BRANAS ISAF (THERAPEUTIC PROVISION) LIMITED
POTTERS BAR

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Company number 05355404
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address 5TH FLOOR METROPOLITAN HOUSE, 3 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 . The most likely internet sites of BRANAS ISAF (THERAPEUTIC PROVISION) LIMITED are www.branasisaftherapeuticprovision.co.uk, and www.branas-isaf-therapeutic-provision.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Branas Isaf Therapeutic Provision Limited is a Private Limited Company. The company registration number is 05355404. Branas Isaf Therapeutic Provision Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of Branas Isaf Therapeutic Provision Limited is 5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire En6 1ag. . HILL, Michael Gerard is a Director of the company. SHEIKH, Farouq Rashid is a Director of the company. SHEIKH, Haroon Rashid is a Director of the company. Secretary CURD, Michael James has been resigned. Secretary DALTON, Fiona has been resigned. Secretary WOOD, Bethan has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director LAPHAM, Gregory George has been resigned. Director MURPHY, Claire Diana has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. Director PUGH, David Richard has been resigned. Director WOOD, Bethan has been resigned. The company operates in "Dormant Company".


Current Directors

Director
HILL, Michael Gerard
Appointed Date: 02 August 2011
74 years old
Director
SHEIKH, Farouq Rashid
Appointed Date: 18 August 2010
67 years old
Director
SHEIKH, Haroon Rashid
Appointed Date: 18 August 2010
69 years old

Resigned Directors

Secretary
CURD, Michael James
Resigned: 31 May 2005
Appointed Date: 07 February 2005
Secretary
DALTON, Fiona
Resigned: 28 September 2006
Appointed Date: 31 May 2005
Secretary
WOOD, Bethan
Resigned: 18 August 2010
Appointed Date: 28 September 2006
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 09 February 2005
Appointed Date: 07 February 2005
Director
LAPHAM, Gregory George
Resigned: 30 November 2012
Appointed Date: 18 August 2010
56 years old
Director
MURPHY, Claire Diana
Resigned: 18 August 2010
Appointed Date: 07 February 2005
68 years old
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 09 February 2005
Appointed Date: 07 February 2005
Director
PUGH, David Richard
Resigned: 02 August 2011
Appointed Date: 18 August 2010
64 years old
Director
WOOD, Bethan
Resigned: 18 August 2010
Appointed Date: 28 September 2006
63 years old

Persons With Significant Control

Brans Isaf Personal Development Centre Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRANAS ISAF (THERAPEUTIC PROVISION) LIMITED Events

09 Feb 2017
Confirmation statement made on 7 February 2017 with updates
25 May 2016
Accounts for a dormant company made up to 30 September 2015
08 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1
21 Apr 2015
Accounts for a dormant company made up to 30 September 2014
10 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1
...
... and 52 more events
03 Mar 2005
New director appointed
03 Mar 2005
Registered office changed on 03/03/05 from: c/o pursglove & brown, liverpool house, 47 lower bridge street, chester CH1 1RS
16 Feb 2005
Secretary resigned
16 Feb 2005
Director resigned
07 Feb 2005
Incorporation

BRANAS ISAF (THERAPEUTIC PROVISION) LIMITED Charges

18 August 2010
Debenture
Delivered: 25 August 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
25 June 2007
Debenture
Delivered: 27 June 2007
Status: Satisfied on 20 August 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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