Brunel Healthcare Limited

Company details

Type

Private Limited Company

Incorporated

2003-02-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2025-06-29 · next due 2026-07-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Amery, James David · Secretary appointed 2016-11-28
• Siddiqui, Saud Hafeez, Mr. · Director appointed 2016-11-28 resigned 2016-12-19
• Naik, Vivek, Mr. · Secretary appointed 2016-11-13 resigned 2016-11-28
• Naik, Vivek, Mr. · Director appointed 2016-11-13 resigned 2016-11-28
• Amery, James David · Director appointed 2012-09-21 resigned 2016-08-01
• Amery, James David · Secretary appointed 2012-09-21 resigned 2016-08-01
• Hilton, Robin David · Director appointed 2006-02-03 resigned 2012-06-30
• Myers, Raymond John · Director appointed 2008-06-17 resigned 2011-12-31
• Toxvaerd, Michael Hjelm · Director appointed 2005-08-31 resigned 2009-01-14
• Stagg, Ronald James · Director appointed 2008-06-17 resigned 2008-12-31
• Gatto, Salvatore Martin · Director appointed 2005-08-31 resigned 2008-08-31
• Mceuen, James Stewart · Director appointed 2007-01-08 resigned 2008-06-16
• Ellis, Emma Louise · Director appointed 2007-04-18 resigned 2008-01-01
• Whitely, Raymond Calvin · Director appointed 2007-04-18 resigned 2008-01-01
• Toxvaerd, Michael Hjelm · Secretary appointed 2005-08-31 resigned 2006-02-03
• Stirling, John Kenneth · Director appointed 2003-02-24 resigned 2005-08-31
• Stirling, Sharon Lee · Director appointed 2003-02-24 resigned 2005-08-31
• Jpcors Limited · Corporate Nominee Secretary appointed 2003-02-24 resigned 2003-02-24
• Jpcord Limited · Corporate Nominee Director appointed 2003-02-24 resigned 2003-02-24

People with significant control (2)

• Nutrahealth Plc Ceased 2016-11-28
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Brunel Healthcare Manufacturing Limited Active
  Corporate Entity Psc · notified 2016-11-28
  Ownership of shares 75 to 100 percent

Mortgages & charges (2)

All charges satisfied.

• Debenture Satisfied
  Held by Kbc Bank N.V., London Branch
  Created 2008-06-17 · satisfied 2014-05-16
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, fixed plant & machinery, insurances, intellectual property rights. See image for full details.
• Guarantee & debenture Satisfied
  Held by Kbc Bank N.V. London Branch
  Created 2007-01-23 · satisfied 2014-05-22
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.

Recent filings (15)

• 2025-07-23 Dormant accounts (paper) AA Accounts
• 2025-07-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-08-20 Dormant accounts (paper) AA Accounts
• 2024-07-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-06 Dormant accounts (paper) AA Accounts
• 2023-07-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-27 Dormant accounts (paper) AA Accounts
• 2021-07-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-07-07 Dormant accounts (paper) AA Accounts
• 2020-10-01 Dormant accounts (paper) AA Accounts
• 2020-07-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-09-30 Dormant accounts (paper) AA Accounts
• 2019-07-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2018-08-22 Dormant accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.