Menna Overview
Here’s a quick overview of BRUNEL HEALTHCARE MANUFACTURING LIMITED 👀 — a Derbyshire based business that started in 2002.
BRUNEL HEALTHCARE MANUFACTURING LIMITED
- Company statusactive
- Company No04504895
- Age23 years 11 months Incorporated 6 August 2002
- Officers6
Address
William Nadin Way, Swadlincote, Derbyshire, DE11 0BB
BRUNEL HEALTHCARE MANUFACTURING LIMITED is an active company incorporated on 6 August 2002 and based in Derbyshire. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
10860 Manufacture of homogenized food preparations and dietetic food, 21100 Manufacture of basic pharmaceutical products
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 18 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 18 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 06 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 30 Nov 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 08 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 09 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 12 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 07 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 10 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 07 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Oct 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 27 Jul 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AMERY, James David | secretary | 21 Sept 2012 | |
| AMERY, James David | director | Nov 1975 | 21 Sept 2012 |
| FIELDING, Richard Henry | director | Jul 1968 | 28 Jan 2019 |
| HACKETT, John Edward | director | Dec 1967 | 01 Jan 2012 |
| HAYTACK, Robert Andrew Jeremy | director | May 1978 | 07 Oct 2013 |
| WOODINGS, Matthew Robert | director | Apr 1970 | 07 Oct 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Yuanlin Ren | May 1953 | 30 Dec 2016 |
| Mr Liang Chang | Jul 1971 | 19 Dec 2016 |
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Menna Overview
Here’s a quick overview of BRUNEL HEALTHCARE MANUFACTURING LIMITED 👀 — a Derbyshire based business that started in 2002.