 08 April 2008

Resigned: 18 September 2020

Angela D.

Position: Secretary

Appointed: 31 October 2006

Resigned: 21 August 2018

Angela D.

Position: Director

Appointed: 31 October 2006

Resigned: 05 December 2019

Elizabeth P.

Position: Director

Appointed: 31 October 2006

Resigned: 23 November 2012

Julia O.

Position: Director

Appointed: 31 October 2006

Resigned: 24 April 2009

Caroline B.

Position: Director

Appointed: 31 October 2006

Resigned: 05 April 2010

Maria C.

Position: Director

Appointed: 31 October 2006

Resigned: 07 April 2008

Brian H.

Position: Director

Appointed: 31 October 2006

Resigned: 24 April 2009

Norma P.

Position: Director

Appointed: 31 October 2006

Resigned: 11 August 2009

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (6 pages)
TM01	2023/07/31 - the day director's appointment was terminated filed on: 1st, August 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/07/28. filed on: 1st, August 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/07/28. filed on: 1st, August 2023	officers	Free Download (2 pages)
TM01	2023/07/31 - the day director's appointment was terminated filed on: 1st, August 2023	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 27th, October 2022	accounts	Free Download (6 pages)
TM01	2022/09/15 - the day director's appointment was terminated filed on: 29th, September 2022	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 8th, October 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 5th, January 2021	accounts	Free Download (6 pages)
AP01	New director appointment on 2020/11/26. filed on: 9th, December 2020	officers	Free Download (2 pages)
AP01	New director appointment on 2020/11/26. filed on: 9th, December 2020	officers	Free Download (2 pages)
AD04	On 1970/01/01 location of register(s) was changed to Fleet 27 Rye Close Fleet Hampshire GU51 2UH filed on: 4th, November 2020	address	Free Download (1 page)
AD01	Address change date: 2020/09/21. New Address: Fleet 27 Rye Close Fleet Hampshire GU51 2UH. Previous address: Hartshead House 61-65 Victoria Road Farnborough Hampshire GU14 7PA filed on: 21st, September 2020	address	Free Download (1 page)
TM01	2020/09/18 - the day director's appointment was terminated filed on: 21st, September 2020	officers	Free Download (1 page)
AP03	New secretary appointment on 2020/02/06 filed on: 6th, February 2020	officers	Free Download (2 pages)
TM02	2020/02/06 - the day secretary's appointment was terminated filed on: 6th, February 2020	officers	Free Download (1 page)
TM01	2019/12/05 - the day director's appointment was terminated filed on: 6th, December 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 16th, October 2019	accounts	Free Download (6 pages)
TM01	2019/05/01 - the day director's appointment was terminated filed on: 7th, May 2019	officers	Free Download (1 page)
TM01	2019/03/28 - the day director's appointment was terminated filed on: 1st, April 2019	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 8th, October 2018	accounts	Free Download (6 pages)
TM02	2018/08/21 - the day secretary's appointment was terminated filed on: 21st, August 2018	officers	Free Download (1 page)
AP03	New secretary appointment on 2018/08/21 filed on: 21st, August 2018	officers	Free Download (2 pages)
TM01	2018/01/22 - the day director's appointment was terminated filed on: 12th, February 2018	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 17th, November 2017	accounts	Free Download (6 pages)
CH01	On 2016/10/25 director's details were changed filed on: 25th, October 2016	officers	Free Download (2 pages)
CH01	On 2016/10/25 director's details were changed filed on: 25th, October 2016	officers	Free Download (2 pages)
CH01	On 2016/10/25 director's details were changed filed on: 25th, October 2016	officers	Free Download (2 pages)
CH01	On 2016/10/25 director's details were changed filed on: 25th, October 2016	officers	Free Download (2 pages)
CH01	On 2016/10/22 director's details were changed filed on: 25th, October 2016	officers	Free Download (2 pages)
CH01	On 2016/10/25 director's details were changed filed on: 25th, October 2016	officers	Free Download (2 pages)
