B BRAUN HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

02403376

Incorporation date

12/07/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/1989)

12/03/2026

Cessation of Barbara Braun-Ludicke as a person with significant control on 2026-03-06

View PDF (1 pages)

12/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

07/07/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

07/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

24/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

01/05/2024

Termination of appointment of Paul Henry Skelton as a director on 2024-04-30

View PDF (1 pages)

01/05/2024

Appointment of Mr Craig Robert Cannings as a director on 2024-05-01

View PDF (2 pages)

02/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

27/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

02/05/2023

Termination of appointment of David Oates as a director on 2023-04-30

View PDF (1 pages)

02/05/2023

Appointment of Mr Michael Francis Parden as a director on 2023-05-01

View PDF (2 pages)

12/04/2023

Change of details for Prof Dr Ludwig Georg Braun as a person with significant control on 2020-06-25

View PDF (2 pages)

03/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

08/07/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

10/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

14/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

12/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

07/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

17/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

31/01/2020

Termination of appointment of Hans Hux as a director on 2020-01-31

View PDF (1 pages)

10/06/2019

Appointment of Mr Paul Henry Skelton as a director on 2019-06-01

View PDF (2 pages)

10/06/2019

Appointment of Mr David Oates as a director on 2019-06-01

View PDF (2 pages)

29/04/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

07/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

15/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

09/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

23/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

09/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (7 pages)

26/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

01/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (3 pages)

01/02/2016

Registered office address changed from B Braun Medical Ltd, Thorncliffe Park , Sheffield S35 2PW to B. Braun Medical Limited Brookdale Road, Thorncliffe Park Estate Chapeltown Sheffield S35 2PW on 2016-02-01

View PDF (1 pages)

26/04/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

25/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (3 pages)

24/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

14/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (3 pages)

09/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

25/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (3 pages)

28/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

20/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (3 pages)

14/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

21/03/2011

Director's details changed for Mr Hans Hux on 2011-03-21

View PDF (2 pages)

24/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (3 pages)

24/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (3 pages)

08/12/2010

Termination of appointment of Gordon Watters as a secretary

View PDF (1 pages)

01/04/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

15/02/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

13/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (1 pages)

03/02/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

14/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (1 pages)

18/02/2008

Return made up to 31/01/08; full list of members

View PDF (2 pages)

28/01/2008

Certificate of change of name

View PDF (3 pages)

17/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (1 pages)

05/03/2007

Return made up to 31/01/07; full list of members

View PDF (6 pages)

10/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (1 pages)

27/02/2006

Return made up to 31/01/06; full list of members

View PDF (7 pages)

03/02/2006

Director resigned

View PDF (1 pages)

12/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (1 pages)

10/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

08/04/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (1 pages)

11/02/2004

Return made up to 31/01/04; full list of members

View PDF (7 pages)

12/03/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

18/02/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

15/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (1 pages)

13/05/2002

New secretary appointed

View PDF (2 pages)

13/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

13/05/2002

Secretary resigned

View PDF (1 pages)

03/04/2002

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

21/08/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

17/05/2001

Return made up to 30/04/01; full list of members

View PDF (5 pages)

14/11/2000

Director resigned

View PDF (1 pages)

14/11/2000

New director appointed

View PDF (2 pages)

23/05/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

31/03/2000

Full accounts made up to 1999-09-30

View PDF (12 pages)

06/09/1999

Director's particulars changed

View PDF (1 pages)

06/09/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

19/08/1999

Secretary's particulars changed

View PDF (1 pages)

02/08/1999

Registered office changed on 02/08/99 from: braun house aylesbury vale industrial park stocklake aylesbury buckinghamshire HP20 1DQ

View PDF (1 pages)

12/04/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

01/09/1998

Nc inc already adjusted 18/06/98

View PDF (1 pages)

01/09/1998

Resolutions

View PDF (0 pages)

01/09/1998

Resolutions

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01/09/1998

Resolutions

View PDF (0 pages)

01/09/1998

Particulars of contract relating to shares

View PDF (4 pages)

01/09/1998

Ad 18/06/98--------- £ si 18000@1=18000 £ ic 50000/68000

View PDF (2 pages)

01/09/1998

Resolutions

View PDF (1 pages)

31/05/1998

Location of register of members

View PDF (1 pages)

31/05/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

31/05/1998

Location of register of members address changed

View PDF (0 pages)

22/12/1997

Full accounts made up to 1997-09-30

View PDF (12 pages)

28/05/1997

Return made up to 30/04/97; full list of members

View PDF (6 pages)

28/05/1997

Director's particulars changed

View PDF (1 pages)

07/03/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

05/09/1996

Director's particulars changed

View PDF (1 pages)

