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 |
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 | |
Company Number | 03744583 | |
---|---|---|
Company ID Number | 03744583 | |
Date formed | 1999-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 21:15:06 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL GERARD HILL |
||
FAROUQ RASHID SHEIKH |
||
HAROON RASHID SHEIKH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGORY GEORGE LAPHAM |
Director | ||
DAVID PUGH |
Director | ||
BETHAN WOOD |
Company Secretary | ||
FIONA CATHERINE DALTON |
Director | ||
CLAIRE DIANA MURPHY |
Director | ||
BETHAN WOOD |
Director | ||
FIONA DALTON |
Company Secretary | ||
MICHAEL JAMES CURD |
Company Secretary | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
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ONETRUE STEP LTD | Director | 2017-06-16 | CURRENT | 2012-12-21 | Active | |
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SPARK OF GENIUS LIMITED | Director | 2015-07-28 | CURRENT | 2014-06-11 | Active | |
SPARK OF GENIUS (TRAINING) LTD. | Director | 2015-07-28 | CURRENT | 1999-05-12 | Active | |
TROJAN SPARK LIMITED | Director | 2015-07-28 | CURRENT | 2013-06-26 | Active | |
EQL SOLUTIONS LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
CARETECH ESTATES (NO 7) LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
CARETECH ESTATES (NO 6) LIMITED | Director | 2013-02-26 | CURRENT | 2013-02-26 | Active | |
CARETECH FOSTERING SERVICES LIMITED | Director | 2012-11-02 | CURRENT | 2010-03-26 | Active | |
PARK FOSTER CARE SERVICES SCOTLAND LIMITED | Director | 2012-07-03 | CURRENT | 2012-07-03 | Active | |
APPLIED CARE AND DEVELOPMENT LIMITED | Director | 2012-02-17 | CURRENT | 2001-10-17 | Active | |
GLENROYD HOUSE LIMITED | Director | 2011-08-02 | CURRENT | 2001-11-21 | Active | |
HAZELDENE U.K. LTD | Director | 2011-08-02 | CURRENT | 1986-02-20 | Active | |
EMERALDPOINT LIMITED | Director | 2011-08-02 | CURRENT | 1995-09-04 | Active | |
ASHRING HOUSE LIMITED | Director | 2011-08-02 | CURRENT | 1997-05-15 | Active | |
BEACON CARE INVESTMENTS LIMITED | Director | 2011-08-02 | CURRENT | 2002-01-11 | Active | |
KIRKSTALL LODGE LIMITED | Director | 2011-08-02 | CURRENT | 2003-05-28 | Active | |
BRANAS ISAF (LLYN COED) LIMITED | Director | 2011-08-02 | CURRENT | 2003-07-09 | Active | |
BRANAS ISAF (BYTHNOD & HENDRE LLWYD) LIMITED | Director | 2011-08-02 | CURRENT | 2003-07-09 | Active | |
BRANAS ISAF (THERAPEUTIC PROVISION) LIMITED | Director | 2011-08-02 | CURRENT | 2005-02-07 | Active | |
CARE SUPPORT SERVICES LIMITED | Director | 2011-08-02 | CURRENT | 2005-02-08 | Active | |
BRANAS ISAF (ASHFIELD HOUSE) LIMITED | Director | 2011-08-02 | CURRENT | 2006-03-30 | Active | |
COMMUNITY SUPPORT PROJECT LIMITED | Director | 2011-08-02 | CURRENT | 2006-09-20 | Active | |
CARETECH ESTATES LIMITED | Director | 2011-08-02 | CURRENT | 2006-10-12 | Active | |
CARETECH ESTATES (NO.4) LIMITED | Director | 2011-08-02 | CURRENT | 2008-03-26 | Active | |
CARETECH ESTATES (NO. 5) LIMITED | Director | 2011-08-02 | CURRENT | 2009-09-23 | Active | |
PINNACLE SUPPORTED LIVING LIMITED | Director | 2011-08-02 | CURRENT | 1992-07-31 | Active | |
SELWYN CARE LIMITED | Director | 2011-08-02 | CURRENT | 1999-03-22 | Active | |
VALEO COMMUNITY PROJECTS LIMITED | Director | 2011-08-02 | CURRENT | 2000-03-07 | Active | |
VALEO LIMITED | Director | 2011-08-02 | CURRENT | 2000-10-26 | Active | |
MASON PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 2011-08-02 | CURRENT | 2001-10-22 | Active | |
WYATT HOUSE LIMITED | Director | 2011-08-02 | CURRENT | 2001-11-08 | Active | |
WHITE CLIFFS LODGE LIMITED | Director | 2011-08-02 | CURRENT | 2002-01-11 | Active | |
VICTORIA LODGE LIMITED | Director | 2011-08-02 | CURRENT | 2002-06-05 | Active | |
