Company Information for

BRANAS ISAF PERSONAL DEVELOPMENT CENTRE LIMITED

5TH FLOOR METROPOLITAN HOUSE, 3 DARKES LANE, POTTERS BAR, HERTFORDSHIRE, EN6 1AG,

Company Registration Number

03744583

Private Limited Company

Active

About Branas Isaf Personal Development Centre Ltd

BRANAS ISAF PERSONAL DEVELOPMENT CENTRE LIMITED was founded on 1999-03-31 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Branas Isaf Personal Development Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

BRANAS ISAF PERSONAL DEVELOPMENT CENTRE LIMITED

Legal Registered Office

5TH FLOOR METROPOLITAN HOUSE
3 DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1AG
Other companies in EN6

Filing Information

Company Number	03744583
Date formed	1999-03-31
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/09/2022
Account next due	30/06/2024
Latest filing return	31/03/2016
Filing return next due	28/04/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-04-06 20:15:06

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Michael Gerard Hill	Director	FINANCE DIRECTOR	2011-08-02	UNITED KINGDOM
Farouq Rashid Sheikh	Director	COMPANY DIRECTOR	2010-08-18	ENGLAND
Haroon Rashid Sheikh	Director	DIRECTOR	2010-08-18	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Gregory George Lapham	Director	2010-08-18	2012-11-30
David Pugh	Director	2010-08-18	2011-08-02
Bethan Wood	Company Secretary	2006-09-28	2010-08-18
Fiona Catherine Dalton	Director	2006-03-29	2010-08-18
Claire Diana Murphy	Director	1999-03-31	2010-08-18
Bethan Wood	Director	2006-09-28	2010-08-18
Fiona Dalton	Company Secretary	2005-05-31	2006-09-28
Michael James Curd	Company Secretary	1999-03-31	2005-05-31
Dorothy May Graeme	Nominated Secretary	1999-03-31	1999-03-31
Lesley Joyce Graeme	Nominated Director	1999-03-31	1999-03-31

