Brandon Medical Company Limited in Morley LEEDS

Brandon Medical Company Limited LEEDS

Brandon Medical Company started in year 1993 as Private Limited Company with registration number 02827189. The Brandon Medical Company company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Leeds at Brandon Medical Company Ltd Elmfield Road. Postal code: LS27 0EL.

At the moment there are 8 directors in the the company, namely Susan R., Stephen D. and Keith J. and others. In addition one secretary - Mary H. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Andrzej K. who worked with the the company until 27 May 1994.

Brandon Medical Company Limited Address / Contact

Office Address	Brandon Medical Company Ltd Elmfield Road
Office Address2	Morley
Town	Leeds
Post code	LS27 0EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02827189
Date of Incorporation	Tue, 15th Jun 1993
Industry	Manufacture of medical and dental instruments and supplies
End of financial Year	31st October
Company age	31 years old
Account next due date	Wed, 31st Jul 2024 (103 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Susan R.

Position: Director

Appointed: 12 June 2023

Stephen D.

Position: Director

Appointed: 01 July 2022

Keith J.

Position: Director

Appointed: 01 July 2018

Andrew L.

Position: Director

Appointed: 01 September 2012

Eric H.

Position: Director

Appointed: 02 January 1999

Nigel D.

Position: Director

Appointed: 12 June 1997

Adrian H.

Position: Director

Appointed: 01 December 1995

Mary H.

Position: Secretary

Appointed: 27 May 1994

Graeme H.

Position: Director

Appointed: 21 June 1993

David A.

Position: Director

Appointed: 06 May 2015

Resigned: 10 March 2020

Jonathan S.

Position: Director

Appointed: 01 May 2013

Resigned: 20 September 2023

Colin G.

Position: Director

Appointed: 28 March 2012

Resigned: 31 January 2023

Brian Z.

Position: Director

Appointed: 06 March 2012

Resigned: 30 June 2014

Michael R.

Position: Director

Appointed: 06 March 2012

Resigned: 31 July 2021

Raymond H.

Position: Director

Appointed: 01 October 1998

Resigned: 31 December 2007

Eric H.

Position: Director

Appointed: 21 June 1993

Resigned: 01 May 1995

Andrzej K.

Position: Secretary

Appointed: 21 June 1993

Resigned: 27 May 1994

Leslie H.

Position: Director

Appointed: 21 June 1993

Resigned: 06 December 1993

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 1993

Resigned: 21 June 1993

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 June 1993

Resigned: 21 June 1993

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Graeme H. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Adrian H. This PSC has significiant influence or control over the company,.

