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BRUNELCARE

Company number 00601847

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 103 pages (103 pages)
11 Aug 2023	AP01	Appointment of Mr John Leslie Rew as a director on 20 March 2023	View PDF Appointment of Mr John Leslie Rew as a director on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2023	AP01	Appointment of Mr Graham Andrew Russell as a director on 1 July 2023	View PDF Appointment of Mr Graham Andrew Russell as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	TM01	Termination of appointment of Alison Deborah Evans as a director on 1 July 2023	View PDF Termination of appointment of Alison Deborah Evans as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	TM01	Termination of appointment of Anthony George Wilson as a director on 1 April 2023	View PDF Termination of appointment of Anthony George Wilson as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
09 Nov 2022	TM01	Termination of appointment of Christopher John Wall as a director on 1 September 2022	View PDF Termination of appointment of Christopher John Wall as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 101 pages (101 pages)
03 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 97 pages (97 pages)
21 Oct 2021	TM01	Termination of appointment of Ian Michael Turner as a director on 28 September 2021	View PDF Termination of appointment of Ian Michael Turner as a director on 28 September 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2021	AP01	Appointment of Mrs Joanna Claire Makinson as a director on 7 October 2021	View PDF Appointment of Mrs Joanna Claire Makinson as a director on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	MR05	All of the property or undertaking has been released from charge 34	View PDF All of the property or undertaking has been released from charge 34 - link opens in a new window - 1 page (1 page)
14 Oct 2021	MR05	All of the property or undertaking has been released from charge 36	View PDF All of the property or undertaking has been released from charge 36 - link opens in a new window - 1 page (1 page)
14 Oct 2021	MR05	All of the property or undertaking has been released from charge 58	View PDF All of the property or undertaking has been released from charge 58 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AP01	Appointment of Mr Andrew George Sloman as a director on 1 September 2021	View PDF Appointment of Mr Andrew George Sloman as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Jan 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 119 pages (119 pages)
29 Dec 2020	CH03	Secretary's details changed for Mandy Sarah Collins on 15 December 2020	View PDF Secretary's details changed for Mandy Sarah Collins on 15 December 2020 - link opens in a new window - 1 page (1 page)
29 Dec 2020	AP01	Appointment of Mr Christopher John Wall as a director on 12 November 2020	View PDF Appointment of Mr Christopher John Wall as a director on 12 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	AP03	Appointment of Mrs Mandy Sara Collins as a secretary	View PDF Appointment of Mrs Mandy Sara Collins as a secretary - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	AP03	Appointment of Mandy Sarah Collins as a secretary on 15 December 2020	View PDF Appointment of Mandy Sarah Collins as a secretary on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	AP01	Appointment of Ms Alison Hilda Comley as a director on 22 September 2020	View PDF Appointment of Ms Alison Hilda Comley as a director on 22 September 2020 - link opens in a new window - 2 pages (2 pages)

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