Having been setup in 1998, The Brainwave Centre Ltd has its registered office in Somerset, it has a status of "Active". There are 12 directors listed as Sinclair, Keith Nicholas James, Giblin, Michael Henry, Wells, Stuart Charles, Davies, David Gordon, Edge, Philip Neil, Rugg, Andrew John Murlis, Fulwell, John, Goodchild, Roger, Hardy, John Ivan Thomas, Larcombe, Emma Jane, Mole, Simon Gerard, Sharpe, Peter John for The Brainwave Centre Ltd at Companies House. Currently we aren't aware of the number of employees at the this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIBLIN, Michael Henry | 06 November 2009 | - | 1 |
| WELLS, Stuart Charles | 02 November 2017 | - | 1 |
| FULWELL, John | 12 November 1998 | 10 December 2004 | 1 |
| GOODCHILD, Roger | 24 May 1999 | 17 January 2007 | 1 |
| HARDY, John Ivan Thomas | 28 September 2000 | 26 March 2002 | 1 |
| LARCOMBE, Emma Jane | 03 November 2015 | 08 June 2018 | 1 |
| MOLE, Simon Gerard | 12 November 1998 | 25 May 2005 | 1 |
| SHARPE, Peter John | 12 November 1998 | 31 January 2000 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SINCLAIR, Keith Nicholas James | 30 January 2020 | - | 1 |
| DAVIES, David Gordon | 12 November 1998 | 18 November 1998 | 1 |
| EDGE, Philip Neil | 01 December 2011 | 30 September 2019 | 1 |
| RUGG, Andrew John Murlis | 18 November 1998 | 30 November 2003 | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 05 February 2020 | |
| CS01 - N/A | 07 November 2019 | |
| AP01 - Appointment of director | 16 October 2019 | |
| TM02 - Termination of appointment of secretary | 04 October 2019 | |
| TM01 - Termination of appointment of director | 26 June 2019 | |
| AA - Annual Accounts | 24 May 2019 | |
| AP01 - Appointment of director | 10 January 2019 | |
| CS01 - N/A | 19 November 2018 | |
| AUD - Auditor's letter of resignation | 12 November 2018 | |
| TM01 - Termination of appointment of director | 26 July 2018 | |
| TM01 - Termination of appointment of director | 11 June 2018 | |
| AA - Annual Accounts | 31 May 2018 | |
| AP01 - Appointment of director | 23 February 2018 | |
| CS01 - N/A | 07 November 2017 | |
| AP01 - Appointment of director | 07 November 2017 | |
| TM01 - Termination of appointment of director | 03 July 2017 | |
| AA - Annual Accounts | 05 April 2017 | |
| TM01 - Termination of appointment of director | 03 March 2017 | |
| CS01 - N/A | 14 November 2016 | |
| AA - Annual Accounts | 06 April 2016 | |
| CH01 - Change of particulars for director | 26 November 2015 | |
| AR01 - Annual Return | 13 November 2015 | |
| AP01 - Appointment of director | 13 November 2015 | |
| TM01 - Termination of appointment of director | 26 October 2015 | |
| AA - Annual Accounts | 07 April 2015 | |
| MR05 - N/A | 27 February 2015 | |
| MR01 - N/A | 30 January 2015 | |
| AR01 - Annual Return | 24 November 2014 | |
| AP01 - Appointment of director | 24 November 2014 | |
| AA - Annual Accounts | 27 March 2014 | |
| CH01 - Change of particulars for director | 14 November 2013 | |
| AR01 - Annual Return | 13 November 2013 | |
| AP01 - Appointment of director | 13 June 2013 | |
| TM01 - Termination of appointment of director | 11 June 2013 | |
| AA - Annual Accounts | 21 March 2013 | |
| CH01 - Change of particulars for director | 05 March 2013 | |
| CH01 - Change of particulars for director | 05 March 2013 | |
| AR01 - Annual Return | 19 November 2012 | |
| AP01 - Appointment of director | 12 July 2012 | |
| AP01 - Appointment of director | 02 July 2012 | |
| AA - Annual Accounts | 23 March 2012 | |
| AR01 - Annual Return | 02 December 2011 | |
| AP03 - Appointment of secretary | 01 December 2011 | |
| TM02 - Termination of appointment of secretary | 01 December 2011 | |
| AA - Annual Accounts | 27 April 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| CH01 - Change of particulars for director | 16 November 2010 | |
| CH01 - Change of particulars for director | 16 November 2010 | |
| CH01 - Change of particulars for director | 16 November 2010 | |
| CH01 - Change of particulars for director | 16 November 2010 | |
| CH01 - Change of particulars for director | 16 November 2010 | |
| CH01 - Change of particulars for director | 16 November 2010 | |
| CH03 - Change of particulars for secretary | 16 November 2010 | |
| AP01 - Appointment of director | 24 June 2010 | |
| AA - Annual Accounts | 23 June 2010 | |
| TM01 - Termination of appointment of director | 25 January 2010 | |
| AR01 - Annual Return | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| CH01 - Change of particulars for director | 02 December 2009 | |
| AA - Annual Accounts | 10 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2009 | |
| 363a - Annual Return | 12 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2008 | |
| AA - Annual Accounts | 10 April 2008 | |
| RESOLUTIONS - N/A | 22 December 2007 | |
| 363a - Annual Return | 12 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 2007 | |
| AA - Annual Accounts | 02 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2007 | |
| 363a - Annual Return | 14 November 2006 | |
| AA - Annual Accounts | 27 April 2006 | |
| 363a - Annual Return | 14 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2005 | |
| AA - Annual Accounts | 30 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 March 2005 | |
| 363s - Annual Return | 07 December 2004 | |
| AA - Annual Accounts | 16 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 2003 | |
| 363s - Annual Return | 20 November 2003 | |
| AA - Annual Accounts | 13 April 2003 | |
| RESOLUTIONS - N/A | 04 February 2003 | |
| 363s - Annual Return | 19 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2002 | |
| AA - Annual Accounts | 07 February 2002 | |
| 363s - Annual Return | 15 November 2001 | |
| AUD - Auditor's letter of resignation | 22 February 2001 | |
| AA - Annual Accounts | 13 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2000 | |
| 363s - Annual Return | 10 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2000 | |
| AA - Annual Accounts | 22 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1999 | |
| 363s - Annual Return | 09 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 1999 | |
| 395 - Particulars of a mortgage or charge | 19 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1998 | |
| NEWINC - New incorporation documents | 12 November 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 January 2015 | Outstanding |
N/A |
| Debenture | 01 December 1998 | Outstanding |
N/A |
