BRUNEL MEDICAL SERVICES LIMITED

Key Data

Status

Active

Company No.

07351791

Incorporation date

20/08/2010

Size

Total Exemption Full

Classification

General medical practice activities (86.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2010)

17/12/2025

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

View PDF (11 pages)

13/12/2025

Confirmation statement made on 2025-11-30 with updates

View PDF (6 pages)

14/04/2025

Previous accounting period shortened from 2025-04-30 to 2025-03-31

View PDF (1 pages)

26/02/2025

Registered office address changed from Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE United Kingdom to 3rd Floor, Salt Quay House 4 North East Quay Plymouth Devon PL4 0BN on 2025-02-26

View PDF (1 pages)

13/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

09/12/2024

Director's details changed for Dr Stephanie Kristina Bowler on 2024-12-09

View PDF (2 pages)

09/12/2024

Director's details changed for Dr Andrew Stanley Vian on 2024-12-09

View PDF (2 pages)

09/12/2024

Director's details changed for Dr Richard Veale on 2024-12-09

View PDF (2 pages)

09/12/2024

Director's details changed for Dr Alexandra Elizabeth Stevens on 2024-12-09

View PDF (2 pages)

09/12/2024

Director's details changed for Dr Matthew James Jordan on 2024-12-09

View PDF (2 pages)

21/10/2024

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

30/11/2023

Confirmation statement made on 2023-10-09 with updates

View PDF (3 pages)

30/11/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (6 pages)

23/11/2023

Resolutions

View PDF (2 pages)

23/11/2023

Change of share class name or designation

View PDF (2 pages)

23/11/2023

Memorandum and Articles of Association

View PDF (18 pages)

01/09/2023

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

28/07/2023

Confirmation statement made on 2023-07-06 with updates

View PDF (5 pages)

21/07/2023

Appointment of Dr Matthew James Jordan as a director on 2023-05-01

View PDF (2 pages)

21/07/2023

Appointment of Dr Alexandra Elizabeth Stevens as a director on 2023-02-01

View PDF (2 pages)

17/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

13/07/2022

Confirmation statement made on 2022-07-06 with updates

View PDF (5 pages)

26/11/2021

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

20/09/2021

Change of share class name or designation

View PDF (2 pages)

20/09/2021

Resolutions

View PDF (1 pages)

06/07/2021

Confirmation statement made on 2021-07-06 with updates

View PDF (7 pages)

06/07/2021

Termination of appointment of Michael Joseph Haugh as a director on 2020-10-31

View PDF (1 pages)

06/07/2021

Termination of appointment of Rayindra Narain Naidoo as a director on 2020-04-30

View PDF (1 pages)

15/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (12 pages)

25/02/2021

Director's details changed for Dr Richard Veale on 2021-02-25

View PDF (2 pages)

16/11/2020

Confirmation statement made on 2020-08-20 with updates

View PDF (6 pages)

16/11/2020

Director's details changed for Dr Richard Veale on 2020-11-16

View PDF (2 pages)

13/11/2020

Director's details changed for Dr Rayindra Narain Naidoo on 2020-11-13

View PDF (2 pages)

13/11/2020

Director's details changed for Dr Richard Veale on 2020-11-13

View PDF (2 pages)

13/11/2020

Director's details changed for Dr Michael Joseph Haugh on 2020-11-13

View PDF (2 pages)

13/11/2020

Director's details changed for Dr Stephanie Kristina Bowler on 2020-11-13

View PDF (2 pages)

13/11/2020

Registered office address changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 2020-11-13

View PDF (1 pages)

15/06/2020

Resolutions

View PDF (4 pages)

15/06/2020

Memorandum and Articles of Association

View PDF (13 pages)

15/06/2020

Change of share class name or designation

View PDF (2 pages)

15/06/2020

Change of share class name or designation

View PDF (2 pages)

28/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

06/11/2019

Termination of appointment of Eva Baker as a director on 2019-09-30

View PDF (1 pages)

06/11/2019

Termination of appointment of Rachel Gaywood as a director on 2019-04-30

View PDF (1 pages)

23/08/2019

Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Darnells, Quay House Quay Road Newton Abbot TQ12 2BU

View PDF (1 pages)

22/08/2019

Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA

View PDF (1 pages)

22/08/2019

Confirmation statement made on 2019-08-20 with no updates

View PDF (3 pages)

22/08/2019

Register(s) moved to registered inspection location Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR

View PDF (1 pages)

13/06/2019

Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA

View PDF (1 pages)

04/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (10 pages)

28/08/2018

Confirmation statement made on 2018-08-20 with no updates

View PDF (3 pages)

19/07/2018

Register inspection address has been changed from 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR England to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR

View PDF (1 pages)

09/03/2018

Register(s) moved to registered inspection location 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR

View PDF (1 pages)

09/03/2018

Register inspection address has been changed to 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR

View PDF (1 pages)

24/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

21/08/2017

Confirmation statement made on 2017-08-20 with no updates

View PDF (3 pages)

31/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

22/08/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (9 pages)

11/07/2016

Appointment of Dr Eva Baker as a director on 2016-04-08

View PDF (2 pages)

07/07/2016

Termination of appointment of Nicholas William Wildgoose as a director on 2016-04-08

View PDF (1 pages)

07/07/2016

Termination of appointment of Andrew John Tucker as a director on 2016-04-08

View PDF (1 pages)

07/07/2016

Termination of appointment of Katharine Quinton as a director on 2015-05-01

View PDF (1 pages)

