Braintree Healthcare Limited

Company Name	Braintree Healthcare Limited
Company Status	Active
Company Number	03200798
Category	Private Limited Company
Incorporation Date	20 May 1996(27 years, 11 months ago)
Previous Name	Braintree Health Care Limited

Business Activity

Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse
SIC 8531	Social work with accommodation
SIC 87300	Residential care activities for the elderly and disabled

Directors

Director Name	Mr Philip Brian Richards
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 December 2019(23 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	900 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Secretary Name	Mr Philip Brian Richards
Status	Current
Appointed	23 December 2019(23 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	900 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mr Derek Mark Heasman
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	05 October 2020(24 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	900 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Mrs Victoria Frances Ann Waldon
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(25 years, 1 month after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	900 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Eric Jan Leendert Koops
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Role	Chartered Accountant
Correspondence Address	16 Moreton Place London SW1V 2NP

Director Name	Richard Paul Oxley
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Role	Company Director
Correspondence Address	Merlins Kelvedon Hall Lane Kelvedon Essex CO5 9BW

Secretary Name	Peter Richard Orbell Jones
Nationality	British
Status	Resigned
Appointed	01 November 1997(1 year, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 18 April 2002)
Role	Company Director
Correspondence Address	Apartment 38 Charleston Court West Cliff Road Broadstairs Kent CT10 1RY

Director Name	Mr Paul Bernard Duhig
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(3 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 June 2004)
Role	Director / Businessman
Correspondence Address	5 Kingsmead Road Broadbridge Heath Horsham West Sussex RH12 3LL

Director Name	Mr Oliver Julian Gillie
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(5 years, 11 months after company formation)
Appointment Duration	17 years, 8 months (resigned 23 December 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12a Alleyn Road London SE21 8AL

Director Name	Dr Brian Neligan Christopher Sweeney
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(5 years, 11 months after company formation)
Appointment Duration	17 years, 8 months (resigned 23 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Gardens, 1 Crescent Wood Road London SE26 6RT

Secretary Name	Dr Brian Neligan Christopher Sweeney
Nationality	British
Status	Resigned
Appointed	18 April 2002(5 years, 11 months after company formation)
Appointment Duration	17 years, 8 months (resigned 23 December 2019)
Role	Company Director
Country of Residence	British
Correspondence Address	The Gardens, 1 Crescent Wood Road London SE26 6RT

Director Name	Mrs Susan Millen Gillie
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2017(21 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 December 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	12a Alleyn Road London SE21 8AL

Director Name	Mrs Jennifer Joy Sweeney
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2017(21 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 December 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	The Gardens, 1 Crescent Wood Road London SE26 6RT

Director Name	Mr John Joseph Niland
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2019(23 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 05 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	900 The Crescent Colchester Business Park Colchester Essex CO4 9YQ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Corporate Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 May 1996(same day as company formation)
Correspondence Address	8th Floor Aldwych House 81 Aldwych London WC2B 4HP

Contact

Website	braintreehealthcare.co.uk
Telephone	01376 550432
Telephone region	Braintree

Location

Registered Address	900 The Crescent Colchester Business Park Colchester Essex CO4 9YQ
Region	East of England
Constituency	Colchester
County	Essex
Ward	Highwoods
Built Up Area	Colchester
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Dr Brian Neligan Christopher Sweeney 50.00% Ordinary
1 at £1	Oliver Julian Gillie 50.00% Ordinary

Financials

Year	2014
Net Worth	£442,825
Cash	£524,139
Current Liabilities	£178,217

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month, 1 week from now)

Charges

21 December 1999	Delivered on: 29 December 1999 Satisfied on: 15 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a land at alcotes road bocking braintree essex t/no: EX625681. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
16 December 1999	Delivered on: 22 December 1999 Satisfied on: 15 January 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
7 September 1999	Delivered on: 25 September 1999 Satisfied on: 15 January 2015 Persons entitled: European Management Services Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the charge. Particulars: F/H property k/a land and buildings at alcotes broad road braintree t/n EX511538 with title absolute and all buildings and erections and fittings and fixed plant machinery. Fully Satisfied

