BRUNELCARE ENTERPRISES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 2

1
Buist, Richard James
Individual (2 offsprings)
Officer
2019-07-23 ~ dissolved
OF - Secretary → CIF 0
2
BRUNELCARE
- now
BRISTOL OLD PEOPLE'S WELFARE INCORPORATED - 1989-11-27
BRISTOL AGE CARE - 1998-02-01
Saffron Gardens, Prospect Place, Bristol, England
Active Corporate (13 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 18

1
Joy, Helen
Ceo born in January 1951
Individual
Officer
2004-05-01 ~ 2015-06-26
OF - Director → CIF 0
2
Lazzarato Edwards, Becky
Finance Director born in November 1970
Individual
Officer
2019-07-23 ~ 2020-03-28
OF - Director → CIF 0
3
Gunnery, John Francis Bernard
Farmer born in November 1941
Individual
Officer
2002-01-15 ~ 2004-12-03
OF - Director → CIF 0
4
Boardman, Stephen Gerard
Management Consultant born in July 1952
Individual (1 offspring)
Officer
2013-12-16 ~ 2018-12-31
OF - Director → CIF 0
5
Herbert, Dave
Individual
Officer
2003-02-18 ~ 2003-07-01
OF - Secretary → CIF 0
6
Cooke, George
Finance Director born in March 1947
Individual
Officer
2003-07-01 ~ 2011-03-31
OF - Director → CIF 0
Cooke, George
Finance Director
Individual
Officer
2003-07-01 ~ 2011-03-30
OF - Secretary → CIF 0
7
Magness, James
Retired born in February 1944
Individual
Officer
2010-01-05 ~ 2013-12-10
OF - Director → CIF 0
8
Jenkinson, Tim
Individual
Officer
2011-04-01 ~ 2013-08-09
OF - Secretary → CIF 0
9
Davies, Eileen
Director born in June 1934
Individual
Officer
1998-05-27 ~ 1999-11-29
OF - Director → CIF 0
10
Lucas, Stephen Richard
Finance Director born in January 1952
Individual
Officer
2002-01-15 ~ 2003-02-18
OF - Director → CIF 0
Lucas, Stephen Richard
Finance Director
Individual
Officer
2002-01-15 ~ 2003-02-18
OF - Secretary → CIF 0
11
Venables, David Alan
Chief Executive born in September 1934
Individual
Officer
1998-05-27 ~ 1999-07-27
OF - Director → CIF 0
12
Fairman, Kevin
Individual
Officer
2016-02-26 ~ 2019-07-23
OF - Secretary → CIF 0
Mr Kevin Stuart Andrew Fairman
Born in April 1961
Individual
Person with significant control
2018-12-31 ~ 2019-07-05
PE - Has significant influence or control → CIF 0
13
Herbert, David Charles
Chief Executive born in February 1955
Individual
Officer
1999-07-27 ~ 2004-05-01
OF - Director → CIF 0
Herbert, David Charles
Chief Executive
Individual
Officer
2000-12-01 ~ 2002-01-15
OF - Secretary → CIF 0
14
Staplin, Robert Paul
Individual
Officer
2013-09-02 ~ 2015-10-23
OF - Secretary → CIF 0
15
Sommerville, Charles Nigel
Retires born in July 1941
Individual (1 offspring)
Officer
2004-12-06 ~ 2010-01-04
OF - Director → CIF 0
16
Brace, John
Finance Director born in September 1958
Individual (12 offsprings)
Officer
1999-07-27 ~ 2000-11-30
OF - Director → CIF 0
Brace, John
Individual (12 offsprings)
Officer
1998-05-27 ~ 2000-11-30
OF - Secretary → CIF 0
17
Gray, Philip Graham Walter
Born in February 1935
Individual (2 offsprings)
Officer
1998-05-27 ~ 1999-07-27
OF - Director → CIF 0
Gray, Philip Graham Walter
Born in February 1935
Individual (2 offsprings)
2000-12-01 ~ 2002-01-15
OF - Director → CIF 0
18
BRUNELCARE
Saffron Gardens, Prospect Place, Bristol, England
Corporate
Person with significant control
2016-05-27 ~ 2018-12-31
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

2 GBP2018-05-27

2 GBP2017-05-27

Net Assets/Liabilities

2 GBP2018-05-27

2 GBP2017-05-27

Number of shares allotted

Class 1 ordinary share

2 shares2017-05-28 ~ 2018-05-27

Par Value of Share

Class 1 ordinary share

1 GBP2017-05-28 ~ 2018-05-27

Equity

2 GBP2018-05-27

2 GBP2017-05-27

BRUNELCARE ENTERPRISES LIMITED
Info
Registered number 03570779
Saffron Gardens, Prospect Place, Bristol BS5 9FF
PRIVATE LIMITED COMPANY incorporated on 1998-05-27 and dissolved on 2021-03-30 (22 years 10 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.