CBD BROTHERS CLINICS LTD - BURY ST. EDMUNDS


Company Profile Company Filings

Overview

CBD BROTHERS CLINICS LTD is a Private Limited Company from BURY ST. EDMUNDS ENGLAND and has the status: Active.
CBD BROTHERS CLINICS LTD was incorporated 3 years ago on 03/12/2020 and has the registered number: 13059581. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CBD BROTHERS CLINICS LTD - BURY ST. EDMUNDS

This company is listed in the following categories:
86210 - General medical practice activities
86220 - Specialists medical practice activities
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

GASCOYNE HOUSE
BURY ST. EDMUNDS
IP28 6JY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZEEUS STONE Jul 1983 British Director 2022-03-28 CURRENT
BEVERLEY JAYNE HARROW Mar 1968 British Director 2023-09-11 CURRENT
MRS DAWN DOWDS Jul 1970 British Director 2022-03-28 CURRENT
MRS TINA BOLDING Aug 1966 British Director 2020-12-03 CURRENT
MRS KATIE BIRRELL Aug 1981 British Director 2022-03-28 CURRENT
MR BENJAMIN BIRRELL Mar 1979 British Director 2020-12-03 CURRENT
MRS TINA BOLDING Secretary 2020-12-03 CURRENT
MR BENJAMIN BIRRELL Secretary 2020-12-03 CURRENT
MR ANDREW PHILIP MURRAY Sep 1973 British Director 2022-03-28 UNTIL 2022-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Haelan Pharmacauticals Limited 2022-03-28 Bury St Edmunds   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Tina Bolding 2020-12-03 - 2022-03-28 8/1966 Bury St. Edmunds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Benjamin Birrell 2020-12-03 - 2021-02-28 3/1979 Bury St. Edmunds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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CBD BROTHERS LTD BURY ST. EDMUNDS ENGLAND Active DORMANT 01280 - Growing of spices, aromatic, drug and pharmaceutical crops
HAELAN PHARMACEUTICALS LIMITED BURY ST. EDMUNDS ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TTY HOLDINGS LIMITED EXETER UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CBD BROTHERS CLINICS LTD 2023-09-12 31-12-2022 £320 equity
Dormant Company Accounts - CBD BROTHERS CLINICS LTD 2022-09-05 31-12-2021 £320 equity

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