Filing History

20 December 2023	Accounts for a dormant company made up to 31 March 2023 (5 pages)
26 May 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
8 March 2023	Compulsory strike-off action has been discontinued (1 page)
7 March 2023	First Gazette notice for compulsory strike-off (1 page)
6 March 2023	Accounts for a small company made up to 31 March 2022 (8 pages)
18 May 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
27 January 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
27 January 2022	Audit exemption subsidiary accounts made up to 31 March 2021 (9 pages)
27 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
27 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (59 pages)
4 January 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (59 pages)
4 January 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
8 July 2021	Appointment of Mrs Victoria Frances Ann Waldon as a director on 1 July 2021 (2 pages)
17 May 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
17 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
5 October 2020	Termination of appointment of John Joseph Niland as a director on 5 October 2020 (1 page)
5 October 2020	Appointment of Mr Derek Mark Heasman as a director on 5 October 2020 (2 pages)
29 May 2020	Confirmation statement made on 17 May 2020 with updates (4 pages)
16 April 2020	Previous accounting period shortened from 30 April 2020 to 31 March 2020 (1 page)
24 January 2020	Cessation of Brian Neligan Christopher Sweeney as a person with significant control on 23 December 2019 (1 page)
24 January 2020	Cessation of Oliver Julian Gillie as a person with significant control on 23 December 2019 (1 page)
24 January 2020	Termination of appointment of Brian Neligan Christopher Sweeney as a director on 23 December 2019 (1 page)
24 January 2020	Termination of appointment of Jennifer Joy Sweeney as a director on 23 December 2019 (1 page)
24 January 2020	Notification of Provide Community Interest Company as a person with significant control on 23 December 2019 (2 pages)
24 January 2020	Termination of appointment of Oliver Julian Gillie as a director on 23 December 2019 (1 page)
24 January 2020	Appointment of Mr Philip Brian Richards as a secretary on 23 December 2019 (2 pages)
24 January 2020	Termination of appointment of Brian Neligan Christopher Sweeney as a secretary on 23 December 2019 (1 page)
24 January 2020	Appointment of Mr John Joseph Niland as a director on 23 December 2019 (2 pages)
24 January 2020	Appointment of Mr Philip Brian Richards as a director on 23 December 2019 (2 pages)
24 January 2020	Termination of appointment of Susan Millen Gillie as a director on 23 December 2019 (1 page)
24 January 2020	Registered office address changed from The Gardens, 1 Crescent Wood Road London SE26 6RT to 900 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 24 January 2020 (1 page)
4 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
4 January 2020	Statement of company's objects (2 pages)
28 August 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
24 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
7 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
9 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
28 December 2017	Appointment of Mrs Susan Millen Gillie as a director on 28 December 2017 (2 pages)
28 December 2017	Appointment of Mrs Jennifer Joy Sweeney as a director on 28 December 2017 (2 pages)
30 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
25 October 2016	Unaudited abridged accounts made up to 30 April 2016 (8 pages)
25 October 2016	Unaudited abridged accounts made up to 30 April 2016 (8 pages)
27 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (5 pages)
27 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 2 (5 pages)
13 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
13 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
19 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (5 pages)
19 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 2 (5 pages)
25 March 2015	Company name changed braintree health care LIMITED\certificate issued on 25/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-13 (3 pages)
25 March 2015	Company name changed braintree health care LIMITED\certificate issued on 25/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-13 (3 pages)
15 January 2015	Satisfaction of charge 3 in full (4 pages)
15 January 2015	Satisfaction of charge 1 in full (4 pages)
15 January 2015	Satisfaction of charge 2 in full (4 pages)
15 January 2015	Satisfaction of charge 1 in full (4 pages)
15 January 2015	Satisfaction of charge 2 in full (4 pages)
15 January 2015	Satisfaction of charge 3 in full (4 pages)
2 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
2 December 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
20 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (5 pages)
20 May 2014	Director's details changed for Dr Brian Neligan Christopher Sweeney on 2 January 2014 (2 pages)
20 May 2014	Registered office address changed from 196 Court Lane Dulwich London SE21 7ED on 20 May 2014 (1 page)
20 May 2014	Director's details changed for Dr Brian Neligan Christopher Sweeney on 2 January 2014 (2 pages)
20 May 2014	Registered office address changed from 196 Court Lane Dulwich London SE21 7ED on 20 May 2014 (1 page)
20 May 2014	Secretary's details changed for Dr Brian Neligan Christopher Sweeney on 2 January 2014 (1 page)
20 May 2014	Registered office address changed from the Gardens, 1 Crescent Wood Road London SE26 6RT England on 20 May 2014 (1 page)
20 May 2014	Registered office address changed from the Gardens, 1 Crescent Wood Road London SE26 6RT England on 20 May 2014 (1 page)
20 May 2014	Secretary's details changed for Dr Brian Neligan Christopher Sweeney on 2 January 2014 (1 page)
20 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (5 pages)
20 May 2014	Secretary's details changed for Dr Brian Neligan Christopher Sweeney on 2 January 2014 (1 page)
7 August 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
7 August 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
