| Date | Description |
|---|
| 2024-03-25 |
insert chiefprocurementofficer MATT TROTTER |
| 2024-03-25 |
delete person Sally Prime |
| 2024-03-25 |
insert person MATT TROTTER |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-06-02 |
delete chiefprocurementofficer Raj Tailor |
| 2023-06-02 |
insert otherexecutives Tom Hatton |
| 2023-06-02 |
delete person Raj Tailor |
| 2023-06-02 |
delete person Rebecca Matlock |
| 2023-06-02 |
delete person Tracy Robinson |
| 2023-06-02 |
insert person Rebecca Duggins |
| 2023-06-02 |
insert person Sally Prime |
| 2023-06-02 |
update person_title Rebecca Taylor: Technical Manager / Technical Support and Product Development => Technical Department Manager / Technical Support and Product Development |
| 2023-06-02 |
update person_title Tom Hatton: Senior Business Development Manager => Head of Business Development |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2022-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-09 |
insert person Tracy Robinson |
| 2022-03-10 |
delete person Nick Bennett |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-09-21 |
delete about_pages_linkeddomain brunelhealthcare.co.uk |
| 2020-09-21 |
delete contact_pages_linkeddomain brunelhealthcare.co.uk |
| 2020-09-21 |
delete index_pages_linkeddomain brunelhealthcare.co.uk |
| 2020-09-21 |
delete management_pages_linkeddomain brunelhealthcare.co.uk |
| 2020-09-21 |
insert about_pages_linkeddomain yell.com |
| 2020-09-21 |
insert contact_pages_linkeddomain yell.com |
| 2020-09-21 |
insert index_pages_linkeddomain yell.com |
| 2020-09-21 |
insert management_pages_linkeddomain yell.com |
| 2020-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
delete source_ip 109.109.132.187 |
| 2019-12-07 |
insert source_ip 35.187.29.150 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2017-12-18 |
delete person Kevin Currie |
| 2017-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 2017-11-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-27 => 2018-09-30 |
| 2017-10-07 |
update account_ref_month 3 => 12 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2017-12-27 |
| 2017-10-06 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-27 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-16 |
delete alias Brunel Healthcare Limited |
| 2017-01-16 |
insert about_pages_linkeddomain ivcinc.cn |
| 2017-01-16 |
insert about_pages_linkeddomain ivcinc.com |
| 2017-01-16 |
insert alias Brunel Healthcare Manufacturing Limited |
| 2017-01-16 |
insert alias IVC Brunel Healthcare |
| 2017-01-16 |
insert contact_pages_linkeddomain ivcinc.cn |
| 2017-01-16 |
insert contact_pages_linkeddomain ivcinc.com |
| 2017-01-16 |
update name Brunel Healthcare Limited => IVC Brunel Healthcare |
| 2017-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAUD SIDDIQUI |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 2016-12-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DAVID AMERY |
| 2016-12-01 |
update statutory_documents DIRECTOR APPOINTED MR SAUD HAFEEZ SIDDIQUI |
| 2016-12-01 |
update statutory_documents SECRETARY APPOINTED MR JAMES DAVID AMERY |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVEK NAIK |
| 2016-12-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VIVEK NAIK |
| 2016-11-28 |
delete source_ip 83.138.170.36 |
| 2016-11-28 |
insert source_ip 109.109.132.187 |
| 2016-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-11-14 |
update statutory_documents DIRECTOR APPOINTED MR. VIVEK NAIK |
| 2016-11-14 |
update statutory_documents SECRETARY APPOINTED MR. VIVEK NAIK |
| 2016-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES AMERY |
| 2016-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MCEUEN |
| 2016-08-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES AMERY |
| 2016-06-07 |
insert phone +44 (0) 1283 228 336 |
| 2016-06-07 |
update person_description Kevin Currie => Kevin Currie |
| 2016-06-07 |
update person_description Nick Bennett => Nick Bennett |
| 2016-06-07 |
update person_title Nick Bennett: Head of New Product Development => Head of Product Development |
| 2016-03-11 |
update website_status OK => DomainNotFound |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2015-12-07 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-11-13 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID AMERY / 02/11/2015 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID AMERY / 09/03/2015 |
| 2014-12-07 |
update returns_last_madeup_date 2014-01-13 => 2014-11-12 |
| 2014-12-07 |
update returns_next_due_date 2015-02-10 => 2015-12-10 |
| 2014-11-29 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-07-12 |
delete otherexecutives Mat Woodings |
| 2014-07-12 |
insert coo Mat Woodings |
| 2014-07-12 |
delete person Paul Mackey |
| 2014-07-12 |
insert person Kevin Currie |
| 2014-07-12 |
update person_title Mat Woodings: Head of Operations => Operations Director |
| 2014-07-12 |
update person_title Rob Haytack: Head of Sales and Marketing => Commercial Director |