CH01	On 2016/10/21 director's details were changed filed on: 24th, October 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 9th, September 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 30th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/10/31, no shareholders list filed on: 13th, November 2015	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 10th, December 2014	accounts	Free Download (12 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: Hartshead House 61-65 Victoria Road Farnborough Hampshire GU14 7PA. Previous address: Tower House Latimer Park Chesham Buckinghamshire HP5 1TU United Kingdom filed on: 4th, November 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/10/31, no shareholders list filed on: 4th, November 2014	annual return	Free Download (9 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to Tower House Latimer Park Chesham Buckinghamshire HP5 1TU filed on: 3rd, November 2014	address	Free Download (1 page)
MISC	Auditors resignation filed on: 30th, July 2014	miscellaneous	Free Download (1 page)
TM01	2014/05/08 - the day director's appointment was terminated filed on: 8th, May 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 2013/03/31 filed on: 6th, December 2013	accounts	Free Download (20 pages)
CH01	On 2013/10/31 director's details were changed filed on: 11th, November 2013	officers	Free Download (2 pages)
CH01	On 2013/10/31 director's details were changed filed on: 11th, November 2013	officers	Free Download (2 pages)
CH01	On 2013/10/31 director's details were changed filed on: 11th, November 2013	officers	Free Download (2 pages)
CH01	On 2013/10/31 director's details were changed filed on: 9th, November 2013	officers	Free Download (2 pages)
CH01	On 2013/10/31 director's details were changed filed on: 9th, November 2013	officers	Free Download (2 pages)
CH01	On 2013/10/31 director's details were changed filed on: 9th, November 2013	officers	Free Download (2 pages)
CH01	On 2013/10/31 director's details were changed filed on: 9th, November 2013	officers	Free Download (2 pages)
CH03	On 2013/10/31 secretary's details were changed filed on: 9th, November 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/10/31, no shareholders list filed on: 9th, November 2013	annual return	Free Download (9 pages)
AD01	Change of registered office on 2013/11/09 from C/O Blue Spire South Llp Cawley Priory South Pallant Chichester West Sussex PO19 1SY England filed on: 9th, November 2013	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, December 2012	resolution	Free Download (22 pages)
TM01	2012/12/06 - the day director's appointment was terminated filed on: 6th, December 2012	officers	Free Download (1 page)
AA01	Accounting period extended to 2013/03/31. Originally it was 2012/12/31 filed on: 6th, December 2012	accounts	Free Download (1 page)
TM01	2012/12/06 - the day director's appointment was terminated filed on: 6th, December 2012	officers	Free Download (1 page)
TM01	2012/12/06 - the day director's appointment was terminated filed on: 6th, December 2012	officers	Free Download (1 page)
TM01	2012/12/06 - the day director's appointment was terminated filed on: 6th, December 2012	officers	Free Download (1 page)
TM01	2012/12/06 - the day director's appointment was terminated filed on: 6th, December 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/10/31, no shareholders list filed on: 5th, November 2012	annual return	Free Download (14 pages)
CH03	On 2012/09/22 secretary's details were changed filed on: 24th, September 2012	officers	Free Download (2 pages)
CH01	On 2012/09/22 director's details were changed filed on: 24th, September 2012	officers	Free Download (2 pages)
CH01	On 2012/09/22 director's details were changed filed on: 22nd, September 2012	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, June 2012	resolution	Free Download (20 pages)
CH01	On 2012/06/05 director's details were changed filed on: 6th, June 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 30th, May 2012	accounts	Free Download (21 pages)
AP01	New director appointment on 2012/05/28. filed on: 28th, May 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/05/28. filed on: 28th, May 2012	officers	Free Download (2 pages)
CH01	On 2012/05/27 director's details were changed filed on: 27th, May 2012	officers	Free Download (2 pages)
AP01	New director appointment on 2012/05/27. filed on: 27th, May 2012	officers	Free Download (2 pages)
CH01	On 2012/04/02 director's details were changed filed on: 3rd, April 2012	officers	Free Download (2 pages)
CH01	On 2012/04/02 director's details were changed filed on: 3rd, April 2012	officers	Free Download (2 pages)
