BRUNEL HEALTHCARE MANUFACTURING LIMITED
Active - Accounts Filed
General Information
NAME
BRUNEL HEALTHCARE MANUFACTURING LIMITED
COMPANY NUMBER
04504895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10860 -
Manufacture of homogenized food preparations and dietetic food
INCORPORATION DATE
06/08/2002
(22 years and 4 months old)
WEBSITE
www.brunelhealthcare.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/12/2003
17/06/2008
PERRIGO UK LIMITED
View all previous names
DERBYSHIRE
DE11 0BB
Telephone: 01283228300
TPS: No
William Nadin Way
Swadlincote
Derbyshire
DE11 0BB
Telephone: 228300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALAND NUTRITION EUROPE BV | N/A | N/A |
| BRUNEL HEALTHCARE MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| BRUNEL HEALTHCARE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRUNEL HEALTHCARE MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRUNEL HEALTHCARE MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRUNEL HEALTHCARE MANUFACTURING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2012 - Present (12 years and 11 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/09/2012 - Present (12 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/09/2012 - Present (12 years and 3 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
07/10/2013 - Present (11 years and 2 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2013 - Present (11 years and 2 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALAND HEALTH HOLDING LTD | N/A | N/A |
| ALAND NUTRITION EUROPE BV | N/A | N/A |
| BIOCARE LIMITED | Active - Accounts Filed | View Report |
| BRUNEL HEALTHCARE MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
| BRUNEL HEALTHCARE LIMITED | Non-Trading | View Report |
| NATURAL WELLBEING LIMITED | Active - Accounts Filed | View Report |
| TOTALLY NOURISH LIMITED | Non-Trading | View Report |
| MAX HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| MAX REMEDIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 13/07/2023 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 08/10/2020 | New Accounts filed |
| 16/07/2020 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Board Member Richard Henry Fielding (910695433) Appointed |
| 26/08/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 22/09/2017 | John Edward Hackett (916559150) has left the board |
| 22/09/2017 | New Board Member John Edward Hackett (923785326) Appointed |
| 18/07/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 21/12/2016 | Saud Hafeez Siddiqui (917398150) has left the board |
| 21/12/2016 | Debanjan Hazra (920087569) has left the board |
| 01/11/2016 | James Stewart McEuen (911014231) has left the board |
| 16/07/2016 | New Annual Return filed |
| 27/11/2015 | New Board Member Saud Hafeez Siddiqui (917398150) Appointed |
| 25/11/2015 | Debanjan Hazra (920260417) has left the board |
| 25/11/2015 | New Board Member Debanjan Hazra (920087569) Appointed |
| 19/11/2015 | New Annual Return filed |
| 13/11/2015 | New Board Member Debanjan Hazra (920260417) Appointed |
| 10/10/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 19/08/2014 | New Annual Return filed |
| 22/10/2013 | New Board Member Robert Andrew Jeremy Haytack (918220062) Appointed |
| 22/10/2013 | New Board Member Matthew Robert Woodings (918220031) Appointed |
| 23/09/2013 | New Accounts filed |
| 06/09/2013 | New Annual Return filed |
| 28/09/2012 | New Board Member James David Amery Appointed |
| 28/09/2012 | New Company Secretary James David Amery Appointed |
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