BRUNEL HEALTHCARE LIMITED - SWADLINCOTE
Company Profile | Company Filings |
Overview
BRUNEL HEALTHCARE LIMITED is a Private Limited Company from SWADLINCOTE and has the status: Active.
BRUNEL HEALTHCARE LIMITED was incorporated 21 years ago on 24/02/2003 and has the registered number: 04675588. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRUNEL HEALTHCARE LIMITED was incorporated 21 years ago on 24/02/2003 and has the registered number: 04675588. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRUNEL HEALTHCARE LIMITED - SWADLINCOTE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
. WILLIAM NADIN WAY
SWADLINCOTE
DERBYSHIRE
DE11 0BB
This Company Originates in : United Kingdom
Previous trading names include:
NATURAL WELLBEING LTD (until 17/06/2008)
NATURAL WELLBEING LTD (until 17/06/2008)
BIOCARE DIAGNOSTICS.COM LIMITED (until 26/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/06/2023 | 13/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES DAVID AMERY | Nov 1975 | British | Director | 2016-11-28 | CURRENT |
MR JAMES DAVID AMERY | Secretary | 2016-11-28 | CURRENT | ||
MR SAUD HAFEEZ SIDDIQUI | Nov 1981 | British | Director | 2016-11-28 UNTIL 2016-12-19 | RESIGNED |
MR ROBIN DAVID HILTON | May 1971 | British | Secretary | 2006-02-03 UNTIL 2012-06-30 | RESIGNED |
MR JAMES DAVID AMERY | Nov 1975 | British | Director | 2012-09-21 UNTIL 2016-08-01 | RESIGNED |
MR JAMES DAVID AMERY | Secretary | 2012-09-21 UNTIL 2016-08-01 | RESIGNED | ||
MR. VIVEK NAIK | Secretary | 2016-11-13 UNTIL 2016-11-28 | RESIGNED | ||
SHARON LEE STIRLING | Aug 1962 | Secretary | 2003-02-24 UNTIL 2005-08-31 | RESIGNED | |
MICHAEL HJELM WILLINGHAM-TOXVAERD | Nov 1974 | Danish | Secretary | 2005-08-31 UNTIL 2006-02-03 | RESIGNED |
MR. VIVEK NAIK | Apr 1985 | Indian | Director | 2016-11-13 UNTIL 2016-11-28 | RESIGNED |
RAYMOND CALVIN WHITELY | Nov 1965 | British | Director | 2007-04-18 UNTIL 2008-01-01 | RESIGNED |
MR MICHAEL HJELM TOXVAERD | Nov 1974 | British | Director | 2005-08-31 UNTIL 2009-01-14 | RESIGNED |
SHARON LEE STIRLING | Aug 1962 | Director | 2003-02-24 UNTIL 2005-08-31 | RESIGNED | |
MR JOHN KENNETH STIRLING | Jan 1947 | Australian | Director | 2003-02-24 UNTIL 2005-08-31 | RESIGNED |
MR RONALD JAMES STAGG | Aug 1944 | British | Director | 2008-06-17 UNTIL 2008-12-31 | RESIGNED |
MR ROBIN DAVID HILTON | May 1971 | British | Director | 2006-02-03 UNTIL 2012-06-30 | RESIGNED |
MR RAYMOND JOHN MYERS | Sep 1969 | British | Director | 2008-06-17 UNTIL 2011-12-31 | RESIGNED |
MR JAMES STEWART MCEUEN | Sep 1969 | British | Director | 2007-01-08 UNTIL 2008-06-16 | RESIGNED |
MR JAMES STEWART MCEUEN | Sep 1969 | British | Director | 2012-01-01 UNTIL 2016-08-01 | RESIGNED |
SALVATORE MARTIN GATTO | May 1950 | British | Director | 2005-08-31 UNTIL 2008-08-31 | RESIGNED |
MRS EMMA LOUISE ELLIS | Apr 1978 | British | Director | 2007-04-18 UNTIL 2008-01-01 | RESIGNED |
JPCORS LIMITED | Corporate Nominee Secretary | 2003-02-24 UNTIL 2003-02-24 | RESIGNED | ||
JPCORD LIMITED | Corporate Nominee Director | 2003-02-24 UNTIL 2003-02-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brunel Healthcare Manufacturing Limited | 2016-11-28 | Derbyshire | Ownership of shares 75 to 100 percent | |
Nutrahealth Plc | 2016-04-06 - 2016-11-28 | Birmingham | Ownership of shares 75 to 100 percent |