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Company Information for

BRITHEALTH LIMITED

BUSINESS AND TECHNOLOGY CENTRE, BESSEMER DRIVE, STEVENAGE, HERTFORDSHIRE, SG1 2DX,
Company Registration Number
02218282
Private Limited Company
Active

Company Overview

About Brithealth Ltd
BRITHEALTH LIMITED was founded on 1988-02-05 and has its registered office in Stevenage. The organisation's status is listed as "Active". Brithealth Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRITHEALTH LIMITED
 
Legal Registered Office
BUSINESS AND TECHNOLOGY CENTRE
BESSEMER DRIVE
STEVENAGE
HERTFORDSHIRE
SG1 2DX
Other companies in SG1
 
Filing Information
Company Number 02218282
Company ID Number 02218282
Date formed 1988-02-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB493117835  
Last Datalog update: 2024-04-06 18:38:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITHEALTH LIMITED
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Companies with same name BRITHEALTH LIMITED
The following companies were found which have the same name as BRITHEALTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRITHEALTH CARE CLINICS LIMITED 41 Grenville Way Stevenage HERTFORDSHIRE SG2 8XZ Active Company formed on the 2013-05-16

Company Officers of BRITHEALTH LIMITED

Current Directors
Officer Role Date Appointed
GURSHARAN SINGH MOONGA
 Director 1991-08-18
ISHMIT SINGH MOONGA
 Director 2005-10-20
ISHPAL SINGH MOONGA
 Director 2009-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
INDERJIT KAUR VIG
 Company Secretary 1991-08-18 2005-09-05
INDERJIT KAUR VIG
 Director 1991-08-18 2005-09-05
MANJIT SINGH PANESAR
 Director 1991-08-18 2001-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GURSHARAN SINGH MOONGA BRITHEALTH CARE CLINICS LIMITED Director 2013-05-16 CURRENT 2013-05-16 Active
GURSHARAN SINGH MOONGA CINTAS PHARMA SERVICES LIMITED Director 2004-06-01 CURRENT 2004-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2024-03-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-18CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-0630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-18CS01CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-20CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-09-06PSC04Change of details for Dr Gursharan Moonga as a person with significant control on 2020-08-27
2020-08-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURSHARAN MOONGA
2020-08-28PSC09Withdrawal of a person with significant control statement on 2020-08-28
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2020-03-12AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2019-03-15AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2018-03-13AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-01CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES
2017-03-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-28LATEST SOC28/08/16 STATEMENT OF CAPITAL;GBP 37500
2016-08-28CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 37500
2015-09-03AR0118/08/15 ANNUAL RETURN FULL LIST
2015-03-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-10LATEST SOC10/09/14 STATEMENT OF CAPITAL;GBP 37500
2014-09-10AR0118/08/14 ANNUAL RETURN FULL LIST
2014-03-30AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-08AR0118/08/13 ANNUAL RETURN FULL LIST
2013-03-22AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0118/08/12 ANNUAL RETURN FULL LIST
2012-03-21AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-14AR0118/08/11 ANNUAL RETURN FULL LIST
2011-03-10AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08AR0118/08/10 ANNUAL RETURN FULL LIST
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ISHPAL SINGH MOONGA / 18/08/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ISHMIT SINGH MOONGA / 18/08/2010
2010-03-18AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-03288aDirector appointed mr ishpal singh moonga
2009-09-03363aReturn made up to 18/08/09; full list of members
2009-04-15AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-15363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-04-02AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-06363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-04-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-10-25363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2006-10-25288bDIRECTOR RESIGNED
2006-10-25288bSECRETARY RESIGNED
2006-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-10-21288aNEW DIRECTOR APPOINTED
2005-09-06363aRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-04-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-22363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2004-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-10-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-02363sRETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS
2003-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-09-12363sRETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS
2002-08-06AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-08-17363sRETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS
2001-05-25288bDIRECTOR RESIGNED
2001-04-27AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-02-15287REGISTERED OFFICE CHANGED ON 15/02/01 FROM: WELTECH CENTRE RIDGEWAY WELWYN GARDEN CITY HERTS AL7 2AA
2000-08-31363sRETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS
2000-04-27AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-08-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-08-27363sRETURN MADE UP TO 18/08/99; NO CHANGE OF MEMBERS
1999-04-21AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-09-01363sRETURN MADE UP TO 18/08/98; FULL LIST OF MEMBERS
1998-05-19288cDIRECTOR'S PARTICULARS CHANGED
1998-05-19288cDIRECTOR'S PARTICULARS CHANGED
1998-05-06AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-09-05363sRETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS
1997-05-25AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-10-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-10-24363sRETURN MADE UP TO 18/08/96; NO CHANGE OF MEMBERS
1996-02-17225(1)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
1995-09-1288(2)RAD 02/08/94--------- £ SI 8000@1
1995-09-07363sRETURN MADE UP TO 18/08/95; FULL LIST OF MEMBERS
1995-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-17363sRETURN MADE UP TO 18/08/94; FULL LIST OF MEMBERS
1994-11-17363(288)DIRECTOR'S PARTICULARS CHANGED
1994-08-09SRES12VARYING SHARE RIGHTS AND NAMES 03/08/94
1994-08-09SRES01ALTER MEM AND ARTS 03/08/94
1994-06-01ORES04NC INC ALREADY ADJUSTED 28/02/94
1994-06-01123£ NC 20000/100000 28/02/94
1994-06-01ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/02/94
1994-06-0188(2)RAD 28/02/94--------- £ SI 19500@1=19500 £ IC 10000/29500
1994-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-29363sRETURN MADE UP TO 18/08/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to BRITHEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITHEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1990-08-20 Satisfied SEVEN SEAS LIMITED
Creditors
Creditors Due After One Year 2013-06-30 £ 58,789
Creditors Due After One Year 2012-07-01 £ 25,243
Creditors Due After One Year 2011-07-01 £ 25,243
Creditors Due Within One Year 2013-06-30 £ 33,247
Creditors Due Within One Year 2012-07-01 £ 27,441
Creditors Due Within One Year 2011-07-01 £ 34,129

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BRITHEALTH LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 37,500
Called Up Share Capital 2012-07-01 £ 37,500
Called Up Share Capital 2011-07-01 £ 37,500
Cash Bank In Hand 2013-06-30 £ 238,349
Cash Bank In Hand 2012-07-01 £ 185,872
Cash Bank In Hand 2011-07-01 £ 185,872
Current Assets 2013-06-30 £ 241,714
Current Assets 2012-07-01 £ 181,022
Current Assets 2011-07-01 £ 187,710
Debtors 2013-06-30 £ 1,630
Fixed Assets 2011-07-01 £ 498,843
Shareholder Funds 2011-07-01 £ 627,181
Stocks Inventory 2013-06-30 £ 1,735
Stocks Inventory 2012-07-01 £ 1,838
Stocks Inventory 2011-07-01 £ 1,838
Tangible Fixed Assets 2013-06-30 £ 499,443
Tangible Fixed Assets 2012-07-01 £ 498,843
Tangible Fixed Assets 2011-07-01 £ 498,843

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRITHEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITHEALTH LIMITED
Trademarks
We have not found any records of BRITHEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITHEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as BRITHEALTH LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where BRITHEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITHEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITHEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SG1 2DX