BRITANIASCHEME LIMITED

Key Data

Status

Active

Company No.

02116976

Incorporation date

30/03/1987

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1987)

07/04/2026

Confirmation statement made on 2026-03-05 with no updates

View PDF (3 pages)

28/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

30/06/2025

Termination of appointment of Patricia Mary Dillon as a director on 2025-06-30

View PDF (1 pages)

11/06/2025

Appointment of Mr Samuel Thomas Davies as a director on 2025-06-11

View PDF (2 pages)

03/06/2025

Appointment of Mrs Louise Emma Parkes as a director on 2025-06-01

View PDF (2 pages)

22/04/2025

Confirmation statement made on 2025-03-05 with no updates

View PDF (3 pages)

16/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

14/05/2024

Registration of charge 021169760012, created on 2024-05-10

View PDF (5 pages)

30/04/2024

Registration of charge 021169760011, created on 2024-04-24

View PDF (16 pages)

16/04/2024

Notification of Accurocare Holdings Limited as a person with significant control on 2024-04-10

View PDF (2 pages)

16/04/2024

Termination of appointment of John Albert Fordham as a director on 2024-04-10

View PDF (1 pages)

16/04/2024

Registered office address changed from Grange Nursing Home Vyne Road Sherborne St. John Basingstoke Hampshire RG24 9HX to Suite 4 Thame House Thame Road Haddenham Aylesbury HP17 8HU on 2024-04-16

View PDF (1 pages)

16/04/2024

Cessation of Matthew Dean Nutt as a person with significant control on 2024-04-10

View PDF (1 pages)

16/04/2024

Cessation of John Albert Fordham as a person with significant control on 2024-04-10

View PDF (1 pages)

25/03/2024

Confirmation statement made on 2024-03-05 with no updates

View PDF (3 pages)

04/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

12/04/2023

Confirmation statement made on 2023-03-05 with no updates

View PDF (3 pages)

10/02/2023

Amended total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

03/05/2022

Confirmation statement made on 2022-03-05 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

27/05/2021

Registration of charge 021169760010, created on 2021-05-14

View PDF (18 pages)

25/05/2021

Registration of charge 021169760009, created on 2021-05-14

View PDF (18 pages)

10/05/2021

Confirmation statement made on 2021-03-05 with no updates

View PDF (3 pages)

23/03/2021

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

View PDF (9 pages)

05/03/2020

Confirmation statement made on 2020-03-05 with updates

View PDF (4 pages)

18/02/2020

Satisfaction of charge 7 in full

View PDF (4 pages)

18/02/2020

Satisfaction of charge 8 in full

View PDF (4 pages)

15/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

29/04/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

03/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

30/04/2018

Confirmation statement made on 2018-03-05 with no updates

View PDF (3 pages)

30/04/2018

Notification of Matthew Dean Nutt as a person with significant control on 2017-04-04

View PDF (2 pages)

20/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

06/10/2017

Director's details changed for Mr John Albert Fordham on 2017-10-01

View PDF (2 pages)

07/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (5 pages)

02/03/2017

Appointment of Mrs Patricia Dillon as a director on 2017-02-20

View PDF (2 pages)

02/03/2017

Termination of appointment of Janet May Mary Fordham as a director on 2017-02-20

View PDF (1 pages)

02/03/2017

Termination of appointment of Janet May Mary Fordham as a secretary on 2017-02-20

View PDF (1 pages)

03/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (10 pages)

08/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (6 pages)

05/11/2015

Total exemption full accounts made up to 2015-03-31

View PDF (9 pages)

26/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (6 pages)

23/03/2015

Registered office address changed from Hayes Cottage Health Centre Grange Road Hayes Middlesex UB3 2RR to Grange Nursing Home Vyne Road Sherborne St. John Basingstoke Hampshire RG24 9HX on 2015-03-23

View PDF (1 pages)

14/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

06/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (6 pages)

06/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

02/12/2013

Termination of appointment of Stephen Fordham as a director

View PDF (1 pages)

06/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (7 pages)

09/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

05/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (8 pages)

08/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

07/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (8 pages)

06/01/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

26/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (10 pages)

17/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

15/04/2009

Director appointed matthew dean nutt

View PDF (2 pages)

06/03/2009

Return made up to 05/03/09; full list of members

View PDF (7 pages)

05/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

17/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

17/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

13/05/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

13/05/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (9 pages)

09/04/2008

Director appointed dr stephen anthony leonard fordham

View PDF (2 pages)

08/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

08/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

26/03/2008

Appointment terminated director suryakant patel

View PDF (1 pages)

26/03/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

05/03/2008

Return made up to 05/03/08; full list of members

View PDF (7 pages)

20/03/2007

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

View PDF (10 pages)

08/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

01/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2006

Secretary resigned

View PDF (1 pages)

12/04/2006

New secretary appointed

View PDF (1 pages)

07/04/2006

Return made up to 23/01/06; full list of members

View PDF (10 pages)

04/04/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

22/11/2005

Director resigned

View PDF (1 pages)

17/11/2005

Director resigned

View PDF (1 pages)

09/04/2005

Return made up to 23/01/05; full list of members

View PDF (11 pages)

