BRUNEL HEALTHCARE MANUFACTURING LIMITED

Key Data

Status

Active

Company No.

04504895

Incorporation date

06/08/2002

Size

Full

Classification

Manufacture of homogenized food preparations and dietetic food (10.86 - SIC 2007);Manufacture of basic pharmaceutical products (21.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2002)

08/03/2026

Director's details changed for Mr John Edward Hackett on 2026-02-26

View PDF (2 pages)

25/01/2026

Satisfaction of charge 045048950019 in full

View PDF (1 pages)

11/08/2025

Satisfaction of charge 045048950018 in full

View PDF (1 pages)

11/07/2025

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

View PDF (3 pages)

08/07/2025

Full accounts made up to 2024-12-31

View PDF (42 pages)

13/12/2024

Change of details for Mr Liang Chang as a person with significant control on 2024-09-10

View PDF (2 pages)

20/08/2024

Full accounts made up to 2023-12-31

View PDF (42 pages)

10/07/2024

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

View PDF (3 pages)

18/06/2024

Registration of charge 045048950024, created on 2024-06-17

View PDF (40 pages)

18/04/2024

Satisfaction of charge 045048950017 in full

View PDF (1 pages)

06/02/2024

Satisfaction of charge 045048950015 in full

View PDF (1 pages)

06/02/2024

Satisfaction of charge 045048950016 in full

View PDF (1 pages)

06/09/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

08/07/2023

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

View PDF (3 pages)

17/11/2022

Director's details changed for Mr Robert Andrew Jeremy Haytack on 2021-09-30

View PDF (2 pages)

30/06/2022

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

View PDF (3 pages)

27/06/2022

Full accounts made up to 2021-12-31

View PDF (43 pages)

30/11/2021

Registration of charge 045048950023, created on 2021-11-25

View PDF (14 pages)

08/10/2021

Registration of charge 045048950022, created on 2021-10-04

View PDF (12 pages)

09/09/2021

Registration of charge 045048950021, created on 2021-08-27

View PDF (16 pages)

12/08/2021

Confirmation statement made on 2021-08-12 with updates

View PDF (3 pages)

13/07/2021

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

View PDF (3 pages)

07/07/2021

Full accounts made up to 2020-12-31

View PDF (42 pages)

10/05/2021

Registration of charge 045048950020, created on 2021-04-27

View PDF (14 pages)

07/01/2021

Registration of charge 045048950019, created on 2021-01-07

View PDF (14 pages)

01/10/2020

Full accounts made up to 2019-12-31

View PDF (40 pages)

27/07/2020

Registration of charge 045048950018, created on 2020-07-16

View PDF (15 pages)

11/07/2020

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

View PDF (3 pages)

12/11/2019

Director's details changed for Mr Richard Henry Fielding on 2019-11-12

View PDF (2 pages)

30/09/2019

Full accounts made up to 2018-12-31

View PDF (38 pages)

01/07/2019

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

View PDF (3 pages)

11/02/2019

Registration of charge 045048950017, created on 2019-02-06

View PDF (14 pages)

28/01/2019

Appointment of Mr Richard Henry Fielding as a director on 2019-01-28

View PDF (2 pages)

10/01/2019

Registration of charge 045048950016, created on 2019-01-07

View PDF (14 pages)

10/11/2018

Registration of charge 045048950015, created on 2018-11-05

View PDF (14 pages)

22/08/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

12/07/2018

Confirmation statement made on 2018-06-29 with updates

View PDF (5 pages)

16/05/2018

Registration of charge 045048950014, created on 2018-05-14

View PDF (12 pages)

15/05/2018

Satisfaction of charge 045048950013 in full

View PDF (1 pages)

15/05/2018

Satisfaction of charge 045048950011 in full

View PDF (1 pages)

15/05/2018

Satisfaction of charge 045048950012 in full

View PDF (1 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (36 pages)

27/09/2017

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

View PDF (1 pages)

15/09/2017

Resolutions

View PDF (18 pages)

13/09/2017

Director's details changed for Mr Matthew Robert Woodings on 2017-04-14

View PDF (2 pages)

06/09/2017

Registration of charge 045048950011, created on 2017-09-06

View PDF (52 pages)

06/09/2017

Registration of charge 045048950013, created on 2017-09-06

View PDF (20 pages)