SUNNYSIDE CARE HOMES LTD | Director | 2011-08-02 | CURRENT | 2002-11-13 | Active | |
ROSEDALE CHILDREN'S SERVICES LIMITED | Director | 2011-08-02 | CURRENT | 2003-10-14 | Active | |
ROBOROUGH HOUSE LTD | Director | 2011-08-02 | CURRENT | 2004-02-24 | Active | |
MAGNOLIA COURT LIMITED | Director | 2011-08-02 | CURRENT | 2005-05-05 | Active | |
ST. MICHAEL'S SUPPORT & CARE LIMITED | Director | 2011-08-02 | CURRENT | 2006-10-25 | Active | |
CARETECH CONSULTING LIMITED | Director | 2011-08-02 | CURRENT | 2010-03-11 | Active | |
COLERNE COMMUNITY CARE (KENT) LIMITED | Director | 2011-08-02 | CURRENT | 1992-10-14 | Active | |
LYNDHURST PSYCHIATRIC RESIDENTIAL CARE HOME LIMITED | Director | 2011-08-02 | CURRENT | 1994-08-15 | Active | |
FRANKLIN HOMES LIMITED | Director | 2011-08-02 | CURRENT | 1994-12-19 | Active | |
GLOUCESTERSHIRE AUTISM SERVICES LIMITED | Director | 2011-08-02 | CURRENT | 1995-08-15 | Active | |
ASHCROFT HOUSE LIMITED | Director | 2011-08-02 | CURRENT | 1997-06-23 | Active | |
CARETECH COMMUNITY SERVICES (NO.2) LIMITED | Director | 2011-08-02 | CURRENT | 1999-12-15 | Active | |
GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED | Director | 2011-08-02 | CURRENT | 2000-09-11 | Active | |
PRESTWOOD RESIDENTIAL HOMES LTD | Director | 2011-08-02 | CURRENT | 2000-12-18 | Active | |
ONE SIX ONE LIMITED | Director | 2011-08-02 | CURRENT | 2001-01-05 | Active | |
HERESON HOUSE LIMITED | Director | 2011-08-02 | CURRENT | 2002-03-01 | Active | |
ADDINGTON HOUSE LIMITED | Director | 2011-08-02 | CURRENT | 2002-03-26 | Active | |
ONE STEP (SUPPORT) LIMITED | Director | 2011-08-02 | CURRENT | 2002-09-13 | Active | |
LEIGHAM LODGE LIMITED | Director | 2011-08-02 | CURRENT | 2002-11-06 | Active | |
GREENFIELDS CARE GROUP LTD | Director | 2011-08-02 | CURRENT | 2003-01-20 | Active | |
HUNTSMANS LODGE LIMITED | Director | 2011-08-02 | CURRENT | 2003-02-17 | Active | |
PRIMROSE COURT LIMITED | Director | 2011-08-02 | CURRENT | 2003-06-18 | Active | |
BRANAS ISAF (HOLDINGS) LIMITED | Director | 2011-08-02 | CURRENT | 2003-07-09 | Active | |
BRANAS ISAF (PERSONAL DEVELOPMENT & APPROACH TRAINING) LIMITED | Director | 2011-08-02 | CURRENT | 2003-07-09 | Active | |
BRANAS ISAF (DEWIS CYFARFOD & CYSGOD CYFARFOD) LIMITED | Director | 2011-08-02 | CURRENT | 2003-07-10 | Active | |
BARLEYCARE LIMITED | Director | 2011-08-02 | CURRENT | 2004-06-17 | Active | |
COMPLETE CARE & ENABLEMENT SERVICES LTD | Director | 2011-08-02 | CURRENT | 2006-08-14 | Active | |
CARETECH ESTATES (NO 3) LIMITED | Director | 2011-08-02 | CURRENT | 2008-02-29 | Active | |
CARETECH INTERNATIONAL LIMITED | Director | 2011-08-02 | CURRENT | 2009-05-12 | Active | |
PHOENIX THERAPY AND CARE LIMITED | Director | 2011-08-02 | CURRENT | 2003-08-20 | Active | |
CAMERON CARE LIMITED | Director | 2011-08-02 | CURRENT | 2005-04-28 | Active | |
SOUTH EAST CARE SERVICES LIMITED | Director | 2011-08-02 | CURRENT | 1988-09-14 | Active | |
COVEBERRY LIMITED | Director | 2011-08-02 | CURRENT | 1975-04-21 | Active | |
COUNTICARE LIMITED | Director | 2011-08-02 | CURRENT | 1991-02-26 | Active | |
DELHAM CARE LIMITED | Director | 2011-08-02 | CURRENT | 1992-09-21 | Active | |
CARETECH COMMUNITY SERVICES LIMITED | Director | 2011-08-02 | CURRENT | 1993-03-29 | Active | |
THE COMMUNITY CARE COMPANY UK LIMITED | Director | 2011-08-02 | CURRENT | 1993-05-07 | Active | |
LONSDALE MIDLANDS LIMITED | Director | 2011-08-02 | CURRENT | 1993-07-07 | Active | |
DELAM CARE LIMITED | Director | 2011-08-02 | CURRENT | 1994-11-29 | Active | |
DAISYBROOK LIMITED | Director | 2011-08-02 | CURRENT | 1995-02-24 | Active | |
KO'B CARE LIMITED | Director | 2011-08-02 | CURRENT | 1995-03-30 | Active | |
BEACON CARE LIMITED | Director | 2011-08-02 | CURRENT | 1996-02-19 | Active | |
