Company information:
Braincare Limited (No: 08403776)
Address: 27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
Status: Active
Incorporated: 14-Feb-2013
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 05-Apr-2024
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: MATTHEW JAMES BRADLEY ( DOB: Sep-1985 From: Dec-2017 )
Current Director: JOEL RALPH FREEMAN ( DOB: Oct-1985 From: Feb-2013 )
Current Director: DANIEL HARRISON MURRAY ( DOB: May-1986 From: Feb-2013 )
Current Director: SEAN REDDINGTON ( DOB: Jun-1983 From: Jul-2021 )
Current Secretary: HEXAGON TDS LIMITED ( From: Mar-2022 )
Current Secretary: HEXAGON TDS LIMITED ( From: Mar-2022 )
Resigned Director: SIMON PAUL BLAGDEN ( DOB: Sep-1962 From: May-2017 To: Nov-2017 )
Resigned Director: LOUISE RIX ( DOB: Jan-1990 From: Oct-2020 To: Jul-2021 )
Resigned Secretary: DANIEL MURRAY ( From: Feb-2013 To: Apr-2019 )
Resigned Secretary: REED SMITH CORPORATE SERVICES LIMITED ( From: Apr-2019 To: Mar-2022 )
Persons of Significant Control:
Fpgp Nominees Limited, C/O Forward Partners Aurora Buildings, 124 East Road, London, N1 6FD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-12-21, Ceased: 2020-11-24)
Mr Daniel Harrison Murray, 27 Old Gloucester Street, London, WC1N 3AX, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-01-15)
Mr Joel Ralph Freeman, 27 Old Gloucester Street, London, WC1N 3AX, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-01-15)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 16,086 | 15,337 | 5,347 | 12,156 | 44,454 | 16,941 | 9,133 | 16086.0,15337.0,5347.0,12156.0,44454.0,16941.0,9133 |
| Fixed assets / Intangible assets | 8,711 | 6,730 | 10,557 | 44,054 | 15,117 | 5,313 | 8711.0,6730.0,0.0,10557.0,44054.0,15117.0,5313 | |
| Fixed assets / Property, plant and equipment | 7,375 | 8,607 | 5,347 | 1,599 | 400 | 1,824 | 3,809 | 7375.0,8607.0,5347.0,1599.0,400.0,1824.0,3809 |
| Current assets | 668,700 | 455,291 | 961,654 | 580,445 | 568,024 | 867,914 | 2,740,471 | 668700.0,455291.0,961654.0,580445.0,568024.0,867914.0,2740471 |
| Current assets / Debtors | 192,651 | 78,293 | 81,628 | 25,001 | 26,479 | 60,596 | 507,616 | 192651.0,78293.0,81628.0,25001.0,26479.0,60596.0,507616 |
| Current assets / Cash at bank and on hand | 476,049 | 376,998 | 880,026 | 510,164 | 446,565 | 779,260 | 1,609,513 | 476049.0,376998.0,880026.0,510164.0,446565.0,779260.0,1609513 |
| Net current assets (liabilities) | 168,254 | -836,997 | 865,472 | 493,291 | 446,739 | 424,357 | 1,037,946 | 168254.0,-836997.0,865472.0,493291.0,446739.0,424357.0,1037946 |
| Total assets less current liabilities | 184,340 | -821,660 | 870,819 | 505,447 | 491,193 | 441,298 | 1,047,079 | 184340.0,-821660.0,870819.0,505447.0,491193.0,441298.0,1047079 |
| Equity / share capital and reserves | 184,340 | -821,660 | 870,819 | 505,447 | 491,193 | 391,298 | 1,015,377 | 184340.0,-821660.0,870819.0,505447.0,491193.0,391298.0,1015377 |