Brantingham Park Health & Wellness Limited. Head office in Hull. Check Director.

Brantingham Park Health & Wellness Limited, Hull

Brantingham Park Health & Wellness Limited is a private limited company. Situated at Brantingham Park, Elloughton, Hull HU15 1HX, the above-mentioned 15 years old company was incorporated on 2008-10-07 and is officially categorised as "other human health activities" (Standard Industrial Classification: 86900).
2 directors can be found in this enterprise: John H. (appointed on 07 October 2008), Paul H. (appointed on 07 October 2008).

About
Name: Brantingham Park Health & Wellness Limited
Number: 06716517
Incorporation date: 2008-10-07
End of financial year: 30 April


Address:	Brantingham Park Elloughton Hull HU15 1HX
SIC code:	86900 - Other human health activities

Company staff

People with significant control

John H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Paul H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	2,971	493	4,053	22,648	15,107	17,080	7,797	8,784	24,126	79,210	65,395	72,100
Fixed Assets	223,304	218,893	212,057	203,506	197,737	192,077	188,798	183,153	177,750	172,503	167,386	162,378
Total Assets Less Current Liabilities	145,418	165,765	159,206	152,060	140,062	129,463	120,714	111,307	106,652	157,454	136,505	117,746
Intangible Fixed Assets	11,429	8,572	5,715	2,858	-	-	-	-	-	-	-	-
Number Shares Allotted	-	3	3	3	3	-	-	-	-	-	-	-
Shareholder Funds	2,932	8,013	9,605	6,977	4,085	-	-	-	-	-	-	-
Tangible Fixed Assets	211,775	210,221	206,242	200,548	197,637	-	-	-	-	-	-	-

The deadline for Brantingham Park Health & Wellness Limited confirmation statement filing is 2024-10-21. The most current confirmation statement was submitted on 2023-10-07. The date for the next accounts filing is 31 January 2024. Previous accounts filing was filed for the time period up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: John H. that has 1/2 or less of shares, 1/2 or less of voting rights. Paul H. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 23rd, January 2024 \| accounts	Free Download (12 pages)

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 23rd, January 2024 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Sat, 7th Oct 2023 filed on: 12th, October 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 17th, January 2023 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Fri, 7th Oct 2022 filed on: 7th, October 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 25th, January 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Thu, 7th Oct 2021 filed on: 7th, October 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 25th, January 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Wed, 7th Oct 2020 filed on: 23rd, November 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 31st, January 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates Mon, 7th Oct 2019 filed on: 8th, November 2019 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 29th, January 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Sun, 7th Oct 2018 filed on: 19th, October 2018 \| confirmation statement	Free Download (3 pages)
CH01	On Mon, 6th Nov 2017 director's details were changed filed on: 6th, July 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Mon, 6th Nov 2017 filed on: 6th, July 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 7th Oct 2017 filed on: 10th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 25th, January 2017 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates Fri, 7th Oct 2016 filed on: 17th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 15th, January 2016 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Wed, 7th Oct 2015 with full list of members filed on: 3rd, November 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 12th, December 2014 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 7th Oct 2014 with full list of members filed on: 27th, October 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 27th Oct 2014: 3.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 11th, November 2013 \| accounts	Free Download (10 pages)
TM02	Tue, 15th Oct 2013 - the day secretary's appointment was terminated filed on: 15th, October 2013 \| officers	Free Download (1 page)
TM01	Tue, 15th Oct 2013 - the day director's appointment was terminated filed on: 15th, October 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Mon, 7th Oct 2013 with full list of members filed on: 14th, October 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 31st, January 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to Sun, 7th Oct 2012 with full list of members filed on: 30th, October 2012 \| annual return	Free Download (6 pages)
CH01	On Sun, 29th Apr 2012 director's details were changed filed on: 29th, October 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 22nd, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 7th Oct 2011 with full list of members filed on: 28th, October 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 31st, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 7th Oct 2010 with full list of members filed on: 28th, October 2010 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 25th, June 2010 \| accounts	Free Download (3 pages)
AA01	Current accounting reference period shortened from Sat, 31st Oct 2009 to Thu, 30th Apr 2009 filed on: 25th, June 2010 \| accounts	Free Download (1 page)
CH01	On Wed, 4th Nov 2009 director's details were changed filed on: 19th, November 2009 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 7th Oct 2009 with full list of members filed on: 19th, November 2009 \| annual return	Free Download (5 pages)
CH01	On Wed, 4th Nov 2009 director's details were changed filed on: 19th, November 2009 \| officers	Free Download (2 pages)
CH01	On Wed, 4th Nov 2009 director's details were changed filed on: 19th, November 2009 \| officers	Free Download (2 pages)
CH03	On Wed, 4th Nov 2009 secretary's details were changed filed on: 19th, November 2009 \| officers	Free Download (1 page)
288a	On Tue, 2nd Jun 2009 Secretary appointed filed on: 2nd, June 2009 \| officers	Free Download (1 page)
288a	On Tue, 2nd Jun 2009 Director appointed filed on: 2nd, June 2009 \| officers	Free Download (1 page)
288b	On Mon, 1st Jun 2009 Appointment terminated secretary filed on: 1st, June 2009 \| officers	Free Download (1 page)
288b	On Mon, 1st Jun 2009 Appointment terminated director filed on: 1st, June 2009 \| officers	Free Download (1 page)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 15th, May 2009 \| mortgage	Free Download (3 pages)
395	Particulars of a mortgage or charge / charge no: 1 filed on: 30th, April 2009 \| mortgage	Free Download (9 pages)
288a	On Thu, 9th Oct 2008 Director appointed filed on: 9th, October 2008 \| officers	Free Download (2 pages)
288b	On Thu, 9th Oct 2008 Appointment terminated director filed on: 9th, October 2008 \| officers	Free Download (1 page)
288a	On Thu, 9th Oct 2008 Director appointed filed on: 9th, October 2008 \| officers	Free Download (2 pages)
288a	On Thu, 9th Oct 2008 Director and secretary appointed filed on: 9th, October 2008 \| officers	Free Download (5 pages)
287	Registered office changed on 09/10/2008 from 61 fairview avenue wigmore gillingham kent ME8 0QP england filed on: 9th, October 2008 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, October 2008 \| incorporation	Free Download (16 pages)

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