BRANAS ISAF (BYTHNOD & HENDRE LLWYD) LIMITED
Active - Accounts Filed
General Information
NAME
BRANAS ISAF (BYTHNOD & HENDRE LLWYD) LIMITED
COMPANY NUMBER
04826628
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
09/07/2003
(21 years and 4 months old)
WEBSITE
http://caretech.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
EN6 1AG
Telephone: 01268775585
TPS: No
Leighton House
33-37 Darkes Lane
Potters Bar
Hertfordshire
EN6 1BB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRANAS ISAF (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BRANAS ISAF (BYTHNOD & HENDRE LLWYD) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRANAS ISAF (BYTHNOD & HENDRE LLWYD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRANAS ISAF (BYTHNOD & HENDRE LLWYD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRANAS ISAF (BYTHNOD & HENDRE LLWYD) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/08/2010 - Present (14 years and 3 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
18/08/2010 - Present (14 years and 3 months) Born in Mar 1956 (age: 68) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
13/01/2020 - Present (4 years and 10 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 124 Past: 0 |
View Report |
|
11/08/2021 - Present (3 years and 3 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 50 Past: 0 |
View Report |
|
ONLINE CORPORATE SECRETARIES LIMITED 09/07/2003 - Present (21 years and 4 months) 09/07/2003 - Present (21 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 4093 Past: 22378 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 10/10/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Board Member Jeremy David Wiles (913490698) Appointed |
| 30/09/2021 | John Ivers (925411052) has left the board |
| 26/09/2020 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 08/04/2020 | Christopher Keith Dickinson (925687082) has left the board |
| 08/04/2020 | New Board Member Christopher Keith Dickinson (926705115) Appointed |
| 23/01/2020 | Gareth Norman Dufton (925334162) has left the board |
| 23/01/2020 | New Board Member Christopher Keith Dickinson (925687082) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 18/01/2019 | Gareth Dufton (925411733) has left the board |
| 18/01/2019 | New Board Member Gareth Dufton (925334162) Appointed |
| 14/01/2019 | New Company Secretary John Ivers (925411052) Appointed |
| 14/01/2019 | New Board Member Gareth Dufton (925411733) Appointed |
| 14/01/2019 | Michael Gerard Hill (905218080) has left the board |
| 20/07/2018 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 27/06/2017 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 14/07/2015 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 19/05/2014 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
| 23/01/2013 | Gregory George Lapham (915215875) has left the board |
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