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Company Information for

THE BRAINWAVE CENTRE LIMITED

HUNTWORTH GATE, BRIDGWATER, SOMERSET, TA6 6LQ,

Company Registration Number

03666739

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

Company Overview

About The Brainwave Centre Ltd

THE BRAINWAVE CENTRE LIMITED was founded on 1998-11-12 and has its registered office in Somerset. The organisation's status is listed as "Active". The Brainwave Centre Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
THE BRAINWAVE CENTRE LIMITED

HUNTWORTH GATE BRIDGWATER SOMERSET TA6 6LQ Other companies in TA6

Charity Registration

Charity Number	1073238
Charity Address	THE BRAINWAVE CENTRE, HUNTWORTH, BRIDGWATER, TA6 6LQ
Charter	BRAINWAVE SUPPORTS CHILDREN WITH PHYSICAL AND/OR COGNITIVE DISABILITIES, WHETHER CAUSED BY BRAIN INJURY LIKE CEREBRAL PALSY OR A GENETIC CONDITION LIKE DOWNS SYNDROME.

Filing Information

Company Number		03666739
Company ID Number		03666739
Date formed		1998-11-12
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		12/11/2015
Return next due		10/12/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB720725458

Last Datalog update:	2024-03-05 21:37:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BRAINWAVE CENTRE LIMITED

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Company Officers of THE BRAINWAVE CENTRE LIMITED

