Kensington
London
W8 6BD
Director Name | Dr Naga Venkata Rama Praveen Kumar Tavva |
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Date of Birth | May 1983 (Born 40 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 16 June 2022(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Service |
Country of Residence | England |
Correspondence Address | Apartment 176 49 Hurst Street Liverpool L1 8AN |
Director Name | Garrick Praveen Kumar Edralin |
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Date of Birth | May 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2022(8 years, 6 months after company formation) |
Appointment Duration | 2 days (resigned 16 June 2022) |
Role | Company Director |
Country of Residence | India |
Correspondence Address | Office 4 219 Kensington High Street London W8 6BD |
Website | brintonhealthcare.co.uk |
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Registered Address | Brinton Healthcare Uk Ltd. The Heath Business & Technical Park Runcorn Cheshire WA7 4QX |
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Region | North West |
Constituency | Halton |
County | Cheshire |
Ward | Heath |
Built Up Area | Runcorn |
100k at £1 | Rahulkumar Kundanmal Darda 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 December 2024 (9 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 22 June 2023 (9 months ago) |
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Next Return Due | 6 July 2024 (3 months, 2 weeks from now) |
29 September 2023 | Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page) |
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22 June 2023 | Confirmation statement made on 22 June 2023 with updates (5 pages) |
12 January 2023 | Director's details changed (2 pages) |
11 January 2023 | Director's details changed for Rahulkumar Kundanmal Darda on 11 January 2023 (2 pages) |
15 December 2022 | Registered office address changed from Office 4 219 Kensington High Street Kensington London W8 6BD to Brinton Healthcare Uk Ltd. the Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 15 December 2022 (1 page) |
30 September 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
22 June 2022 | Change of details for Rahulkumar Darda as a person with significant control on 22 June 2022 (2 pages) |
22 June 2022 | Confirmation statement made on 22 June 2022 with updates (4 pages) |
21 June 2022 | Director's details changed for Rahulkumar Kundanmal Darda on 21 June 2022 (2 pages) |
21 June 2022 | Director's details changed for Dr Naga Venkata Rama Praveen Kumar Tavva on 21 June 2022 (2 pages) |
16 June 2022 | Appointment of Dr Naga Venkata Rama Praveen Kumar Tavva as a director on 16 June 2022 (2 pages) |
16 June 2022 | Termination of appointment of Garrick Praveen Kumar Edralin as a director on 16 June 2022 (1 page) |
16 June 2022 | Appointment of Garrick Praveen Kumar Edralin as a director on 14 June 2022 (2 pages) |
15 June 2022 | Confirmation statement made on 15 June 2022 with updates (3 pages) |
6 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
6 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
27 January 2021 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
10 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
25 November 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
23 April 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
11 February 2019 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
10 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
4 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
16 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
16 October 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
24 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
24 January 2017 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
17 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
17 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
17 February 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-17
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17 February 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-02-17
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19 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
19 August 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
9 February 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
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16 December 2013 | Incorporation Statement of capital on 2013-12-16
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16 December 2013 | Incorporation Statement of capital on 2013-12-16
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16 December 2013 | Incorporation Statement of capital on 2013-12-16
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