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Gerard Hill	SELBORNE CARE LIMITED	Director	2017-06-16	CURRENT	2005-07-19	Active
Michael Gerard Hill	ONETRUE STEP LTD	Director	2017-06-16	CURRENT	2012-12-21	Active
Michael Gerard Hill	DAWN HODGE ASSOCIATES LIMITED	Director	2015-07-31	CURRENT	2000-12-22	Active
Michael Gerard Hill	SPARK OF GENIUS LIMITED	Director	2015-07-28	CURRENT	2014-06-11	Active
Michael Gerard Hill	SPARK OF GENIUS (TRAINING) LTD.	Director	2015-07-28	CURRENT	1999-05-12	Active
Michael Gerard Hill	TROJAN SPARK LIMITED	Director	2015-07-28	CURRENT	2013-06-26	Active
Michael Gerard Hill	EQL SOLUTIONS LIMITED	Director	2013-11-01	CURRENT	2013-11-01	Active
Michael Gerard Hill	CARETECH ESTATES (NO 7) LIMITED	Director	2013-07-29	CURRENT	2013-07-29	Active
Michael Gerard Hill	CARETECH ESTATES (NO 6) LIMITED	Director	2013-02-26	CURRENT	2013-02-26	Active
Michael Gerard Hill	CARETECH FOSTERING SERVICES LIMITED	Director	2012-11-02	CURRENT	2010-03-26	Active
Michael Gerard Hill	PARK FOSTER CARE SERVICES SCOTLAND LIMITED	Director	2012-07-03	CURRENT	2012-07-03	Active
Michael Gerard Hill	APPLIED CARE AND DEVELOPMENT LIMITED	Director	2012-02-17	CURRENT	2001-10-17	Active
Michael Gerard Hill	GLENROYD HOUSE LIMITED	Director	2011-08-02	CURRENT	2001-11-21	Active
Michael Gerard Hill	HAZELDENE U.K. LTD	Director	2011-08-02	CURRENT	1986-02-20	Active
Michael Gerard Hill	BEACON CARE LIMITED	Director	2011-08-02	CURRENT	1996-02-19	Active
Michael Gerard Hill	DELHAM CARE LIMITED	Director	2011-08-02	CURRENT	1992-09-21	Active
Michael Gerard Hill	EMERALDPOINT LIMITED	Director	2011-08-02	CURRENT	1995-09-04	Active
Michael Gerard Hill	ASHRING HOUSE LIMITED	Director	2011-08-02	CURRENT	1997-05-15	Active
Michael Gerard Hill	BEACON CARE INVESTMENTS LIMITED	Director	2011-08-02	CURRENT	2002-01-11	Active
Michael Gerard Hill	KIRKSTALL LODGE LIMITED	Director	2011-08-02	CURRENT	2003-05-28	Active
Michael Gerard Hill	BRANAS ISAF (LLYN COED) LIMITED	Director	2011-08-02	CURRENT	2003-07-09	Active
Michael Gerard Hill	BRANAS ISAF (BYTHNOD & HENDRE LLWYD) LIMITED	Director	2011-08-02	CURRENT	2003-07-09	Active
Michael Gerard Hill	BRANAS ISAF (THERAPEUTIC PROVISION) LIMITED	Director	2011-08-02	CURRENT	2005-02-07	Active
Michael Gerard Hill	CARE SUPPORT SERVICES LIMITED	Director	2011-08-02	CURRENT	2005-02-08	Active
Michael Gerard Hill	BRANAS ISAF (ASHFIELD HOUSE) LIMITED	Director	2011-08-02	CURRENT	2006-03-30	Active
Michael Gerard Hill	COMMUNITY SUPPORT PROJECT LIMITED	Director	2011-08-02	CURRENT	2006-09-20	Active
Michael Gerard Hill	CARETECH ESTATES LIMITED	Director	2011-08-02	CURRENT	2006-10-12	Active
Michael Gerard Hill	CARETECH ESTATES (NO.4) LIMITED	Director	2011-08-02	CURRENT	2008-03-26	Active
Michael Gerard Hill	CARETECH ESTATES (NO. 5) LIMITED	Director	2011-08-02	CURRENT	2009-09-23	Active
Michael Gerard Hill	PINNACLE SUPPORTED LIVING LIMITED	Director	2011-08-02	CURRENT	1992-07-31	Active
Michael Gerard Hill	THE COMMUNITY CARE COMPANY UK LIMITED	Director	2011-08-02	CURRENT	1993-05-07	Active
