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BRAUND HEALTHSYSTEMS LIMITED - SUITE B, 7 TRURO ROAD, LONDON, ENGLAND, United Kingdom
Company Information
- Company registration number
- 04432199
- Country
- United Kingdom
- Registered Address
- SUITE B
- 7 TRURO ROAD
- LONDON
- ENGLAND
- N22 8EH SUITE B, 7 TRURO ROAD, LONDON, ENGLAND, N22 8EH UK
Management
- Managing Directors
- JOHN ALEXANDER BRAUND
- Company secretaries
- JOHN ALEXANDER BRAUND
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2002-05-07
- Dissolved on
- 2015-12-22
- SIC/NACE
- 86900 - Other human health activities
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- WILLOUGHBY (387) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-06-30
✓
- Last Return Made Up To:
- 2012-05-07
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BRAUND HEALTHSYSTEMS LIMITED Company Description
- BRAUND HEALTHSYSTEMS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04432199. It was registered 2002-05-07. It was previously called WILLOUGHBY (387) LIMITED. It has declared SIC or NACE codes as "86900 - Other human health activities". It has 1 director and 1 secretary. The latest accounts are filed up to 29/06/2011. The latest annual return was filed up to 2012-05-07.It can be contacted at Suite B .
Get BRAUND HEALTHSYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Braund Healthsystems Limited - SUITE B, 7 TRURO ROAD, LONDON, ENGLAND, United Kingdom
- 2002-05-07
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https://www.kompany.co.uk/p/uk/04432199#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04432199#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04432199#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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STRUCK OFF AND DISSOLVED (2015-12-22) - GAZ2
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30/06/14 TOTAL EXEMPTION SMALL (2015-03-30) - AA
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FIRST GAZETTE (2015-09-08) - GAZ1
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REGISTERED OFFICE CHANGED ON 22/05/2015 FROM, SUITE 175 8 SHEPHERDS MARKET, LONDON, MAYFAIR, W1J 7JY (2015-05-22) - AD01
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keyboard_arrow_right 2014
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DISS40 (DISS40(SOAD)) (2014-11-08) - DISS40
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07/05/14 FULL LIST (2014-11-06) - AR01
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PREVEXT FROM 29/06/2014 TO 30/06/2014 (2014-11-05) - AA01
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FIRST GAZETTE (2014-09-09) - GAZ1
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29/06/13 TOTAL EXEMPTION SMALL (2014-03-17) - AA
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keyboard_arrow_right 2013
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DISS40 (DISS40(SOAD)) (2013-10-30) - DISS40
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07/05/13 FULL LIST (2013-10-29) - AR01
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FIRST GAZETTE (2013-09-03) - GAZ1
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29/06/12 TOTAL EXEMPTION SMALL (2013-04-29) - AA
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keyboard_arrow_right 2012
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30/12/11 NO CHANGES (2012-05-03) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ALEXANDER BRAUND / 01/05/2012 (2012-05-15) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ALEXANDER BRAUND / 01/05/2012 (2012-06-04) - CH01
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07/05/12 FULL LIST (2012-06-04) - AR01
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AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/06/11 (2012-12-31) - AAMD
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29/06/11 TOTAL EXEMPTION FULL (2012-06-22) - AA
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keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ALEXANDER BRAUND / 14/09/2011 (2011-11-15) - CH01
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SECRETARY APPOINTED JOHN ALEXANDER BRAUND (2011-11-14) - AP03
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CHANGE PERSON AS SECRETARY (2011-10-06) - CH03
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REGISTERED OFFICE CHANGED ON 06/10/2011 FROM, 186 CHILLINGHAM ROAD, NEWCASTLE UPON TYNE, NE6 5BU (2011-10-06) - AD01
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29/06/10 TOTAL EXEMPTION FULL (2011-05-10) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ALEXANDER BRAUND / 01/04/2011 (2011-04-18) - CH01
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REGISTERED OFFICE CHANGED ON 18/04/2011 FROM, 160 LONDON ROAD, BARKING, LONDON, IG11 8BB (2011-04-18) - AD01
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DISS40 (DISS40(SOAD)) (2011-03-29) - DISS40
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04/06/10 FULL LIST (2011-03-28) - AR01
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keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 11/01/2010 FROM, 7 CURTAIN ROAD, LONDON, EC2A 3LT (2010-01-11) - AD01
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FIRST GAZETTE (2010-12-21) - GAZ1
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keyboard_arrow_right 2009
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29/06/09 TOTAL EXEMPTION FULL (2009-12-04) - AA
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29/06/08 TOTAL EXEMPTION FULL (2009-08-14) - AA
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FIRST GAZETTE (2009-06-09) - GAZ1
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED SECRETARY WILLOUGHBY CORPORATE SECRETARIAL LIMITED (2008-04-30) - 288b
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REGISTERED OFFICE CHANGED ON 30/04/2008 FROM, 80 MOUNT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6HH (2008-04-30) - 287
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29/06/07 TOTAL EXEMPTION FULL (2008-04-21) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS (2007-07-24) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/06/06 (2007-05-03) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/06/05 (2006-05-18) - AA
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/06/04 (2006-05-18) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-06-12) - 288c
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS (2006-06-05) - 363s
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keyboard_arrow_right 2005
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS (2005-06-09) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS (2004-06-01) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/06/03 (2004-05-05) - AA
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DIRECTOR'S PARTICULARS CHANGED (2004-04-21) - 288c
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keyboard_arrow_right 2003
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REGISTERED OFFICE CHANGED ON 25/11/03 FROM: (2003-11-25) - 287
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S366A DISP HOLDING AGM 21/05/03 (2003-06-03) - ELRES
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS (2003-05-21) - 363s
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keyboard_arrow_right 2002
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ACC. REF. DATE EXTENDED FROM 31/05/03 TO 29/06/03 (2002-12-11) - 225
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NEW DIRECTOR APPOINTED (2002-07-17) - 288a
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DIRECTOR RESIGNED (2002-07-09) - 288b
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COMPANY NAME CHANGED (2002-07-01) - CERTNM
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INCORPORATION DOCUMENTS (2002-05-07) - NEWINC
