BRUNELCARE ENTERPRISES LIMITED - BRISTOL


Company Profile Company Filings

Overview

BRUNELCARE ENTERPRISES LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
BRUNELCARE ENTERPRISES LIMITED was incorporated 25 years ago on 27/05/1998 and has the registered number: 03570779. The accounts status is DORMANT.

BRUNELCARE ENTERPRISES LIMITED - BRISTOL

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 5 27/05/2019

Registered Office

SAFFRON GARDENS
BRISTOL
BS5 9FF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD JAMES BUIST Secretary 2019-07-23 CURRENT
MR JAMES MAGNESS Feb 1944 British Director 2010-01-05 UNTIL 2013-12-10 RESIGNED
GEORGE COOKE Mar 1947 British Secretary 2003-07-01 UNTIL 2011-03-30 RESIGNED
MR KEVIN FAIRMAN Secretary 2016-02-26 UNTIL 2019-07-23 RESIGNED
DAVE HERBERT British Secretary 2003-02-18 UNTIL 2003-07-01 RESIGNED
DAVID CHARLES HERBERT Feb 1955 British Secretary 2000-12-01 UNTIL 2002-01-15 RESIGNED
STEPHEN RICHARD LUCAS British Secretary 2002-01-15 UNTIL 2003-02-18 RESIGNED
MR TIM JENKINSON Secretary 2011-04-01 UNTIL 2013-08-09 RESIGNED
MR ROBERT PAUL STAPLIN Secretary 2013-09-02 UNTIL 2015-10-23 RESIGNED
JOHN BRACE Sep 1958 British Secretary 1998-05-27 UNTIL 2000-11-30 RESIGNED
DAVID CHARLES HERBERT Feb 1955 British Director 1999-07-27 UNTIL 2004-05-01 RESIGNED
MR CHARLES NIGEL SOMMERVILLE Jul 1941 British Director 2004-12-06 UNTIL 2010-01-04 RESIGNED
DAVID ALAN VENABLES British Director 1998-05-27 UNTIL 1999-07-27 RESIGNED
STEPHEN RICHARD LUCAS British Director 2002-01-15 UNTIL 2003-02-18 RESIGNED
MRS BECKY LAZZARATO EDWARDS Nov 1970 British Director 2019-07-23 UNTIL 2020-03-28 RESIGNED
MRS HELEN JOY Jan 1951 British Director 2004-05-01 UNTIL 2015-06-26 RESIGNED
GEORGE COOKE Mar 1947 British Director 2003-07-01 UNTIL 2011-03-31 RESIGNED
JOHN FRANCIS BERNARD GUNNERY Nov 1941 British Director 2002-01-15 UNTIL 2004-12-03 RESIGNED
MR PHILIP GRAHAM WALTER GRAY Feb 1935 British Director 1998-05-27 UNTIL 1999-07-27 RESIGNED
MR PHILIP GRAHAM WALTER GRAY Feb 1935 British Director 2000-12-01 UNTIL 2002-01-15 RESIGNED
MRS EILEEN DAVIES Jun 1934 British Director 1998-05-27 UNTIL 1999-11-29 RESIGNED
JOHN BRACE Sep 1958 British Director 1999-07-27 UNTIL 2000-11-30 RESIGNED
MR STEPHEN GERARD BOARDMAN Jul 1952 British Director 2013-12-16 UNTIL 2018-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kevin Stuart Andrew Fairman 2018-12-31 - 2019-07-05 4/1961 Bristol   Significant influence or control
Brunelcare 2016-05-27 - 2018-12-31 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Brunelcare 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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SAGE RENTED LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BRUNELCARE ENTERPRISES LIMITED 2018-12-08 27-05-2018 £2 Cash £2 equity
Dormant Company Accounts - BRUNELCARE ENTERPRISES LIMITED 2017-02-11 27-05-2016 £2 Cash £2 equity
Dormant Company Accounts - BRUNELCARE ENTERPRISES LIMITED 2016-01-29 27-05-2015 £2 Cash £2 equity
Dormant Company Accounts - BRUNELCARE ENTERPRISES LIMITED 2015-04-10 27-05-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRUNELCARE BRISTOL Active FULL 55900 - Other accommodation