20 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
24 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
24 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
21 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
20 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
20 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
26 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
30 December 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
30 December 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
28 June 2009	Return made up to 17/05/09; full list of members (4 pages)
28 June 2009	Return made up to 17/05/09; full list of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
1 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
19 May 2008	Return made up to 17/05/08; full list of members (4 pages)
19 May 2008	Return made up to 17/05/08; full list of members (4 pages)
23 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
23 December 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
24 May 2007	Return made up to 20/05/07; full list of members (2 pages)
24 May 2007	Return made up to 20/05/07; full list of members (2 pages)
5 February 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
5 February 2007	Total exemption full accounts made up to 30 April 2006 (11 pages)
26 June 2006	Return made up to 20/05/06; full list of members (2 pages)
26 June 2006	Return made up to 20/05/06; full list of members (2 pages)
6 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
6 February 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
13 May 2005	Return made up to 20/05/05; full list of members (7 pages)
13 May 2005	Return made up to 20/05/05; full list of members (7 pages)
6 September 2004	Director resigned (1 page)
6 September 2004	Director resigned (1 page)
2 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
2 September 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
12 May 2004	Return made up to 20/05/04; full list of members (7 pages)
12 May 2004	Return made up to 20/05/04; full list of members (7 pages)
23 July 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
23 July 2003	Total exemption small company accounts made up to 30 April 2003 (5 pages)
18 June 2003	Auditor's resignation (1 page)
18 June 2003	Auditor's resignation (1 page)
30 May 2003	Return made up to 20/05/03; full list of members (7 pages)
30 May 2003	Return made up to 20/05/03; full list of members (7 pages)
17 July 2002	New director appointed (2 pages)
17 July 2002	Return made up to 20/05/02; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 17/07/02 (8 pages)
17 July 2002	Return made up to 20/05/02; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 17/07/02 (8 pages)
17 July 2002	New director appointed (2 pages)
28 June 2002	New secretary appointed (1 page)
28 June 2002	New director appointed (1 page)
28 June 2002	New secretary appointed (1 page)
28 June 2002	Full accounts made up to 30 April 2002 (13 pages)
28 June 2002	New secretary appointed (1 page)
28 June 2002	Full accounts made up to 30 April 2002 (13 pages)
28 June 2002	New secretary appointed (1 page)
28 June 2002	New director appointed (1 page)
20 June 2002	New director appointed (1 page)
20 June 2002	New director appointed (1 page)
20 June 2002	New secretary appointed (1 page)
20 June 2002	New secretary appointed (1 page)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	New director appointed (2 pages)
2 May 2002	New secretary appointed (2 pages)
2 May 2002	New director appointed (2 pages)
23 November 2001	Full accounts made up to 30 April 2001 (14 pages)
23 November 2001	Full accounts made up to 30 April 2001 (14 pages)
4 June 2001	Return made up to 20/05/01; full list of members (6 pages)
4 June 2001	Return made up to 20/05/01; full list of members (6 pages)
9 November 2000	Full accounts made up to 30 April 2000 (15 pages)
9 November 2000	Full accounts made up to 30 April 2000 (15 pages)
21 June 2000	Return made up to 20/05/00; full list of members (6 pages)
21 June 2000	Return made up to 20/05/00; full list of members (6 pages)
26 April 2000	Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page)
26 April 2000	Accounting reference date shortened from 30/06/00 to 30/04/00 (1 page)
29 December 1999	Particulars of mortgage/charge (3 pages)
29 December 1999	Particulars of mortgage/charge (3 pages)
22 December 1999	Particulars of mortgage/charge (3 pages)
22 December 1999	Particulars of mortgage/charge (3 pages)
22 November 1999	Full accounts made up to 30 June 1999 (10 pages)
22 November 1999	Full accounts made up to 30 June 1999 (10 pages)
25 September 1999	Particulars of mortgage/charge (3 pages)
25 September 1999	Particulars of mortgage/charge (3 pages)
5 July 1999	New director appointed (2 pages)
5 July 1999	New director appointed (2 pages)
1 March 1999	Full accounts made up to 30 June 1998 (8 pages)
1 March 1999	Full accounts made up to 30 June 1998 (8 pages)
24 August 1998	Return made up to 20/05/98; no change of members (6 pages)
24 August 1998	Return made up to 20/05/98; no change of members (6 pages)
24 August 1998	New secretary appointed (2 pages)
24 August 1998	New secretary appointed (2 pages)
31 October 1997	Full accounts made up to 30 June 1997 (8 pages)
31 October 1997	Full accounts made up to 30 June 1997 (8 pages)
9 October 1997	Return made up to 25/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
9 October 1997	Return made up to 25/05/97; full list of members 363(288) ‐ Director resigned (6 pages)
8 June 1996	New director appointed (3 pages)
8 June 1996	New secretary appointed (2 pages)
8 June 1996	Director resigned (2 pages)
8 June 1996	New director appointed (3 pages)
8 June 1996	New director appointed (1 page)
8 June 1996	Director resigned (2 pages)
8 June 1996	Secretary resigned (1 page)
8 June 1996	Secretary resigned (1 page)
8 June 1996	New secretary appointed (2 pages)
8 June 1996	New director appointed (1 page)
20 May 1996	Incorporation (15 pages)
20 May 1996	Incorporation (15 pages)

Braintree Healthcare Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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