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GH BRAINTREE LIMITED

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

This company is commonly known as Gh Braintree Limited. The company was founded 19 years ago and was given the registration number 05265385. The firm's registered office is in HARROGATE. You can find them at 4 Greengate, Cardale Park, Harrogate, England. This company's SIC code is 86102 - Medical nursing home activities.

Company Information

Name:GH BRAINTREE LIMITED
Company Number:05265385
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86102 - Medical nursing home activities

Office Address & Contact

Registered Address:4 Greengate, Cardale Park, Harrogate, England, HG3 1GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Greengate, Cardale Park, Harrogate, England, HG3 1GY

Secretary24 February 2006Active
4, Greengate, Cardale Park, Harrogate, England, HG3 1GY

Director09 March 2018Active
4, Greengate, Cardale Park, Harrogate, England, HG3 1GY

Director18 November 2009Active
14 Pinewood Gate, Harrogate, HG2 0JF

Secretary20 October 2004Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary20 October 2004Active
4, Greengate, Cardale Park, Harrogate, England, HG3 1GY

Director20 October 2004Active
4, Greengate, Cardale Park, Harrogate, England, HG3 1GY

Director08 February 2005Active
4, Greengate, Cardale Park, Harrogate, England, HG3 1GY

Director28 January 2009Active
16 Valley Road, Braintree, CM7 9BJ

Director08 February 2005Active
4, Greengate, Cardale Park, Harrogate, England, HG3 1GY

Director08 February 2005Active
4, Greengate, Cardale Park, Harrogate, England, HG3 1GY

Director08 February 2005Active

People with Significant Control

Gh Braintree Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:4, Greengate, Harrogate, England, HG3 1GY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type full.

Download
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-09-05Officers

Change person director company with change date.

Download
2022-12-20Accounts

Accounts with accounts type full.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type full.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

Download
2021-05-13Officers

Change person director company with change date.

Download
2021-03-05Accounts

Accounts with accounts type small.

Download
2020-10-30Confirmation statement

Confirmation statement with no updates.

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2019-12-03Accounts

Accounts with accounts type small.

Download
2019-10-28Confirmation statement

Confirmation statement with updates.

Download
2019-04-17Officers

Change person director company with change date.

Download
2018-12-14Accounts

Accounts with accounts type small.

Download
2018-12-11Officers

Termination director company with name termination date.

Download
2018-11-01Confirmation statement

Confirmation statement with updates.

Download
2018-03-09Officers

Termination director company with name termination date.

Download
2018-03-09Officers

Termination director company with name termination date.

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2018-03-09Officers

Appoint person director company with name date.

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2018-03-09Officers

Termination director company with name termination date.

Download
2017-12-28Accounts

Accounts with accounts type small.

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2017-11-14Persons with significant control

Withdrawal of a person with significant control statement.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2017-10-24Persons with significant control

Notification of a person with significant control.

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2017-07-12Officers

Change person director company with change date.

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