Michael Gerard Hill	SELWYN CARE LIMITED	Director	2011-08-02	CURRENT	1999-03-22	Active
Michael Gerard Hill	VALEO COMMUNITY PROJECTS LIMITED	Director	2011-08-02	CURRENT	2000-03-07	Active
Michael Gerard Hill	VALEO LIMITED	Director	2011-08-02	CURRENT	2000-10-26	Active
Michael Gerard Hill	MASON PROPERTY DEVELOPMENT COMPANY LIMITED	Director	2011-08-02	CURRENT	2001-10-22	Active
Michael Gerard Hill	WYATT HOUSE LIMITED	Director	2011-08-02	CURRENT	2001-11-08	Active
Michael Gerard Hill	WHITE CLIFFS LODGE LIMITED	Director	2011-08-02	CURRENT	2002-01-11	Active
Michael Gerard Hill	VICTORIA LODGE LIMITED	Director	2011-08-02	CURRENT	2002-06-05	Active
Michael Gerard Hill	SUNNYSIDE CARE HOMES LTD	Director	2011-08-02	CURRENT	2002-11-13	Active
Michael Gerard Hill	ROSEDALE CHILDREN'S SERVICES LIMITED	Director	2011-08-02	CURRENT	2003-10-14	Active
Michael Gerard Hill	ROBOROUGH HOUSE LTD	Director	2011-08-02	CURRENT	2004-02-24	Active
Michael Gerard Hill	MAGNOLIA COURT LIMITED	Director	2011-08-02	CURRENT	2005-05-05	Active
Michael Gerard Hill	ST. MICHAEL'S SUPPORT & CARE LIMITED	Director	2011-08-02	CURRENT	2006-10-25	Active
Michael Gerard Hill	CARETECH CONSULTING LIMITED	Director	2011-08-02	CURRENT	2010-03-11	Active
Michael Gerard Hill	COUNTICARE LIMITED	Director	2011-08-02	CURRENT	1991-02-26	Active
Michael Gerard Hill	COLERNE COMMUNITY CARE (KENT) LIMITED	Director	2011-08-02	CURRENT	1992-10-14	Active
Michael Gerard Hill	CARETECH COMMUNITY SERVICES LIMITED	Director	2011-08-02	CURRENT	1993-03-29	Active
Michael Gerard Hill	LONSDALE MIDLANDS LIMITED	Director	2011-08-02	CURRENT	1993-07-07	Active
Michael Gerard Hill	LYNDHURST PSYCHIATRIC RESIDENTIAL CARE HOME LIMITED	Director	2011-08-02	CURRENT	1994-08-15	Active
Michael Gerard Hill	DELAM CARE LIMITED	Director	2011-08-02	CURRENT	1994-11-29	Active
Michael Gerard Hill	FRANKLIN HOMES LIMITED	Director	2011-08-02	CURRENT	1994-12-19	Active
Michael Gerard Hill	DAISYBROOK LIMITED	Director	2011-08-02	CURRENT	1995-02-24	Active
Michael Gerard Hill	KO'B CARE LIMITED	Director	2011-08-02	CURRENT	1995-03-30	Active
Michael Gerard Hill	GLOUCESTERSHIRE AUTISM SERVICES LIMITED	Director	2011-08-02	CURRENT	1995-08-15	Active
Michael Gerard Hill	ASHCROFT HOUSE LIMITED	Director	2011-08-02	CURRENT	1997-06-23	Active
Michael Gerard Hill	CARETECH COMMUNITY SERVICES (NO.2) LIMITED	Director	2011-08-02	CURRENT	1999-12-15	Active
Michael Gerard Hill	GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED	Director	2011-08-02	CURRENT	2000-09-11	Active
Michael Gerard Hill	PRESTWOOD RESIDENTIAL HOMES LTD	Director	2011-08-02	CURRENT	2000-12-18	Active
Michael Gerard Hill	ONE SIX ONE LIMITED	Director	2011-08-02	CURRENT	2001-01-05	Active
Michael Gerard Hill	HERESON HOUSE LIMITED	Director	2011-08-02	CURRENT	2002-03-01	Active
Michael Gerard Hill	ADDINGTON HOUSE LIMITED	Director	2011-08-02	CURRENT	2002-03-26	Active
Michael Gerard Hill	ONE STEP (SUPPORT) LIMITED	Director	2011-08-02	CURRENT	2002-09-13	Active
Michael Gerard Hill	LEIGHAM LODGE LIMITED	Director	2011-08-02	CURRENT	2002-11-06	Active
