Brunel Healthcare Limited in SWADLINCOTE - DE11 0BB

You are here: bizstats.co.uk > a-z index > B list > BR list > BRU list > BRUN list

Brunel Healthcare Limited SWADLINCOTE

Brunel Healthcare started in year 2003 as Private Limited Company with registration number 04675588. The Brunel Healthcare company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Swadlincote at . William Nadin Way. Postal code: DE11 0BB. Since June 17, 2008 Brunel Healthcare Limited is no longer carrying the name Natural Wellbeing.

There is a single director in the company at the moment - James A., appointed on 28 November 2016. In addition, a secretary was appointed - James A., appointed on 28 November 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Brunel Healthcare Limited Address / Contact

Office Address	. William Nadin Way
Town	Swadlincote
Post code	DE11 0BB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04675588
Date of Incorporation	Mon, 24th Feb 2003
Industry	Dormant Company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

James A.

Position: Director

Appointed: 28 November 2016

James A.

Position: Secretary

Appointed: 28 November 2016

Saud S.

Position: Director

Appointed: 28 November 2016

Resigned: 19 December 2016

Vivek N.

Position: Director

Appointed: 13 November 2016

Resigned: 28 November 2016

Vivek N.

Position: Secretary

Appointed: 13 November 2016

Resigned: 28 November 2016

James A.

Position: Secretary

Appointed: 21 September 2012

Resigned: 01 August 2016

James A.

Position: Director

Appointed: 21 September 2012

Resigned: 01 August 2016

James M.

Position: Director

Appointed: 01 January 2012

Resigned: 01 August 2016

Raymond M.

Position: Director

Appointed: 17 June 2008

Resigned: 31 December 2011

Ronald S.

Position: Director

Appointed: 17 June 2008

Resigned: 31 December 2008

Emma E.

Position: Director

Appointed: 18 April 2007

Resigned: 01 January 2008

Raymond W.

Position: Director

Appointed: 18 April 2007

Resigned: 01 January 2008

James M.

Position: Director

Appointed: 08 January 2007

Resigned: 16 June 2008

Robin H.

Position: Director

Appointed: 03 February 2006

Resigned: 30 June 2012

Robin H.

Position: Secretary

Appointed: 03 February 2006

Resigned: 30 June 2012

Michael T.

Position: Secretary

Appointed: 31 August 2005

Resigned: 03 February 2006

Michael T.

Position: Director

Appointed: 31 August 2005

Resigned: 14 January 2009

Salvatore G.

Position: Director

Appointed: 31 August 2005

Resigned: 31 August 2008

John S.

Position: Director

Appointed: 24 February 2003

Resigned: 31 August 2005

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 24 February 2003

Resigned: 24 February 2003

Sharon S.

Position: Secretary

Appointed: 24 February 2003

Resigned: 31 August 2005

Sharon S.

Position: Director

Appointed: 24 February 2003

Resigned: 31 August 2005

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 2003

Resigned: 24 February 2003

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we established, there is Brunel Healthcare Manufacturing Limited from Derbyshire, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Nutrahealth Plc that entered Birmingham, England as the address. This PSC has a legal form of "a plc", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Brunel Healthcare Manufacturing Limited

William Nadin Way Swadlincote, Derbyshire, DE11 0BB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Notified on	28 November 2016
Nature of control:	75,01-100% shares

Nutrahealth Plc

180 Lifford Lane, Kings Norton, Birmingham, B30 3NU, England

Legal authority	Companies Act 2006
Legal form	Plc
Notified on	6 April 2016
Ceased on	28 November 2016
Nature of control:	75,01-100% shares