06/09/2017

Registration of charge 045048950012, created on 2017-09-06

View PDF (27 pages)

02/09/2017

Change of share class name or designation

View PDF (2 pages)

01/09/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/08/2017

Director's details changed for Mr John Edward Hackett on 2017-07-25

View PDF (2 pages)

17/07/2017

Cessation of Yuanlin Ren as a person with significant control on 2017-06-30

View PDF (1 pages)

12/07/2017

Confirmation statement made on 2017-06-29 with updates

View PDF (4 pages)

12/07/2017

Notification of Yuanlin Ren as a person with significant control on 2016-12-30

View PDF (2 pages)

12/07/2017

Notification of Liang Chang as a person with significant control on 2016-12-19

View PDF (2 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (33 pages)

19/12/2016

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

View PDF (1 pages)

19/12/2016

Termination of appointment of Debanjan Hazra as a director on 2016-12-19

View PDF (1 pages)

19/12/2016

Satisfaction of charge 045048950009 in full

View PDF (1 pages)

19/12/2016

Satisfaction of charge 045048950010 in full

View PDF (1 pages)

19/12/2016

Satisfaction of charge 045048950006 in full

View PDF (1 pages)

19/12/2016

Satisfaction of charge 045048950007 in full

View PDF (1 pages)

19/12/2016

Satisfaction of charge 045048950008 in full

View PDF (1 pages)

28/10/2016

Termination of appointment of James Stewart Mceuen as a director on 2016-10-24

View PDF (1 pages)

12/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (8 pages)

24/05/2016

Registration of charge 045048950010, created on 2016-05-24

View PDF (9 pages)

24/05/2016

Registration of charge 045048950009, created on 2016-05-21

View PDF (11 pages)

25/11/2015

Appointment of Mr Saud Hafeez Siddiqui as a director on 2015-11-24

View PDF (2 pages)

13/11/2015

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

View PDF (7 pages)

11/11/2015

Appointment of Mr Debanjan Hazra as a director on 2015-11-11

View PDF (2 pages)

10/11/2015

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

View PDF (2 pages)

06/10/2015

Full accounts made up to 2015-03-31

View PDF (32 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 (6 pages)

08/10/2014

Full accounts made up to 2014-03-31

View PDF (33 pages)

14/08/2014

Annual return made up to 2014-08-06 with full list of shareholders

View PDF (6 pages)

20/05/2014

Registration of charge 045048950007

View PDF (8 pages)

20/05/2014

Registration of charge 045048950008

View PDF (21 pages)

20/05/2014

Registration of charge 045048950006

View PDF (8 pages)

16/05/2014

Satisfaction of charge 3 in full

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16/05/2014

Satisfaction of charge 4 in full

View PDF (12 pages)

16/05/2014

Satisfaction of charge 045048950005 in full

View PDF (4 pages)

18/10/2013

Appointment of Mr Robert Andrew Jeremy Haytack as a director

View PDF (2 pages)

18/10/2013

Appointment of Mr Matthew Robert Woodings as a director

View PDF (2 pages)

30/09/2013

Registration of charge 045048950005

View PDF (47 pages)

16/09/2013

Full accounts made up to 2013-03-31

View PDF (31 pages)

02/09/2013

Annual return made up to 2013-08-06 with full list of shareholders

View PDF (5 pages)

02/09/2013

Director's details changed for Mr James Stewart Mceuen on 2013-09-02

View PDF (2 pages)

02/09/2013

Director's details changed for Mr John Edward Hackett on 2013-09-02

View PDF (2 pages)

13/11/2012

Statement of capital following an allotment of shares on 2012-11-06

View PDF (3 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)

15/08/2012

Annual return made up to 2012-08-06 with full list of shareholders

View PDF (5 pages)

15/08/2012

Termination of appointment of Robin Hilton as a secretary

View PDF (1 pages)

14/08/2012

Termination of appointment of Robin Hilton as a director

View PDF (1 pages)

26/06/2012

Statement of capital following an allotment of shares on 2012-06-21

View PDF (5 pages)

26/06/2012

Statement of capital on 2012-06-26

View PDF (4 pages)

26/06/2012

Solvency statement dated 21/06/12

View PDF (1 pages)

26/06/2012

Change of share class name or designation

View PDF (2 pages)

