BRAINTREE HEALTHCARE LIMITED - COLCHESTER


Company Profile Company Filings

Overview

BRAINTREE HEALTHCARE LIMITED is a Private Limited Company from COLCHESTER ENGLAND and has the status: Active.
BRAINTREE HEALTHCARE LIMITED was incorporated 27 years ago on 20/05/1996 and has the registered number: 03200798. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BRAINTREE HEALTHCARE LIMITED - COLCHESTER

This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

900 THE CRESCENT
COLCHESTER
ESSEX
CO4 9YQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRAINTREE HEALTH CARE LIMITED (until 25/03/2015)

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP BRIAN RICHARDS Secretary 2019-12-23 CURRENT
MR DEREK MARK HEASMAN Feb 1964 British Director 2020-10-05 CURRENT
MRS VICTORIA FRANCES ANN WALDON Nov 1966 British Director 2021-07-01 CURRENT
MR PHILIP BRIAN RICHARDS Aug 1962 British Director 2019-12-23 CURRENT
ERIC JAN LEENDERT KOOPS Mar 1945 British Director 1996-05-20 UNTIL 2002-04-18 RESIGNED
PETER RICHARD ORBELL JONES Secretary 1997-11-01 UNTIL 2002-04-18 RESIGNED
DR BRIAN NELIGAN CHRISTOPHER SWEENEY Jan 1944 British Secretary 2002-04-18 UNTIL 2019-12-23 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1996-05-20 UNTIL 1996-05-20 RESIGNED
MRS SUSAN MILLEN GILLIE Sep 1943 British Director 2017-12-28 UNTIL 2019-12-23 RESIGNED
DR BRIAN NELIGAN CHRISTOPHER SWEENEY Jan 1944 British Director 2002-04-18 UNTIL 2019-12-23 RESIGNED
RICHARD PAUL OXLEY May 1953 British Director 1996-05-20 UNTIL 1996-06-06 RESIGNED
MR JOHN JOSEPH NILAND Dec 1962 British Director 2019-12-23 UNTIL 2020-10-05 RESIGNED
CORPORATE SECRETARIAL SERVICES LIMITED Corporate Secretary 1996-05-20 UNTIL 1997-11-01 RESIGNED
MR OLIVER JULIAN GILLIE Aug 1940 British Director 2002-04-18 UNTIL 2019-12-23 RESIGNED
MR PAUL BERNARD DUHIG Jul 1951 British Director 1999-06-29 UNTIL 2004-06-30 RESIGNED
MRS JENNIFER JOY SWEENEY Nov 1944 British Director 2017-12-28 UNTIL 2019-12-23 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-05-20 UNTIL 1996-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Provide Community Interest Company 2019-12-23 Colchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Brian Neligan Christopher Sweeney 2016-04-06 - 2019-12-23 1/1944 London   Ownership of shares 25 to 50 percent
Mr Oliver Julian Gillie 2016-04-06 - 2019-12-23 8/1940 London   Ownership of shares 25 to 50 percent

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SIM INTERNATIONAL (UK) CAMBRIDGE ENGLAND Active SMALL 94910 - Activities of religious organizations
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PROVIDE WELLBEING LIMITED COLCHESTER ENGLAND Active SMALL 86220 - Specialists medical practice activities
HEALTHY LIVING SOLUTIONS CIC BASILDON ENGLAND Dissolved... 86900 - Other human health activities
ORMISTON FAMILIES ENTERPRISES LIMITED Active SMALL 85100 - Pre-primary education
PROVIDE COMMUNITY INTEREST COMPANY COLCHESTER Active GROUP 86900 - Other human health activities
VAUXHALL CHRISTIAN TRUST IPSWICH ENGLAND Active MICRO ENTITY 87900 - Other residential care activities n.e.c.
REACT HOMECARE LTD COLCHESTER ENGLAND Active AUDIT EXEMPTION SUBSI 88990 - Other social work activities without accommodation n.e.c.
BLOIS MEADOW DAY NURSERY LTD IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 85100 - Pre-primary education
SERVING IN MISSION CAMBRIDGE ENGLAND Active MICRO ENTITY 94910 - Activities of religious organizations
CYPRESS GARDENS BRAINTREE LIMITED COLCHESTER ENGLAND Dissolved... SMALL 87100 - Residential nursing care facilities
STANMORE PROPERTY HOLDINGS LIMITED LEIGHTON BUZZARD UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
TOLLGATE CLINIC LTD COLCHESTER ENGLAND Dissolved... SMALL 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-21 31-03-2023 2 equity
ACCOUNTS - Final Accounts 2023-03-07 31-03-2022 2 equity
Braintree Healthcare Limited - Accounts to registrar (filleted) - small 18.2 2020-11-18 31-03-2020 £135,577 Cash £143,673 equity
Braintree Healthcare Limited - Accounts to registrar (filleted) - small 18.2 2019-08-29 30-04-2019 £112,417 Cash £114,577 equity
Braintree Healthcare Limited - Accounts to registrar (filleted) - small 18.2 2019-01-08 30-04-2018 £130,595 Cash £123,309 equity
Braintree Healthcare Limited - Accounts to registrar (filleted) - small 17.3 2018-01-10 30-04-2017 £55,969 Cash £671,021 equity
Braintree Healthcare Limited - Accounts to registrar - small 16.1.1 2016-10-26 30-04-2016 £42,497 Cash £547,069 equity
Braintree Healthcare Limited - Limited company - abbreviated - 11.6 2015-08-14 30-04-2015 £524,139 Cash £442,825 equity
Braintree Health Care Limited - Limited company - abbreviated - 11.6 2014-12-03 30-04-2014 £72,807 Cash £407,081 equity

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