SCHUSTERBRUCE LIMITED
Overview
| Company Name | SCHUSTERBRUCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07174116 |
| 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 SCHUSTERBRUCE LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is SCHUSTERBRUCE LIMITED located?
| Registered Office Address | 1st Floor, Buckley House 31a The Hundred SO51 8GD Romsey Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCHUSTERBRUCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 SCHUSTERBRUCE LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for SCHUSTERBRUCE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 28a the Hundred Romsey Hampshire SO51 8BW to 1st Floor, Buckley House 31a the Hundred Romsey Hampshire SO51 8GD on Apr 14, 2025 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mrs Helen Schuster-Bruce on Apr 14, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Dr Martin John Louis Schuster-Bruce on Apr 14, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Dr Martin John Louis Schuster-Bruce as a person with significant control on Apr 14, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mrs Helen Schuster-Bruce as a person with significant control on Apr 14, 2025 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Mar 02, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 02, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 02, 2021 with updates | 6 pages | CS01 | ||||||||||||||
Change of details for Dr Martin John Louis Schuster-Bruce as a person with significant control on Mar 01, 2021 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mrs Helen Schuster-Bruce as a person with significant control on Mar 01, 2021 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Confirmation statement made on Mar 02, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Mar 02, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||||||
Who are the officers of SCHUSTERBRUCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHUSTER-BRUCE, Helen | Director | The Hundred SO51 8GD Romsey 1st Floor, Buckley House 31a Hampshire England | England | British | Secretary | 149780850002 | ||||
| SCHUSTER-BRUCE, Martin John Louis, Dr | Director | The Hundred SO51 8GD Romsey 1st Floor, Buckley House 31a Hampshire England | England | British | Surgeon | 149780740002 | ||||
| KAHAN, Barbara | Director | Arcade House Finchley Road NW11 7TL London 1a England | United Kingdom | British | Director | 146443070001 |
Who are the persons with significant control of SCHUSTERBRUCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Martin John Louis Schuster-Bruce | Mar 02, 2017 | The Hundred SO51 8GD Romsey 1st Floor, Buckley House 31a Hampshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Helen Schuster-Bruce | Mar 02, 2017 | The Hundred SO51 8GD Romsey 1st Floor, Buckley House 31a Hampshire England | No |
Nationality: British Country of Residence: England | |||
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