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BRAINTREE HEALTHCARE LIMITED

Company number 03200798

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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)
24 Jan 2020	TM01	Termination of appointment of Susan Millen Gillie as a director on 23 December 2019	View PDF Termination of appointment of Susan Millen Gillie as a director on 23 December 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2020	TM02	Termination of appointment of Brian Neligan Christopher Sweeney as a secretary on 23 December 2019	View PDF Termination of appointment of Brian Neligan Christopher Sweeney as a secretary on 23 December 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2020	AP01	Appointment of Mr John Joseph Niland as a director on 23 December 2019	View PDF Appointment of Mr John Joseph Niland as a director on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	AP01	Appointment of Mr Philip Brian Richards as a director on 23 December 2019	View PDF Appointment of Mr Philip Brian Richards as a director on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	PSC07	Cessation of Brian Neligan Christopher Sweeney as a person with significant control on 23 December 2019	View PDF Cessation of Brian Neligan Christopher Sweeney as a person with significant control on 23 December 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2020	PSC07	Cessation of Oliver Julian Gillie as a person with significant control on 23 December 2019	View PDF Cessation of Oliver Julian Gillie as a person with significant control on 23 December 2019 - link opens in a new window - 1 page (1 page)
24 Jan 2020	PSC02	Notification of Provide Community Interest Company as a person with significant control on 23 December 2019	View PDF Notification of Provide Community Interest Company as a person with significant control on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2020	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 - 16 pages (16 pages)
04 Jan 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	View PDF Confirmation statement made on 17 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Dec 2017	AP01	Appointment of Mrs Susan Millen Gillie as a director on 28 December 2017	View PDF Appointment of Mrs Susan Millen Gillie as a director on 28 December 2017 - link opens in a new window - 2 pages (2 pages)
28 Dec 2017	AP01	Appointment of Mrs Jennifer Joy Sweeney as a director on 28 December 2017	View PDF Appointment of Mrs Jennifer Joy Sweeney as a director on 28 December 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 Oct 2016	AA	Unaudited abridged accounts made up to 30 April 2016	View PDF Unaudited abridged accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2 - link opens in a new window - 5 pages (5 pages)
13 Aug 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2	View PDF Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 2 - link opens in a new window - 5 pages (5 pages)
25 Mar 2015	CERTNM	Company name changed braintree health care LIMITED\certificate issued on 25/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-13	View PDF Company name changed braintree health care LIMITED\certificate issued on 25/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-13 - link opens in a new window - 3 pages (3 pages)
15 Jan 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)

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BRAINTREE HEALTHCARE LIMITED

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