Current Directors

Officer	Role	Date Appointed
PHILIP NEIL EDGE	Company Secretary	2011-12-01
RICHARD JOHN ADAMS	Director	1998-11-12
PHILIP JOHN AUSTIN	Director	2000-11-23
GRAHAM VICTOR BLOWER	Director	2002-07-26
BARRIE CLIVE CROW	Director	2012-05-14
MICHAEL HENRY GIBLIN	Director	2009-11-06
DAVID MARTIN JACKSON	Director	2004-01-13
DAVID JOHN MOWAT	Director	2018-02-14
CARYN GAIL MUSKER	Director	2013-05-13
STUART CHARLES WELLS	Director	2017-11-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EMMA JANE LARCOMBE	Director	2015-11-03	2018-06-08
MICHAEL JOHN CLARKE	Director	2010-06-17	2017-06-29
ELAINE JANE KELLY	Director	2014-03-27	2017-02-01
ANDREA JEAN BLOWER	Director	2002-07-26	2015-08-31
ANNE ELISABETH FRASER	Director	1998-11-12	2013-05-13
CHRISTINE CRYNE	Company Secretary	2009-01-08	2011-11-30
MICHAEL CHARLES WILLIAM SERTIN	Director	1999-03-22	2010-01-21
DAVID GORDON DAVIES	Company Secretary	2003-12-01	2009-01-08
JAMES ALEXANDER ROBSON	Director	2005-04-20	2008-05-23
ROGER GOODCHILD	Director	1999-05-24	2007-01-17
SIMON GERARD MOLE	Director	1998-11-12	2005-05-25
JOHN FULWELL	Director	1998-11-12	2004-12-10
ANDREW JOHN MURLIS RUGG	Company Secretary	1998-11-18	2003-11-30
JOHN IVAN THOMAS HARDY	Director	2000-09-28	2002-03-26
PETER JOHN SHARPE	Director	1998-11-12	2000-01-31
DAVID GORDON DAVIES	Company Secretary	1998-11-12	1998-11-18
BRISTOL LEGAL SERVICES LIMITED	Nominated Secretary	1998-11-12	1998-11-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PHILIP JOHN AUSTIN	PJA PROCESS CONSULTING LIMITED	Director	2009-02-18	CURRENT	2009-02-18	Active
GRAHAM VICTOR BLOWER	CARITAS CARE TRADING COMPANY LIMITED	Director	2016-04-05	CURRENT	1993-02-16	Active
GRAHAM VICTOR BLOWER	CARITAS CARE LIMITED	Director	2016-02-10	CURRENT	1981-11-09	Active
GRAHAM VICTOR BLOWER	BRITANNIA QUAY (PRESTON) LIMITED	Director	2014-03-14	CURRENT	1997-11-21	Active
GRAHAM VICTOR BLOWER	DICEROS INVESTMENTS LIMITED	Director	1998-03-16	CURRENT	1998-03-16	Active
GRAHAM VICTOR BLOWER	HAPPYDEPTH LIMITED	Director	1992-02-26	CURRENT	1992-02-14	Active
CARYN GAIL MUSKER	KING EDWARD VI SCHOOL SOUTHAMPTON	Director	2016-12-08	CURRENT	2001-06-21	Active
CARYN GAIL MUSKER	ASHTON GRAY EXECUTIVE RECRUITMENT LIMITED	Director	2015-03-24	CURRENT	2015-03-24	Active - Proposal to Strike off
STUART CHARLES WELLS	STUART WELLS FRCS ENT LTD	Director	2011-03-25	CURRENT	2011-03-25	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-01-09		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036667390002
2023-12-29		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-10-04		APPOINTMENT TERMINATED, DIRECTOR MARTA GHERMANDI
2023-07-18		FULL ACCOUNTS MADE UP TO 30/11/22
2023-06-08		APPOINTMENT TERMINATED, DIRECTOR MICHAEL HENRY GIBLIN
2022-12-15		APPOINTMENT TERMINATED, DIRECTOR ELAINE JANE KELLY
2022-12-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ELAINE JANE KELLY
2022-11-09		CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-11-09	CS01	CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2022-10-27	AP01	DIRECTOR APPOINTED MR CHRIS MEDLOCK
2022-10-26	AP01	DIRECTOR APPOINTED MRS TRACEY BARBER
2022-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN MOWAT
2022-09-26		REGISTRATION OF A CHARGE / CHARGE CODE
2022-09-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE
2022-09-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036667390004
2022-08-16	AA	FULL ACCOUNTS MADE UP TO 30/11/21
2021-11-10	AA	FULL ACCOUNTS MADE UP TO 30/11/20
2021-11-08	CS01	CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-10-02	AP01	DIRECTOR APPOINTED MRS GLENYS TAYLOR
2021-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CARYN GAIL MUSKER
2020-11-10	CS01	CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-10-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036667390003
2020-10-14	AA	FULL ACCOUNTS MADE UP TO 30/11/19
2020-02-05	AP03	Appointment of Mr Keith Nicholas James Sinclair as company secretary on 2020-01-30
2019-11-07	CS01	CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-10-16	AP01	DIRECTOR APPOINTED MR ANDREW JOHN HANNAM
2019-10-04	TM02	Termination of appointment of Philip Neil Edge on 2019-09-30
2019-06-26	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN AUSTIN
2019-05-24	AA	FULL ACCOUNTS MADE UP TO 30/11/18
2019-01-10	AP01	DIRECTOR APPOINTED MR MATTHEW BLACKWOOD LOCKE
2018-11-19	CS01	CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-11-12	AUD	AUDITOR'S RESIGNATION
2018-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM VICTOR BLOWER
2018-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA JANE LARCOMBE
2018-05-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-02-23	AP01	DIRECTOR APPOINTED MR DAVID JOHN MOWAT
2017-11-07	CS01	CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-11-07	AP01	DIRECTOR APPOINTED MR STUART CHARLES WELLS
2017-07-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN CLARKE
2017-04-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-03-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ELAINE JANE KELLY
2016-11-14	CS01	CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-04-06	AA	FULL ACCOUNTS MADE UP TO 30/11/15
2015-11-26	CH01	Director's details changed for Ms Elaine Jane Cunniffe on 2015-10-29
2015-11-13	AR01	12/11/15 ANNUAL RETURN FULL LIST
2015-11-13	AP01	DIRECTOR APPOINTED MRS EMMA JANE LARCOMBE
2015-10-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREA JEAN BLOWER
2015-04-07	AA	FULL ACCOUNTS MADE UP TO 30/11/14
