BRUNEL HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

04675588

Incorporation date

24/02/2003

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2003)

23/07/2025

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

View PDF (1 pages)

11/07/2025

Confirmation statement made on 2025-06-29 with no updates

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20/08/2024

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

View PDF (1 pages)

10/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

06/09/2023

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

View PDF (1 pages)

08/07/2023

Confirmation statement made on 2023-06-29 with no updates

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30/06/2022

Confirmation statement made on 2022-06-29 with no updates

View PDF (3 pages)

27/06/2022

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

View PDF (1 pages)

13/07/2021

Confirmation statement made on 2021-06-29 with no updates

View PDF (3 pages)

07/07/2021

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

View PDF (1 pages)

01/10/2020

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

View PDF (1 pages)

11/07/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

30/09/2019

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

View PDF (1 pages)

01/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

22/08/2018

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

View PDF (1 pages)

12/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

10/12/2017

Confirmation statement made on 2017-11-28 with no updates

View PDF (3 pages)

06/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

27/09/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

04/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (1 pages)

19/12/2016

Termination of appointment of Saud Hafeez Siddiqui as a director on 2016-12-19

View PDF (1 pages)

07/12/2016

Confirmation statement made on 2016-11-28 with updates

View PDF (6 pages)

01/12/2016

Appointment of Mr James David Amery as a secretary on 2016-11-28

View PDF (2 pages)

01/12/2016

Appointment of Mr Saud Hafeez Siddiqui as a director on 2016-11-28

View PDF (2 pages)

01/12/2016

Appointment of Mr James David Amery as a director on 2016-11-28

View PDF (2 pages)

01/12/2016

Termination of appointment of Vivek Naik as a secretary on 2016-11-28

View PDF (1 pages)

01/12/2016

Termination of appointment of Vivek Naik as a director on 2016-11-28

View PDF (1 pages)

26/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (5 pages)

14/11/2016

Appointment of Mr. Vivek Naik as a director on 2016-11-13

View PDF (2 pages)

14/11/2016

Appointment of Mr. Vivek Naik as a secretary on 2016-11-13

View PDF (2 pages)

10/08/2016

Termination of appointment of James David Amery as a secretary on 2016-08-01

View PDF (1 pages)

10/08/2016

Termination of appointment of James Stewart Mceuen as a director on 2016-08-01

View PDF (1 pages)

10/08/2016

Termination of appointment of James David Amery as a director on 2016-08-01

View PDF (1 pages)

13/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (4 pages)

10/11/2015

Director's details changed for Mr James David Amery on 2015-11-02

View PDF (2 pages)

06/10/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (1 pages)

15/03/2015

Director's details changed for Mr James David Amery on 2015-03-09

View PDF (2 pages)

29/11/2014

Annual return made up to 2014-11-12 with full list of shareholders

View PDF (4 pages)

08/10/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (1 pages)

22/05/2014

Satisfaction of charge 2 in full

View PDF (6 pages)

16/05/2014

Satisfaction of charge 1 in full

View PDF (7 pages)

14/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (4 pages)

14/01/2014

Director's details changed for Mr James Stewart Mceuen on 2014-01-14

View PDF (2 pages)

01/10/2013

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

View PDF (1 pages)

24/09/2013

Previous accounting period shortened from 2013-12-31 to 2013-03-31

View PDF (1 pages)

16/09/2013

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

View PDF (1 pages)

21/01/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (4 pages)

26/09/2012

Appointment of Mr James David Amery as a secretary

View PDF (1 pages)

26/09/2012

Appointment of Mr James David Amery as a director

View PDF (2 pages)

10/09/2012

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

View PDF (1 pages)

14/08/2012

Termination of appointment of Robin Hilton as a director

View PDF (1 pages)

14/08/2012

Termination of appointment of Robin Hilton as a secretary

View PDF (1 pages)

01/02/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (5 pages)

03/01/2012

Appointment of Mr James Stewart Mceuen as a director

View PDF (2 pages)

03/01/2012

Termination of appointment of Raymond Myers as a director

View PDF (1 pages)

16/09/2011

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

View PDF (1 pages)

08/02/2011

Director's details changed for Mr Raymond John Myers on 2011-02-04

View PDF (3 pages)

04/02/2011

Annual return made up to 2011-01-13 with full list of shareholders

View PDF (5 pages)

15/09/2010

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

View PDF (1 pages)

01/06/2010

Mortgage miscellaneous for charge

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09/02/2010

Annual return made up to 2010-01-13 with full list of shareholders

View PDF (5 pages)

09/02/2010

Director's details changed for Robin David Hilton on 2010-01-01

View PDF (2 pages)

