Brunel Healthcare Limited

Active04675588 Private limited company
Incorporated
24 February 2003 (23 years)
Previously known as
Natural Wellbeing Ltd (until 17 June 2008)
Biocare Diagnostics.Com Limited (until 26 October 2006)
Industry
Dormant Company (99999)
Owned by
Brunel Healthcare Manufacturing Limited
Accounts type
Dormant
Region
East Midlands
Address
. William Nadin Way
Swadlincote
DE11 0BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Amery, James David
Secretary · Appointed 28 November 2016
Director · Appointed 28 November 2016
British
Born November 1975
Officer history (21 former)
19 December 2016
Resigned Siddiqui, Saud Hafeez, Mr. as Director
28 November 2016
Appointed Amery, James David as Director
28 November 2016
Appointed Siddiqui, Saud Hafeez, Mr. as Director
28 November 2016
Resigned Naik, Vivek, Mr. as Secretary
28 November 2016
Resigned Naik, Vivek, Mr. as Director
28 November 2016
Appointed Amery, James David as Secretary
13 November 2016
Appointed Naik, Vivek, Mr. as Secretary
13 November 2016
Appointed Naik, Vivek, Mr. as Director
1 August 2016
Resigned Amery, James David as Director
1 August 2016
Resigned Amery, James David as Secretary
1 August 2016
Resigned Mceuen, James Stewart as Director
21 September 2012
Appointed Amery, James David as Secretary
21 September 2012
Appointed Amery, James David as Director
30 June 2012
Resigned Hilton, Robin David as Director
30 June 2012
Resigned Hilton, Robin David as Secretary
1 January 2012
Appointed Mceuen, James Stewart as Director
31 December 2011
Resigned Myers, Raymond John as Director
14 January 2009
Resigned Toxvaerd, Michael Hjelm as Director
31 December 2008
Resigned Stagg, Ronald James as Director
31 August 2008
Resigned Gatto, Salvatore Martin as Director
17 June 2008
Appointed Stagg, Ronald James as Director
17 June 2008
Appointed Myers, Raymond John as Director
16 June 2008
Resigned Mceuen, James Stewart as Director
1 January 2008
Resigned Whitely, Raymond Calvin as Director
1 January 2008
Resigned Ellis, Emma Louise as Director
18 April 2007
Appointed Whitely, Raymond Calvin as Director
18 April 2007
Appointed Ellis, Emma Louise as Director
8 January 2007
Appointed Mceuen, James Stewart as Director
3 February 2006
Appointed Hilton, Robin David as Secretary
3 February 2006
Appointed Hilton, Robin David as Director
3 February 2006
Resigned Toxvaerd, Michael Hjelm as Secretary
31 August 2005
Appointed Gatto, Salvatore Martin as Director
31 August 2005
Appointed Toxvaerd, Michael Hjelm as Director
31 August 2005
Appointed Toxvaerd, Michael Hjelm as Secretary
31 August 2005
Resigned Stirling, Sharon Lee as Secretary
31 August 2005
Resigned Stirling, John Kenneth as Director
31 August 2005
Resigned Stirling, Sharon Lee as Director
24 February 2003
Appointed Jpcors Limited as Corporate Nominee Secretary
24 February 2003
Resigned Jpcors Limited as Corporate Nominee Secretary
24 February 2003
Appointed Jpcord Limited as Corporate Nominee Director
24 February 2003
Resigned Jpcord Limited as Corporate Nominee Director
24 February 2003
Appointed Stirling, Sharon Lee as Secretary
24 February 2003
Appointed Stirling, John Kenneth as Director
24 February 2003
Appointed Stirling, Sharon Lee as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Brunel Healthcare Manufacturing Limited
Corporate entity · Notified 28 November 2016
Owns 75–100% of shares
Limited Company
Former controllers (1)
28 November 2016
Ceased Nutrahealth PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with no updates29 June 2026
26 June 2026Accounts for a dormant company31 December 2025
23 July 2025Accounts for a dormant company31 December 2024
11 July 2025Confirmation statement with no updates29 June 2025
20 August 2024Accounts for a dormant company31 December 2023
Show all recent filings

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