2015-02-27	MR05	All of the property or undertaking has been released from charge for charge number 1
2015-01-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 036667390002
2014-11-24	AR01	12/11/14 ANNUAL RETURN FULL LIST
2014-11-24	AP01	DIRECTOR APPOINTED MS ELAINE JANE CUNNIFFE
2014-03-27	AA	FULL ACCOUNTS MADE UP TO 30/11/13
2013-11-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN JACKSON / 12/11/2013
2013-11-13	AR01	12/11/13 NO MEMBER LIST
2013-06-13	AP01	DIRECTOR APPOINTED MRS CARYN GAIL MUSKER
2013-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE FRASER
2013-03-21	AA	FULL ACCOUNTS MADE UP TO 30/11/12
2013-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM VICTOR BLOWER / 05/03/2013
2013-03-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA JEAN BLOWER / 05/03/2013
2012-11-19	AR01	12/11/12 NO MEMBER LIST
2012-07-12	AP01	DIRECTOR APPOINTED MR BARRIE CLIVE CROW
2012-07-02	AP01	DIRECTOR APPOINTED MR MICHAEL HENRY GIBLIN
2012-03-23	AA	FULL ACCOUNTS MADE UP TO 30/11/11
2011-12-02	AR01	12/11/11 NO MEMBER LIST
2011-12-01	AP03	SECRETARY APPOINTED MR PHILIP NEIL EDGE
2011-12-01	TM02	APPOINTMENT TERMINATED, SECRETARY CHRISTINE CRYNE
2011-04-27	AA	FULL ACCOUNTS MADE UP TO 30/11/10
2010-11-16	AR01	12/11/10 NO MEMBER LIST
2010-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM VICTOR BLOWER / 12/11/2010
2010-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREA JEAN BLOWER / 12/11/2010
2010-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR ANNE ELISABETH FRASER / 12/11/2010
2010-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CLARKE / 12/11/2010
2010-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN AUSTIN / 12/11/2010
2010-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAMS / 12/11/2010
2010-11-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE CRYNE / 12/11/2010
2010-06-24	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN CLARKE
2010-06-23	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09
2010-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SERTIN
2009-12-02	AR01	12/11/09 NO MEMBER LIST
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES WILLIAM SERTIN / 30/11/2009
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR ANNE ELISABETH FRASER / 30/11/2009
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM VICTOR BLOWER / 30/11/2009
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREA JEAN BLOWER / 30/11/2009
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN AUSTIN / 30/11/2009
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAMS / 30/11/2009
2009-03-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08
2009-01-09	288a	SECRETARY APPOINTED MRS CHRISTINE CRYNE
2009-01-09	288b	APPOINTMENT TERMINATED SECRETARY DAVID DAVIES
2008-11-12	363a	ANNUAL RETURN MADE UP TO 12/11/08
2008-06-02	288b	APPOINTMENT TERMINATED DIRECTOR JAMES ROBSON
2008-04-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07
2007-12-22	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-12	363a	ANNUAL RETURN MADE UP TO 12/11/07
2007-11-12	288c	DIRECTOR'S PARTICULARS CHANGED
2007-05-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06
2007-01-22	288b	DIRECTOR RESIGNED
2006-11-14	363a	ANNUAL RETURN MADE UP TO 12/11/06
2006-04-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05
2005-11-14	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-14	363a	ANNUAL RETURN MADE UP TO 12/11/05
2005-06-23	288b	DIRECTOR RESIGNED
2005-05-17	288a	NEW DIRECTOR APPOINTED
2005-03-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04
2005-03-11	288b	DIRECTOR RESIGNED
2004-12-07	363s	ANNUAL RETURN MADE UP TO 12/11/04
2004-03-16	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03
2004-03-02	288a	NEW DIRECTOR APPOINTED
2003-12-22	288a	NEW SECRETARY APPOINTED
2003-12-22	288b	SECRETARY RESIGNED
2003-11-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-20	363s	ANNUAL RETURN MADE UP TO 12/11/03
2003-04-13	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02

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 THE BRAINWAVE CENTRE 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 THE BRAINWAVE CENTRE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-01-26	Outstanding	LLOYDS BANK PLC
DEBENTURE	1998-12-19	ALL of the property or undertaking has been released from charge	LLOYDS BANK PLC

Intangible Assets

Patents

We have not found any records of THE BRAINWAVE CENTRE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE BRAINWAVE CENTRE LIMITED

Trademarks

We have not found any records of THE BRAINWAVE CENTRE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with THE BRAINWAVE CENTRE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
West Dorset Council	2014-10-22	GBP £1,072
Dorset County Council	2013-09-13	GBP £692	Recycling Credits -
Dorset County Council	2013-05-28	GBP £1,656	Recycling Credits -
Braintree District Council	2013-05-03	GBP £2,320	Miscellaneous Income

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

Business rates information was found for THE BRAINWAVE CENTRE LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Mid Devon		10, High Street, Cullompton, Devon, EX15 1AA	6,300	2011-04-18
		UNIT 602 BIRCHWOOD ONE BUSINESS PARK DEWHURST ROAD BIRCHWOOD, WARRINGTON WA3 7PG	43,500

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded THE BRAINWAVE CENTRE 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 THE BRAINWAVE CENTRE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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