09/02/2010

Director's details changed for Mr Raymond John Myers on 2010-01-01

View PDF (2 pages)

23/09/2009

Full accounts made up to 2008-12-31

View PDF (23 pages)

20/04/2009

Registered office changed on 20/04/2009 from the laurels cribbs causeway bristol BS10 7TT

View PDF (1 pages)

06/04/2009

Appointment terminated director ronald stagg

View PDF (1 pages)

09/02/2009

Return made up to 13/01/09; full list of members

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09/02/2009

Appointment terminated director michael toxvaerd

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03/11/2008

Accounts for a dormant company made up to 2007-12-31

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30/09/2008

Registered office changed on 30/09/2008 from lakeside 180 lifford lane kings norton birmingham west midlands B30 3NU

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18/09/2008

Director appointed mr ronald james stagg

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18/09/2008

Appointment terminated director james mceuen

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01/09/2008

Appointment terminated director salvatore gatto

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08/07/2008

Director's change of particulars / michael toxvaerd / 17/06/2008

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08/07/2008

Director appointed mr raymond john myers

View PDF (1 pages)

08/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

07/07/2008

Particulars of a charge subject to which a property has been acquired / charge no: 2

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17/06/2008

Certificate of change of name

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14/04/2008

Return made up to 13/01/08; full list of members

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14/04/2008

Appointment terminated director emma ellis

View PDF (1 pages)

14/04/2008

Appointment terminated director raymond whitely

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23/09/2007

Accounts for a dormant company made up to 2006-12-31

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16/05/2007

New director appointed

View PDF (1 pages)

16/05/2007

New director appointed

View PDF (1 pages)

12/02/2007

Return made up to 13/01/07; full list of members

View PDF (2 pages)

12/01/2007

New director appointed

View PDF (1 pages)

14/11/2006

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

01/11/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

26/10/2006

Certificate of change of name

View PDF (2 pages)

27/03/2006

New secretary appointed

View PDF (1 pages)

27/03/2006

New director appointed

View PDF (1 pages)

03/02/2006

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

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03/02/2006

Secretary resigned

View PDF (1 pages)

29/11/2005

Accounts for a dormant company made up to 2005-02-28

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19/09/2005

Registered office changed on 19/09/05 from: the exchange haslucks green road shirley solihull west midlands B90 2EL

View PDF (1 pages)

15/09/2005

Director resigned

View PDF (1 pages)

15/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

15/09/2005

New director appointed

View PDF (2 pages)

15/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

13/09/2005

Registered office changed on 13/09/05 from: the exchange haslucks green road, shirley solihull B90 2EL

View PDF (1 pages)

14/04/2005

Director's particulars changed

View PDF (1 pages)

23/03/2005

Accounts for a dormant company made up to 2004-02-28

View PDF (2 pages)

08/03/2005

Return made up to 24/02/05; full list of members

View PDF (8 pages)

07/05/2004

Return made up to 24/02/04; full list of members

View PDF (6 pages)

27/02/2004

Director's particulars changed

View PDF (1 pages)

27/02/2004

Secretary's particulars changed;director's particulars changed

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23/06/2003

Director's particulars changed

View PDF (1 pages)

03/04/2003

Ad 24/02/03--------- £ si 1@1=1 £ ic 1/2

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03/04/2003

New secretary appointed;new director appointed

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03/04/2003

New director appointed

View PDF (2 pages)

04/03/2003

Secretary resigned

View PDF (1 pages)

04/03/2003

Director resigned

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04/03/2003

Registered office changed on 04/03/03 from: 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

24/02/2003

Incorporation

View PDF (11 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

29/06/2026

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

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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
Hilton, Robin David	Director	03/02/2006 - 30/06/2012	21
Amery, James David	Director	28/11/2016 - Present	22
Hilton, Robin David	Secretary	03/02/2006 - 30/06/2012	9

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About BRUNEL HEALTHCARE LIMITED

BRUNEL HEALTHCARE LIMITED is an(a) Active company incorporated on 24/02/2003 with the registered office located at . William Nadin Way, Swadlincote, Derbyshire DE11 0BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRUNEL HEALTHCARE LIMITED?

BRUNEL HEALTHCARE LIMITED is currently Active. It was registered on 24/02/2003 .

Where is BRUNEL HEALTHCARE LIMITED located?

BRUNEL HEALTHCARE LIMITED is registered at . William Nadin Way, Swadlincote, Derbyshire DE11 0BB.

What does BRUNEL HEALTHCARE LIMITED do?

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

What is the latest filing for BRUNEL HEALTHCARE LIMITED?

The latest filing was on 23/07/2025: Accounts for a dormant company made up to 2024-12-31.