GH BRAINTREE LIMITED

Overview

Company Name	GH BRAINTREE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05265385
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GH BRAINTREE LIMITED?

Medical nursing home activities (86102) / Human health and social work activities

Where is GH BRAINTREE LIMITED located?

Registered Office Address	4 Greengate Cardale Park HG3 1GY Harrogate England
Undeliverable Registered Office Address	No

What are the latest accounts for GH BRAINTREE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GH BRAINTREE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2025
Next Confirmation Statement Due	Nov 03, 2025
Next Confirmation Statement Made Up To	Oct 20, 2024
Overdue	No

What are the latest filings for GH BRAINTREE LIMITED?

Filings
Date	Description	Document	Type
Dec 17, 2024	Full accounts made up to Mar 31, 2024	28 pages	AA

Oct 31, 2024	Confirmation statement made on Oct 20, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Full accounts made up to Mar 31, 2023	28 pages	AA

Nov 01, 2023	Confirmation statement made on Oct 20, 2023 with no updates	3 pages	CS01

Sep 05, 2023	Director's details changed for Mr Alastair William Hopps on Aug 03, 2023	2 pages	CH01

Dec 20, 2022	Full accounts made up to Mar 31, 2022	26 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

Dec 10, 2021	Full accounts made up to Mar 31, 2021	27 pages	AA

Nov 01, 2021	Confirmation statement made on Oct 20, 2021 with no updates	3 pages	CS01

May 13, 2021	Director's details changed for Mr Alexander Toby Shedden Parry on May 01, 2021	2 pages	CH01

Mar 05, 2021	Accounts for a small company made up to Mar 31, 2020	25 pages	AA

Oct 30, 2020	Confirmation statement made on Oct 20, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Accounts for a small company made up to Mar 31, 2019	24 pages	AA

Oct 28, 2019	Confirmation statement made on Oct 20, 2019 with updates	4 pages	CS01

Apr 17, 2019	Director's details changed for Mr Alastair William Hopps on Sep 07, 2018	2 pages	CH01

Dec 14, 2018	Accounts for a small company made up to Mar 31, 2018	25 pages	AA

Dec 11, 2018	Termination of appointment of Robert John Austin as a director on Dec 11, 2018	1 pages	TM01

Nov 01, 2018	Confirmation statement made on Oct 20, 2018 with updates	4 pages	CS01

Mar 09, 2018	Termination of appointment of Christopher Justin Taee as a director on Mar 09, 2018	1 pages	TM01

Mar 09, 2018	Termination of appointment of Nigel Duncan Taee as a director on Mar 09, 2018	1 pages	TM01

Mar 09, 2018	Appointment of Mr Alastair William Hopps as a director on Mar 09, 2018	2 pages	AP01

Mar 09, 2018	Termination of appointment of Peter Paul Copley as a director on Mar 09, 2018	1 pages	TM01

Dec 28, 2017	Accounts for a small company made up to Mar 31, 2017	24 pages	AA

Nov 14, 2017	Withdrawal of a person with significant control statement on Nov 14, 2017	2 pages	PSC09

Oct 24, 2017	Confirmation statement made on Oct 20, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of GH BRAINTREE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARRY, Alexander Toby Shedden Greengate Cardale Park HG3 1GY Harrogate 4 England England	Feb 24, 2006		Secretary	Greengate Cardale Park HG3 1GY Harrogate 4 England England		British			147053160001
HOPPS, Alastair William Greengate Cardale Park HG3 1GY Harrogate 4 England England	Mar 09, 2018		Director	Greengate Cardale Park HG3 1GY Harrogate 4 England England	England	British	1986-1	Accountant	243786830006
PARRY, Alexander Toby Shedden Greengate Cardale Park HG3 1GY Harrogate 4 England England	Nov 18, 2009		Director	Greengate Cardale Park HG3 1GY Harrogate 4 England England	United Kingdom	British	1976-9	Directory	147053160002
BARBER, David Alan 14 Pinewood Gate HG2 0JF Harrogate North Yorkshire	Oct 20, 2004	Feb 24, 2006	Secretary	14 Pinewood Gate HG2 0JF Harrogate North Yorkshire		British			69879580002
CHETTLEBURGHS SECRETARIAL LTD 20 Holywell Row EC2A 4XH London Temple House	Oct 20, 2004	Oct 20, 2004	Nominee Secretary	20 Holywell Row EC2A 4XH London Temple House					900021480001
AUSTIN, Robert John Greengate Cardale Park HG3 1GY Harrogate 4 England England	Oct 20, 2004	Dec 11, 2018	Director	Greengate Cardale Park HG3 1GY Harrogate 4 England England	United Kingdom	British	1964-7	Finance Director	112565940001
COPLEY, Peter Paul Greengate Cardale Park HG3 1GY Harrogate 4 England England	Feb 08, 2005	Mar 09, 2018	Director	Greengate Cardale Park HG3 1GY Harrogate 4 England England	England	British	1956-7	Company Director	66206120002
ECKERSALL, Gary Irvine, Mr. Greengate Cardale Park HG3 1GY Harrogate 4 England England	Jan 28, 2009	Feb 24, 2016	Director	Greengate Cardale Park HG3 1GY Harrogate 4 England England	United Kingdom	British	1964-2	Company Director	70817840001
ECKERSALL, Gary Irvine, Mr. 16 Valley Road CM7 9BJ Braintree Essex	Feb 08, 2005	Jan 02, 2007	Director	16 Valley Road CM7 9BJ Braintree Essex	United Kingdom	British	1964-2	Company Director	70817840001
TAEE, Christopher Justin, Mr. Greengate Cardale Park HG3 1GY Harrogate 4 England England	Feb 08, 2005	Mar 09, 2018	Director	Greengate Cardale Park HG3 1GY Harrogate 4 England England	United Kingdom	British	1968-9	Company Director	95243920002
TAEE, Nigel Duncan Greengate Cardale Park HG3 1GY Harrogate 4 England England	Feb 08, 2005	Mar 09, 2018	Director	Greengate Cardale Park HG3 1GY Harrogate 4 England England	United Kingdom	British	1961-2	Company Director	126477140017

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GH BRAINTREE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gh Braintree Holdings Limited

Apr 06, 2016

Greengate

Cardale Park

HG3 1GY Harrogate

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05265462

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GH BRAINTREE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 20, 2016	Oct 20, 2016	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

View Detailed Information on Persons with Significant Control Statements

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.
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