CH01	On 2012/04/02 director's details were changed filed on: 3rd, April 2012	officers	Free Download (2 pages)
CH01	On 2012/04/02 director's details were changed filed on: 3rd, April 2012	officers	Free Download (2 pages)
CH01	On 2012/04/02 director's details were changed filed on: 3rd, April 2012	officers	Free Download (2 pages)
CH01	On 2012/04/02 director's details were changed filed on: 3rd, April 2012	officers	Free Download (2 pages)
CH01	On 2012/04/02 director's details were changed filed on: 3rd, April 2012	officers	Free Download (2 pages)
CH01	On 2012/04/02 director's details were changed filed on: 3rd, April 2012	officers	Free Download (2 pages)
CH01	On 2012/03/30 director's details were changed filed on: 30th, March 2012	officers	Free Download (2 pages)
CH01	On 2012/03/29 director's details were changed filed on: 30th, March 2012	officers	Free Download (2 pages)
AD01	Change of registered office on 2012/03/30 from Hwca Limited Cawley Priory South Pallant Chichester West Sussex PO19 1SY filed on: 30th, March 2012	address	Free Download (1 page)
CH01	On 2012/03/27 director's details were changed filed on: 28th, March 2012	officers	Free Download (2 pages)
TM01	2012/03/28 - the day director's appointment was terminated filed on: 28th, March 2012	officers	Free Download (1 page)
CH01	On 2012/03/28 director's details were changed filed on: 28th, March 2012	officers	Free Download (2 pages)
CH01	On 2012/03/27 director's details were changed filed on: 28th, March 2012	officers	Free Download (2 pages)
CH01	On 2012/03/27 director's details were changed filed on: 28th, March 2012	officers	Free Download (2 pages)
CH01	On 2012/03/27 director's details were changed filed on: 28th, March 2012	officers	Free Download (2 pages)
CH01	On 2012/03/27 director's details were changed filed on: 28th, March 2012	officers	Free Download (2 pages)
CH01	On 2012/03/27 director's details were changed filed on: 28th, March 2012	officers	Free Download (2 pages)
CH01	On 2012/03/27 director's details were changed filed on: 28th, March 2012	officers	Free Download (2 pages)
CH01	On 2012/03/27 director's details were changed filed on: 28th, March 2012	officers	Free Download (2 pages)
CH01	On 2012/03/27 director's details were changed filed on: 28th, March 2012	officers	Free Download (2 pages)
TM01	2012/03/28 - the day director's appointment was terminated filed on: 28th, March 2012	officers	Free Download (1 page)
CH01	On 2012/03/27 director's details were changed filed on: 27th, March 2012	officers	Free Download (2 pages)
CH01	On 2012/03/27 director's details were changed filed on: 27th, March 2012	officers	Free Download (2 pages)
CH01	On 2012/03/27 director's details were changed filed on: 27th, March 2012	officers	Free Download (2 pages)
CH01	On 2012/03/27 director's details were changed filed on: 27th, March 2012	officers	Free Download (2 pages)
CH01	On 2012/03/27 director's details were changed filed on: 27th, March 2012	officers	Free Download (2 pages)
CH01	On 2012/03/27 director's details were changed filed on: 27th, March 2012	officers	Free Download (2 pages)
CH01	On 2012/03/27 director's details were changed filed on: 27th, March 2012	officers	Free Download (2 pages)
CH01	On 2012/03/24 director's details were changed filed on: 26th, March 2012	officers	Free Download (2 pages)
CH01	On 2012/03/24 director's details were changed filed on: 26th, March 2012	officers	Free Download (2 pages)
CH01	On 2012/03/24 director's details were changed filed on: 25th, March 2012	officers	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, December 2011	incorporation	Free Download (15 pages)
CH01	On 2011/11/11 director's details were changed filed on: 14th, November 2011	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/10/31, no shareholders list filed on: 14th, November 2011	annual return	Free Download (15 pages)
CH01	On 2011/11/11 director's details were changed filed on: 11th, November 2011	officers	Free Download (2 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 11th, November 2011	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 27th, May 2011	resolution	Free Download (1 page)
TM01	2011/05/23 - the day director's appointment was terminated filed on: 23rd, May 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 18th, May 2011	accounts	Free Download (21 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, March 2011	incorporation	Free Download (9 pages)
