BRAUND HEALTHSYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04432199

Incorporation date

06/05/2002

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2002)

21/12/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/09/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/05/2015

Registered office address changed from , Suite 175 8 Shepherds Market, London, Mayfair, W1J 7JY to Suite B 7 Truro Road London N22 8EH on 2015-05-22

View PDF (1 pages)

29/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

07/11/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/11/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (3 pages)

04/11/2014

Previous accounting period extended from 2014-06-29 to 2014-06-30

View PDF (1 pages)

08/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/03/2014

Total exemption small company accounts made up to 2013-06-29

View PDF (4 pages)

29/10/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/10/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (3 pages)

02/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2013

Total exemption small company accounts made up to 2012-06-29

View PDF (3 pages)

30/12/2012

Amended accounts made up to 2011-06-29

View PDF (8 pages)

21/06/2012

Total exemption full accounts made up to 2011-06-29

View PDF (15 pages)

03/06/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (3 pages)

03/06/2012

Director's details changed for Dr John Alexander Braund on 2012-05-01

View PDF (2 pages)

14/05/2012

Director's details changed for Dr John Alexander Braund on 2012-05-01

View PDF (2 pages)

02/05/2012

Annual return made up to 2011-12-30

View PDF (14 pages)

14/11/2011

Director's details changed for Dr John Alexander Braund on 2011-09-14

View PDF (2 pages)

13/11/2011

Appointment of John Alexander Braund as a secretary

View PDF (2 pages)

05/10/2011

Secretary's details changed

View PDF (2 pages)

05/10/2011

Registered office address changed from , 186 Chillingham Road, Newcastle upon Tyne, NE6 5BU on 2011-10-06

View PDF (1 pages)

09/05/2011

Total exemption full accounts made up to 2010-06-29

View PDF (16 pages)

17/04/2011

Director's details changed for Dr John Alexander Braund on 2011-04-01

View PDF (2 pages)

17/04/2011

Registered office address changed from , 160 London Road, Barking, London, IG11 8BB on 2011-04-18

View PDF (1 pages)

28/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/03/2011

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (14 pages)

20/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/01/2010

Registered office address changed from , 7 Curtain Road, London, EC2A 3LT on 2010-01-11

View PDF (1 pages)

03/12/2009

Total exemption full accounts made up to 2009-06-29

View PDF (15 pages)

13/08/2009

Total exemption full accounts made up to 2008-06-29

View PDF (15 pages)

08/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2008

Registered office changed on 30/04/2008 from, 80 mount street, nottingham, nottinghamshire, NG1 6HH

View PDF (1 pages)

29/04/2008

Appointment terminated secretary willoughby corporate secretarial LIMITED

View PDF (1 pages)

20/04/2008

Total exemption full accounts made up to 2007-06-29

View PDF (15 pages)

23/07/2007

Return made up to 07/05/07; no change of members

View PDF (6 pages)

02/05/2007

Total exemption full accounts made up to 2006-06-29

View PDF (15 pages)

11/06/2006

Director's particulars changed

View PDF (1 pages)

04/06/2006

Return made up to 07/05/06; full list of members

View PDF (6 pages)

17/05/2006

Total exemption full accounts made up to 2005-06-29

View PDF (8 pages)

17/05/2006

Total exemption full accounts made up to 2004-06-29

View PDF (8 pages)

08/06/2005

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

View PDF (6 pages)

31/05/2004

Return made up to 07/05/04; full list of members

View PDF (6 pages)

04/05/2004

Total exemption full accounts made up to 2003-06-29

View PDF (9 pages)

20/04/2004

Director's particulars changed

View PDF (1 pages)

24/11/2003

Registered office changed on 25/11/03 from: willoughby house, 20 low pavement, nottingham, nottinghamshire NG1 7EA

View PDF (1 pages)

02/06/2003

Resolutions

View PDF (0 pages)

02/06/2003

Resolutions

View PDF (0 pages)

02/06/2003

Resolutions

View PDF (1 pages)

20/05/2003

Return made up to 07/05/03; full list of members

View PDF (6 pages)

10/12/2002

Accounting reference date extended from 31/05/03 to 29/06/03

View PDF (1 pages)

16/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

Director resigned

View PDF (1 pages)

30/06/2002

Certificate of change of name

View PDF (2 pages)

06/05/2002

Incorporation

View PDF (20 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

29/06/2014

Last change occurred

29/06/2014

Accounts

Total Exemption Small

Last made up date

29/06/2014

Next account date

29/06/2015

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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
WILLOUGHBY CORPORATE REGISTRARS LIMITED	Nominee Director	07/05/2002 - 26/06/2002	42
Braund, John Alexander	Director	26/06/2002 - Present	6
WILLOUGHBY CORPORATE SECRETARIAL LIMITED	Corporate Secretary	07/05/2002 - 14/04/2008	163
Braund, John Alexander	Secretary	01/04/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BRAUND HEALTHSYSTEMS LIMITED

BRAUND HEALTHSYSTEMS LIMITED is an(a) Dissolved company incorporated on 06/05/2002 with the registered office located at Suite B, 7 Truro Road, London N22 8EH. 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 BRAUND HEALTHSYSTEMS LIMITED?

BRAUND HEALTHSYSTEMS LIMITED is currently Dissolved. It was registered on 06/05/2002 and dissolved on 21/12/2015.

Where is BRAUND HEALTHSYSTEMS LIMITED located?

BRAUND HEALTHSYSTEMS LIMITED is registered at Suite B, 7 Truro Road, London N22 8EH.

What does BRAUND HEALTHSYSTEMS LIMITED do?

BRAUND HEALTHSYSTEMS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BRAUND HEALTHSYSTEMS LIMITED?

The latest filing was on 21/12/2015: Final Gazette dissolved via compulsory strike-off.