About

Registered Number: 06570505
Date of Incorporation: 18/04/2008 (16 years ago)
Company Status: Active
Registered Address: 4 Market Place, Brampton, CA8 1NL,

 

Having been setup in 2008, Brampton Healthcare Ltd have registered office in Brampton. The company has 10 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRODIE, Carol Agnes, Dr 18 April 2008 - 1
COOPER, Matthew Ian, Dr 18 April 2008 - 1
HOLLINGS, Andrew St John, Dr 27 February 2012 - 1
KEHOE, Christine Patricia, Dr 18 April 2008 - 1
LOW, Gordon Davidson, Dr 18 April 2008 - 1
MEERAN, Mohammed Iqbal, Dr 31 March 2013 - 1
ROYLE, Janice, Dr 31 March 2013 - 1
GRAY, Patrick John, Dr 18 April 2008 31 March 2013 1
MELROSE, Ian Craig, Dr 18 April 2008 27 February 2012 1
WEAVING, Peter Geoffrey, Dr 18 April 2008 31 March 2013 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
CS01 - N/A 20 April 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 April 2020
AA - Annual Accounts 08 January 2020
CS01 - N/A 18 April 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 27 April 2018
AA - Annual Accounts 20 October 2017
CH01 - Change of particulars for director 05 May 2017
AD01 - Change of registered office address 05 May 2017
CS01 - N/A 05 May 2017
CH01 - Change of particulars for director 05 May 2017
CH01 - Change of particulars for director 05 May 2017
CH01 - Change of particulars for director 05 May 2017
CH01 - Change of particulars for director 05 May 2017
CH01 - Change of particulars for director 05 May 2017
CH01 - Change of particulars for director 05 May 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 22 April 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 10 May 2013
AP01 - Appointment of director 17 April 2013
AP01 - Appointment of director 17 April 2013
TM01 - Termination of appointment of director 17 April 2013
TM01 - Termination of appointment of director 17 April 2013
AA - Annual Accounts 18 January 2013
AR01 - Annual Return 20 April 2012
AP01 - Appointment of director 20 March 2012
TM01 - Termination of appointment of director 27 February 2012
AA - Annual Accounts 16 January 2012
AR01 - Annual Return 04 May 2011
CH01 - Change of particulars for director 04 May 2011
CH01 - Change of particulars for director 04 May 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 16 January 2010
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 May 2009
363a - Annual Return 15 May 2009
288c - Notice of change of directors or secretaries or in their particulars 15 May 2009
225 - Change of Accounting Reference Date 13 May 2009
NEWINC - New incorporation documents 18 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.