ADVANCES IN AUTISM CARE & EDUCATION LIMITED | Director | 2011-08-02 | CURRENT | 1996-09-20 | Active | |
BEACON CARE HOLDINGS LIMITED | Director | 2011-08-02 | CURRENT | 1996-12-12 | Active | |
ASHVIEW HOUSE LIMITED | Director | 2011-08-02 | CURRENT | 1997-01-20 | Active | |
UPLANDS (FAREHAM) LIMITED | Director | 2011-08-02 | CURRENT | 1998-01-06 | Active | |
BEECH CARE LIMITED | Director | 2011-08-02 | CURRENT | 2000-08-07 | Active | |
BRIGHT CARE LIMITED | Director | 2011-08-02 | CURRENT | 2000-08-07 | Active | |
PALM CARE LIMITED | Director | 2011-08-02 | CURRENT | 2000-08-07 | Active | |
VOSSE COURT LIMITED | Director | 2011-08-02 | CURRENT | 2003-05-28 | Active | |
BRANAS ISAF (EDUCATION CENTRE) LIMITED | Director | 2011-08-02 | CURRENT | 2003-07-09 | Active | |
CARETECH ESTATES (NO 2) LIMITED | Director | 2011-08-02 | CURRENT | 2008-02-29 | Active | |
TLC (WALES) INDEPENDENT FOSTERING LIMITED | Director | 2011-05-27 | CURRENT | 2003-07-08 | Active | |
PROFESSIONAL INTEGRATED CARE SERVICES LIMITED | Director | 2011-05-27 | CURRENT | 2003-05-20 | Active | |
FOSTERING SUPPORT GROUP LIMITED | Director | 2010-12-13 | CURRENT | 1989-03-10 | Active | |
CARETECH FOSTER CARE LIMITED | Director | 2010-12-13 | CURRENT | 2004-07-21 | Active | |
PARK FOSTER CARE LTD | Director | 2010-08-12 | CURRENT | 2003-08-08 | Active | |
OUTLOOK FOSTERING SERVICES LIMITED | Director | 2010-06-11 | CURRENT | 2002-01-22 | Active | |
ABANDON SILENCE LIMITED | Director | 2003-01-09 | CURRENT | 2003-01-09 | Active | |
BRANAS ISAF (LLYN COED) LIMITED | Director | 2010-08-18 | CURRENT | 2003-07-09 | Active | |
BRANAS ISAF (BYTHNOD & HENDRE LLWYD) LIMITED | Director | 2010-08-18 | CURRENT | 2003-07-09 | Active | |
BRANAS ISAF (ASHFIELD HOUSE) LIMITED | Director | 2010-08-18 | CURRENT | 2006-03-30 | Active | |
MASON PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 2010-08-18 | CURRENT | 2001-10-22 | Active | |
BRANAS ISAF (HOLDINGS) LIMITED | Director | 2010-08-18 | CURRENT | 2003-07-09 | Active | |
BRANAS ISAF (DEWIS CYFARFOD & CYSGOD CYFARFOD) LIMITED | Director | 2010-08-18 | CURRENT | 2003-07-10 | Active | |
BRANAS ISAF (EDUCATION CENTRE) LIMITED | Director | 2010-08-18 | CURRENT | 2003-07-09 | Active | |
CARETECH ESTATES (NO. 5) LIMITED | Director | 2013-11-13 | CURRENT | 2009-09-23 | Active | |
CARETECH ESTATES (NO 7) LIMITED | Director | 2013-07-29 | CURRENT | 2013-07-29 | Active | |
CARETECH ESTATES (NO 6) LIMITED | Director | 2013-02-26 | CURRENT | 2013-02-26 | Active | |
CARETECH FOSTERING HOLDINGS LIMITED | Director | 2012-11-02 | CURRENT | 2010-03-29 | Active | |
CARETECH FOSTERING SERVICES LIMITED | Director | 2012-11-02 | CURRENT | 2010-03-26 | Active | |
SHEIKH HOLDINGS GROUP (INVESTMENTS) LIMITED | Director | 2012-03-12 | CURRENT | 2011-05-26 | Active | |
APPLIED CARE AND DEVELOPMENT LIMITED | Director | 2012-02-17 | CURRENT | 2001-10-17 | Active | |
COMPLETE CARE & ENABLEMENT SERVICES LTD | Director | 2011-07-13 | CURRENT | 2006-08-14 | Active | |
TLC (WALES) INDEPENDENT FOSTERING LIMITED | Director | 2011-05-27 | CURRENT | 2003-07-08 | Active | |
PROFESSIONAL INTEGRATED CARE SERVICES LIMITED | Director | 2011-05-27 | CURRENT | 2003-05-20 | Active | |
SELWYN CARE LIMITED | Director | 2011-03-04 | CURRENT | 1999-03-22 | Active | |
CAMERON CARE LIMITED | Director | 2011-02-21 | CURRENT | 2005-04-28 | Active | |
FOSTERING SUPPORT GROUP LIMITED | Director | 2010-12-13 | CURRENT | 1989-03-10 | Active | |
CARETECH FOSTER CARE LIMITED | Director | 2010-12-13 | CURRENT | 2004-07-21 | Active | |
PHOENIX THERAPY AND CARE LIMITED | Director | 2010-12-13 | CURRENT | 2003-08-20 | Active | |
COVEBERRY LIMITED | Director | 2010-09-23 | CURRENT | 1975-04-21 | Active | |
UPLANDS (FAREHAM) LIMITED | Director | 2010-09-23 | CURRENT | 1998-01-06 | Active | |
