BRANAS ISAF (LLYN COED) LIMITED
Active - Accounts Filed
General Information
NAME
BRANAS ISAF (LLYN COED) LIMITED
COMPANY NUMBER
04826774
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 (LLYN COED) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 09/07/2024 | New Accounts filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRANAS ISAF (LLYN COED) 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 (LLYN COED) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRANAS ISAF (LLYN COED) 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: 4089 Past: 22382 |
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 |
| 09/07/2024 | New Accounts filed |
| 10/10/2023 | New Accounts filed |
| 19/07/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Board Member Jeremy David Wiles (913490698) Appointed |
| 30/09/2021 | John Ivers (925411148) 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 |
| 16/07/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 18/01/2019 | Gareth Dufton (925411798) has left the board |
| 18/01/2019 | New Board Member Gareth Dufton (925334162) Appointed |
| 14/01/2019 | New Company Secretary John Ivers (925411148) Appointed |
| 14/01/2019 | New Board Member Gareth Dufton (925411798) Appointed |
| 14/01/2019 | Michael Gerard Hill (905218080) has left the board |
| 20/07/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 27/06/2017 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 16/06/2016 | 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 |
| 11/07/2013 | New Accounts filed |
| 25/06/2013 | Change in Reg. Office |
| 23/01/2013 | Gregory George Lapham (915215875) has left the board |
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