BRAINCARE LIMITED
Overview
| Company Name | BRAINCARE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08403776 |
| 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 BRAINCARE LIMITED?
- Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BRAINCARE LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRAINCARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOBULA LIMITED | Apr 07, 2018 | Apr 07, 2018 |
| GRABBLE LIMITED | Feb 14, 2013 | Feb 14, 2013 |
What are the latest accounts for BRAINCARE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BRAINCARE LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2026 |
|---|---|
| Next Confirmation Statement Due | May 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2025 |
| Overdue | No |
What are the latest filings for BRAINCARE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Aug 14, 2025
| 3 pages | SH01 | ||||||||||||||
Second filing of Confirmation Statement dated Apr 20, 2025 | 13 pages | RP04CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 11, 2025
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Apr 20, 2025 with updates | 16 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Termination of appointment of Sean Reddington as a director on Mar 18, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Nicola Reddington as a director on Mar 18, 2025 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 18, 2025
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Hexagon Tds Limited as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Oct 29, 2024
| 3 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Second filing of Confirmation Statement dated Apr 20, 2024 | 12 pages | RP04CS01 | ||||||||||||||
Statement of capital following an allotment of shares on May 01, 2024
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Apr 20, 2024 with updates | 15 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 13 pages | AA | ||||||||||||||
Registration of charge 084037760003, created on Feb 22, 2024 | 21 pages | MR01 | ||||||||||||||
Second filing of Confirmation Statement dated Apr 20, 2023 | 12 pages | RP04CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Apr 20, 2023 with updates | 15 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Who are the officers of BRAINCARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FREEMAN, Joel Ralph | Director | Old Gloucester Street WC1N 3AX London 27 England | United Kingdom | British | Company Director/Co-Founder | 108226300001 | ||||||||
| MURRAY, Daniel Harrison | Director | Old Gloucester Street WC1N 3AX London 27 England | United Kingdom | British | Company Director/Co-Founder | 175845580001 | ||||||||
| REDDINGTON, Nicola | Director | Old Gloucester Street WC1N 3AX London 27 England | England | English | Director | 282133460001 | ||||||||
| MURRAY, Daniel | Secretary | Old Compton Street W1D 4UH London 66 England | 175845590001 | |||||||||||
| HEXAGON TDS LIMITED | Secretary | Finsbury Square EC2A 1AF London 10 England |
| 158583270001 | ||||||||||
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower England |
| 128914620002 | ||||||||||
| BLAGDEN, Simon Paul | Director | Great Chesterford Court London Road CB10 1PF Great Chesterford 9 Essex United Kingdom | England | British | None | 109549740002 | ||||||||
| BRADLEY, Matthew James | Director | Old Gloucester Street WC1N 3AX London 27 England | United Kingdom | British | Investor | 236521510001 | ||||||||
| REDDINGTON, Sean | Director | Old Gloucester Street WC1N 3AX London 27 England | England | British | Director | 288154140001 | ||||||||
| RIX, Louise, Dr. | Director | East Road N1 6FD London Aurora Building United Kingdom | England | British | Investor | 277782890001 |
Who are the persons with significant control of BRAINCARE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Daniel Harrison Murray | Jan 15, 2018 | Old Gloucester Street WC1N 3AX London 27 England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Joel Ralph Freeman | Jan 15, 2018 | Old Gloucester Street WC1N 3AX London 27 England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Fpgp Nominees Limited | Dec 21, 2017 | Aurora Buildings 124 East Road N1 6FD London C/O Forward Partners England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BRAINCARE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 09, 2017 | Jan 15, 2018 | 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 |
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