B BRAUN HEALTHCARE LIMITED
Overview
| Company Name | B BRAUN HEALTHCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02403376 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B BRAUN HEALTHCARE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is B BRAUN HEALTHCARE LIMITED located?
| Registered Office Address | B. Braun Medical Limited Brookdale Road, Thorncliffe Park Estate Chapeltown S35 2PW Sheffield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B BRAUN HEALTHCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIFOR (UK) LIMITED | Jan 31, 1990 | Jan 31, 1990 |
| VIFOR-MEDITAL (UK) LIMITED | Aug 24, 1989 | Aug 24, 1989 |
| CHECKPAY LIMITED | Jul 12, 1989 | Jul 12, 1989 |
What are the latest accounts for B BRAUN HEALTHCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for B BRAUN HEALTHCARE LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for B BRAUN HEALTHCARE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Appointment of Mr Craig Robert Cannings as a director on May 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Paul Henry Skelton as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Appointment of Mr Michael Francis Parden as a director on May 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of David Oates as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Change of details for Prof Dr Ludwig Georg Braun as a person with significant control on Jun 25, 2020 | 2 pages | PSC04 | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hans Hux as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Paul Henry Skelton as a director on Jun 01, 2019 | 2 pages | AP01 | ||
Appointment of Mr David Oates as a director on Jun 01, 2019 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||
Confirmation statement made on Feb 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||
Confirmation statement made on Feb 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 1 pages | AA | ||
Confirmation statement made on Feb 01, 2017 with updates | 7 pages | CS01 | ||
Who are the officers of B BRAUN HEALTHCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANNINGS, Craig Robert | Director | Brookdale Road, Thorncliffe Park Estate Chapeltown S35 2PW Sheffield B. Braun Medical Limited England | England | British | Finance Director | 177357910003 | ||||
| PARDEN, Michael Francis | Director | Brookdale Road, Thorncliffe Park Estate Chapeltown S35 2PW Sheffield B. Braun Medical Limited England | England | British | Managing Director | 163574020002 | ||||
| HASLER, Michael | Secretary | 49 Whinfell Court S11 9QA Sheffield South Yorkshire | British | 43096980002 | ||||||
| JONES, Gary Robert Edmund | Secretary | 135 Hough Green CH4 8JR Chester Cheshire | British | 91127750001 | ||||||
| ROTTER, Clare Louise | Secretary | Byways Warrington Road Hoole CH2 3PA Chester Cheshire | British | 16002490001 | ||||||
| WATTERS, Gordon | Secretary | The Dipping Well Back Lane Billingley S72 0JF Barnsley South Yorkshire | British | 7034490003 | ||||||
| WILMAN, Jennifer Jane | Secretary | Acton Hey Earls Oak Upton Lane CH2 1EX Upton-By-Chester Cheshire | British | 9252820001 | ||||||
| BAILEY-SMITH, Denis Peter | Director | Oakdale Court 12 Oakdale Road S7 1SL Sheffield West Yorkshire | British | Bio-Chemist | 28374780004 | |||||
| BINGGELI, Pierre Marcel | Director | 17 Schuepwissstrasse 8117 Fallanden FOREIGN Switzerland | Swiss | Economist | 9252830001 | |||||
| HUX, Hans | Director | Brookdale Road, Thorncliffe Park Estate Chapeltown S35 2PW Sheffield B. Braun Medical Limited England | England | German | Company Director | 48839390001 | ||||
| JORNOD, Etienne | Director | 1174 Montherod / Vd FOREIGN Switzerland | Swiss | Managing Director | 9252840001 | |||||
| NIEMANN, Harald | Director | Odenwaldstrasse 34 D-34131 Kassel Germany | German | Company Director | 39010510001 | |||||
| OATES, David | Director | Brookdale Road, Thorncliffe Park Estate Chapeltown S35 2PW Sheffield B. Braun Medical Limited England | England | British | Managing Director | 80625710001 | ||||
| SKELTON, Paul Henry | Director | Brookdale Road, Thorncliffe Park Estate Chapeltown S35 2PW Sheffield B. Braun Medical Limited England | England | British | Managing Director | 148961640001 | ||||
| ZEISS, Bernhard | Director | Breslauer Strasse 17 3508 Melsungen Germany | German | Managing Director | 28374790001 |
Who are the persons with significant control of B BRAUN HEALTHCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B. Braun Medical Limited | Apr 06, 2016 | Brookdale Road, Thorncliffe Park Estate Chapeltown S35 2PW Sheffield Unit 8 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Barbara Braun-Ludicke | Apr 06, 2016 | Brookdale Road, Thorncliffe Park Estate Chapeltown S35 2PW Sheffield B. Braun Medical Limited England | No | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
| Prof Dr Ludwig Georg Braun | Apr 06, 2016 | Brookdale Road, Thorncliffe Park Estate Chapeltown S35 2PW Sheffield B. Braun Medical Limited England | No | ||||||||||
Nationality: German Country of Residence: Germany | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0