Active
Company Information for BRINK MEDICINES LIMITED
7 NORTH BRINK, WISBECH, CAMBRIDGESHIRE, PE13 1JU,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BRINK MEDICINES LIMITED | |
Legal Registered Office | |
7 NORTH BRINK WISBECH CAMBRIDGESHIRE PE13 1JU Other companies in PE13 | |
Company Number | 06632247 | |
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Company ID Number | 06632247 | |
Date formed | 2008-06-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 11:54:01 |
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Officer | Role | Date Appointed |
---|---|---|
PHILLIP WAREING |
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ANGELA CULSHAW |
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PETER RAYMOND GODBEHERE |
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MANDEEP SINGH SIRA |
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TIMOTHY MICHAEL WEBSTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL RICHARDSON |
Director | ||
QUINTIN KWING KEE WONG |
Director | ||
PAUL JAMES WHYMAN |
Director | ||
JASWINDER SIRA |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CURA HEALTH LIMITED | Director | 2009-10-22 | CURRENT | 2009-10-13 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 27/06/24, WITH UPDATES | ||
DIRECTOR APPOINTED MRS JASWINDER KAUR SIRA | ||
DIRECTOR APPOINTED MRS LINDA JEANNE WEBSTER | ||
DIRECTOR APPOINTED MR ANDREW BRIAN CULSHAW | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASWINDER KAUR SIRA | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LINDA JEANNE WEBSTER | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BRIAN CULSHAW | ||
CESSATION OF MANDEEP SINGH SIRA AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ANGELA CULSHAW AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF TIMOTHY MICHAEL WEBSTER AS A PERSON OF SIGNIFICANT CONTROL | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 02/11/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH UPDATES | |
TM02 | Termination of appointment of Phillip Wareing on 2022-03-15 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDEEP SINGH SIRA | |
PSC09 | Withdrawal of a person with significant control statement on 2020-08-11 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RAYMOND GODBEHERE | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES | |
SH01 | 25/10/18 STATEMENT OF CAPITAL GBP 600 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QUINTIN WONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDSON | |
RES13 | Resolutions passed:
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LATEST SOC | 09/11/17 STATEMENT OF CAPITAL;GBP 600 | |
SH01 | 26/10/17 STATEMENT OF CAPITAL GBP 600 | |
LATEST SOC | 11/07/17 STATEMENT OF CAPITAL;GBP 60 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES WHYMAN | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 70 | |
SH01 | 07/10/16 STATEMENT OF CAPITAL GBP 70 | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR QUINTIN KWING KEE WONG / 27/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL JAMES WHYMAN / 27/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY MICHAEL WEBSTER / 27/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MANDEEP SINGH SIRA / 27/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL RICHARDSON / 27/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANGELA CULSHAW / 27/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM 7 NORTH BRINK WISBECH CAMBRIDGESHIRE PE13 1JR UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AA01 | PREVSHO FROM 30/06/2009 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED DR TIMOTHY MICHAEL WEBSTER | |
288b | APPOINTMENT TERMINATED SECRETARY JASWINDER SIRA | |
288a | DIRECTOR APPOINTED DR PAUL JAMES WHYMAN | |
288a | DIRECTOR APPOINTED DR QUINTIN KWING KEE WONG | |
288a | DIRECTOR APPOINTED DR MICHAEL RICHARDSON | |
288a | DIRECTOR APPOINTED DR PETER GODBEHERE | |
288a | SECRETARY APPOINTED MR PHILLIP WAREING | |
288a | DIRECTOR APPOINTED DR ANGELA CULSHAW | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRINK MEDICINES LIMITED
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as BRINK MEDICINES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |