Company information:
Brunelcare Enterprises Limited (No: 03570779)
Address: SAFFRON GARDENS, PROSPECT PLACE, BRISTOL, BS5 9FF
Status: Active
Incorporated: 27-May-1998
Accounts Next Due: 27-Feb-2021
Next Confirmation Statement Due: 06-Oct-2020
Industry Class: 99999 - Dormant Company
Current Director: BECKY LAZZARATO EDWARDS ( DOB: Nov-1970 From: Jul-2019 )
Current Secretary: RICHARD JAMES BUIST ( From: Jul-2019 )
Current Secretary: KEVIN FAIRMAN ( From: Feb-2016 )
Resigned Director: STEPHEN GERARD BOARDMAN ( DOB: Jul-1952 From: Dec-2013 To: Dec-2018 )
Resigned Director: JOHN BRACE ( DOB: Sep-1958 From: Jul-1999 To: Nov-2000 )
Resigned Director: GEORGE COOKE ( DOB: Mar-1947 From: Jul-2003 To: Mar-2011 )
Resigned Director: EILEEN DAVIES ( From: May-1998 To: Nov-1999 )
Resigned Director: PHILIP GRAHAM WALTER GRAY ( DOB: Feb-1935 From: May-1998 To: Jul-1999 )
Resigned Director: PHILIP GRAHAM WALTER GRAY ( DOB: Feb-1935 From: Dec-2000 To: Jan-2002 )
Resigned Director: JOHN FRANCIS BERNARD GUNNERY ( DOB: Nov-1941 From: Jan-2002 To: Dec-2004 )
Resigned Director: DAVID CHARLES HERBERT ( DOB: Feb-1955 From: Jul-1999 To: May-2004 )
Resigned Director: HELEN JOY ( DOB: Jan-1951 From: May-2004 To: Jun-2015 )
Resigned Director: STEPHEN RICHARD LUCAS ( DOB: Jan-1952 From: Jan-2002 To: Feb-2003 )
Resigned Director: JAMES MAGNESS ( DOB: Feb-1944 From: Jan-2010 To: Dec-2013 )
Resigned Director: CHARLES NIGEL SOMMERVILLE ( DOB: Jul-1941 From: Dec-2004 To: Jan-2010 )
Resigned Director: DAVID ALAN VENABLES ( DOB: Sep-1934 From: May-1998 To: Jul-1999 )
Resigned Secretary: JOHN BRACE ( DOB: Sep-1958 From: May-1998 To: Nov-2000 )
Resigned Secretary: GEORGE COOKE ( DOB: Mar-1947 From: Jul-2003 To: Mar-2011 )
Resigned Secretary: KEVIN FAIRMAN ( From: Feb-2016 To: Jul-2019 )
Resigned Secretary: DAVID CHARLES HERBERT ( DOB: Feb-1955 From: Dec-2000 To: Jan-2002 )
Resigned Secretary: DAVE HERBERT ( DOB: Feb-1955 From: Feb-2003 To: Jul-2003 )
Resigned Secretary: TIM JENKINSON ( From: Apr-2011 To: Aug-2013 )
Resigned Secretary: STEPHEN RICHARD LUCAS ( DOB: Jan-1952 From: Jan-2002 To: Feb-2003 )
Resigned Secretary: ROBERT PAUL STAPLIN ( From: Sep-2013 To: Oct-2015 )
Persons of Significant Control:
Brunelcare, Saffron Gardens Prospect Place, Bristol, BS5 9FF, England: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Kevin Stuart Andrew Fairman, Saffron Gardens Prospect Place, Bristol, BS5 9FF, England: Has significant influence or control (Notified: 2018-12-31, Ceased: 2019-07-05)
Brunelcare, Saffron Gardens Prospect Place, Bristol, BS5 9FF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-27, Ceased: 2018-12-31)
Company Accounts Summary (£)
| Item | 2017-05-27 | 2018-05-27 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 2 | 2 | 2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2.0,2.0 |