TEAM BRAIN INJURY SUPPORT LIMITED

TEAM BRAIN INJURY SUPPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTEAM BRAIN INJURY SUPPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06251793
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TEAM BRAIN INJURY SUPPORT LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is TEAM BRAIN INJURY SUPPORT LIMITED located?

    Registered Office Address
    First Floor Suite Shire Hall
    High Pavement
    NG1 1HN Nottingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TEAM BRAIN INJURY SUPPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for TEAM BRAIN INJURY SUPPORT LIMITED?

    Last Confirmation Statement Made Up ToMay 18, 2027
    Next Confirmation Statement DueJun 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 18, 2026
    OverdueNo

    What are the latest filings for TEAM BRAIN INJURY SUPPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 062517930006, created on Jun 30, 2026

    11 pagesMR01

    Registration of charge 062517930005, created on Jun 30, 2026

    64 pagesMR01

    Accounts for a small company made up to Jun 30, 2025

    11 pagesAA

    Confirmation statement made on May 18, 2026 with updates

    4 pagesCS01

    Appointment of Ms Colleen Bockel as a director on Sep 01, 2025

    2 pagesAP01

    Termination of appointment of Mark Penney as a director on Jun 12, 2025

    1 pagesTM01

    Current accounting period extended from Dec 31, 2024 to Jun 30, 2025

    1 pagesAA01

    Confirmation statement made on May 18, 2025 with updates

    4 pagesCS01

    Appointment of Ms Rachael Robertson as a director on Apr 11, 2025

    2 pagesAP01

    Appointment of Mr Mark Penney as a director on Apr 11, 2025

    2 pagesAP01

    Termination of appointment of Joost Jonathan Golabek as a director on Feb 28, 2025

    1 pagesTM01

    Termination of appointment of Marc Harding as a director on Jan 21, 2025

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    17 pagesAA

    Termination of appointment of Sarah Catherine Mchugh as a director on Aug 20, 2024

    1 pagesTM01

    Termination of appointment of Christina Anne Walsh as a director on Aug 20, 2024

    1 pagesTM01

    Termination of appointment of Adam Troy Lawrence as a director on Aug 20, 2024

    1 pagesTM01

    Appointment of Mr Joost Jonathan Golabek as a director on Aug 20, 2024

    2 pagesAP01

    Appointment of Mr Caleb Joachim Atkins as a director on Aug 20, 2024

    2 pagesAP01

    Confirmation statement made on May 18, 2024 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    17 pagesAA

    Appointment of Mr Marc Harding as a director on Aug 03, 2023

    2 pagesAP01

    Confirmation statement made on May 18, 2023 with updates

    4 pagesCS01

    Termination of appointment of Edward James Peck as a director on Jan 23, 2023

    1 pagesTM01

    Second filing for the termination of Alison Adie as a director

    6 pagesRP04TM01

    Second filing for the termination of Alison Adie as a director

    6 pagesRP04TM01

    Who are the officers of TEAM BRAIN INJURY SUPPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATKINS, Caleb Joachim
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    Director
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    EnglandEnglish140326640001
    BOCKEL, Colleen
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    Director
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    EnglandBritish340350770001
    ROBERTSON, Rachael
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    Director
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    EnglandBritish334792910001
    WOOD, Clive Robert
    Mayflower Close
    Chandlers Ford
    SO53 4AR Southampton
    Highland House
    Hampshire
    Secretary
    Mayflower Close
    Chandlers Ford
    SO53 4AR Southampton
    Highland House
    Hampshire
    British1789720001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    ADIE, Alison
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    Director
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    EnglandBritish271308270001
    GAULT, Jason Clive
    Mayflower Close
    Chandlers Ford
    SO53 4AR Southampton
    Highland House
    Hampshire
    Director
    Mayflower Close
    Chandlers Ford
    SO53 4AR Southampton
    Highland House
    Hampshire
    United KingdomBritish80035360002
    GOLABEK, Joost Jonathan
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    Director
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    EnglandBritish326520090001
    HARDING, Marc
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    Director
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    EnglandBritish312801730001
    HARNETT, Kerry
    Mayflower Close
    Chandlers Ford
    SO53 4AR Southampton
    Highland House
    Hampshire
    Director
    Mayflower Close
    Chandlers Ford
    SO53 4AR Southampton
    Highland House
    Hampshire
    EnglandBritish200141500001
    HOOPER, Wrenford James
    Mayflower Close
    Chandlers Ford
    SO53 4AR Southampton
    Highland House
    Hampshire
    Director
    Mayflower Close
    Chandlers Ford
    SO53 4AR Southampton
    Highland House
    Hampshire
    EnglandBritish133489570001
    LAWRENCE, Adam Troy
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    Director
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    EnglandBritish105337250003
    MCHUGH, Sarah Catherine
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    Director
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    EnglandBritish202303730001
    PECK, Edward James
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    Director
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    EnglandBritish249447930001
    PENNEY, Mark
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    Director
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    EnglandBritish334790920001
    RUSHTON, Michael Craig
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    Director
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    EnglandBritish183599630001
    WALSH, Christina Anne
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    Director
    Shire Hall
    High Pavement
    NG1 1HN Nottingham
    First Floor Suite
    England
    EnglandBritish253721740001
    WOOD, Clive Robert
    Mayflower Close
    Chandlers Ford
    SO53 4AR Southampton
    Highland House
    Hampshire
    Director
    Mayflower Close
    Chandlers Ford
    SO53 4AR Southampton
    Highland House
    Hampshire
    United KingdomBritish1789720001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of TEAM BRAIN INJURY SUPPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Old Redbridge Road
    SO15 0NE Southampton
    Surety House
    Hampshire
    England
    Mar 05, 2020
    Old Redbridge Road
    SO15 0NE Southampton
    Surety House
    Hampshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number12483272
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Parkstone Road
    BH15 2PG Poole
    30
    Dorset
    England
    Apr 06, 2016
    Parkstone Road
    BH15 2PG Poole
    30
    Dorset
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number04331413
    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.

    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