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Brandon Medical Company Limited
02827189
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
BRANDON MEDICAL COMPANY LTD ELMFIELD ROAD, LEEDS, LS27 0EL
Incorporated 15/06/1993
Compliance
Last accounts
31/10/2024
medium
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 15/06/2025
Due 29/06/2026
On track
Industry
32500
Manufacture of medical and dental instruments and suppliesOfficers
Mr Graeme Andrew Hall
director · Since 21/06/1993
ENGINEER
BRITISH · ENGLAND · Age 63
Also on 7 other boards
Mr Adrian Alexander Hall
director · Since 01/12/1995
ENGINEER
BRITISH · ENGLAND · Age 57
Also on 4 other boards
Mrs Susan Roberts
director · Since 12/06/2023
OPERATIONS DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 2 other boards
Persons with Significant Control
Brandon Group Limited
75–100% shares
C/O Brandon Medical Company Limited, Elmfield Road, Leeds, LS27 0EL
Reg: 00818126 · England · Limited Company
Notified 26/10/2024
Former PSCs
Mr Adrian Alexander Hall
Ceased 26/10/2024
Mr Graeme Andrew Hall
Ceased 26/10/2024
Charges2 outstanding
Charge
outstanding
HSBC BANK PLC
Created 17/12/2013Registered 18/12/2013
charge
outstanding
HSBC BANK PLC
Created 25/01/2011Registered 27/01/2011
charge
satisfied
LLOYDS BANK PLC
Created 13/06/1994Registered 15/06/1994Satisfied 09/11/2011