25/01/2005

New director appointed

View PDF (2 pages)

05/01/2005

Registered office changed on 05/01/05 from: 2ND floor 7 saint johns road harrow middlesex HA1 2EY

View PDF (1 pages)

09/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (18 pages)

09/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

04/06/2004

New director appointed

View PDF (2 pages)

12/02/2004

Return made up to 23/01/04; full list of members

View PDF (8 pages)

23/12/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

07/11/2003

Return made up to 23/01/03; full list of members

View PDF (8 pages)

13/01/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

27/03/2002

Return made up to 23/01/02; full list of members

View PDF (10 pages)

27/03/2002

Registered office changed on 27/03/02 from: c/o macilvin moore 5TH floor congress house lyon road harrow middlesex HA1 2FD

View PDF (1 pages)

19/03/2002

Accounts for a medium company made up to 2001-03-31

View PDF (14 pages)

22/01/2002

Delivery ext'd 3 mth 31/03/01

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04/04/2001

Accounts for a medium company made up to 2000-03-31

View PDF (14 pages)

30/01/2001

Return made up to 23/01/01; full list of members

View PDF (10 pages)

10/04/2000

Accounts for a medium company made up to 1999-03-31

View PDF (14 pages)

10/02/1999

Return made up to 23/01/99; no change of members

View PDF (4 pages)

02/02/1999

Accounts for a medium company made up to 1998-03-31

View PDF (14 pages)

02/02/1998

Return made up to 23/01/98; no change of members

View PDF (4 pages)

02/02/1998

Registered office changed on 02/02/98 from: 43 portland place london W1N 4LN

View PDF (1 pages)

29/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (9 pages)

08/04/1997

Return made up to 23/01/97; full list of members

View PDF (6 pages)

08/04/1997

Accounts for a small company made up to 1996-03-31

View PDF (9 pages)

05/03/1996

Return made up to 23/01/96; no change of members

View PDF (4 pages)

08/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (9 pages)

08/12/1995

Registered office changed on 08/12/95 from: 4 churchill court 58 station road north harrow middlesex HA2 7SE

View PDF (1 pages)

10/05/1995

Auditor's resignation

View PDF (2 pages)

20/01/1995

Return made up to 23/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

08/10/1994

Accounts for a small company made up to 1994-03-31

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27/07/1994

Return made up to 23/01/94; full list of members

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23/02/1994

Return made up to 23/01/93; full list of members

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12/11/1993

Accounts for a small company made up to 1993-03-31

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05/11/1992

Accounts for a small company made up to 1992-03-31

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27/03/1992

Return made up to 23/01/92; no change of members

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28/11/1991

Accounts for a small company made up to 1991-03-31

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30/07/1991

Return made up to 28/02/91; no change of members

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13/12/1990

Particulars of mortgage/charge

View PDF (4 pages)

21/05/1990

Resolutions

View PDF (1 pages)

01/05/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/05/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/04/1990

Accounts for a small company made up to 1989-03-31

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14/03/1990

Particulars of mortgage/charge

View PDF (3 pages)

09/03/1990

Resolutions

View PDF (1 pages)

26/02/1990

Return made up to 23/01/90; full list of members

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26/02/1990

Registered office changed on 26/02/90 from: 363 green lanes london N4 1DY

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26/02/1990

Return made up to 31/12/89; full list of members

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26/02/1990

Return made up to 31/12/88; full list of members

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11/10/1989

Particulars of mortgage/charge

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21/08/1987

Resolutions

View PDF (1 pages)

19/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/08/1987

Registered office changed on 19/08/87 from: 363 green lanes harringey N4 1DY

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18/06/1987

Particulars of mortgage/charge

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02/04/1987

Secretary resigned;director resigned

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02/04/1987

Registered office changed on 02/04/87 from: 41 wadeson street london E2 9DP

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30/03/1987

Certificate of Incorporation

View PDF (1 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

31/03/2025

Next confirmation date

05/03/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Nutt, Matthew Dean	Director	01/04/2009 - Present	16
Fordham, Janet May Mary	Director	27/05/2004 - 20/02/2017	3
Dillon, Patricia Mary	Director	20/02/2017 - 30/06/2025	7
Fordham, Stephen Anthony Leonard, Dr	Director	01/04/2008 - 01/12/2013	3
Mcdonnell, Angela	Director	01/01/2005 - 17/10/2005	2

Persons with Significant Control

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

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Description

About BRITANIASCHEME LIMITED

BRITANIASCHEME LIMITED is an(a) Active company incorporated on 30/03/1987 with the registered office located at Suite 4 Thame House Thame Road, Haddenham, Aylesbury HP17 8HU. There are currently 3 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 BRITANIASCHEME LIMITED?

BRITANIASCHEME LIMITED is currently Active. It was registered on 30/03/1987 .

Where is BRITANIASCHEME LIMITED located?

BRITANIASCHEME LIMITED is registered at Suite 4 Thame House Thame Road, Haddenham, Aylesbury HP17 8HU.

What does BRITANIASCHEME LIMITED do?

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

What is the latest filing for BRITANIASCHEME LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-05 with no updates.