BRANAS ISAF (THERAPEUTIC PROVISION) LIMITED | Director | 2010-08-18 | CURRENT | 2005-02-07 | Active | |
PARK FOSTER CARE LTD | Director | 2010-08-12 | CURRENT | 2003-08-08 | Active | |
PRESTWOOD RESIDENTIAL HOMES LTD | Director | 2010-07-19 | CURRENT | 2000-12-18 | Active | |
OUTLOOK FOSTERING SERVICES LIMITED | Director | 2010-06-11 | CURRENT | 2002-01-22 | Active | |
ST. MICHAEL'S SUPPORT & CARE LIMITED | Director | 2010-06-09 | CURRENT | 2006-10-25 | Active | |
CARETECH CONSULTING LIMITED | Director | 2010-06-09 | CURRENT | 2010-03-11 | Active | |
GREENFIELDS ADOLESCENT DEVELOPMENT LIMITED | Director | 2010-05-28 | CURRENT | 2000-09-11 | Active | |
GREENFIELDS CARE GROUP LTD | Director | 2010-05-28 | CURRENT | 2003-01-20 | Active | |
FRANKLIN HOMES LIMITED | Director | 2010-04-06 | CURRENT | 1994-12-19 | Active | |
ROBOROUGH HOUSE LTD | Director | 2009-12-08 | CURRENT | 2004-02-24 | Active | |
COMMUNITY SUPPORT PROJECT LIMITED | Director | 2007-07-26 | CURRENT | 2006-09-20 | Active | |
ONE STEP (SUPPORT) LIMITED | Director | 2007-07-26 | CURRENT | 2002-09-13 | Active | |
CARETECH ESTATES LIMITED | Director | 2006-11-16 | CURRENT | 2006-10-12 | Active | |
COUNTICARE LIMITED | Director | 2006-11-16 | CURRENT | 1991-02-26 | Active | |
HAZELDENE U.K. LTD | Director | 2006-11-15 | CURRENT | 1986-02-20 | Active | |
SUNNYSIDE CARE HOMES LTD | Director | 2006-05-17 | CURRENT | 2002-11-13 | Active | |
DELAM CARE LIMITED | Director | 2006-05-02 | CURRENT | 1994-11-29 | Active | |
CARE SUPPORT SERVICES LIMITED | Director | 2006-04-07 | CURRENT | 2005-02-08 | Active | |
CARETECH HOLDINGS LIMITED | Director | 2002-08-06 | CURRENT | 2002-06-10 | Active | |
CARETECH COMMUNITY SERVICES (NO.2) LIMITED | Director | 2000-01-19 | CURRENT | 1999-12-15 | Active | |
PINNACLE SUPPORTED LIVING LIMITED | Director | 1998-03-23 | CURRENT | 1992-07-31 | Active | |
COLERNE COMMUNITY CARE (KENT) LIMITED | Director | 1998-03-23 | CURRENT | 1992-10-14 | Active | |
LYNDHURST PSYCHIATRIC RESIDENTIAL CARE HOME LIMITED | Director | 1998-03-23 | CURRENT | 1994-08-15 | Active | |
GLOUCESTERSHIRE AUTISM SERVICES LIMITED | Director | 1998-03-23 | CURRENT | 1995-08-15 | Active | |
SOUTH EAST CARE SERVICES LIMITED | Director | 1998-03-23 | CURRENT | 1988-09-14 | Active | |
DELHAM CARE LIMITED | Director | 1998-03-23 | CURRENT | 1992-09-21 | Active | |
THE COMMUNITY CARE COMPANY UK LIMITED | Director | 1998-03-23 | CURRENT | 1993-05-07 | Active | |
KO'B CARE LIMITED | Director | 1998-03-23 | CURRENT | 1995-03-30 | Active | |
ADVANCES IN AUTISM CARE & EDUCATION LIMITED | Director | 1998-03-23 | CURRENT | 1996-09-20 | Active | |
CARETECH HOUSING SERVICES LIMITED | Director | 1997-09-23 | CURRENT | 1997-09-23 | Active | |
CARETECH COMMUNITY SERVICES LIMITED | Director | 1995-03-30 | CURRENT | 1993-03-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | ||
Audit exemption statement of guarantee by parent company for period ending 30/09/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | ||
Audit exemption subsidiary accounts made up to 2022-09-30 | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
RES01 | ADOPT ARTICLES 08/01/23 | |
REGISTRATION OF A CHARGE / CHARGE CODE 037445830005 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037445830005 | |
REGISTRATION OF A CHARGE / CHARGE CODE 037445830004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037445830004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037445830003 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
TM02 | Termination of appointment of John Ivers on 2021-08-11 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/20 | |
CH01 | Director's details changed for Mr Christopher Keith Dickinson on 2021-04-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher Keith Dickinson on 2020-01-30 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER KEITH DICKINSON | |
