BRAINTREE HEALTHCARE LIMITED
LONDON BRAINTREE HEALTH CARE LIMITED

Hellopages » Greater London » Southwark » SE26 6RT

Company number 03200798
Status Active
Incorporation Date 20 May 1996
Company Type Private Limited Company
Address THE GARDENS, 1, CRESCENT WOOD ROAD, LONDON, SE26 6RT
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Unaudited abridged accounts made up to 30 April 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BRAINTREE HEALTHCARE LIMITED are www.braintreehealthcare.co.uk, and www.braintree-healthcare.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and six months. The distance to to Battersea Park Rail Station is 4.4 miles; to Bickley Rail Station is 5.6 miles; to Barbican Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Braintree Healthcare Limited is a Private Limited Company. The company registration number is 03200798. Braintree Healthcare Limited has been working since 20 May 1996. The present status of the company is Active. The registered address of Braintree Healthcare Limited is The Gardens 1 Crescent Wood Road London Se26 6rt. The company`s financial liabilities are £539.6k. It is £106.55k against last year. And the total assets are £604.82k, which is £-6.44k against last year. SWEENEY, Brian Neligan Christopher, Dr is a Secretary of the company. GILLIE, Oliver Julian is a Director of the company. SWEENEY, Brian Neligan Christopher is a Director of the company. Secretary ORBELL JONES, Peter Richard has been resigned. Secretary CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DUHIG, Paul Bernard has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KOOPS, Eric Jan Leendert has been resigned. Director OXLEY, Richard Paul has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


braintree healthcare Key Finiance

LIABILITIES £539.6k
+24%
CASH n/a
TOTAL ASSETS £604.82k
-2%
All Financial Figures

Current Directors

Secretary
SWEENEY, Brian Neligan Christopher, Dr
Appointed Date: 18 April 2002
Director
GILLIE, Oliver Julian
Appointed Date: 18 April 2002
85 years old
Director
SWEENEY, Brian Neligan Christopher
Appointed Date: 18 April 2002
81 years old

Resigned Directors

Secretary
ORBELL JONES, Peter Richard
Resigned: 18 April 2002
Appointed Date: 01 November 1997
Secretary
CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 01 November 1997
Appointed Date: 20 May 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 May 1996
Appointed Date: 20 May 1996
Director
DUHIG, Paul Bernard
Resigned: 30 June 2004
Appointed Date: 29 June 1999
74 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 May 1996
Appointed Date: 20 May 1996
Director
KOOPS, Eric Jan Leendert
Resigned: 18 April 2002
Appointed Date: 20 May 1996
80 years old
Director
OXLEY, Richard Paul
Resigned: 06 June 1996
Appointed Date: 20 May 1996
72 years old

BRAINTREE HEALTHCARE LIMITED Events

25 Oct 2016
Unaudited abridged accounts made up to 30 April 2016
27 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
13 Aug 2015
Total exemption small company accounts made up to 30 April 2015
19 May 2015
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
25 Mar 2015
Company name changed braintree health care LIMITED\certificate issued on 25/03/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-13
...
... and 60 more events
08 Jun 1996
New director appointed
08 Jun 1996
New secretary appointed
08 Jun 1996
Director resigned
08 Jun 1996
Secretary resigned
20 May 1996
Incorporation

BRAINTREE HEALTHCARE LIMITED Charges

21 December 1999
Legal charge
Delivered: 29 December 1999
Status: Satisfied on 15 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land k/a land at alcotes road bocking braintree essex…
16 December 1999
Debenture
Delivered: 22 December 1999
Status: Satisfied on 15 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
7 September 1999
Legal mortgage
Delivered: 25 September 1999
Status: Satisfied on 15 January 2015
Persons entitled: European Management Services Limited
Description: F/H property k/a land and buildings at alcotes broad road…

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