26/06/2012

Sub-division of shares on 2012-06-21

View PDF (7 pages)

26/06/2012

Resolutions

View PDF (1 pages)

26/06/2012

Resolutions

View PDF (22 pages)

08/06/2012

Full accounts made up to 2012-03-31

View PDF (34 pages)

03/01/2012

Appointment of Mr James Stewart Mceuen as a director

View PDF (2 pages)

03/01/2012

Appointment of Mr John Edward Hackett 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

Full accounts made up to 2011-03-31

View PDF (35 pages)

15/08/2011

Annual return made up to 2011-08-06 with full list of shareholders

View PDF (5 pages)

08/02/2011

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

View PDF (3 pages)

17/11/2010

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

09/09/2010

Annual return made up to 2010-08-06 with full list of shareholders

View PDF (5 pages)

05/05/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (13 pages)

29/03/2010

Full accounts made up to 2009-12-31

View PDF (31 pages)

06/10/2009

Annual return made up to 2009-08-06 with full list of shareholders

View PDF (3 pages)

23/09/2009

Full accounts made up to 2008-12-31

View PDF (31 pages)

12/03/2009

Appointment terminated director ronald stagg

View PDF (1 pages)

09/02/2009

Appointment terminated director michael toxvaerd

View PDF (1 pages)

31/01/2009

Auditor's resignation

View PDF (1 pages)

27/01/2009

Full accounts made up to 2008-05-31

View PDF (22 pages)

16/10/2008

Return made up to 06/08/08; full list of members

View PDF (4 pages)

07/07/2008

Director appointed ronald james stagg

View PDF (1 pages)

07/07/2008

Director appointed raymond john myers

View PDF (1 pages)

04/07/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

01/07/2008

Director and secretary appointed robin david hilton

View PDF (2 pages)

01/07/2008

Director appointed michael hjelm toxvaerd

View PDF (2 pages)

26/06/2008

Appointment terminate, director and secretary michael andrew tucker logged form

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26/06/2008

Accounting reference date shortened from 31/05/2009 to 31/12/2008

View PDF (1 pages)

26/06/2008

Appointment terminated director charles tozer

View PDF (1 pages)

26/06/2008

Appointment terminated director philip thompson

View PDF (1 pages)

26/06/2008

Appointment terminated director jeffrey needham

View PDF (1 pages)

26/06/2008

Appointment terminated director russell howard

View PDF (1 pages)

17/06/2008

Certificate of change of name

View PDF (4 pages)

10/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (4 pages)

09/06/2008

Director's change of particulars / russell howard / 14/11/2007

View PDF (1 pages)

03/06/2008

Appointment terminated director gillian martin

View PDF (1 pages)

16/04/2008

Appointment terminated director martin comer

View PDF (1 pages)

06/03/2008

Full accounts made up to 2007-05-31

View PDF (20 pages)

14/08/2007

Return made up to 06/08/07; full list of members

View PDF (3 pages)

26/03/2007

Full accounts made up to 2006-05-31

View PDF (20 pages)

11/08/2006

Return made up to 06/08/06; full list of members

View PDF (3 pages)

10/04/2006

Full accounts made up to 2005-06-30

View PDF (20 pages)

28/02/2006

Accounting reference date shortened from 30/06/06 to 31/05/06

View PDF (1 pages)

08/09/2005

Director resigned

View PDF (1 pages)

04/08/2005

Return made up to 06/08/05; full list of members

View PDF (11 pages)

02/08/2005

Full accounts made up to 2004-06-30

View PDF (31 pages)

20/07/2005

Director's particulars changed

View PDF (1 pages)

20/07/2005

Director resigned

View PDF (1 pages)

20/07/2005

Director resigned

View PDF (1 pages)

22/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (2 pages)

17/11/2004

Return made up to 06/08/04; full list of members

View PDF (11 pages)

17/11/2004

Nc inc already adjusted 10/06/04

View PDF (1 pages)

08/11/2004

Director's particulars changed

View PDF (1 pages)

08/11/2004

New director appointed

View PDF (2 pages)

07/09/2004

Director resigned

View PDF (1 pages)

06/07/2004

Director resigned

View PDF (1 pages)

23/06/2004

Ad 10/06/04--------- £ si 7024472@1=7024472 £ ic 5430/7029902

View PDF (2 pages)

