Brit Experts Healthcare Ltd FELTHAM


Brit Experts Healthcare Ltd is a private limited company located at 94 Garnet Court, Norbury Road, Feltham TW13 4SS. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-07-31, this 4-year-old company is run by 1 director.
Director Susana M., appointed on 01 December 2023.
The company is categorised as "other residential care activities n.e.c." (Standard Industrial Classification code: 87900), "residential care activities for the elderly and disabled" (Standard Industrial Classification: 87300). According to official data there was a name change on 2021-01-30 and their previous name was Brit Consulting Experts Ltd.
The latest confirmation statement was filed on 2023-08-06 and the due date for the subsequent filing is 2024-08-20. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.

Brit Experts Healthcare Ltd Address / Contact

Office Address 94 Garnet Court
Office Address2 Norbury Road
Town Feltham
Post code TW13 4SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 12132252
Date of Incorporation Wed, 31st Jul 2019
Industry Other residential care activities n.e.c.
Industry Residential care activities for the elderly and disabled
End of financial Year 31st July
Company age 5 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 20th Aug 2024 (2024-08-20)
Last confirmation statement dated Sun, 6th Aug 2023

Company staff

Susana M.

Position: Director

Appointed: 01 December 2023

Marcia T.

Position: Director

Appointed: 19 December 2023

Resigned: 28 December 2023

Susana M.

Position: Director

Appointed: 07 August 2020

Resigned: 01 December 2023

Jason W.

Position: Director

Appointed: 05 August 2020

Resigned: 05 August 2020

Gary H.

Position: Director

Appointed: 31 July 2019

Resigned: 07 August 2020

Gary H.

Position: Secretary

Appointed: 31 July 2019

Resigned: 07 August 2020

People with significant control

The list of persons with significant control that own or control the company includes 5 names. As BizStats researched, there is Susana M. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Marcia T. This PSC owns 75,01-100% shares. The third one is Susana M., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Susana M.

Notified on 1 December 2023
Nature of control: 75,01-100% shares

Marcia T.

Notified on 1 December 2023
Ceased on 28 December 2023
Nature of control: 75,01-100% shares

Susana M.

Notified on 7 August 2020
Ceased on 10 September 2023
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Susana M.

Notified on 7 August 2020
Ceased on 7 August 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gary H.

Notified on 31 July 2019
Ceased on 7 August 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Brit Consulting Experts January 30, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand11 
Current Assets9 86011
Net Assets Liabilities38 89811
Other
Average Number Employees During Period211
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000  
Creditors1 100  
Fixed Assets5 342  
Net Current Assets Liabilities8 76011
Number Shares Allotted 1 
Par Value Share 1 
Total Assets Less Current Liabilities15 10211

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Voluntary strike-off action has been suspended
filed on: 9th, February 2024
Free Download (1 page)

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