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Brunel Healthcare Limited

04675588

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

. William Nadin Way, Swadlincote, DE11 0BB
Incorporated 24/02/2003

Previously known as

Natural Wellbeing Ltd · until 17/06/2008
Biocare Diagnostics.Com Limited · until 26/10/2006

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

99999
Dormant company

Officers

Mr James David Amery

secretary · Since 28/11/2016

Also on 12 other boards

Mr James David Amery

director · Since 28/11/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 12 other boards

James David Amery

secretary · Since 28/11/2016

James David Amery

director · Since 28/11/2016

British · United Kingdom · Age 50

Former

Jpcord Limited

corporate nominee director · Resigned 24/02/2003

Jpcors Limited

corporate nominee secretary · Resigned 24/02/2003

Sharon Lee Stirling

secretary · Resigned 31/08/2005

John Kenneth Stirling

director · Resigned 31/08/2005

Sharon Lee Stirling

director · Resigned 31/08/2005

Michael Hjelm Toxvaerd

secretary · Resigned 03/02/2006

Emma Louise Ellis

director · Resigned 01/01/2008

Raymond Calvin Whitely

director · Resigned 01/01/2008

James Stewart Mceuen

director · Resigned 16/06/2008

Salvatore Martin Gatto

director · Resigned 31/08/2008

Ronald James Stagg

director · Resigned 31/12/2008

Michael Hjelm Toxvaerd

director · Resigned 14/01/2009

Raymond John Myers

director · Resigned 31/12/2011

Robin David Hilton

secretary · Resigned 30/06/2012

Robin David Hilton

director · Resigned 30/06/2012

James Stewart Mceuen

director · Resigned 01/08/2016

James David Amery

director · Resigned 01/08/2016

James David Amery

secretary · Resigned 01/08/2016

Vivek Naik

director · Resigned 28/11/2016

Vivek Naik

secretary · Resigned 28/11/2016

Saud Hafeez Siddiqui

director · Resigned 19/12/2016

Persons with Significant Control

Brunel Healthcare Manufacturing Limited

75–100% shares

William Nadin Way, Swadlincote, Derbyshire, DE11 0BB

Notified 28/11/2016

Former PSCs

Nutrahealth Plc

Ceased 28/11/2016

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line1. William Nadin Way
2026-08-06

. WILLIAM NADIN WAY

post townSwadlincote
2026-08-06

SWADLINCOTE

officer appointedAMERY, James David
2026-08-06
officer appointedAMERY, James David
2026-08-06