CH01	On 2010/11/04 director's details were changed filed on: 5th, November 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/10/31, no shareholders list filed on: 5th, November 2010	annual return	Free Download (16 pages)
CH01	On 2010/11/04 director's details were changed filed on: 4th, November 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/09/07. filed on: 7th, September 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/09/07. filed on: 7th, September 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/09/07. filed on: 7th, September 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/09/06. filed on: 6th, September 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 18th, May 2010	accounts	Free Download (18 pages)
TM01	2010/05/10 - the day director's appointment was terminated filed on: 10th, May 2010	officers	Free Download (1 page)
AP01	New director appointment on 2009/12/09. filed on: 9th, December 2009	officers	Free Download (2 pages)
CH01	On 2009/11/25 director's details were changed filed on: 26th, November 2009	officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 26th, November 2009	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 26th, November 2009	address	Free Download (1 page)
AR01	Annual return drawn up to 2009/10/31, no shareholders list filed on: 26th, November 2009	annual return	Free Download (7 pages)
CH01	On 2009/11/25 director's details were changed filed on: 25th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/11/25 director's details were changed filed on: 25th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/11/25 director's details were changed filed on: 25th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/11/25 director's details were changed filed on: 25th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/11/25 director's details were changed filed on: 25th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/11/25 director's details were changed filed on: 25th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/11/25 director's details were changed filed on: 25th, November 2009	officers	Free Download (2 pages)
CH01	On 2009/11/25 director's details were changed filed on: 25th, November 2009	officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 25th, November 2009	auditors	Free Download (1 page)
288b	On 2009/09/10 Appointment terminated director filed on: 10th, September 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 27th, July 2009	accounts	Free Download (21 pages)
288b	On 2009/07/14 Appointment terminated director filed on: 14th, July 2009	officers	Free Download (1 page)
288b	On 2009/07/14 Appointment terminated director filed on: 14th, July 2009	officers	Free Download (1 page)
288a	On 2009/05/19 Director appointed filed on: 19th, May 2009	officers	Free Download (1 page)
363a	Annual return up to 2008/12/11 with shareholders record filed on: 11th, December 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 29th, August 2008	accounts	Free Download (16 pages)
225	Accounting reference date extended from 31/10/2007 to 31/12/2007 filed on: 22nd, July 2008	accounts	Free Download (1 page)
288a	On 2008/05/29 Director appointed filed on: 29th, May 2008	officers	Free Download (1 page)
288a	On 2008/05/01 Director appointed filed on: 1st, May 2008	officers	Free Download (1 page)
288a	On 2008/04/29 Director appointed filed on: 29th, April 2008	officers	Free Download (1 page)
288a	On 2008/04/29 Director appointed filed on: 29th, April 2008	officers	Free Download (1 page)
288a	On 2008/04/29 Director appointed filed on: 29th, April 2008	officers	Free Download (1 page)
288b	On 2008/04/16 Appointment terminated director filed on: 16th, April 2008	officers	Free Download (1 page)
363a	Annual return up to 2007/11/13 with shareholders record filed on: 13th, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/11/13 with shareholders record filed on: 13th, November 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 13th, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, November 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 31st, October 2006	incorporation	Free Download (40 pages)
NEWINC	Company registration filed on: 31st, October 2006	incorporation	Free Download (40 pages)

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