BRUNEL HEALTHCARE LIMITED
SWADLINCOTE NATURAL WELLBEING LTD BIOCARE DIAGNOSTICS.COM LIMITED

Hellopages » Derbyshire » South Derbyshire » DE11 0BB

Company number 04675588
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address . WILLIAM NADIN WAY, SWADLINCOTE, DERBYSHIRE, DE11 0BB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Saud Hafeez Siddiqui as a director on 19 December 2016; Confirmation statement made on 28 November 2016 with updates. The most likely internet sites of BRUNEL HEALTHCARE LIMITED are www.brunelhealthcare.co.uk, and www.brunel-healthcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Willington Rail Station is 5.8 miles; to Tutbury & Hatton Rail Station is 7.7 miles; to Polesworth Rail Station is 10.1 miles; to Tamworth Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brunel Healthcare Limited is a Private Limited Company. The company registration number is 04675588. Brunel Healthcare Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Brunel Healthcare Limited is William Nadin Way Swadlincote Derbyshire De11 0bb. . AMERY, James David is a Secretary of the company. AMERY, James David is a Director of the company. Secretary AMERY, James David has been resigned. Secretary HILTON, Robin David has been resigned. Secretary NAIK, Vivek has been resigned. Secretary STIRLING, Sharon Lee has been resigned. Secretary TOXVAERD, Michael Hjelm has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director AMERY, James David has been resigned. Director ELLIS, Emma Louise has been resigned. Director GATTO, Salvatore Martin has been resigned. Director HILTON, Robin David has been resigned. Director MCEUEN, James Stewart has been resigned. Director MCEUEN, James Stewart has been resigned. Director MYERS, Raymond John has been resigned. Director NAIK, Vivek has been resigned. Director SIDDIQUI, Saud Hafeez has been resigned. Director STAGG, Ronald James has been resigned. Director STIRLING, John Kenneth has been resigned. Director STIRLING, Sharon Lee has been resigned. Director TOXVAERD, Michael Hjelm has been resigned. Director WHITELY, Raymond Calvin has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
AMERY, James David
Appointed Date: 28 November 2016
Director
AMERY, James David
Appointed Date: 28 November 2016
50 years old

Resigned Directors

Secretary
AMERY, James David
Resigned: 01 August 2016
Appointed Date: 21 September 2012
Secretary
HILTON, Robin David
Resigned: 30 June 2012
Appointed Date: 03 February 2006
Secretary
NAIK, Vivek
Resigned: 28 November 2016
Appointed Date: 13 November 2016
Secretary
STIRLING, Sharon Lee
Resigned: 31 August 2005
Appointed Date: 24 February 2003
Secretary
TOXVAERD, Michael Hjelm
Resigned: 03 February 2006
Appointed Date: 31 August 2005
Nominee Secretary
JPCORS LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Director
AMERY, James David
Resigned: 01 August 2016
Appointed Date: 21 September 2012
50 years old
Director
ELLIS, Emma Louise
Resigned: 01 January 2008
Appointed Date: 18 April 2007
47 years old
Director
GATTO, Salvatore Martin
Resigned: 31 August 2008
Appointed Date: 31 August 2005
75 years old
Director
HILTON, Robin David
Resigned: 30 June 2012
Appointed Date: 03 February 2006
54 years old
Director
MCEUEN, James Stewart
Resigned: 01 August 2016
Appointed Date: 01 January 2012
56 years old
Director
MCEUEN, James Stewart
Resigned: 16 June 2008
Appointed Date: 08 January 2007
56 years old
Director
MYERS, Raymond John
Resigned: 31 December 2011
Appointed Date: 17 June 2008
56 years old
Director
NAIK, Vivek
Resigned: 28 November 2016
Appointed Date: 13 November 2016
40 years old
Director
SIDDIQUI, Saud Hafeez
Resigned: 19 December 2016
Appointed Date: 28 November 2016
44 years old
Director
STAGG, Ronald James
Resigned: 31 December 2008
Appointed Date: 17 June 2008
81 years old
Director
STIRLING, John Kenneth
Resigned: 31 August 2005
Appointed Date: 24 February 2003
78 years old
Director
STIRLING, Sharon Lee
Resigned: 31 August 2005
Appointed Date: 24 February 2003
63 years old
Director
TOXVAERD, Michael Hjelm
Resigned: 14 January 2009
Appointed Date: 31 August 2005
51 years old
Director
WHITELY, Raymond Calvin
Resigned: 01 January 2008
Appointed Date: 18 April 2007
60 years old
Nominee Director
JPCORD LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Brunel Healthcare Manufacturing Limited
Notified on: 28 November 2016
Nature of control: Ownership of shares – 75% or more
Nutrahealth Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRUNEL HEALTHCARE LIMITED Events

04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
19 Dec 2016
Termination of appointment of Saud Hafeez Siddiqui as a director on 19 December 2016
07 Dec 2016
Confirmation statement made on 28 November 2016 with updates
01 Dec 2016
Appointment of Mr James David Amery as a secretary on 28 November 2016
01 Dec 2016
Appointment of Mr Saud Hafeez Siddiqui as a director on 28 November 2016
...
... and 85 more events
03 Apr 2003
New director appointed
04 Mar 2003
Secretary resigned
04 Mar 2003
Director resigned
04 Mar 2003
Registered office changed on 04/03/03 from: 17 city business centre lower road london SE16 2XB
24 Feb 2003
Incorporation

BRUNEL HEALTHCARE LIMITED Charges

17 June 2008
Debenture
Delivered: 8 July 2008
Status: Satisfied on 16 May 2014
Persons entitled: Kbc Bank N.V., London Branch
Description: Fixed and floating charge over the undertaking and all…
23 January 2007
Guarantee & debenture
Delivered: 7 July 2008
Status: Satisfied on 22 May 2014
Persons entitled: Kbc Bank N.V. London Branch
Description: Fixed and floating charge over the undertaking and all…

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