Graeme H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Adrian H.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-10-31 filed on: 3rd, August 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-10-31 filed on: 3rd, August 2023	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2021-10-31 filed on: 29th, July 2022	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2020-10-31 filed on: 7th, June 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2019-10-31 filed on: 24th, July 2020	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2018-10-31 filed on: 26th, July 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-10-31 filed on: 11th, July 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-10-31 filed on: 12th, June 2017	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 2015-10-31 filed on: 3rd, August 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to 2016-06-15 with full list of members filed on: 28th, June 2016	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2016-06-28: 100.00 GBP	capital
AR01	Annual return made up to 2015-06-15 with full list of members filed on: 11th, August 2015	annual return	Free Download (11 pages)
SH01	Statement of Capital on 2015-08-11: 100.00 GBP	capital
AA	Medium company accounts made up to 2014-10-31 filed on: 29th, July 2015	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2013-10-31 filed on: 8th, August 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to 2014-06-15 with full list of members filed on: 26th, June 2014	annual return	Free Download (12 pages)
SH01	Statement of Capital on 2014-06-26: 100.00 GBP	capital
AA	Accounts for a small company made up to 2012-10-31 filed on: 5th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-06-15 with full list of members filed on: 27th, June 2013	annual return	Free Download (12 pages)
AR01	Annual return made up to 2012-06-15 with full list of members filed on: 13th, July 2012	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to 2011-10-31 filed on: 23rd, May 2012	accounts	Free Download (7 pages)
AAMD	Amended accounts made up to 2009-10-31 filed on: 30th, August 2011	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2010-10-31 filed on: 30th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-06-15 with full list of members filed on: 15th, August 2011	annual return	Free Download (7 pages)
AR01	Annual return made up to 2010-06-15 with full list of members filed on: 27th, July 2010	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2009-10-31 filed on: 12th, May 2010	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2008-10-31 filed on: 7th, August 2009	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-07-08 filed on: 8th, July 2009	annual return	Free Download (4 pages)
363s	Annual return made up to 2008-08-27 filed on: 27th, August 2008	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2007-10-31 filed on: 27th, May 2008	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-07-27 filed on: 27th, July 2007	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2007-07-27 (Director's particulars changed)	annual return
363s	Annual return made up to 2007-07-27 filed on: 27th, July 2007	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2006-10-31 filed on: 18th, June 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2006-10-31 filed on: 18th, June 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-07-13 filed on: 13th, July 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-07-13 filed on: 13th, July 2006	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2005-10-31 filed on: 13th, June 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-10-31 filed on: 13th, June 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-09-16 filed on: 16th, September 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-09-16 filed on: 16th, September 2005	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2004-10-31 filed on: 21st, July 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2004-10-31 filed on: 21st, July 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2004-07-13 filed on: 13th, July 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-07-13 filed on: 13th, July 2004	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2003-10-31 filed on: 24th, May 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-10-31 filed on: 24th, May 2004	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-07-25 filed on: 25th, July 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-07-25 filed on: 25th, July 2003	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2002-10-31 filed on: 29th, April 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2002-10-31 filed on: 29th, April 2003	accounts	Free Download (8 pages)
363s	Annual return made up to 2002-07-09 filed on: 9th, July 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-07-09 filed on: 9th, July 2002	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-10-31 filed on: 30th, May 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-10-31 filed on: 30th, May 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-07-16 filed on: 16th, July 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-07-16 filed on: 16th, July 2001	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/04/01 to 31/10/01 filed on: 8th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/01 to 31/10/01 filed on: 8th, May 2001	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2000-04-30 filed on: 27th, February 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-04-30 filed on: 27th, February 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-06-26 filed on: 26th, June 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-06-26 filed on: 26th, June 2000	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 1999-04-30 filed on: 29th, November 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1999-04-30 filed on: 29th, November 1999	accounts	Free Download (8 pages)
363s	Annual return made up to 1999-07-05 filed on: 5th, July 1999	annual return	Free Download (8 pages)
363s	Annual return made up to 1999-07-05 filed on: 5th, July 1999	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 1998-04-30 filed on: 17th, February 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-04-30 filed on: 17th, February 1999	accounts	Free Download (7 pages)
363s	Annual return made up to 1998-06-26 filed on: 26th, June 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-06-26 filed on: 26th, June 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-04-30 filed on: 23rd, February 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1997-04-30 filed on: 23rd, February 1998	accounts	Free Download (15 pages)
363s	Annual return made up to 1997-07-09 filed on: 9th, July 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-07-09 filed on: 9th, July 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1996-04-30 filed on: 5th, March 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1996-04-30 filed on: 5th, March 1997	accounts	Free Download (8 pages)
363s	Annual return made up to 1996-06-11 filed on: 11th, June 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to 1996-06-11 (Director's particulars changed)	annual return
363s	Annual return made up to 1996-06-11 filed on: 11th, June 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-04-30 filed on: 28th, February 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-04-30 filed on: 28th, February 1996	accounts	Free Download (13 pages)
363s	Annual return made up to 1995-06-27 filed on: 27th, June 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-06-27 filed on: 27th, June 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1994-04-30 filed on: 5th, February 1995	accounts
AA	Full accounts data made up to 1994-04-30 filed on: 5th, February 1995	accounts	Free Download
363s	Annual return made up to 1994-06-07 filed on: 7th, June 1994	annual return	Free Download
363(288)	Annual return made up to 1994-06-07 (Registered office changed on 07/06/94)	annual return
363s	Annual return made up to 1994-06-07 filed on: 7th, June 1994	annual return
363(288)	Annual return made up to 1994-06-07 (Registered office changed on 07/06/94)	annual return
224	Accounting reference date notified as 30/04 filed on: 3rd, December 1993	accounts
224	Accounting reference date notified as 30/04 filed on: 3rd, December 1993	accounts	Free Download

Brandon Medical Company Limited LEEDS

Brandon Medical Company Limited Address / Contact

Company Information / Profile

Company staff

Susan R.

Stephen D.

Keith J.

Andrew L.

Eric H.

Nigel D.

Adrian H.

Mary H.

Graeme H.

David A.

Jonathan S.

Colin G.

Brian Z.

Michael R.

Raymond H.

Eric H.

Andrzej K.

Leslie H.

York Place Company Secretaries Limited

York Place Company Nominees Limited

People with significant control

Company filings

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