BRAINTREE HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

03200798

Incorporation date

20/05/1996

Size

Small

Classification

Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007);Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1996)

21/10/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/07/2025

Application to strike the company off the register

View PDF (1 pages)

23/06/2025

Accounts for a small company made up to 2024-03-31

View PDF (12 pages)

19/05/2025

Confirmation statement made on 2025-05-17 with no updates

View PDF (3 pages)

20/05/2024

Confirmation statement made on 2024-05-17 with no updates

View PDF (3 pages)

20/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

26/05/2023

Confirmation statement made on 2023-05-17 with no updates

View PDF (3 pages)

08/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/03/2023

Accounts for a small company made up to 2022-03-31

View PDF (8 pages)

18/05/2022

Confirmation statement made on 2022-05-17 with no updates

View PDF (3 pages)

27/01/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (9 pages)

27/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (59 pages)

27/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

27/01/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

04/01/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (59 pages)

04/01/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

08/07/2021

Appointment of Mrs Victoria Frances Ann Waldon as a director on 2021-07-01

View PDF (2 pages)

17/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

17/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

05/10/2020

Termination of appointment of John Joseph Niland as a director on 2020-10-05

View PDF (1 pages)

05/10/2020

Appointment of Mr Derek Mark Heasman as a director on 2020-10-05

View PDF (2 pages)

29/05/2020

Confirmation statement made on 2020-05-17 with updates

View PDF (4 pages)

16/04/2020

Previous accounting period shortened from 2020-04-30 to 2020-03-31

View PDF (1 pages)

24/01/2020

Appointment of Mr Philip Brian Richards as a secretary on 2019-12-23

View PDF (2 pages)

24/01/2020

Registered office address changed from The Gardens, 1 Crescent Wood Road London SE26 6RT to 900 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 2020-01-24

View PDF (1 pages)

24/01/2020

Termination of appointment of Jennifer Joy Sweeney as a director on 2019-12-23

View PDF (1 pages)

24/01/2020

Termination of appointment of Brian Neligan Christopher Sweeney as a director on 2019-12-23

View PDF (1 pages)

24/01/2020

Termination of appointment of Oliver Julian Gillie as a director on 2019-12-23

View PDF (1 pages)

24/01/2020

Termination of appointment of Susan Millen Gillie as a director on 2019-12-23

View PDF (1 pages)

24/01/2020

Termination of appointment of Brian Neligan Christopher Sweeney as a secretary on 2019-12-23

View PDF (1 pages)

24/01/2020

Appointment of Mr John Joseph Niland as a director on 2019-12-23

View PDF (2 pages)

24/01/2020

Appointment of Mr Philip Brian Richards as a director on 2019-12-23

View PDF (2 pages)

24/01/2020

Cessation of Brian Neligan Christopher Sweeney as a person with significant control on 2019-12-23

View PDF (1 pages)

24/01/2020

Cessation of Oliver Julian Gillie as a person with significant control on 2019-12-23

View PDF (1 pages)

24/01/2020

Notification of Provide Community Interest Company as a person with significant control on 2019-12-23

View PDF (2 pages)

04/01/2020

Resolutions

View PDF (16 pages)

04/01/2020

Statement of company's objects

View PDF (2 pages)

28/08/2019

Total exemption full accounts made up to 2019-04-30

View PDF (8 pages)

24/05/2019

Confirmation statement made on 2019-05-17 with no updates

View PDF (3 pages)

07/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

17/05/2018

Confirmation statement made on 2018-05-17 with no updates

View PDF (3 pages)

09/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

28/12/2017

Appointment of Mrs Susan Millen Gillie as a director on 2017-12-28

View PDF (2 pages)

28/12/2017

Appointment of Mrs Jennifer Joy Sweeney as a director on 2017-12-28

View PDF (2 pages)

30/05/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (6 pages)

25/10/2016

Unaudited abridged accounts made up to 2016-04-30

View PDF (8 pages)

27/05/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (5 pages)

13/08/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

19/05/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (5 pages)

25/03/2015

Certificate of change of name

View PDF (3 pages)

15/01/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

15/01/2015

Satisfaction of charge 3 in full

View PDF (4 pages)

15/01/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

02/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

20/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (5 pages)

20/05/2014

Director's details changed for Dr Brian Neligan Christopher Sweeney on 2014-01-02

View PDF (2 pages)

20/05/2014

Registered office address changed from the Gardens, 1 Crescent Wood Road London SE26 6RT England on 2014-05-20

View PDF (1 pages)

20/05/2014

Secretary's details changed for Dr Brian Neligan Christopher Sweeney on 2014-01-02

View PDF (1 pages)

20/05/2014

Registered office address changed from 196 Court Lane Dulwich London SE21 7ED on 2014-05-20

View PDF (1 pages)

