CVS BRENT

Overview

Company Name	CVS BRENT
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	07835718
Jurisdiction	England/Wales
Date of Creation	Nov 04, 2011

Summary

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

What is the purpose of CVS BRENT?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is CVS BRENT located?

Registered Office Address	Seids Hub Empire Way HA9 0RJ Wembley England
Undeliverable Registered Office Address	No

What are the latest accounts for CVS BRENT?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CVS BRENT?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2026
Next Confirmation Statement Due	Nov 18, 2026
Next Confirmation Statement Made Up To	Nov 04, 2025
Overdue	No

What are the latest filings for CVS BRENT?

Filings
Date	Description	Document	Type
Feb 13, 2026	Total exemption full accounts made up to Mar 31, 2025	21 pages	AA

Nov 04, 2025	Confirmation statement made on Nov 04, 2025 with no updates	3 pages	CS01

Mar 06, 2025	Termination of appointment of Kristine Lucille Wellington as a secretary on Jul 03, 2024	1 pages	TM02

Mar 06, 2025	Termination of appointment of Anne-Marie Morris as a director on Jan 22, 2025	1 pages	TM01

Jan 27, 2025	Total exemption full accounts made up to Mar 31, 2024	25 pages	AA

Nov 18, 2024	Confirmation statement made on Nov 04, 2024 with no updates	3 pages	CS01

Feb 02, 2024	Full accounts made up to Mar 31, 2023	24 pages	AA

Dec 11, 2023	Confirmation statement made on Nov 04, 2023 with no updates	3 pages	CS01

Jan 31, 2023	Full accounts made up to Mar 31, 2022	26 pages	AA

Jan 10, 2023	Confirmation statement made on Nov 04, 2022 with no updates	3 pages	CS01

Nov 25, 2022	Director's details changed for Ms Sandra Mostafa Kabir on Nov 03, 2022	2 pages	CH01

Nov 25, 2022	Director's details changed for Miss Norma Hoyte on Nov 03, 2022	2 pages	CH01

Nov 25, 2022	Director's details changed for Mr Emad Al-Ebadi on Nov 03, 2022	2 pages	CH01

Oct 24, 2022	Registered office address changed from 5 Rutherford Way Wembley Middlesex HA9 0BP to Seids Hub Empire Way Wembley HA9 0RJ on Oct 24, 2022	1 pages	AD01

Oct 06, 2022	Termination of appointment of Jagruti Bhatt as a secretary on Mar 31, 2020	1 pages	TM02

Oct 04, 2022	Termination of appointment of Danny Gerard Maher as a director on Jul 31, 2020	1 pages	TM01

Oct 03, 2022	Appointment of Ms Kristine Lucille Wellington as a secretary on Sep 23, 2021	2 pages	AP03

Mar 09, 2022	Accounts for a small company made up to Mar 31, 2021	21 pages	AA

Nov 26, 2021	Confirmation statement made on Nov 04, 2021 with no updates	3 pages	CS01

Feb 09, 2021	Accounts for a small company made up to Mar 31, 2020	19 pages	AA

Nov 19, 2020	Confirmation statement made on Nov 04, 2020 with no updates	3 pages	CS01

Jan 09, 2020	Appointment of Mr. Christopher Ronald Murray as a director on Dec 05, 2019	2 pages	AP01

Jan 08, 2020	Termination of appointment of Erik Mesel as a director on Dec 05, 2019	1 pages	TM01

Nov 15, 2019	Confirmation statement made on Nov 04, 2019 with no updates	3 pages	CS01

Nov 12, 2019	Director's details changed for Mr Erik Mesel on Nov 04, 2019	2 pages	CH01

View All Filings

Who are the officers of CVS BRENT?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AL-EBADI, Emad Empire Way HA9 0RJ Wembley Seids Hub England	Nov 24, 2015		Director	Empire Way HA9 0RJ Wembley Seids Hub England	England	British	1955-12	80648610001
HOYTE, Norma Empire Way HA9 0RJ Wembley Seids Hub England	Nov 24, 2015		Director	Empire Way HA9 0RJ Wembley Seids Hub England	England	British	1954-10	100033370001
KABIR, Sandra Mostafa Empire Way HA9 0RJ Wembley Seids Hub England	Dec 12, 2011		Director	Empire Way HA9 0RJ Wembley Seids Hub England	United Kingdom	British	1949-11	51270800001
MURRAY, Christopher Ronald Empire Way HA9 0RJ Wembley Seids Hub England	Dec 05, 2019		Director	Empire Way HA9 0RJ Wembley Seids Hub England	England	British	1967-11	250834230001
BHATT, Jagruti Rutherford Way HA9 0BP Wembley 5 Middlesex	Dec 13, 2018	Mar 31, 2020	Secretary	Rutherford Way HA9 0BP Wembley 5 Middlesex				254764210001
WELLINGTON, Kristine Lucille Empire Way HA9 0RJ Wembley Seids Hub England	Sep 23, 2021	Jul 03, 2024	Secretary	Empire Way HA9 0RJ Wembley Seids Hub England				300727780001
CAREY, Siobhan Kings Close HP8 4HW Chalfont St. Giles 41 Buckinghamshire United Kingdom	Oct 04, 2013	Jan 01, 2015	Director	Kings Close HP8 4HW Chalfont St. Giles 41 Buckinghamshire United Kingdom	England	British	1981-7	166972710001
CHAUHAN-KEYS, Daksha Crowshott Avenue HA7 1JB Stanmore 12 Middlesex United Kingdom	Oct 04, 2013	May 15, 2015	Director	Crowshott Avenue HA7 1JB Stanmore 12 Middlesex United Kingdom	England	British	1960-12	178362720001
COX, Vincent Kilburn High Road NW6 4HY London Bug Merlin House 122-126 England	Nov 04, 2011	Oct 04, 2013	Director	Kilburn High Road NW6 4HY London Bug Merlin House 122-126 England	Uk	British	1965-8	129448400001
FARAH, Abdikarim Hussein Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England	Oct 04, 2013	Dec 06, 2017	Director	Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England	England	British	1981-10	174118270002
HILL, Fiona Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England	Nov 04, 2011	Dec 04, 2018	Director	Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England	England	British	1960-11	58572790001
KIRKWOOD, Sally Anne Rutherford Way HA9 0BP Wembley 5 Middlesex United Kingdom	Nov 04, 2011	Nov 25, 2015	Director	Rutherford Way HA9 0BP Wembley 5 Middlesex United Kingdom	England	British	1949-6	102218870001
MAHER, Danny Gerard Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England	Nov 04, 2011	Jul 31, 2020	Director	Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England	England	Irish	1955-6	130819300001
MESEL, Erik Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England	Oct 04, 2013	Dec 05, 2019	Director	Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England	United Kingdom	British	1978-4	164195100002
MORRIS, Anne-Marie Empire Way HA9 0RJ Wembley Seids Hub England	Dec 04, 2018	Jan 22, 2025	Director	Empire Way HA9 0RJ Wembley Seids Hub England	England	British	1963-5	222247390001
SINGADIA, Mahesh Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England	Nov 24, 2015	Sep 14, 2017	Director	Healthaid House Marlborough Hill HA1 1UD Harrow 1st Floor Middlesex England	United Kingdom	British	1961-11	69981760005

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for CVS BRENT?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 04, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

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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