Michael Gerard Hill	GREENFIELDS CARE GROUP LTD	Director	2011-08-02	CURRENT	2003-01-20	Active
Michael Gerard Hill	HUNTSMANS LODGE LIMITED	Director	2011-08-02	CURRENT	2003-02-17	Active
Michael Gerard Hill	PRIMROSE COURT LIMITED	Director	2011-08-02	CURRENT	2003-06-18	Active
Michael Gerard Hill	BRANAS ISAF (HOLDINGS) LIMITED	Director	2011-08-02	CURRENT	2003-07-09	Active
Michael Gerard Hill	BRANAS ISAF (PERSONAL DEVELOPMENT & APPROACH TRAINING) LIMITED	Director	2011-08-02	CURRENT	2003-07-09	Active
Michael Gerard Hill	BRANAS ISAF (DEWIS CYFARFOD & CYSGOD CYFARFOD) LIMITED	Director	2011-08-02	CURRENT	2003-07-10	Active
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Michael Gerard Hill	COMPLETE CARE & ENABLEMENT SERVICES LTD	Director	2011-08-02	CURRENT	2006-08-14	Active
Michael Gerard Hill	CARETECH ESTATES (NO 3) LIMITED	Director	2011-08-02	CURRENT	2008-02-29	Active
Michael Gerard Hill	CARETECH INTERNATIONAL LIMITED	Director	2011-08-02	CURRENT	2009-05-12	Active
Michael Gerard Hill	PHOENIX THERAPY AND CARE LIMITED	Director	2011-08-02	CURRENT	2003-08-20	Active
Michael Gerard Hill	CAMERON CARE LIMITED	Director	2011-08-02	CURRENT	2005-04-28	Active
Michael Gerard Hill	SOUTH EAST CARE SERVICES LIMITED	Director	2011-08-02	CURRENT	1988-09-14	Active
Michael Gerard Hill	COVEBERRY LIMITED	Director	2011-08-02	CURRENT	1975-04-21	Active
Michael Gerard Hill	ADVANCES IN AUTISM CARE & EDUCATION LIMITED	Director	2011-08-02	CURRENT	1996-09-20	Active
Michael Gerard Hill	BEACON CARE HOLDINGS LIMITED	Director	2011-08-02	CURRENT	1996-12-12	Active
Michael Gerard Hill	ASHVIEW HOUSE LIMITED	Director	2011-08-02	CURRENT	1997-01-20	Active
Michael Gerard Hill	UPLANDS (FAREHAM) LIMITED	Director	2011-08-02	CURRENT	1998-01-06	Active
Michael Gerard Hill	BEECH CARE LIMITED	Director	2011-08-02	CURRENT	2000-08-07	Active
Michael Gerard Hill	BRIGHT CARE LIMITED	Director	2011-08-02	CURRENT	2000-08-07	Active
Michael Gerard Hill	PALM CARE LIMITED	Director	2011-08-02	CURRENT	2000-08-07	Active
Michael Gerard Hill	VOSSE COURT LIMITED	Director	2011-08-02	CURRENT	2003-05-28	Active
Michael Gerard Hill	BRANAS ISAF (EDUCATION CENTRE) LIMITED	Director	2011-08-02	CURRENT	2003-07-09	Active
Michael Gerard Hill	CARETECH ESTATES (NO 2) LIMITED	Director	2011-08-02	CURRENT	2008-02-29	Active
Michael Gerard Hill	TLC (WALES) INDEPENDENT FOSTERING LIMITED	Director	2011-05-27	CURRENT	2003-07-08	Active
Michael Gerard Hill	PROFESSIONAL INTEGRATED CARE SERVICES LIMITED	Director	2011-05-27	CURRENT	2003-05-20	Active
Michael Gerard Hill	FOSTERING SUPPORT GROUP LIMITED	Director	2010-12-13	CURRENT	1989-03-10	Active
Michael Gerard Hill	CARETECH FOSTER CARE LIMITED	Director	2010-12-13	CURRENT	2004-07-21	Active
Michael Gerard Hill	PARK FOSTER CARE LTD	Director	2010-08-12	CURRENT	2003-08-08	Active
Michael Gerard Hill	OUTLOOK FOSTERING SERVICES LIMITED	Director	2010-06-11	CURRENT	2002-01-22	Active
Michael Gerard Hill	ABANDON SILENCE LIMITED	Director	2003-01-09	CURRENT	2003-01-09	Active