| 2014-06-07 |
update num_mort_outstanding 2 => 0 |
| 2014-06-07 |
update num_mort_satisfied 0 => 2 |
| 2014-05-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-05-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-02-07 |
delete address . WILLIAM NADIN WAY SWADLINCOTE DERBYSHIRE UNITED KINGDOM DE11 0BB |
| 2014-02-07 |
insert address . WILLIAM NADIN WAY SWADLINCOTE DERBYSHIRE DE11 0BB |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-02-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-01-14 |
update statutory_documents 13/01/14 FULL LIST |
| 2014-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEWART MCEUEN / 14/01/2014 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-07 |
update account_ref_month 12 => 3 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2013-12-31 |
| 2013-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-09-24 |
update statutory_documents PREVSHO FROM 31/12/2013 TO 31/03/2013 |
| 2013-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-13 => 2013-01-13 |
| 2013-06-24 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-21 |
update statutory_documents 13/01/13 FULL LIST |
| 2012-12-16 |
delete alias Brunel Healthcare Ltd. |
| 2012-12-16 |
insert person Pilot Plant |
| 2012-09-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DAVID AMERY |
| 2012-09-26 |
update statutory_documents SECRETARY APPOINTED MR JAMES DAVID AMERY |
| 2012-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-08-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN HILTON |
| 2012-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN HILTON |
| 2012-02-01 |
update statutory_documents 13/01/12 FULL LIST |
| 2012-01-03 |
update statutory_documents DIRECTOR APPOINTED MR JAMES STEWART MCEUEN |
| 2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND MYERS |
| 2011-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN MYERS / 04/02/2011 |
| 2011-02-04 |
update statutory_documents 13/01/11 FULL LIST |
| 2010-09-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-06-01 |
update statutory_documents MORTGAGE MISCELLANEOUS - REMOVAL OF A MORTGAGE REGISTERED ON THE WRONG COMPANY RECORD |
| 2010-02-09 |
update statutory_documents 13/01/10 FULL LIST |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN MYERS / 01/01/2010 |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN DAVID HILTON / 01/01/2010 |
| 2009-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2009 FROM
THE LAURELS CRIBBS CAUSEWAY
BRISTOL
BS10 7TT |
| 2009-04-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RONALD STAGG |
| 2009-02-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL TOXVAERD |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2008 FROM
LAKESIDE
180 LIFFORD LANE
KINGS NORTON BIRMINGHAM
WEST MIDLANDS
B30 3NU |
| 2008-09-18 |
update statutory_documents DIRECTOR APPOINTED MR RONALD JAMES STAGG |
| 2008-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES MCEUEN |
| 2008-09-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SALVATORE GATTO |
| 2008-07-08 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND JOHN MYERS |
| 2008-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TOXVAERD / 17/06/2008 |
| 2008-07-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-07-07 |
update statutory_documents PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2 |
| 2008-06-17 |
update statutory_documents COMPANY NAME CHANGED NATURAL WELLBEING LTD
CERTIFICATE ISSUED ON 17/06/08 |
| 2008-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EMMA ELLIS |
| 2008-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RAYMOND WHITELY |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 2007-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-12 |
update statutory_documents RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 2007-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 2006-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 2006-10-26 |
update statutory_documents COMPANY NAME CHANGED
BIOCARE DIAGNOSTICS.COM LIMITED
CERTIFICATE ISSUED ON 26/10/06 |
| 2006-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 2005-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 2005-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/05 FROM:
THE EXCHANGE
HASLUCKS GREEN ROAD SHIRLEY
SOLIHULL
WEST MIDLANDS B90 2EL |
| 2005-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/05 FROM:
THE EXCHANGE
HASLUCKS GREEN ROAD, SHIRLEY
SOLIHULL
B90 2EL |
| 2005-04-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 2005-03-08 |
update statutory_documents RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 2004-05-07 |
update statutory_documents RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 2004-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-02-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/03 FROM:
17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 2XB |
| 2003-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-04 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |