Brisdoc Healthcare Services Limited in 10 Temple Back BRISTOL

Brisdoc Healthcare Services Limited BRISTOL

Brisdoc Healthcare Services started in year 2005 as Private Limited Company with registration number 05526203. The Brisdoc Healthcare Services company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Bristol at C/o Bishop Fleming Llp. Postal code: BS1 6FL.

At present there are 7 directors in the the company, namely Sandra M., Dr R. and Kelvin B. and others. In addition one secretary - Nigel G. - is with the firm. As of 1 May 2024, there were 13 ex directors - Helen E., Christopher D. and others listed below. There were no ex secretaries.

Brisdoc Healthcare Services Limited Address / Contact

Office Address	C/o Bishop Fleming Llp
Office Address2	10 Temple Back
Town	Bristol
Post code	BS1 6FL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05526203
Date of Incorporation	Wed, 3rd Aug 2005
Industry	General medical practice activities
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated	Thu, 3rd Aug 2023

Company staff

Sandra M.

Position: Director

Appointed: 01 November 2022

Dr R.

Position: Director

Appointed: 26 October 2015

Kelvin B.

Position: Director

Appointed: 01 November 2014

Margaret H.

Position: Director

Appointed: 01 February 2011

Katharine A.

Position: Director

Appointed: 01 July 2007

Ray M.

Position: Director

Appointed: 03 August 2005

Nigel G.

Position: Secretary

Appointed: 03 August 2005

Nigel G.

Position: Director

Appointed: 03 August 2005

Helen E.

Position: Director

Appointed: 01 April 2012

Resigned: 30 October 2015

Christopher D.

Position: Director

Appointed: 12 May 2011

Resigned: 30 November 2013

Jonathan H.

Position: Director

Appointed: 01 April 2011

Resigned: 30 September 2018

Neil C.

Position: Director

Appointed: 01 July 2007

Resigned: 30 June 2008

Graham D.

Position: Director

Appointed: 01 July 2007

Resigned: 01 September 2011

Brian M.

Position: Director

Appointed: 01 July 2007

Resigned: 30 June 2008

Douglas R.

Position: Director

Appointed: 01 July 2007

Resigned: 30 June 2008

Clive W.

Position: Director

Appointed: 01 July 2007

Resigned: 31 March 2008

Gillian J.

Position: Director

Appointed: 01 July 2007

Resigned: 30 June 2018

Nigel T.

Position: Director

Appointed: 01 May 2007

Resigned: 31 March 2022

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 03 August 2005

Resigned: 03 August 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 August 2005

Resigned: 03 August 2005

Brian H.

Position: Director

Appointed: 03 August 2005

Resigned: 30 June 2009

Catherine R.

Position: Director

Appointed: 03 August 2005

Resigned: 30 June 2012

Iain C.

Position: Director

Appointed: 03 August 2005

Resigned: 30 September 2015

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is Brisdoc Trustee Limited from Bristol, United Kingdom. This PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Brisdoc Trustee Limited

C/O Bishop Fleming Llp 10 Temple Back, Bristol, BS1 6FL, United Kingdom

Legal authority	England & Wales
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	13161121
Notified on	31 March 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 22nd, December 2022	accounts	Free Download (34 pages)
MA	Memorandum and Articles of Association filed on: 23rd, August 2022	incorporation	Free Download (23 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 4th, January 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 23rd, November 2020	accounts	Free Download (32 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 17th, December 2019	accounts	Free Download (30 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 4th, January 2019	accounts	Free Download (28 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 3rd, January 2018	accounts	Free Download (28 pages)
SH06	Notice of cancellation of shares. Capital declared on November 25, 2016 - 15115.50 GBP filed on: 12th, January 2017	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 12th, January 2017	capital	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 2nd, November 2016	accounts	Free Download (26 pages)
SH03	Report of purchase of own shares filed on: 5th, February 2016	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on November 3, 2015 - 16318.00 GBP filed on: 15th, December 2015	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 7th, December 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to August 3, 2015 filed on: 1st, September 2015	annual return	Free Download (21 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 29th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 3, 2014 filed on: 2nd, September 2014	annual return	Free Download (18 pages)
SH01	Capital declared on September 2, 2014: 18738.00 GBP	capital
SH03	Report of purchase of own shares filed on: 14th, May 2014	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on April 23, 2014 - 18738.00 GBP filed on: 23rd, April 2014	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 22nd, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 3, 2013 filed on: 23rd, August 2013	annual return	Free Download (20 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 23rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 3, 2012 filed on: 16th, October 2012	annual return	Free Download (20 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 11th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 3, 2011 filed on: 23rd, August 2011	annual return	Free Download (20 pages)
SH01	Capital declared on March 29, 2011: 20063.00 GBP filed on: 12th, April 2011	capital	Free Download (4 pages)
SH02	Sub-division of shares on February 10, 2011 filed on: 1st, April 2011	capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 12th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 3, 2010 filed on: 9th, August 2010	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 21st, October 2009	accounts	Free Download (4 pages)
363a	Period up to August 7, 2009 - Annual return with full member list filed on: 7th, August 2009	annual return	Free Download (26 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 15th, December 2008	accounts	Free Download (9 pages)
363a	Period up to August 27, 2008 - Annual return with full member list filed on: 27th, August 2008	annual return	Free Download (27 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 30th, December 2007	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 30th, December 2007	accounts	Free Download (11 pages)
363a	Period up to September 7, 2007 - Annual return with full member list filed on: 7th, September 2007	annual return	Free Download (10 pages)
363a	Period up to September 7, 2007 - Annual return with full member list filed on: 7th, September 2007	annual return	Free Download (10 pages)
88(2)R	Alloted 5000 shares on March 23, 2007. Value of each share 1 £, total number of shares: 15000. filed on: 23rd, April 2007	capital	Free Download (6 pages)
88(2)R	Alloted 5000 shares on March 23, 2007. Value of each share 1 £, total number of shares: 15000. filed on: 23rd, April 2007	capital	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 20th, January 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2006 filed on: 20th, January 2007	accounts	Free Download (1 page)
123	Nc inc already adjusted 17/10/06 filed on: 6th, January 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 17/10/06 filed on: 6th, January 2007	capital	Free Download (1 page)
363a	Period up to October 6, 2006 - Annual return with full member list filed on: 6th, October 2006	annual return	Free Download (4 pages)
363a	Period up to October 6, 2006 - Annual return with full member list filed on: 6th, October 2006	annual return	Free Download (4 pages)
88(2)R	Alloted 9999 shares on August 3, 2005. Value of each share 1 £, total number of shares: 10000. filed on: 13th, December 2005	capital	Free Download (3 pages)
88(2)R	Alloted 9999 shares on August 3, 2005. Value of each share 1 £, total number of shares: 10000. filed on: 13th, December 2005	capital	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 2nd, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/03/06 filed on: 2nd, December 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, August 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 3rd, August 2005	incorporation	Free Download (16 pages)

Brisdoc Healthcare Services Limited BRISTOL

Brisdoc Healthcare Services Limited Address / Contact

Company Information / Profile

Company staff

Sandra M.

Dr R.

Kelvin B.

Margaret H.

Katharine A.

Ray M.

Nigel G.

Nigel G.

Helen E.

Christopher D.

Jonathan H.

Neil C.

Graham D.

Brian M.

Douglas R.

Clive W.

Gillian J.

Nigel T.

Company Directors Limited

Temple Secretaries Limited

Brian H.

Catherine R.

Iain C.

People with significant control

Company filings

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