07/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

20/05/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (5 pages)

24/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

21/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (5 pages)

20/09/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

19/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (5 pages)

24/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

26/05/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (5 pages)

30/12/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (8 pages)

28/06/2009

Return made up to 17/05/09; full list of members

View PDF (4 pages)

01/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

19/05/2008

Return made up to 17/05/08; full list of members

View PDF (4 pages)

23/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

24/05/2007

Return made up to 20/05/07; full list of members

View PDF (2 pages)

05/02/2007

Total exemption full accounts made up to 2006-04-30

View PDF (11 pages)

26/06/2006

Return made up to 20/05/06; full list of members

View PDF (2 pages)

06/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

13/05/2005

Return made up to 20/05/05; full list of members

View PDF (7 pages)

06/09/2004

Director resigned

View PDF (1 pages)

02/09/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

12/05/2004

Return made up to 20/05/04; full list of members

View PDF (7 pages)

23/07/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

18/06/2003

Auditor's resignation

View PDF (1 pages)

30/05/2003

Return made up to 20/05/03; full list of members

View PDF (7 pages)

17/07/2002

Return made up to 20/05/02; full list of members

View PDF (8 pages)

17/07/2002

New director appointed

View PDF (2 pages)

28/06/2002

Full accounts made up to 2002-04-30

View PDF (13 pages)

28/06/2002

New director appointed

View PDF (1 pages)

28/06/2002

New secretary appointed

View PDF (1 pages)

28/06/2002

New secretary appointed

View PDF (1 pages)

20/06/2002

New director appointed

View PDF (1 pages)

20/06/2002

New secretary appointed

View PDF (1 pages)

02/05/2002

New secretary appointed

View PDF (2 pages)

02/05/2002

New director appointed

View PDF (2 pages)

23/11/2001

Full accounts made up to 2001-04-30

View PDF (14 pages)

04/06/2001

Return made up to 20/05/01; full list of members

View PDF (6 pages)

09/11/2000

Full accounts made up to 2000-04-30

View PDF (15 pages)

21/06/2000

Return made up to 20/05/00; full list of members

View PDF (6 pages)

26/04/2000

Accounting reference date shortened from 30/06/00 to 30/04/00

View PDF (1 pages)

29/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/11/1999

Full accounts made up to 1999-06-30

View PDF (10 pages)

25/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

05/07/1999

New director appointed

View PDF (2 pages)

01/03/1999

Full accounts made up to 1998-06-30

View PDF (8 pages)

24/08/1998

New secretary appointed

View PDF (2 pages)

24/08/1998

Return made up to 20/05/98; no change of members

View PDF (6 pages)

31/10/1997

Full accounts made up to 1997-06-30

View PDF (8 pages)

09/10/1997

Return made up to 25/05/97; full list of members

View PDF (6 pages)

23/07/1997

Accounting reference date extended from 31/05/97 to 30/06/97

View PDF (0 pages)

08/06/1996

New director appointed

View PDF (1 pages)

08/06/1996

New director appointed

View PDF (3 pages)

08/06/1996

New secretary appointed

View PDF (2 pages)

08/06/1996

Director resigned

View PDF (2 pages)

08/06/1996

Secretary resigned

View PDF (1 pages)

20/05/1996

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

17/05/2026

Last change occurred

31/03/2024

Accounts

Small

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
2.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HALLMARK SECRETARIES LIMITED	Nominee Secretary	20/05/1996 - 20/05/1996	9278
CORPORATE SECRETARIAL SERVICES LIMITED	Corporate Secretary	20/05/1996 - 01/11/1997	127
Hallmark Registrars Limited	Nominee Director	20/05/1996 - 20/05/1996	8288
Gillie, Oliver Julian	Director	18/04/2002 - 23/12/2019	6
Gillie, Susan Millen	Director	28/12/2017 - 23/12/2019	13

Persons with Significant Control

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

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Description

About BRAINTREE HEALTHCARE LIMITED

BRAINTREE HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 20/05/1996 with the registered office located at 900 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ. There are currently 4 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 BRAINTREE HEALTHCARE LIMITED?

BRAINTREE HEALTHCARE LIMITED is currently Dissolved. It was registered on 20/05/1996 and dissolved on 21/10/2025.

Where is BRAINTREE HEALTHCARE LIMITED located?

BRAINTREE HEALTHCARE LIMITED is registered at 900 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ.

What does BRAINTREE HEALTHCARE LIMITED do?

BRAINTREE HEALTHCARE LIMITED operates in the Residential care activities for learning difficulties mental health and substance abuse (87.20 - SIC 2007) sector.

What is the latest filing for BRAINTREE HEALTHCARE LIMITED?

The latest filing was on 21/10/2025: Final Gazette dissolved via voluntary strike-off.