23/06/2004

Resolutions

View PDF (8 pages)

23/06/2004

Resolutions

View PDF (8 pages)

23/06/2004

Resolutions

View PDF (8 pages)

23/06/2004

Resolutions

View PDF (7 pages)

23/06/2004

£ nc 10000/7500000 10/06/04

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17/02/2004

Miscellaneous

View PDF (1 pages)

17/02/2004

Auditor's resignation

View PDF (1 pages)

09/02/2004

New director appointed

View PDF (2 pages)

30/12/2003

Director resigned

View PDF (1 pages)

30/12/2003

Director resigned

View PDF (1 pages)

30/12/2003

Secretary resigned

View PDF (1 pages)

30/12/2003

New director appointed

View PDF (2 pages)

30/12/2003

New director appointed

View PDF (2 pages)

30/12/2003

New director appointed

View PDF (2 pages)

30/12/2003

New director appointed

View PDF (2 pages)

30/12/2003

New director appointed

View PDF (2 pages)

30/12/2003

New director appointed

View PDF (2 pages)

30/12/2003

New director appointed

View PDF (2 pages)

30/12/2003

New director appointed

View PDF (2 pages)

30/12/2003

New director appointed

View PDF (2 pages)

30/12/2003

New director appointed

View PDF (2 pages)

30/12/2003

New secretary appointed

View PDF (2 pages)

30/12/2003

Accounting reference date extended from 31/01/04 to 30/06/04

View PDF (1 pages)

18/12/2003

Registered office changed on 18/12/03 from: aire valley business centre lawkholme lane keighley west yorkshire BD21 3BB

View PDF (1 pages)

15/12/2003

Certificate of change of name

View PDF (2 pages)

03/12/2003

Full accounts made up to 2003-01-31

View PDF (15 pages)

30/08/2003

Return made up to 06/08/03; full list of members

View PDF (6 pages)

16/04/2003

Particulars of mortgage/charge

View PDF (8 pages)

15/11/2002

Statement of affairs

View PDF (21 pages)

15/11/2002

Ad 31/08/02--------- £ si 5330@1=5330 £ ic 100/5430

View PDF (2 pages)

10/09/2002

Director's particulars changed

View PDF (1 pages)

03/09/2002

Accounting reference date shortened from 31/08/03 to 31/01/03

View PDF (1 pages)

30/08/2002

Particulars of mortgage/charge

View PDF (14 pages)

22/08/2002

Resolutions

View PDF (0 pages)

22/08/2002

Resolutions

View PDF (0 pages)

22/08/2002

Resolutions

View PDF (0 pages)

22/08/2002

Resolutions

View PDF (1 pages)

22/08/2002

Ad 12/08/02--------- £ si 26@1=26 £ ic 74/100

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22/08/2002

Ad 12/08/02--------- £ si 73@1=73 £ ic 1/74

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06/08/2002

Incorporation

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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

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Haytack, Robert Andrew Jeremy	Director	07/10/2013 - Present	-
Hilton, Robin David	Director	17/06/2008 - 30/06/2012	21
Woodings, Matthew Robert	Director	07/10/2013 - Present	-
Hackett, John Edward	Director	01/01/2012 - Present	7
Fielding, Richard Henry	Director	28/01/2019 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRUNEL HEALTHCARE MANUFACTURING LIMITED

BRUNEL HEALTHCARE MANUFACTURING LIMITED is an(a) Active company incorporated on 06/08/2002 with the registered office located at William Nadin Way, Swadlincote, Derbyshire DE11 0BB. There are currently 5 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 BRUNEL HEALTHCARE MANUFACTURING LIMITED?

BRUNEL HEALTHCARE MANUFACTURING LIMITED is currently Active. It was registered on 06/08/2002 .

Where is BRUNEL HEALTHCARE MANUFACTURING LIMITED located?

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

What does BRUNEL HEALTHCARE MANUFACTURING LIMITED do?

BRUNEL HEALTHCARE MANUFACTURING LIMITED operates in the Manufacture of homogenized food preparations and dietetic food (10.86 - SIC 2007) sector.

What is the latest filing for BRUNEL HEALTHCARE MANUFACTURING LIMITED?

The latest filing was on 08/03/2026: Director's details changed for Mr John Edward Hackett on 2026-02-26.