21/06/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

16/05/1996

Return made up to 30/04/96; full list of members

View PDF (5 pages)

05/06/1995

Return made up to 30/04/95; full list of members

View PDF (12 pages)

05/06/1995

Registered office changed on 05/06/95 from: 5-7 grosvenor court foregate street chester CH1 1HG

View PDF (1 pages)

05/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

23/01/1995

Full accounts made up to 1994-09-30

View PDF (12 pages)

13/06/1994

Return made up to 30/04/94; full list of members

View PDF (5 pages)

25/05/1994

Full accounts made up to 1993-09-30

View PDF (12 pages)

19/05/1994

Director resigned;new director appointed

View PDF (2 pages)

02/08/1993

Resolutions

View PDF (1 pages)

02/08/1993

Resolutions

View PDF (0 pages)

02/08/1993

Resolutions

View PDF (0 pages)

02/08/1993

Full accounts made up to 1992-09-30

View PDF (13 pages)

10/05/1993

Return made up to 30/04/93; no change of members

View PDF (4 pages)

30/11/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

03/11/1992

Full accounts made up to 1991-12-31

View PDF (9 pages)

07/10/1992

Accounting reference date shortened from 31/12 to 30/09

View PDF (1 pages)

23/06/1992

Return made up to 30/04/92; full list of members

View PDF (6 pages)

16/06/1992

New director appointed

View PDF (0 pages)

16/06/1992

New director appointed

View PDF (2 pages)

19/11/1991

Registered office changed on 19/11/91 from:\4B bridgegate pavilion, chester business park, chester, CH4 9QP

View PDF (1 pages)

25/09/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

11/07/1991

Full accounts made up to 1990-12-31

View PDF (10 pages)

31/05/1991

Return made up to 30/04/91; full list of members

View PDF (7 pages)

17/03/1991

Secretary resigned;new secretary appointed

View PDF (2 pages)

17/09/1990

Registered office changed on 17/09/90 from:\79 new cavendish street london W1M 8AQ

View PDF (1 pages)

25/07/1990

Ad 09/07/90--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

29/06/1990

Resolutions

View PDF (0 pages)

29/06/1990

Resolutions

View PDF (1 pages)

29/06/1990

Resolutions

View PDF (0 pages)

29/06/1990

£ nc 1000/50000 26/06/90

View PDF (1 pages)

07/02/1990

Director resigned;new director appointed

View PDF (2 pages)

30/01/1990

Resolutions

View PDF (2 pages)

30/01/1990

Memorandum and Articles of Association

View PDF (11 pages)

30/01/1990

Certificate of change of name

View PDF (0 pages)

30/01/1990

Certificate of change of name

View PDF (3 pages)

24/10/1989

Accounting reference date notified as 31/12

View PDF (1 pages)

01/09/1989

Memorandum and Articles of Association

View PDF (7 pages)

29/08/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/08/1989

New director appointed

View PDF (2 pages)

29/08/1989

Director resigned;new director appointed

View PDF (0 pages)

29/08/1989

Registered office changed on 29/08/89 from: 2 baches st london N1 6UB

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23/08/1989

Certificate of change of name

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23/08/1989

Certificate of change of name

View PDF (2 pages)

22/08/1989

Resolutions

View PDF (1 pages)

12/07/1989

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Oates, David	Director	01/06/2019 - 30/04/2023	7
Skelton, Paul Henry	Director	01/06/2019 - 30/04/2024	9
Watters, Gordon	Secretary	30/04/2002 - 07/12/2010	5
Hux, Hans	Director	24/09/2000 - 30/01/2020	8
Cannings, Craig Robert	Director	01/05/2024 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B BRAUN HEALTHCARE LIMITED

B BRAUN HEALTHCARE LIMITED is an(a) Active company incorporated on 12/07/1989 with the registered office located at B. Braun Medical Limited Brookdale Road, Thorncliffe Park Estate, Chapeltown, Sheffield S35 2PW. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B BRAUN HEALTHCARE LIMITED?

B BRAUN HEALTHCARE LIMITED is currently Active. It was registered on 12/07/1989 .

Where is B BRAUN HEALTHCARE LIMITED located?

B BRAUN HEALTHCARE LIMITED is registered at B. Braun Medical Limited Brookdale Road, Thorncliffe Park Estate, Chapeltown, Sheffield S35 2PW.

What does B BRAUN HEALTHCARE LIMITED do?

B BRAUN HEALTHCARE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for B BRAUN HEALTHCARE LIMITED?

The latest filing was on 12/03/2026: Cessation of Barbara Braun-Ludicke as a person with significant control on 2026-03-06.