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 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
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)
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 |