BRAINCARE LIMITED
| Status | ACTIVE |
| Company No. | 08403776 |
| Category | Private Limited Company |
| Incorporated | 14 Feb 2013 |
| Age | 11 years, 3 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
BRAINCARE LIMITED is an active private limited company with number 08403776. It was incorporated 11 years, 3 months, 2 days ago, on 14 February 2013. The company address is 27 Old Gloucester Street, London, WC1N 3AX, England.
Company Fillings
Confirmation statement with updates
Date: 02 May 2024
Action Date: 20 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-20
Documents
Accounts with accounts type total exemption full
Date: 27 Mar 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Feb 2024
Action Date: 22 Feb 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084037760003
Charge creation date: 2024-02-22
Documents
Second filing of confirmation statement with made up date
Date: 27 Oct 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-04-20
Documents
Resolution
Date: 31 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 02 May 2023
Action Date: 20 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-20
Documents
Accounts with accounts type total exemption full
Date: 29 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Second filing of confirmation statement with made up date
Date: 24 Feb 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-04-20
Documents
Second filing of confirmation statement with made up date
Date: 09 Feb 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-04-20
Documents
Second filing capital allotment shares
Date: 20 Oct 2022
Action Date: 18 Oct 2022
Category: Capital
Type: RP04SH01
Date: 2022-10-18
Capital : 1,265.5183 GBP
Documents
Resolution
Date: 20 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Sep 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 20 Sep 2022
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 15 Sep 2022
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 14 Sep 2022
Action Date: 06 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-06
Capital : 1,265.5183 GBP
Documents
Capital name of class of shares
Date: 05 Jul 2022
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 01 Jul 2022
Category: Capital
Type: SH10
Documents
Change sail address company with old address new address
Date: 29 Apr 2022
Category: Address
Type: AD02
Old address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS England
New address: 5th Floor 10 Finsbury Square London EC2A 1AF
Documents
Confirmation statement with updates
Date: 28 Apr 2022
Action Date: 20 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-20
Documents
Appoint corporate secretary company with name date
Date: 04 Apr 2022
Action Date: 29 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Hexagon Tds Limited
Appointment date: 2022-03-29
Documents
Termination secretary company with name termination date
Date: 04 Apr 2022
Action Date: 29 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Reed Smith Corporate Services Limited
Termination date: 2022-03-29
Documents
Accounts with accounts type total exemption full
Date: 31 Mar 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Second filing capital allotment shares
Date: 25 Jan 2022
Action Date: 04 Oct 2021
Category: Capital
Type: RP04SH01
Date: 2021-10-04
Capital : 1,156.6642 GBP
Documents
Second filing capital allotment shares
Date: 24 Jan 2022
Action Date: 20 Dec 2021
Category: Capital
Type: RP04SH01
Capital : 1,160.6231 GBP
Date: 2021-12-20
Documents
Second filing capital allotment shares
Date: 24 Jan 2022
Action Date: 07 Nov 2021
Category: Capital
Type: RP04SH01
Date: 2021-11-07
Capital : 1,158.7089 GBP
Documents
Second filing capital allotment shares
Date: 17 Jan 2022
Action Date: 07 Nov 2021
Category: Capital
Type: RP04SH01
Date: 2021-11-07
Capital : 1,158.7085 GBP
Documents
Second filing capital allotment shares
Date: 10 Jan 2022
Action Date: 20 Dec 2021
Category: Capital
Type: RP04SH01
Capital : 1,160.6227 GBP
Date: 2021-12-20
Documents
Second filing capital allotment shares
Date: 10 Jan 2022
Action Date: 04 Oct 2021
Category: Capital
Type: RP04SH01
Date: 2021-10-04
Capital : 1,156.6638 GBP
Documents
Second filing capital allotment shares
Date: 10 Jan 2022
Action Date: 07 Nov 2021
Category: Capital
Type: RP04SH01
Capital : 1,158.7085 GBP
Date: 2021-11-07
Documents
Capital allotment shares
Date: 21 Dec 2021
Action Date: 20 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-20
Capital : 9,991.6681 GBP
Documents
Capital allotment shares
Date: 11 Nov 2021
Action Date: 07 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-07
Capital : 1,139.7539 GBP
Documents
Appoint person director company with name date
Date: 08 Oct 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-30
Officer name: Mr Sean Reddington