Related Directorships for Farouq Rashid Sheikh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Farouq Rashid Sheikh	BRANAS ISAF (LLYN COED) LIMITED	Director	2010-08-18	CURRENT	2003-07-09	Active
Farouq Rashid Sheikh	BRANAS ISAF (BYTHNOD & HENDRE LLWYD) LIMITED	Director	2010-08-18	CURRENT	2003-07-09	Active
Farouq Rashid Sheikh	BRANAS ISAF (ASHFIELD HOUSE) LIMITED	Director	2010-08-18	CURRENT	2006-03-30	Active
Farouq Rashid Sheikh	MASON PROPERTY DEVELOPMENT COMPANY LIMITED	Director	2010-08-18	CURRENT	2001-10-22	Active
Farouq Rashid Sheikh	BRANAS ISAF (HOLDINGS) LIMITED	Director	2010-08-18	CURRENT	2003-07-09	Active
Farouq Rashid Sheikh	BRANAS ISAF (DEWIS CYFARFOD & CYSGOD CYFARFOD) LIMITED	Director	2010-08-18	CURRENT	2003-07-10	Active
Farouq Rashid Sheikh	BRANAS ISAF (EDUCATION CENTRE) LIMITED	Director	2010-08-18	CURRENT	2003-07-09	Active