AP03 | Appointment of Mr Christopher Keith Dickinson as company secretary on 2020-01-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH NORMAN DUFTON | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GARETH DUFTON | |
AP03 | Appointment of Mr John Ivers as company secretary on 2019-01-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERARD HILL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037445830003 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/15 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/14 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/14 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/14 | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/13 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/13 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/13 | |
LATEST SOC | 03/04/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 31/03/14 FULL LIST | |
AR01 | 31/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM LEIGHTON HOUSE 33-37 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY LAPHAM | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 31/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUGH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 31/03/11 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY GEORGE LAPHAM / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY GEORGE LAPHAM / 01/11/2010 | |
AP01 | DIRECTOR APPOINTED MR HAROON RASHID SHEIKH | |
RES13 | APP OF DIRECTORS 18/08/2010 | |
RES13 | TRANSFER OF SHARES 18/08/2010 | |
AA01 | CURRSHO FROM 30/11/2010 TO 30/09/2010 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES01 | ADOPT ARTICLES 18/08/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED GREGORY GEORGE LAPHAM | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BETHAN WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA DALTON | |
AP01 | DIRECTOR APPOINTED FAROUQ RASHID SHEIKH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETHAN WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE MURPHY | |
AP01 | DIRECTOR APPOINTED DAVID PUGH | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM LEIGHTON HOUSE 33-37 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1BB | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM C/O PURSGLOVE & BROWN MILITARY HOUSE 24 CASTLE STREET, CHESTER CHESHIRECH1 2DS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA CATHERINE DALTON / 01/02/2010 | |
88(2) | CAPITALS NOT ROLLED UP | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: C/O PURSGLOVE & BROWN LIVERPOOL HOUSE LOWER BRIDGE STREET CHESTER CHESHIRE CH1 1RS | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
RES13 | CONV SHARES 19/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 19/12/06--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 BRANAS ISAF PERSONAL DEVELOPMENT CENTRE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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KMBC | |
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IS-RESIDENTIAL CARE FOR CHILDREN |
KMBC | |
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IS-RESIDENTIAL CARE FOR CHILDREN |
KMBC | |
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IS-RESIDENTIAL CARE FOR CHILDREN |
KMBC | |
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IS-RESIDENTIAL CARE FOR CHILDREN |
00BX | |
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IS-RESIDENTIAL CARE FOR CHILDREN |
Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES |
Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN |
Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN |
Norfolk County Council | |
