This company is commonly known as B Braun Healthcare Limited. The company was founded 34 years ago and was given the registration number 02403376. The firm's registered office is in SHEFFIELD. You can find them at B. Braun Medical Limited Brookdale Road, Thorncliffe Park Estate, Chapeltown, Sheffield, . This company's SIC code is 99999 - Dormant Company.
| Name | : | B BRAUN HEALTHCARE LIMITED |
|---|---|---|
| Company Number | : | 02403376 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 July 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | B. Braun Medical Limited Brookdale Road, Thorncliffe Park Estate, Chapeltown, Sheffield, England, S35 2PW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| B. Braun Medical Limited, Brookdale Road, Thorncliffe Park Estate, Chapeltown, Sheffield, England, S35 2PW | Director | 01 May 2023 | Active |
| B. Braun Medical Limited, Brookdale Road, Thorncliffe Park Estate, Chapeltown, Sheffield, England, S35 2PW | Director | 01 June 2019 | Active |
| 49 Whinfell Court, Sheffield, S11 9QA | Secretary | 01 April 1995 | Active |
| 135 Hough Green, Chester, CH4 8JR | Secretary | 20 November 1992 | Active |
| Byways Warrington Road, Hoole, Chester, CH2 3PA | Secretary | 16 August 1991 | Active |
| The Dipping Well Back Lane, Billingley, Barnsley, S72 0JF | Secretary | 01 May 2002 | Active |
| Acton Hey Earls Oak Upton Lane, Upton-By-Chester, CH2 1EX | Secretary | - | Active |
| Oakdale Court 12 Oakdale Road, Sheffield, S7 1SL | Director | 02 April 1992 | Active |
| 17 Schuepwissstrasse, 8117 Fallanden, Switzerland, FOREIGN | Director | - | Active |
| B. Braun Medical Limited, Brookdale Road, Thorncliffe Park Estate, Chapeltown, Sheffield, England, S35 2PW | Director | 25 September 2000 | Active |
| 1174 Montherod / Vd, Switzerland, FOREIGN | Director | - | Active |
| Odenwaldstrasse 34, D-34131 Kassel, Germany, | Director | 23 March 1994 | Active |
| B. Braun Medical Limited, Brookdale Road, Thorncliffe Park Estate, Chapeltown, Sheffield, England, S35 2PW | Director | 01 June 2019 | Active |
| Breslauer Strasse 17, 3508 Melsungen, Germany, | Director | 02 April 1992 | Active |
| Prof Dr Ludwig Georg Braun | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1943 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | B. Braun Medical Limited, Brookdale Road, Thorncliffe Park Estate, Sheffield, England, S35 2PW |
| Nature of control | : |
|
| B. Braun Medical Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 8, Brookdale Road, Thorncliffe Park Estate, Sheffield, England, S35 2PW |
| Nature of control | : |
|
| Mrs Barbara Braun-Ludicke | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1956 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | B. Braun Medical Limited, Brookdale Road, Thorncliffe Park Estate, Sheffield, England, S35 2PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-02 | Officers | Appoint person director company with name date. | Download |
| 2023-05-02 | Officers | Termination director company with name termination date. | Download |
| 2023-04-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Officers | Termination director company with name termination date. | Download |
| 2019-06-10 | Officers | Appoint person director company with name date. | Download |
| 2019-06-10 | Officers | Appoint person director company with name date. | Download |
| 2019-04-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-01 | Address | Change registered office address company with date old address new address. | Download |
| 2015-04-26 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.