Documents
Termination director company with name termination date
Date: 21 Sep 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-30
Officer name: Louise Rix
Documents
Second filing capital allotment shares
Date: 20 Sep 2021
Action Date: 27 Aug 2021
Category: Capital
Type: RP04SH01
Date: 2021-08-27
Capital : 1,137.7092 GBP
Documents
Capital allotment shares
Date: 31 Aug 2021
Action Date: 26 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-26
Capital : 1,137.7092 GBP
Documents
Resolution
Date: 14 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 20 Apr 2021
Action Date: 20 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-20
Documents
Confirmation statement with updates
Date: 20 Apr 2021
Action Date: 09 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-09
Documents
Change person director company with change date
Date: 19 Apr 2021
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Daniel Harrison Murray
Change date: 2021-04-16
Documents
Change person director company with change date
Date: 19 Apr 2021
Action Date: 16 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Joel Ralph Freeman
Change date: 2021-04-16
Documents
Change to a person with significant control
Date: 13 Apr 2021
Action Date: 29 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-29
Psc name: Mr Joel Ralph Freeman
Documents
Change to a person with significant control
Date: 13 Apr 2021
Action Date: 29 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-10-29
Psc name: Mr Daniel Harrison Murray
Documents
Accounts with accounts type total exemption full
Date: 13 Jan 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Resolution
Date: 13 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 13 Jan 2021
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 08 Jan 2021
Action Date: 22 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-22
Capital : 977.45 GBP
Documents
Appoint person director company with name date
Date: 18 Dec 2020
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-26
Officer name: Louise Rix
Documents
Termination director company with name termination date
Date: 18 Dec 2020
Action Date: 26 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew James Bradley
Termination date: 2020-10-26
Documents
Cessation of a person with significant control
Date: 25 Nov 2020
Action Date: 24 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Fpgp Nominees Limited
Cessation date: 2020-11-24
Documents
Capital allotment shares
Date: 24 Nov 2020
Action Date: 26 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-26
Capital : 825.288 GBP
Documents
Change registered office address company with date old address new address
Date: 29 Oct 2020
Action Date: 29 Oct 2020
Category: Address
Type: AD01
Old address: 66 Old Compton Street London W1D 4UH England
Change date: 2020-10-29
New address: 27 Old Gloucester Street London WC1N 3AX
Documents
Certificate change of name company
Date: 28 Oct 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed mobula LIMITED\certificate issued on 28/10/20
Documents
Capital allotment shares
Date: 28 Sep 2020
Action Date: 02 Jul 2020
Category: Capital
Type: SH01
Capital : 768.22 GBP
Date: 2020-07-02
Documents
Capital allotment shares
Date: 25 Sep 2020
Action Date: 06 Jul 2020
Category: Capital
Type: SH01
Capital : 815.777 GBP
Date: 2020-07-06
Documents
Capital allotment shares
Date: 25 Sep 2020
Action Date: 02 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-02
Capital : 760.372 GBP
Documents
Capital allotment shares
Date: 24 Sep 2020
Action Date: 02 Jul 2020
Category: Capital
Type: SH01
Capital : 634.098 GBP
Date: 2020-07-02
Documents
Resolution
Date: 03 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 02 Sep 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 27 Apr 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 21 Apr 2020
Action Date: 09 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-09
Documents
Notification of a person with significant control
Date: 07 Apr 2020
Action Date: 21 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-12-21
Psc name: Fpgp Nominees Limited
Documents
Second filing capital allotment shares
Date: 05 Mar 2020
Action Date: 10 Dec 2019
Category: Capital
Type: RP04SH01
Date: 2019-12-10
Capital : 580.0221 GBP
Documents
Capital allotment shares
Date: 09 Jan 2020
Action Date: 10 Dec 2019
Category: Capital
Type: SH01
Capital : 580.0221 GBP
Date: 2019-12-10
Documents
Resolution
Date: 08 Jan 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Resolution
Date: 26 Apr 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Move registers to sail company with new address
Date: 24 Apr 2019
Category: Address
Type: AD03
New address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Documents
Change sail address company with new address
Date: 24 Apr 2019
Category: Address
Type: AD02
New address: The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Documents
Confirmation statement with updates
Date: 23 Apr 2019
Action Date: 09 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-09
Documents
Appoint corporate secretary company with name date
Date: 23 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Reed Smith Corporate Services Limited
Appointment date: 2019-04-05
Documents
Appoint person director company with name date
Date: 23 Apr 2019
Action Date: 21 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew James Bradley
Appointment date: 2017-12-21
Documents
Termination secretary company with name termination date
Date: 23 Apr 2019
Action Date: 05 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Daniel Murray
Termination date: 2019-04-05
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2019
Action Date: 08 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-08
Old address: 483 Green Lanes London N13 4BS
New address: 66 Old Compton Street London W1D 4UH
Documents
Mortgage satisfy charge full
Date: 04 Jan 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084037760001
Documents
Change registered office address company with date old address new address
Date: 08 Oct 2018
Action Date: 08 Oct 2018
Category: Address
Type: AD01
Old address: 81 Rivington Street London EC2A 3AY England
New address: 483 Green Lanes London N13 4BS
Change date: 2018-10-08
Documents
Resolution
Date: 09 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 23 Apr 2018
Action Date: 09 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-09
Documents
Notification of a person with significant control
Date: 23 Apr 2018
Action Date: 15 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Daniel Harrison Murray
Notification date: 2018-01-15
Documents
Notification of a person with significant control
Date: 23 Apr 2018
Action Date: 15 Jan 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-01-15
Psc name: Joel Ralph Freeman
Documents
Withdrawal of a person with significant control statement
Date: 23 Apr 2018
Action Date: 23 Apr 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-04-23
Documents
Resolution
Date: 07 Apr 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 07 Apr 2018
Category: Change-of-name
Type: CONNOT
Documents
Capital allotment shares
Date: 13 Mar 2018
Action Date: 21 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-21
Capital : 501.9943 GBP
Documents
Capital name of class of shares
Date: 13 Mar 2018
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 13 Mar 2018
Action Date: 13 Feb 2018
Category: Capital
Type: SH01
Date: 2018-02-13
Capital : 570.1822 GBP
Documents
Resolution
Date: 08 Mar 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person secretary company with change date
Date: 16 Jan 2018
Action Date: 15 Jan 2018
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Daniel Murray
Change date: 2018-01-15
Documents
Change registered office address company with date old address new address
Date: 15 Jan 2018
Action Date: 15 Jan 2018
Category: Address
Type: AD01
New address: 81 Rivington Street London EC2A 3AY
Change date: 2018-01-15
Old address: Stapleton House, 2nd Floor 110 Clifton Street London EC2A 4HT England
Documents
Termination director company with name termination date
Date: 13 Dec 2017
Action Date: 30 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Paul Blagden
Termination date: 2017-11-30
Documents
Mortgage satisfy charge full
Date: 02 Nov 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 084037760002
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2017
Action Date: 29 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 084037760002
Charge creation date: 2017-09-29
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Capital allotment shares
Date: 05 Sep 2017
Action Date: 03 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-03
Capital : 220.4495 GBP
Documents
Some Companies
ASTRO HOUSE,MACCLESFIELD,SK10 4PZ
| Number: | 08207819 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
9 DEVONSHIRE MEWS,LONDON,W4 2HA
| Number: | 09735059 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KEYWAYS SECURITY SYSTEMS LIMITED
329-333 HALE ROAD,ALTRINCHAM,WA15 8SS
| Number: | 02967659 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ORD PROPERTY & SERVICES LIMITED
UNIT 5B, ROSE HILL WORKS ROSE HILL,MANCHESTER,M34 3ZA
| Number: | 09191381 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
QUOTIDIAN PROJECT MANAGEMENT SERVICES (PMS) LIMITED
3RD FLOOR BUCKINGHAM HOUSE,AYLESBURY,HP20 2LA
| Number: | 10449190 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SUITE B,PETERBOROUGH,PE3 6SR
| Number: | 11044133 |
| Status: | ACTIVE |
| Category: | Private Limited Company |