GH BRAINTREE LIMITED - HARROGATE


Company Profile Company Filings

Overview

GH BRAINTREE LIMITED is a Private Limited Company from HARROGATE and has the status: Active.
GH BRAINTREE LIMITED was incorporated 19 years ago on 20/10/2004 and has the registered number: 05265385. The accounts status is FULL and accounts are next due on 31/12/2024.

GH BRAINTREE LIMITED - HARROGATE

This company is listed in the following categories:
86102 - Medical nursing home activities

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

4 GREENGATE
HARROGATE
ENGLAND
HG3 1GY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ALEXANDER TOBY SHEDDEN PARRY Sep 1976 British Director 2009-11-18 CURRENT
ALASTAIR WILLIAM HOPPS Jan 1986 British Director 2018-03-09 CURRENT
MR. ALEXANDER TOBY SHEDDEN PARRY Sep 1976 British Secretary 2006-02-24 CURRENT
CHETTLEBURGHS SECRETARIAL LTD Corporate Nominee Secretary 2004-10-20 UNTIL 2004-10-20 RESIGNED
NIGEL DUNCAN TAEE Feb 1961 British Director 2005-02-08 UNTIL 2018-03-09 RESIGNED
MR. CHRISTOPHER JUSTIN TAEE Sep 1968 British Director 2005-02-08 UNTIL 2018-03-09 RESIGNED
MR. GARY IRVINE ECKERSALL Feb 1964 British Director 2009-01-28 UNTIL 2016-02-24 RESIGNED
MR. GARY IRVINE ECKERSALL Feb 1964 British Director 2005-02-08 UNTIL 2007-01-02 RESIGNED
MR. PETER PAUL COPLEY Jul 1956 British Director 2005-02-08 UNTIL 2018-03-09 RESIGNED
MR. ROBERT JOHN AUSTIN Jul 1964 British Director 2004-10-20 UNTIL 2018-12-11 RESIGNED
MR. DAVID ALAN BARBER Jun 1968 British Secretary 2004-10-20 UNTIL 2006-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gh Braintree Holdings Limited 2016-04-06 Harrogate   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GH ROTHERHAM LIMITED BRISTOL Dissolved... FULL 86102 - Medical nursing home activities
GH BURY HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GH NEWHAM HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
GH BODMIN HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
G H (PROPERTY SERVICES & MAINTENANCE) LTD HARROGATE Active MICRO ENTITY 74990 - Non-trading company
GH BURY LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
GH NEWHAM LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
G H BODMIN LIMITED LONDON UNITED KINGDOM Active FULL 86101 - Hospital activities
GH CLAYHILL HOLDINGS LIMITED BRISTOL Active FULL 96090 - Other service activities n.e.c.
GHG-AFCO (LUTON) LIMITED HARROGATE Active FULL 42110 - Construction of roads and motorways
GH NORTH NORTHAMPTON HOLDINGS LIMITED BRISTOL Active FULL 82990 - Other business support service activities n.e.c.
GH BRAINTREE HOLDINGS LIMITED HARROGATE Active DORMANT 70100 - Activities of head offices
GH RUNWELL LIMITED HARROGATE Active FULL 86102 - Medical nursing home activities
GH RUNWELL HOLDINGS LIMITED HARROGATE Active DORMANT 70100 - Activities of head offices
GH LANCHESTER ROAD LIMITED HARROGATE Active FULL 86102 - Medical nursing home activities
GH STANLEY HOLDINGS LIMITED HARROGATE Active DORMANT 70100 - Activities of head offices
GH LANCHESTER ROAD HOLDINGS LIMITED HARROGATE Active DORMANT 70100 - Activities of head offices
CARDALE INFRASTRUCTURE INVESTMENTS LIMITED HARROGATE Active FULL 70100 - Activities of head offices
CARDALE INFRASTRUCTURE HOLDINGS LIMITED HARROGATE Active MICRO ENTITY 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-12-21 31-03-2023 1,746,152 Cash 1,421,836 equity
ACCOUNTS - Final Accounts 2022-12-21 31-03-2022 1,583,125 Cash -1,257,308 equity
ACCOUNTS - Final Accounts 2021-12-11 31-03-2021 1,879,627 Cash -3,581,812 equity

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