Company NameBrinton Healthcare UK Ltd
DirectorsRahulkumar Kundanmal Darda and Naga Venkata Rama Praveen Kumar Tavva
Company StatusActive
Company Number08815520
CategoryPrivate Limited Company
Incorporation Date16 December 2013(10 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 2442Manufacture of pharmaceutical preparations
SIC 21200Manufacture of pharmaceutical preparations
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145Wholesale of perfume and cosmetics
SIC 46450Wholesale of perfume and cosmetics
SIC 5146Wholesale of pharmaceutical goods
SIC 46460Wholesale of pharmaceutical goods
Section MProfessional, scientific and technical activities
SIC 72110Research and experimental development on biotechnology

Directors

Director NameRahulkumar Kundanmal Darda
Date of BirthAugust 1977 (Born 46 years ago)
NationalityIndian
StatusCurrent
Appointed16 December 2013(same day as company formation)
RoleBusiness
Country of ResidenceIndia
Correspondence AddressOffice 4 219 Kensington High Street
Kensington
London
W8 6BD
Director NameDr Naga Venkata Rama Praveen Kumar Tavva
Date of BirthMay 1983 (Born 40 years ago)
NationalityIndian
StatusCurrent
Appointed16 June 2022(8 years, 6 months after company formation)
Appointment Duration1 year, 9 months
RoleService
Country of ResidenceEngland
Correspondence AddressApartment 176 49 Hurst Street
Liverpool
L1 8AN
Director NameGarrick Praveen Kumar Edralin
Date of BirthMay 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2022(8 years, 6 months after company formation)
Appointment Duration2 days (resigned 16 June 2022)
RoleCompany Director
Country of ResidenceIndia
Correspondence AddressOffice 4 219 Kensington High Street
London
W8 6BD

Contact

Websitebrintonhealthcare.co.uk

Location

Registered AddressBrinton Healthcare Uk Ltd.
The Heath Business & Technical Park
Runcorn
Cheshire
WA7 4QX
RegionNorth West
ConstituencyHalton
CountyCheshire
WardHeath
Built Up AreaRuncorn

Shareholders

100k at £1Rahulkumar Kundanmal Darda
100.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (11 months, 3 weeks ago)
Next Accounts Due31 December 2024 (9 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return22 June 2023 (9 months ago)
Next Return Due6 July 2024 (3 months, 2 weeks from now)

Filing History

29 September 2023Previous accounting period extended from 31 December 2022 to 31 March 2023 (1 page)
22 June 2023Confirmation statement made on 22 June 2023 with updates (5 pages)
12 January 2023Director's details changed (2 pages)
11 January 2023Director's details changed for Rahulkumar Kundanmal Darda on 11 January 2023 (2 pages)
15 December 2022Registered 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 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
22 June 2022Change of details for Rahulkumar Darda as a person with significant control on 22 June 2022 (2 pages)
22 June 2022Confirmation statement made on 22 June 2022 with updates (4 pages)
21 June 2022Director's details changed for Rahulkumar Kundanmal Darda on 21 June 2022 (2 pages)
21 June 2022Director's details changed for Dr Naga Venkata Rama Praveen Kumar Tavva on 21 June 2022 (2 pages)
16 June 2022Appointment of Dr Naga Venkata Rama Praveen Kumar Tavva as a director on 16 June 2022 (2 pages)
16 June 2022Termination of appointment of Garrick Praveen Kumar Edralin as a director on 16 June 2022 (1 page)
16 June 2022Appointment of Garrick Praveen Kumar Edralin as a director on 14 June 2022 (2 pages)
15 June 2022Confirmation statement made on 15 June 2022 with updates (3 pages)
6 September 2021Confirmation statement made on 6 September 2021 with no updates (3 pages)
6 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
27 January 2021Confirmation statement made on 25 November 2020 with no updates (3 pages)
10 December 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
25 November 2019Confirmation statement made on 25 November 2019 with no updates (3 pages)
23 April 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
11 February 2019Confirmation statement made on 4 December 2018 with no updates (3 pages)
10 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
4 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
16 October 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
16 October 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
24 January 2017Confirmation statement made on 16 December 2016 with updates (5 pages)
24 January 2017Confirmation statement made on 16 December 2016 with updates (5 pages)
17 October 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 October 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 February 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100,000
(3 pages)
17 February 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100,000
(3 pages)
19 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
19 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
9 February 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100,000
(3 pages)
9 February 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100,000
(3 pages)
16 December 2013Incorporation
Statement of capital on 2013-12-16
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
16 December 2013Incorporation
Statement of capital on 2013-12-16
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
16 December 2013Incorporation
Statement of capital on 2013-12-16
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)