BROWNE HEALTH CARE LIMITED

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BROWNE HEALTH CARE LIMITED

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Key Data

Status

Dissolved

Company No.

02965357

Incorporation date

05/09/1994

Size

Dormant

Contacts

Registered address

Registered address

Steris House Jays Close, Viables, Basingstoke, Hampshire RG22 4AXCopy
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Latest events (Record since 05/09/1994)
dot icon08/03/2010
Final Gazette dissolved via voluntary strike-off
dot icon06/01/2010
Voluntary strike-off action has been suspended
dot icon02/11/2009
First Gazette notice for voluntary strike-off
dot icon25/10/2009
Application to strike the company off the register
dot icon21/09/2009
Return made up to 23/08/09; full list of members
dot icon21/09/2009
Director's Change of Particulars / michael tokich / 23/08/2009 / HouseName/Number was: -, now: steris house; Street was: steris house, now: jays close viables; Area was: jays close viables, now:
dot icon09/02/2009
Accounts made up to 2008-03-31
dot icon08/09/2008
Return made up to 23/08/08; full list of members
dot icon07/09/2008
Director's Change of Particulars / michael tokich / 23/08/2008 / Nationality was: american, now: british; HouseName/Number was: , now: -; Occupation was: corporate controller, now: senior vp & cfo
dot icon07/09/2008
Director and Secretary's Change of Particulars / dennis patton / 23/08/2008 / Nationality was: american, now: british; HouseName/Number was: , now: -; Occupation was: corporate counsel, now: senior corp counsel & asstsecretary
dot icon07/09/2008
Director's Change of Particulars / mark mcginley / 23/08/2008 / Nationality was: american, now: british; HouseName/Number was: , now: -; Occupation was: general counsel, now: senior vp, gen counsel & secretary
dot icon12/09/2007
Full accounts made up to 2007-03-31
dot icon22/08/2007
Return made up to 23/08/07; full list of members
dot icon29/01/2007
New director appointed
dot icon21/01/2007
Director resigned
dot icon21/01/2007
Director resigned
dot icon11/01/2007
Full accounts made up to 2006-03-31
dot icon31/08/2006
Return made up to 23/08/06; full list of members
dot icon31/08/2006
Secretary's particulars changed;director's particulars changed
dot icon16/02/2006
Full accounts made up to 2005-03-31
dot icon30/08/2005
Return made up to 23/08/05; full list of members
dot icon30/08/2005
Director's particulars changed
dot icon30/08/2005
Director's particulars changed
dot icon30/08/2005
Director's particulars changed
dot icon30/08/2005
Secretary's particulars changed;director's particulars changed
dot icon29/08/2005
Location of register of members
dot icon18/07/2005
Registered office changed on 19/07/05 from: narrow quay house narrow quay bristol BS1 4AH
dot icon22/04/2005
Declaration of satisfaction of mortgage/charge
dot icon01/03/2005
Director's particulars changed
dot icon01/03/2005
Director's particulars changed
dot icon01/03/2005
Secretary's particulars changed;director's particulars changed
dot icon01/03/2005
Director's particulars changed
dot icon26/09/2004
Auditor's resignation
dot icon26/09/2004
Resolutions
dot icon26/09/2004
Resolutions
dot icon26/09/2004
Resolutions
dot icon26/09/2004
Resolutions
dot icon26/09/2004
Resolutions
dot icon26/09/2004
New secretary appointed;new director appointed
dot icon26/09/2004
New director appointed
dot icon26/09/2004
New director appointed
dot icon26/09/2004
New director appointed
dot icon26/09/2004
Secretary resigned;director resigned
dot icon26/09/2004
Director resigned
dot icon26/09/2004
Director resigned
dot icon26/09/2004
Director resigned
dot icon26/09/2004
Director resigned
dot icon26/09/2004
Director resigned
dot icon26/09/2004
Registered office changed on 27/09/04 from: chancery house 190 waterside road hamilton industrial park leicester leicestershire LE5 1QZ
dot icon26/09/2004
Accounting reference date extended from 31/12/04 to 31/03/05
dot icon23/09/2004
Return made up to 06/09/04; full list of members
dot icon23/09/2004
Director's particulars changed
dot icon29/07/2004
Full accounts made up to 2003-12-31
dot icon27/09/2003
Return made up to 06/09/03; full list of members
dot icon29/06/2003
Full accounts made up to 2002-12-31
dot icon29/06/2003
New director appointed
dot icon26/01/2003
New director appointed
dot icon26/01/2003
New director appointed
dot icon25/09/2002
Return made up to 06/09/02; full list of members
dot icon25/09/2002
Secretary's particulars changed;director's particulars changed
dot icon26/06/2002
Full accounts made up to 2001-12-31
dot icon29/10/2001
Return made up to 06/09/01; full list of members
dot icon24/09/2001
Full accounts made up to 2000-12-31
dot icon14/09/2000
Return made up to 06/09/00; full list of members
dot icon26/06/2000
Accounts for a small company made up to 1999-12-31
dot icon19/09/1999
Return made up to 06/09/99; no change of members
dot icon01/07/1999
Full accounts made up to 1998-12-31
dot icon29/09/1998
Return made up to 06/09/98; full list of members
dot icon22/07/1998
Full accounts made up to 1997-12-31
dot icon23/10/1997
Return made up to 06/09/97; no change of members
dot icon23/09/1997
Registered office changed on 24/09/97 from: chancery house rosebery road anstey leicester LE7 7EL
dot icon23/09/1997
Accounting reference date extended from 30/09/97 to 31/12/97
dot icon08/05/1997
Full accounts made up to 1996-09-30
dot icon14/10/1996
Return made up to 06/09/96; no change of members
dot icon01/05/1996
Full accounts made up to 1995-09-30
dot icon30/01/1996
Return made up to 06/09/95; full list of members
dot icon30/01/1996
Location of register of members address changed
dot icon22/01/1995
New director appointed
dot icon17/01/1995
Ad 01/10/94--------- £ si 98@1=98 £ ic 2/100
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon22/11/1994
Particulars of mortgage/charge
dot icon06/11/1994
Accounting reference date notified as 30/09
dot icon11/09/1994
Secretary resigned
dot icon05/09/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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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

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BROWNE HEALTH CARE LIMITED

BROWNE HEALTH CARE LIMITED is an(a) Dissolved company incorporated on 05/09/1994 with the registered office located at Steris House Jays Close, Viables, Basingstoke, Hampshire RG22 4AX. 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 BROWNE HEALTH CARE LIMITED?

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BROWNE HEALTH CARE LIMITED is currently Dissolved. It was registered on 05/09/1994 and dissolved on 08/03/2010.

Where is BROWNE HEALTH CARE LIMITED located?

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BROWNE HEALTH CARE LIMITED is registered at Steris House Jays Close, Viables, Basingstoke, Hampshire RG22 4AX.

What does BROWNE HEALTH CARE LIMITED do?

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BROWNE HEALTH CARE LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for BROWNE HEALTH CARE LIMITED?

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The latest filing was on 08/03/2010: Final Gazette dissolved via voluntary strike-off.