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Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES |
Norfolk County Council | |
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Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES |
Norfolk County Council | |
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Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES |
Norfolk County Council | |
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Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES |
Norfolk County Council | |
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Wakefield Council | |
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Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES |
Norfolk County Council | |
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Wakefield Council | |
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Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES |
Norfolk County Council | |
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Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN CHILDRENS AND EDUCATION SERVICES |
Wakefield Council | |
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Knowsley Council | |
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IS-RESIDENTIAL CARE FOR CHILDREN ADULT SOCIAL SERVICES |
Wakefield Council | |
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Wakefield Council | |
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Norfolk County Council | |
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Wakefield Council | |
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Norfolk County Council | |
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Wakefield Council | |
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Norfolk County Council | |
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Wakefield Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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Wakefield Council | |
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Norfolk County Council | |
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Norfolk County Council | |
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Leeds City Council | |
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Rent |
Leeds City Council | |
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Rent |
Leeds City Council | |
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Rent |
Norfolk County Council | |
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Norfolk County Council | |
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Leeds City Council | |
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Leeds City Council | |
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Norfolk County Council | |
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Wakefield Council | |
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Wakefield Council | |
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Leeds City Council | |
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Norfolk County Council | |
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Wakefield Council | |
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Norfolk County Council | |
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Wakefield Council | |
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Norfolk County Council | |
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Wakefield Council | |
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Wakefield Council | |
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Derby City Council | |
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Agency Payments |
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.
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