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BRANTINGHAM PARK HEALTH & WELLNESS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brantingham Park Health & Wellness Limited. The company was founded 15 years ago and was given the registration number 06716517. The firm's registered office is in HULL. You can find them at Brantingham Park, Elloughton, Hull, East Yorkshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BRANTINGHAM PARK HEALTH & WELLNESS LIMITED
Company Number:06716517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Brantingham Park, Elloughton, Hull, East Yorkshire, HU15 1HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Parklands Drive, North Ferriby, England, HU14 3EY

Director07 October 2008Active
Brantingham Park, Elloughton, Hull, HU15 1HX

Director07 October 2008Active
Seaton Manor, Breamer Lane, Seaton, HU11 5SQ

Secretary01 May 2009Active
54 Riplingham Road, Kirkela, HU10 7TR

Secretary07 October 2008Active
61, Fairview Avenue, Wigmore, Gillingham, ME8 0QP

Director07 October 2008Active
Brantingham Park, Elloughton, Hull, HU15 1HX

Director01 May 2009Active
54 Riplingham Road, Kirkela, HU10 7TR

Director07 October 2008Active

People with Significant Control

Mr John Robert Hannard
Notified on:06 April 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:24 Parklands Drive, North Ferriby, England, HU14 3EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Philip Hannard
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Country of residence:United Kingdom
Address:Brantingham Park, Elloughton, Hull, United Kingdom, HU15 1HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Accounts

Accounts with accounts type total exemption full.

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2023-10-12Confirmation statement

Confirmation statement with updates.

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2023-01-17Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with updates.

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2022-01-25Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-11-23Confirmation statement

Confirmation statement with updates.

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2020-01-31Accounts

Accounts with accounts type total exemption full.

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2019-11-08Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-07-06Persons with significant control

Change to a person with significant control.

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2018-07-06Officers

Change person director company with change date.

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2018-01-31Accounts

Accounts with accounts type unaudited abridged.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2016-01-15Accounts

Accounts with accounts type total exemption small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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2014-10-27Annual return

Annual return company with made up date full list shareholders.

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2013-11-11Accounts

Accounts with accounts type total exemption small.

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2013-10-15Officers

Termination secretary company with name.

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2013-10-15Officers

Termination director company with name.

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