Brunel Healthcare Manufacturing Limited

04504895

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

WILLIAM NADIN WAY, DERBYSHIRE, DE11 0BB

Incorporated 06/08/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/06/2025

Due 13/07/2026

On track

Industry

10860

Manufacture of homogenised food preparations and dietetic food

21100

Manufacture of basic pharmaceutical products

Officers

Mr John Edward Hackett

director · Since 01/01/2012

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr James David Amery

secretary · Since 21/09/2012

Also on 12 other boards

Mr James David Amery

director · Since 21/09/2012

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 12 other boards

Mr Robert Andrew Jeremy Haytack

director · Since 07/10/2013

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Matthew Robert Woodings

director · Since 07/10/2013

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Richard Henry Fielding

director · Since 28/01/2019

OTC DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Persons with Significant Control

Mr Liang Chang

50–75% shares

Chinese · China · Age 54

Ivc Nutrition Corporation, No. 20 Jiangshan Road, Jingjiang

Notified 19/12/2016

Former PSCs

Mr Yuanlin Ren

Ceased 30/06/2017

Charges5 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 17/06/2024Registered 18/06/2024

Charge

outstanding

PEAC BUSINESS FINANCE LIMITED

Created 25/11/2021Registered 30/11/2021

Charge

outstanding

BARCLAYS BANK PLC

Created 04/10/2021Registered 08/10/2021

Charge

outstanding

PEAC BUSINESS FINANCE LIMITED

Created 27/08/2021Registered 09/09/2021

Charge

satisfied

BARCLAYS BANK PLC

Created 27/04/2021Registered 10/05/2021Satisfied 28/05/2026

Charge

satisfied

BARCLAYS BANK PLC

Created 07/01/2021Registered 07/01/2021Satisfied 25/01/2026

Charge

satisfied

BARCLAYS BANK PLC

Created 16/07/2020Registered 27/07/2020Satisfied 11/08/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 06/02/2019Registered 11/02/2019Satisfied 18/04/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 07/01/2019Registered 10/01/2019Satisfied 06/02/2024

Charge

satisfied

BARCLAYS BANK PLC

Created 05/11/2018Registered 10/11/2018Satisfied 06/02/2024

Charge

outstanding

BARCLAYS BANK PLC

Created 14/05/2018Registered 16/05/2018

Charge

satisfied

BANK OF CHINA (UK) LIMITED

Created 06/09/2017Registered 06/09/2017Satisfied 15/05/2018

Charge

satisfied

BANK OF CHINA (UK) LIMITED

Created 06/09/2017Registered 06/09/2017Satisfied 15/05/2018

Charge

satisfied

BANK OF CHINA (UK) LIMITED

Created 06/09/2017Registered 06/09/2017Satisfied 15/05/2018

Charge

satisfied

AD GLOBAL EOOD

Created 21/05/2016Registered 24/05/2016Satisfied 19/12/2016

Charge

satisfied

BIOCARE LIMITED

Created 24/05/2016Registered 24/05/2016Satisfied 19/12/2016

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/05/2014Registered 20/05/2014Satisfied 19/12/2016

Charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 12/05/2014Registered 20/05/2014Satisfied 19/12/2016

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 12/05/2014Registered 20/05/2014Satisfied 19/12/2016

Charge

satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 16/09/2013Registered 30/09/2013Satisfied 16/05/2014

charge

satisfied

KBC BUSINESS CAPITAL, A DIVISION OF KBC BANK NV

Created 23/04/2010Registered 05/05/2010Satisfied 16/05/2014

charge

satisfied

KBC BANK N.V., LONDON BRANCH

Created 17/06/2008Registered 04/07/2008Satisfied 16/05/2014

charge

satisfied

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)

Created 11/04/2003Registered 16/04/2003Satisfied 06/06/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/08/2002Registered 30/08/2002Satisfied 06/06/2008