About

Registered Number: 05526203
Date of Incorporation: 03/08/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: C/O Bishop Fleming, 16 Queen Square, Bristol, BS1 4NT

 

Brisdoc Healthcare Services Ltd was founded on 03 August 2005 and has its registered office in Bristol, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the company. Brisdoc Healthcare Services Ltd has 15 directors listed as Alsop, Katharine, Dr, Blake, Kelvin John, Ryan, Dr Kathleen, Taylor, Nigel William Gervase, Dr, Crofton Briggs, Iain Gerald, Dr, Deakin, Graham John, Dr, Dykes, Christopher James, Dr, England, Helen Margaret, Hanratty, Brian, Doctor, Holdsworth, Jonathan Edward, Dr, Jenkins, Gillian, Dr, Mcmanus, Brian, Reading, Catherine Anthea, Doctor, Redpath, Douglas Alexander, Dr, Williams, Clive, Dr in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALSOP, Katharine, Dr 01 July 2007 - 1
BLAKE, Kelvin John 01 November 2014 - 1
RYAN, Dr Kathleen 26 October 2015 - 1
TAYLOR, Nigel William Gervase, Dr 01 May 2007 - 1
CROFTON BRIGGS, Iain Gerald, Dr 03 August 2005 30 September 2015 1
DEAKIN, Graham John, Dr 01 July 2007 01 September 2011 1
DYKES, Christopher James, Dr 12 May 2011 30 November 2013 1
ENGLAND, Helen Margaret 01 April 2012 30 October 2015 1
HANRATTY, Brian, Doctor 03 August 2005 30 June 2009 1
HOLDSWORTH, Jonathan Edward, Dr 01 April 2011 30 September 2018 1
JENKINS, Gillian, Dr 01 July 2007 30 June 2018 1
MCMANUS, Brian 01 July 2007 30 June 2008 1
READING, Catherine Anthea, Doctor 03 August 2005 30 June 2012 1
REDPATH, Douglas Alexander, Dr 01 July 2007 30 June 2008 1
WILLIAMS, Clive, Dr 01 July 2007 31 March 2008 1

Filing History

Document Type Date
CS01 - N/A 10 September 2020
AA - Annual Accounts 17 December 2019
CH01 - Change of particulars for director 20 August 2019
TM01 - Termination of appointment of director 20 August 2019
CH03 - Change of particulars for secretary 19 August 2019
CS01 - N/A 16 August 2019
CH01 - Change of particulars for director 16 August 2019
CH01 - Change of particulars for director 16 August 2019
CH01 - Change of particulars for director 16 August 2019
CH01 - Change of particulars for director 16 August 2019
CH01 - Change of particulars for director 16 August 2019
CH01 - Change of particulars for director 16 August 2019
AA - Annual Accounts 04 January 2019
TM01 - Termination of appointment of director 18 December 2018
CS01 - N/A 10 September 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 18 August 2017
SH06 - Notice of cancellation of shares 12 January 2017
SH03 - Return of purchase of own shares 12 January 2017
AA - Annual Accounts 02 November 2016
TM01 - Termination of appointment of director 23 September 2016
TM01 - Termination of appointment of director 23 September 2016
CS01 - N/A 16 August 2016
SH03 - Return of purchase of own shares 05 February 2016
SH06 - Notice of cancellation of shares 15 December 2015
AA - Annual Accounts 07 December 2015
AP01 - Appointment of director 14 November 2015
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 29 December 2014
AP01 - Appointment of director 19 November 2014
AR01 - Annual Return 02 September 2014
SH03 - Return of purchase of own shares 14 May 2014
RESOLUTIONS - N/A 23 April 2014
SH06 - Notice of cancellation of shares 23 April 2014
TM01 - Termination of appointment of director 10 February 2014
AA - Annual Accounts 22 October 2013
TM01 - Termination of appointment of director 09 September 2013
AR01 - Annual Return 23 August 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 16 October 2012
AP01 - Appointment of director 10 July 2012
TM01 - Termination of appointment of director 03 July 2012
AA - Annual Accounts 11 October 2011
AP01 - Appointment of director 01 September 2011
AR01 - Annual Return 23 August 2011
CH01 - Change of particulars for director 23 August 2011
AP01 - Appointment of director 10 August 2011
RESOLUTIONS - N/A 12 April 2011
SH01 - Return of Allotment of shares 12 April 2011
AP01 - Appointment of director 01 April 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01 April 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 07 August 2009
288b - Notice of resignation of directors or secretaries 07 August 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 27 August 2008
288b - Notice of resignation of directors or secretaries 27 August 2008
288b - Notice of resignation of directors or secretaries 27 August 2008
288b - Notice of resignation of directors or secretaries 27 August 2008
288b - Notice of resignation of directors or secretaries 28 May 2008
288a - Notice of appointment of directors or secretaries 28 May 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 09 April 2008
AA - Annual Accounts 30 December 2007
288a - Notice of appointment of directors or secretaries 30 December 2007
288a - Notice of appointment of directors or secretaries 30 December 2007
288a - Notice of appointment of directors or secretaries 30 December 2007
288a - Notice of appointment of directors or secretaries 30 December 2007
288a - Notice of appointment of directors or secretaries 30 December 2007
288a - Notice of appointment of directors or secretaries 30 December 2007
288a - Notice of appointment of directors or secretaries 30 December 2007
363a - Annual Return 07 September 2007
287 - Change in situation or address of Registered Office 07 September 2007
288c - Notice of change of directors or secretaries or in their particulars 07 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 2007
AA - Annual Accounts 20 January 2007
RESOLUTIONS - N/A 06 January 2007
RESOLUTIONS - N/A 06 January 2007
123 - Notice of increase in nominal capital 06 January 2007
363a - Annual Return 06 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 2005
288b - Notice of resignation of directors or secretaries 07 December 2005
288b - Notice of resignation of directors or secretaries 07 December 2005
288a - Notice of appointment of directors or secretaries 07 December 2005
288a - Notice of appointment of directors or secretaries 07 December 2005
288a - Notice of appointment of directors or secretaries 07 December 2005
288a - Notice of appointment of directors or secretaries 07 December 2005
288a - Notice of appointment of directors or secretaries 07 December 2005
225 - Change of Accounting Reference Date 02 December 2005
287 - Change in situation or address of Registered Office 14 November 2005
NEWINC - New incorporation documents 03 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.