Related Directorships for Haroon Rashid Sheikh

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Haroon Rashid Sheikh	CARETECH ESTATES (NO. 5) LIMITED	Director	2013-11-13	CURRENT	2009-09-23	Active
Haroon Rashid Sheikh	CARETECH ESTATES (NO 7) LIMITED	Director	2013-07-29	CURRENT	2013-07-29	Active
Haroon Rashid Sheikh	CARETECH ESTATES (NO 6) LIMITED	Director	2013-02-26	CURRENT	2013-02-26	Active
Haroon Rashid Sheikh	CARETECH FOSTERING HOLDINGS LIMITED	Director	2012-11-02	CURRENT	2010-03-29	Active
Haroon Rashid Sheikh	CARETECH FOSTERING SERVICES LIMITED	Director	2012-11-02	CURRENT	2010-03-26	Active
Haroon Rashid Sheikh	SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED	Director	2012-03-12	CURRENT	2011-05-26	Active
Haroon Rashid Sheikh	APPLIED CARE AND DEVELOPMENT LIMITED	Director	2012-02-17	CURRENT	2001-10-17	Active
Haroon Rashid Sheikh	COMPLETE CARE & ENABLEMENT SERVICES LTD	Director	2011-07-13	CURRENT	2006-08-14	Active
Haroon Rashid Sheikh	TLC (WALES) INDEPENDENT FOSTERING LIMITED	Director	2011-05-27	CURRENT	2003-07-08	Active
Haroon Rashid Sheikh	PROFESSIONAL INTEGRATED CARE SERVICES LIMITED	Director	2011-05-27	CURRENT	2003-05-20	Active
Haroon Rashid Sheikh	SELWYN CARE LIMITED	Director	2011-03-04	CURRENT	1999-03-22	Active
Haroon Rashid Sheikh	CAMERON CARE LIMITED	Director	2011-02-21	CURRENT	2005-04-28	Active
Haroon Rashid Sheikh	FOSTERING SUPPORT GROUP LIMITED	Director	2010-12-13	CURRENT	1989-03-10	Active
Haroon Rashid Sheikh	CARETECH FOSTER CARE LIMITED	Director	2010-12-13	CURRENT	2004-07-21	Active
Haroon Rashid Sheikh	PHOENIX THERAPY AND CARE LIMITED	Director	2010-12-13	CURRENT	2003-08-20	Active
Haroon Rashid Sheikh	COVEBERRY LIMITED	Director	2010-09-23	CURRENT	1975-04-21	Active
Haroon Rashid Sheikh	UPLANDS (FAREHAM) LIMITED	Director	2010-09-23	CURRENT	1998-01-06	Active
Haroon Rashid Sheikh	BRANAS ISAF (THERAPEUTIC PROVISION) LIMITED	Director	2010-08-18	CURRENT	2005-02-07	Active
Haroon Rashid Sheikh	PARK FOSTER CARE LTD	Director	2010-08-12	CURRENT	2003-08-08	Active
Haroon Rashid Sheikh	PRESTWOOD RESIDENTIAL HOMES LTD	Director	2010-07-19	CURRENT	2000-12-18	Active
Haroon Rashid Sheikh	OUTLOOK FOSTERING SERVICES LIMITED	Director	2010-06-11	CURRENT	2002-01-22	Active
Haroon Rashid Sheikh	ST. MICHAEL'S SUPPORT & CARE LIMITED	Director	2010-06-09	CURRENT	2006-10-25	Active
Haroon Rashid Sheikh	CARETECH CONSULTING LIMITED	Director	2010-06-09	CURRENT	2010-03-11	Active
Haroon Rashid Sheikh	GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED	Director	2010-05-28	CURRENT	2000-09-11	Active
Haroon Rashid Sheikh	GREENFIELDS CARE GROUP LTD	Director	2010-05-28	CURRENT	2003-01-20	Active
Haroon Rashid Sheikh	FRANKLIN HOMES LIMITED	Director	2010-04-06	CURRENT	1994-12-19	Active
Haroon Rashid Sheikh	ROBOROUGH HOUSE LTD	Director	2009-12-08	CURRENT	2004-02-24	Active
Haroon Rashid Sheikh	COMMUNITY SUPPORT PROJECT LIMITED	Director	2007-07-26	CURRENT	2006-09-20	Active
Haroon Rashid Sheikh	ONE STEP (SUPPORT) LIMITED	Director	2007-07-26	CURRENT	2002-09-13	Active
Haroon Rashid Sheikh	CARETECH ESTATES LIMITED	Director	2006-11-16	CURRENT	2006-10-12	Active
Haroon Rashid Sheikh	COUNTICARE LIMITED	Director	2006-11-16	CURRENT	1991-02-26	Active
Haroon Rashid Sheikh	HAZELDENE U.K. LTD	Director	2006-11-15	CURRENT	1986-02-20	Active
Haroon Rashid Sheikh	SUNNYSIDE CARE HOMES LTD	Director	2006-05-17	CURRENT	2002-11-13	Active
Haroon Rashid Sheikh	DELAM CARE LIMITED	Director	2006-05-02	CURRENT	1994-11-29	Active
Haroon Rashid Sheikh	CARE SUPPORT SERVICES LIMITED	Director	2006-04-07	CURRENT	2005-02-08	Active
Haroon Rashid Sheikh	CARETECH HOLDINGS LIMITED	Director	2002-08-06	CURRENT	2002-06-10	Active
Haroon Rashid Sheikh	CARETECH COMMUNITY SERVICES (NO.2) LIMITED	Director	2000-01-19	CURRENT	1999-12-15	Active
Haroon Rashid Sheikh	DELHAM CARE LIMITED	Director	1998-03-23	CURRENT	1992-09-21	Active
Haroon Rashid Sheikh	PINNACLE SUPPORTED LIVING LIMITED	Director	1998-03-23	CURRENT	1992-07-31	Active
Haroon Rashid Sheikh	THE COMMUNITY CARE COMPANY UK LIMITED	Director	1998-03-23	CURRENT	1993-05-07	Active
Haroon Rashid Sheikh	COLERNE COMMUNITY CARE (KENT) LIMITED	Director	1998-03-23	CURRENT	1992-10-14	Active
Haroon Rashid Sheikh	LYNDHURST PSYCHIATRIC RESIDENTIAL CARE HOME LIMITED	Director	1998-03-23	CURRENT	1994-08-15	Active
Haroon Rashid Sheikh	KO'B CARE LIMITED	Director	1998-03-23	CURRENT	1995-03-30	Active
Haroon Rashid Sheikh	GLOUCESTERSHIRE AUTISM SERVICES LIMITED	Director	1998-03-23	CURRENT	1995-08-15	Active
Haroon Rashid Sheikh	SOUTH EAST CARE SERVICES LIMITED	Director	1998-03-23	CURRENT	1988-09-14	Active
Haroon Rashid Sheikh	ADVANCES IN AUTISM CARE & EDUCATION LIMITED	Director	1998-03-23	CURRENT	1996-09-20	Active
Haroon Rashid Sheikh	CARETECH HOUSING SERVICES LIMITED	Director	1997-09-23	CURRENT	1997-09-23	Active
Haroon Rashid Sheikh	CARETECH COMMUNITY SERVICES LIMITED	Director	1995-03-30	CURRENT	1993-03-29	Active