BRUNELCARE ENTERPRISES LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
BRUNELCARE ENTERPRISES LIMITED is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
BRUNELCARE ENTERPRISES LIMITED was incorporated 25 years ago on 27/05/1998 and has the registered number: 03570779. The accounts status is DORMANT.
BRUNELCARE ENTERPRISES LIMITED was incorporated 25 years ago on 27/05/1998 and has the registered number: 03570779. The accounts status is DORMANT.
BRUNELCARE ENTERPRISES LIMITED - BRISTOL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 5 | 27/05/2019 |
Registered Office
SAFFRON GARDENS
BRISTOL
BS5 9FF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD JAMES BUIST | Secretary | 2019-07-23 | CURRENT | ||
MR JAMES MAGNESS | Feb 1944 | British | Director | 2010-01-05 UNTIL 2013-12-10 | RESIGNED |
GEORGE COOKE | Mar 1947 | British | Secretary | 2003-07-01 UNTIL 2011-03-30 | RESIGNED |
MR KEVIN FAIRMAN | Secretary | 2016-02-26 UNTIL 2019-07-23 | RESIGNED | ||
DAVE HERBERT | Feb 1955 | Secretary | 2003-02-18 UNTIL 2003-07-01 | RESIGNED | |
DAVID CHARLES HERBERT | Feb 1955 | British | Secretary | 2000-12-01 UNTIL 2002-01-15 | RESIGNED |
STEPHEN RICHARD LUCAS | Jan 1952 | Secretary | 2002-01-15 UNTIL 2003-02-18 | RESIGNED | |
MR TIM JENKINSON | Secretary | 2011-04-01 UNTIL 2013-08-09 | RESIGNED | ||
MR ROBERT PAUL STAPLIN | Secretary | 2013-09-02 UNTIL 2015-10-23 | RESIGNED | ||
JOHN BRACE | Sep 1958 | British | Secretary | 1998-05-27 UNTIL 2000-11-30 | RESIGNED |
DAVID CHARLES HERBERT | Feb 1955 | British | Director | 1999-07-27 UNTIL 2004-05-01 | RESIGNED |
MR CHARLES NIGEL SOMMERVILLE | Jul 1941 | British | Director | 2004-12-06 UNTIL 2010-01-04 | RESIGNED |
DAVID ALAN VENABLES | Sep 1934 | British | Director | 1998-05-27 UNTIL 1999-07-27 | RESIGNED |
STEPHEN RICHARD LUCAS | Jan 1952 | Director | 2002-01-15 UNTIL 2003-02-18 | RESIGNED | |
MRS BECKY LAZZARATO EDWARDS | Nov 1970 | British | Director | 2019-07-23 UNTIL 2020-03-28 | RESIGNED |
MRS HELEN JOY | Jan 1951 | British | Director | 2004-05-01 UNTIL 2015-06-26 | RESIGNED |
GEORGE COOKE | Mar 1947 | British | Director | 2003-07-01 UNTIL 2011-03-31 | RESIGNED |
JOHN FRANCIS BERNARD GUNNERY | Nov 1941 | British | Director | 2002-01-15 UNTIL 2004-12-03 | RESIGNED |
MR PHILIP GRAHAM WALTER GRAY | Feb 1935 | British | Director | 1998-05-27 UNTIL 1999-07-27 | RESIGNED |
MR PHILIP GRAHAM WALTER GRAY | Feb 1935 | British | Director | 2000-12-01 UNTIL 2002-01-15 | RESIGNED |
MRS EILEEN DAVIES | Jun 1934 | British | Director | 1998-05-27 UNTIL 1999-11-29 | RESIGNED |
JOHN BRACE | Sep 1958 | British | Director | 1999-07-27 UNTIL 2000-11-30 | RESIGNED |
MR STEPHEN GERARD BOARDMAN | Jul 1952 | British | Director | 2013-12-16 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kevin Stuart Andrew Fairman | 2018-12-31 - 2019-07-05 | 4/1961 | Bristol | Significant influence or control |
Brunelcare | 2016-05-27 - 2018-12-31 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Brunelcare | 2016-04-06 | Bristol |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BRUNELCARE ENTERPRISES LIMITED | 2018-12-08 | 27-05-2018 | £2 Cash £2 equity |
Dormant Company Accounts - BRUNELCARE ENTERPRISES LIMITED | 2017-02-11 | 27-05-2016 | £2 Cash £2 equity |
Dormant Company Accounts - BRUNELCARE ENTERPRISES LIMITED | 2016-01-29 | 27-05-2015 | £2 Cash £2 equity |
Dormant Company Accounts - BRUNELCARE ENTERPRISES LIMITED | 2015-04-10 | 27-05-2014 | £2 Cash £2 equity |