07/07/2016

Termination of appointment of Judith Anne Keane as a director on 2016-04-08

View PDF (1 pages)

19/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (4 pages)

24/11/2015

Resolutions

View PDF (1 pages)

23/11/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-08-20

View PDF (39 pages)

11/09/2015

Annual return made up to 2015-08-20 with full list of shareholders

View PDF (12 pages)

10/08/2015

Statement of capital following an allotment of shares on 2015-05-01

View PDF (7 pages)

31/07/2015

Statement of capital following an allotment of shares on 2015-05-01

View PDF (7 pages)

30/01/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-08-20

View PDF (40 pages)

28/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

21/01/2015

Appointment of Dr Rayindra Narain Naidoo as a director on 2013-08-23

View PDF (2 pages)

21/01/2015

Appointment of Dr Richard Veale as a director on 2013-08-23

View PDF (2 pages)

19/01/2015

Statement of capital following an allotment of shares on 2013-08-23

View PDF (12 pages)

19/01/2015

Memorandum and Articles of Association

View PDF (13 pages)

19/01/2015

Resolutions

View PDF (3 pages)

10/09/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (10 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

06/09/2013

Annual return made up to 2013-08-20 with full list of shareholders

View PDF (9 pages)

15/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

14/09/2012

Director's details changed for Dr Michael Joseph Haugh on 2012-08-28

View PDF (2 pages)

14/09/2012

Director's details changed for Dr Andrew John Tucker on 2012-08-20

View PDF (2 pages)

14/09/2012

Director's details changed for Dr Nicholas William Wildgoose on 2012-08-20

View PDF (2 pages)

14/09/2012

Director's details changed for Dr Andrew Stanley Vian on 2012-08-20

View PDF (2 pages)

14/09/2012

Director's details changed for Dr Katharine Quinton on 2012-08-20

View PDF (2 pages)

14/09/2012

Director's details changed for Dr Judith Anne Keane on 2012-08-20

View PDF (2 pages)

14/09/2012

Director's details changed for Dr Rachel Gaywood on 2012-08-20

View PDF (2 pages)

14/09/2012

Director's details changed for Dr Stephanie Kristina Bowler on 2012-08-20

View PDF (2 pages)

14/09/2012

Annual return made up to 2012-08-20 with full list of shareholders

View PDF (9 pages)

24/05/2012

Amended accounts made up to 2011-04-30

View PDF (4 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

05/10/2011

Annual return made up to 2011-08-20 with full list of shareholders

View PDF (9 pages)

29/12/2010

Current accounting period shortened from 2011-08-31 to 2011-04-30

View PDF (1 pages)

07/09/2010

Statement of capital following an allotment of shares on 2010-08-20

View PDF (6 pages)

07/09/2010

Appointment of Dr Rachel Gaywood as a director

View PDF (2 pages)

07/09/2010

Appointment of Dr Andrew John Tucker as a director

View PDF (2 pages)

06/09/2010

Appointment of Dr Katharine Quinton as a director

View PDF (2 pages)

06/09/2010

Appointment of Dr Stephanie Kristina Bowler as a director

View PDF (2 pages)

06/09/2010

Appointment of Dr Judith Anne Keane as a director

View PDF (2 pages)

06/09/2010

Appointment of Dr Andrew Stanley Vian as a director

View PDF (2 pages)

06/09/2010

Appointment of Dr Michael Joseph Haugh as a director

View PDF (2 pages)

06/09/2010

Appointment of Dr Nicholas William Wildgoose as a director

View PDF (2 pages)

26/08/2010

Termination of appointment of Graham Stephens as a director

View PDF (1 pages)

20/08/2010

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

-12.47 % *

* during past year

Cash in Bank

£5,982.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

30/11/2026

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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
818.12K
-
0.00
1.03K
-

2022
3
847.31K
-
0.00
6.83K
-

2023
0
852.66K
-
0.00
5.98K
-

2023
0
852.66K
-
0.00
5.98K
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

852.66K £0.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

5.98K £-12.47 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bowler, Stephanie Kristina, Dr	Director	20/08/2010 - Present	2
Jordan, Matthew James, Dr	Director	01/05/2023 - Present	1
Stevens, Alexandra Elizabeth, Dr	Director	01/02/2023 - Present	1
Veale, Richard, Dr	Director	23/08/2013 - Present	1
Vian, Andrew Stanley, Dr	Director	20/08/2010 - Present	1

Persons with Significant Control

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

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Description

About BRUNEL MEDICAL SERVICES LIMITED

BRUNEL MEDICAL SERVICES LIMITED is an(a) Active company incorporated on 20/08/2010 with the registered office located at 3rd Floor, Salt Quay House, 4 North East Quay, Plymouth, Devon PL4 0BN. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRUNEL MEDICAL SERVICES LIMITED?

BRUNEL MEDICAL SERVICES LIMITED is currently Active. It was registered on 20/08/2010 .

Where is BRUNEL MEDICAL SERVICES LIMITED located?

BRUNEL MEDICAL SERVICES LIMITED is registered at 3rd Floor, Salt Quay House, 4 North East Quay, Plymouth, Devon PL4 0BN.

What does BRUNEL MEDICAL SERVICES LIMITED do?

BRUNEL MEDICAL SERVICES LIMITED operates in the General medical practice activities (86.21 - SIC 2007) sector.

What is the latest filing for BRUNEL MEDICAL SERVICES LIMITED?

The latest filing was on 17/12/2025: Total exemption full accounts made up to 2025-03-31.