About

Registered Number: 04360281
Date of Incorporation: 25/01/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: The Old Malthouse, Victoria Road, Winchester, Hampshire, SO23 7DU

 

Founded in 2002, Brendoncare Clubs has its registered office in Hampshire, it has a status of "Active". The company has 21 directors listed in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOSANQUET, Nicholas Francis Gustavus 10 March 2020 - 1
FENGE-DAVIS, Lee-Ann, Professor 06 February 2020 - 1
GAMBLIN, Sylvia Ann Jean 01 October 2015 - 1
GILLOTT, Fay 25 July 2017 - 1
HOBHOUSE, Sarah Lindsay, Dr 06 June 2019 - 1
ALFORD, Lynne Stephanie 28 July 2005 10 August 2006 1
CAPON, Nick Cardale 09 April 2014 07 December 2019 1
DENTON, Sylvia Ernestine 10 August 2006 16 July 2009 1
FUGE, Julie 25 January 2002 14 January 2003 1
HARRISON, David, Brigadier 20 February 2002 10 August 2006 1
KIRTON, Fay Helene 25 January 2002 16 March 2005 1
LOCKYER, Lynne Carol 21 March 2017 18 August 2017 1
MACLURE, Patrick Stanley Winton King 21 July 2009 27 November 2013 1
NEWSOME, Margaret 25 January 2002 10 August 2006 1
PARKER, Robert Ian 25 January 2002 10 August 2006 1
QUINN, Sheila, Dame 25 January 2002 10 August 2006 1
SCHOFIELD, Angela 20 May 2014 21 March 2017 1
THEOBALDS, Simon Lempriere 10 August 2006 14 September 2010 1
TOOMEY, Philippa Mary 10 August 2006 01 October 2015 1
WHITE, Harvey 10 August 2006 14 April 2014 1
Secretary Name Appointed Resigned Total Appointments
MCILROY, Rachel Jane 28 November 2013 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 September 2020
AP01 - Appointment of director 17 March 2020
AP01 - Appointment of director 07 February 2020
CS01 - N/A 27 January 2020
TM01 - Termination of appointment of director 11 December 2019
AA - Annual Accounts 11 July 2019
AP01 - Appointment of director 12 June 2019
CS01 - N/A 28 January 2019
AA - Annual Accounts 25 July 2018
CS01 - N/A 26 January 2018
TM01 - Termination of appointment of director 25 August 2017
AA - Annual Accounts 11 August 2017
AP01 - Appointment of director 27 July 2017
AP01 - Appointment of director 03 April 2017
TM01 - Termination of appointment of director 03 April 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 26 July 2016
RESOLUTIONS - N/A 01 May 2016
MISC - Miscellaneous document 01 May 2016
RESOLUTIONS - N/A 13 April 2016
CONNOT - N/A 13 April 2016
AR01 - Annual Return 28 January 2016
TM01 - Termination of appointment of director 15 October 2015
AP01 - Appointment of director 15 October 2015
AA - Annual Accounts 26 August 2015
MISC - Miscellaneous document 09 February 2015
AR01 - Annual Return 09 February 2015
MISC - Miscellaneous document 30 January 2015
AA - Annual Accounts 08 September 2014
AP01 - Appointment of director 28 May 2014
TM01 - Termination of appointment of director 16 April 2014
AP01 - Appointment of director 16 April 2014
AR01 - Annual Return 30 January 2014
TM01 - Termination of appointment of director 05 December 2013
AP03 - Appointment of secretary 04 December 2013
TM02 - Termination of appointment of secretary 17 October 2013
AA - Annual Accounts 26 September 2013
AUD - Auditor's letter of resignation 23 May 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 26 January 2011
CH03 - Change of particulars for secretary 26 January 2011
TM01 - Termination of appointment of director 05 October 2010
AA - Annual Accounts 13 September 2010
AR01 - Annual Return 16 February 2010
CH01 - Change of particulars for director 16 February 2010
CH01 - Change of particulars for director 16 February 2010
RESOLUTIONS - N/A 01 October 2009
AA - Annual Accounts 24 August 2009
288a - Notice of appointment of directors or secretaries 18 August 2009
288b - Notice of resignation of directors or secretaries 16 July 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 04 September 2008
363a - Annual Return 25 January 2008
AA - Annual Accounts 05 September 2007
363a - Annual Return 01 February 2007
288a - Notice of appointment of directors or secretaries 23 January 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
288a - Notice of appointment of directors or secretaries 19 January 2007
AA - Annual Accounts 16 January 2007
288b - Notice of resignation of directors or secretaries 26 September 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
288b - Notice of resignation of directors or secretaries 26 September 2006
363a - Annual Return 14 September 2006
353 - Register of members 14 September 2006
287 - Change in situation or address of Registered Office 14 September 2006
288a - Notice of appointment of directors or secretaries 14 September 2006
288b - Notice of resignation of directors or secretaries 14 September 2006
AUD - Auditor's letter of resignation 28 February 2006
287 - Change in situation or address of Registered Office 03 February 2006
AA - Annual Accounts 31 January 2006
288a - Notice of appointment of directors or secretaries 02 November 2005
288b - Notice of resignation of directors or secretaries 16 June 2005
363s - Annual Return 14 February 2005
AA - Annual Accounts 09 November 2004
288b - Notice of resignation of directors or secretaries 21 April 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 06 June 2003
288a - Notice of appointment of directors or secretaries 28 May 2003
363s - Annual Return 25 February 2003
288b - Notice of resignation of directors or secretaries 19 February 2003
288b - Notice of resignation of directors or secretaries 29 January 2003
288a - Notice of appointment of directors or secretaries 08 August 2002
RESOLUTIONS - N/A 03 April 2002
MEM/ARTS - N/A 03 April 2002
225 - Change of Accounting Reference Date 07 March 2002
288a - Notice of appointment of directors or secretaries 07 March 2002
NEWINC - New incorporation documents 25 January 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.