Company previous names

Natural Wellbeing	June 17, 2008
Biocare Diagnostics	October 26, 2006

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 6th, September 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 6th, September 2023	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2021 filed on: 27th, June 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2020 filed on: 7th, July 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2019 filed on: 1st, October 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2018 filed on: 30th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2017 filed on: 22nd, August 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 6th, October 2017	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from March 31, 2017 to December 31, 2016 filed on: 27th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2016 filed on: 4th, January 2017	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 12, 2015 filed on: 13th, November 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 6th, October 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to November 12, 2014 filed on: 29th, November 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 8th, October 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 13, 2014 filed on: 14th, January 2014	annual return	Free Download (4 pages)
SH01	Capital declared on January 14, 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 1st, October 2013	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from December 31, 2013 to March 31, 2013 filed on: 24th, September 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2012 filed on: 16th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 13, 2013 filed on: 21st, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 10th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 13, 2012 filed on: 1st, February 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 16th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 13, 2011 filed on: 4th, February 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 15th, September 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 13, 2010 filed on: 9th, February 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 23rd, September 2009	accounts	Free Download (23 pages)
287	Registered office changed on 20/04/2009 from the laurels cribbs causeway bristol BS10 7TT filed on: 20th, April 2009	address	Free Download (1 page)
363a	Period up to February 9, 2009 - Annual return with full member list filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 3rd, November 2008	accounts	Free Download (1 page)
287	Registered office changed on 30/09/2008 from lakeside 180 lifford lane kings norton birmingham west midlands B30 3NU filed on: 30th, September 2008	address	Free Download (1 page)
363a	Period up to April 14, 2008 - Annual return with full member list filed on: 14th, April 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 23rd, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to December 31, 2006 filed on: 23rd, September 2007	accounts	Free Download (1 page)
363a	Period up to February 12, 2007 - Annual return with full member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
363a	Period up to February 12, 2007 - Annual return with full member list filed on: 12th, February 2007	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 14th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/07 to 31/12/06 filed on: 14th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2006 filed on: 1st, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2006 filed on: 1st, November 2006	accounts	Free Download (1 page)
363a	Period up to February 3, 2006 - Annual return with full member list filed on: 3rd, February 2006	annual return	Free Download (3 pages)
363a	Period up to February 3, 2006 - Annual return with full member list filed on: 3rd, February 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to February 28, 2005 filed on: 29th, November 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2005 filed on: 29th, November 2005	accounts	Free Download (1 page)
287	Registered office changed on 19/09/05 from: the exchange haslucks green road shirley solihull west midlands B90 2EL filed on: 19th, September 2005	address	Free Download (1 page)
287	Registered office changed on 19/09/05 from: the exchange haslucks green road shirley solihull west midlands B90 2EL filed on: 19th, September 2005	address	Free Download (1 page)
287	Registered office changed on 13/09/05 from: the exchange haslucks green road, shirley solihull B90 2EL filed on: 13th, September 2005	address	Free Download (1 page)
287	Registered office changed on 13/09/05 from: the exchange haslucks green road, shirley solihull B90 2EL filed on: 13th, September 2005	address	Free Download (1 page)
AA	Dormant company accounts made up to February 28, 2004 filed on: 23rd, March 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to February 28, 2004 filed on: 23rd, March 2005	accounts	Free Download (2 pages)
363a	Period up to March 8, 2005 - Annual return with full member list filed on: 8th, March 2005	annual return	Free Download (8 pages)
363a	Period up to March 8, 2005 - Annual return with full member list filed on: 8th, March 2005	annual return	Free Download (8 pages)
363a	Period up to May 7, 2004 - Annual return with full member list filed on: 7th, May 2004	annual return	Free Download (6 pages)
363a	Period up to May 7, 2004 - Annual return with full member list filed on: 7th, May 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on February 24, 2003. Value of each share 1 £, total number of shares: 2. filed on: 3rd, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on February 24, 2003. Value of each share 1 £, total number of shares: 2. filed on: 3rd, April 2003	capital	Free Download (2 pages)
287	Registered office changed on 04/03/03 from: 17 city business centre lower road london SE16 2XB filed on: 4th, March 2003	address	Free Download (1 page)
287	Registered office changed on 04/03/03 from: 17 city business centre lower road london SE16 2XB filed on: 4th, March 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, February 2003	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 24th, February 2003	incorporation	Free Download (11 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.