BRAND HEALTH INTERNATIONAL LIMITED
LONDON CONTEXT RESEARCH INTERNATIONAL LIMITED

Hellopages » City of London » City of London » EC2M 5SY

Company number 02018312
Status Active
Incorporation Date 9 May 1986
Company Type Private Limited Company
Address 3RD FLOOR 3 LONDON WALL BUILDINGS, LONDON WALL, LONDON, ENGLAND, EC2M 5SY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Appointment of Mr Neil Garth Jones as a director on 2 March 2017; Confirmation statement made on 31 December 2016 with updates; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of BRAND HEALTH INTERNATIONAL LIMITED are www.brandhealthinternational.co.uk, and www.brand-health-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and seven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brand Health International Limited is a Private Limited Company. The company registration number is 02018312. Brand Health International Limited has been working since 09 May 1986. The present status of the company is Active. The registered address of Brand Health International Limited is 3rd Floor 3 London Wall Buildings London Wall London England Ec2m 5sy. . JONES, Neil Garth is a Director of the company. MATHESON, Neil is a Director of the company. MORROW, Martin is a Director of the company. Secretary FRANCE, Stephen John Richard has been resigned. Secretary GRAHAM, David Campbell has been resigned. Secretary LEES, Jennifer Kathryn has been resigned. Secretary ROBERTS, Ian James has been resigned. Secretary SMITH, John Leo has been resigned. Director ADAMS, Colin Raymond has been resigned. Director BROADHEAD, Tymon Piers has been resigned. Director CHANDLER, Jonathan Alex Russell has been resigned. Director DAY, Andrew John has been resigned. Director DOBSON, Neil Michael has been resigned. Director FRANCE, Stephen John Richard has been resigned. Director INGLIS, Cory has been resigned. Director OWEN, Michael David Bower has been resigned. Director PEPP, Michael Fraser has been resigned. Director PEPP, Michael Fraser has been resigned. Director RICHARDSON, Alison Ruth has been resigned. Director ROWLEY, David Alan has been resigned. Director SPEDDING, Mark has been resigned. Director SWINDELLS, Alan Traver has been resigned. Director WITHEY, Sally-Ann Patricia has been resigned. Director YOUNG, Michael Dennis has been resigned. The company operates in "Non-trading company".


Current Directors

Director
JONES, Neil Garth
Appointed Date: 02 March 2017
59 years old
Director
MATHESON, Neil
Appointed Date: 01 October 2009
69 years old
Director
MORROW, Martin
Appointed Date: 14 March 2012
58 years old

Resigned Directors

Secretary
FRANCE, Stephen John Richard
Resigned: 01 April 1998
Appointed Date: 18 April 1995
Secretary
GRAHAM, David Campbell
Resigned: 23 November 2001
Appointed Date: 01 April 1998
Secretary
LEES, Jennifer Kathryn
Resigned: 08 August 2014
Appointed Date: 11 August 2005
Secretary
ROBERTS, Ian James
Resigned: 18 April 1995
Secretary
SMITH, John Leo
Resigned: 11 August 2005
Appointed Date: 23 November 2001
Director
ADAMS, Colin Raymond
Resigned: 31 January 2012
Appointed Date: 11 April 2011
65 years old
Director
BROADHEAD, Tymon Piers
Resigned: 11 April 2011
Appointed Date: 20 October 2009
59 years old
Director
CHANDLER, Jonathan Alex Russell
Resigned: 01 June 2010
71 years old
Director
DAY, Andrew John
Resigned: 29 August 1995
72 years old
Director
DOBSON, Neil Michael
Resigned: 21 October 2011
Appointed Date: 05 January 2009
56 years old
Director
FRANCE, Stephen John Richard
Resigned: 01 April 1998
Appointed Date: 18 April 1995
71 years old
Director
INGLIS, Cory
Resigned: 01 August 2008
Appointed Date: 01 February 2006
53 years old
Director
OWEN, Michael David Bower
Resigned: 01 June 2010
69 years old
Director
PEPP, Michael Fraser
Resigned: 17 September 2004
Appointed Date: 01 July 2003
57 years old
Director
PEPP, Michael Fraser
Resigned: 01 November 2002
Appointed Date: 01 January 2000
57 years old
Director
RICHARDSON, Alison Ruth
Resigned: 24 June 1994
65 years old
Director
ROWLEY, David Alan
Resigned: 23 September 2009
Appointed Date: 11 August 2005
63 years old
Director
SPEDDING, Mark
Resigned: 08 April 2011
Appointed Date: 01 June 2008
64 years old
Director
SWINDELLS, Alan Traver
Resigned: 28 November 1997
Appointed Date: 15 April 1996
79 years old
Director
WITHEY, Sally-Ann Patricia
Resigned: 31 December 2014
Appointed Date: 02 July 2007
63 years old
Director
YOUNG, Michael Dennis
Resigned: 29 August 1995
83 years old

Persons With Significant Control

Huntsworth Healthcare Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRAND HEALTH INTERNATIONAL LIMITED Events

02 Mar 2017
Appointment of Mr Neil Garth Jones as a director on 2 March 2017
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
04 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
04 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
04 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 170 more events
12 Aug 1986
Registered office changed on 12/08/86 from: 47 brunswick place london N1 6EE
05 Aug 1986
Accounting reference date notified as 31/08
25 Jul 1986
Company name changed marchsystem LIMITED\certificate issued on 25/07/86
01 Jun 1986
Gazettable document
09 May 1986
Incorporation

BRAND HEALTH INTERNATIONAL LIMITED Charges

9 October 2012
Deed of admission to an omnibus letter of set-off
Delivered: 19 October 2012
Status: Satisfied on 27 July 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
15 March 2011
Omnibus letter of set-off
Delivered: 18 March 2011
Status: Satisfied on 19 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Charges by way of first charge its credit balances any sum…
19 April 2010
Deed of admission to an omnibus letter of set-off
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
6 April 2010
A deed of admission to an omnibus letter of set-off (27 july 2007)
Delivered: 7 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
27 October 2009
Deed of admission to an omnibus letter of set-off dated 27TH july 2007 and
Delivered: 7 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
22 September 2008
Deed of admission to an omnibus letter of set-off
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
30 October 2007
A deed of admission to an omnibus letter of set-off dated 27/07/2007 and
Delivered: 2 November 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
24 April 2007
Deed of admission to an omnibus letter of set-off dated 18 october 2004 and
Delivered: 15 May 2007
Status: Satisfied on 9 August 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
30 June 1998
Debenture
Delivered: 8 July 1998
Status: Satisfied on 2 April 2003
Persons entitled: M.B.Owen and J.A.R.Chandler
Description: Fixed and floating charges over the undertaking and all…
12 March 1990
Single debenture
Delivered: 16 March 1990
Status: Satisfied on 16 January 2002
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 May 1988
Mortgage
Delivered: 25 May 1988
Status: Satisfied on 16 January 2002
Persons entitled: Lloyds Bank PLC
Description: L/H premises being part of 5TH floor 103A oxford street…

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