BRUNEL MEDICAL SERVICES LIMITED - General medical practice activities - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Brunel Medical Services Ltd

BRUNEL MEDICAL SERVICES LIMITED was founded on 2010-08-20 and has its registered office in Exeter. The organisation's status is listed as "Active". Brunel Medical Services Limited is a Private Limited Company registered in UNITED KINGDOM 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

Legal Registered Office
Company Name
BRUNEL MEDICAL SERVICES LIMITED

CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER EX2 7XE Other companies in TQ12

Filing Information

Company Number		07351791
Company ID Number		07351791
Date formed		2010-08-20
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		20/08/2015
Return next due		17/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2025-01-05 11:35:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRUNEL MEDICAL SERVICES LIMITED

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Company Officers of BRUNEL MEDICAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
EVA BAKER	Director	2016-04-08
STEPHANIE KRISTINA BOWLER	Director	2010-08-20
RACHEL GAYWOOD	Director	2010-08-20
MICHAEL JOSEPH HAUGH	Director	2010-08-20
RAYINDRA NARAIN NAIDOO	Director	2013-08-23
RICHARD VEALE	Director	2013-08-23
ANDREW STANLEY VIAN	Director	2010-08-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JUDITH ANNE KEANE	Director	2010-08-20	2016-04-08
ANDREW JOHN TUCKER	Director	2010-08-20	2016-04-08
NICHOLAS WILLIAM WILDGOOSE	Director	2010-08-20	2016-04-08
KATHERINE MAY QUINTON	Director	2010-08-20	2015-05-01
GRAHAM ROBERTSON STEPHENS	Director	2010-08-20	2010-08-20

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
2024-12-13		CONFIRMATION STATEMENT MADE ON 30/11/24, WITH NO UPDATES
2024-10-21		30/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-30		CONFIRMATION STATEMENT MADE ON 09/10/23, WITH UPDATES
2023-11-30		CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2023-11-23		Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-11-23		Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul>
2023-11-23		Change of share class name or designation
2023-11-23		Memorandum articles filed
2023-09-01		30/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-28		CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES
2023-07-21		DIRECTOR APPOINTED DR MATTHEW JAMES JORDAN
2023-07-21		DIRECTOR APPOINTED DR ALEXANDRA ELIZABETH STEVENS
2022-11-17		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13	CS01	CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES
2021-11-26	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20	SH08	Change of share class name or designation
2021-09-20	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights
2021-07-06	CS01	CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES
2021-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYINDRA NARAIN NAIDOO
2021-03-15	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25	CH01	Director's details changed for Dr Richard Veale on 2021-02-25
2020-11-16	CS01	CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES
2020-11-16	CH01	Director's details changed for Dr Richard Veale on 2020-11-16
2020-11-13	CH01	Director's details changed for Dr Stephanie Kristina Bowler on 2020-11-13
2020-11-13	AD01	REGISTERED OFFICE CHANGED ON 13/11/20 FROM Wessex House Teign Road Newton Abbot Devon TQ12 4AA
2020-06-15	RES12	Resolution of varying share rights or name
2020-06-15	MEM/ARTS	ARTICLES OF ASSOCIATION
2020-06-15	SH08	Change of share class name or designation
2020-01-28	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHEL GAYWOOD
2019-08-23	AD02	Register inspection address changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR England to Darnells, Quay House Quay Road Newton Abbot TQ12 2BU
2019-08-22	AD04	Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA
2019-08-22	CS01	CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-08-22	AD03	Registers moved to registered inspection location of Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
2019-06-13	AD04	Register(s) moved to registered office address Wessex House Teign Road Newton Abbot Devon TQ12 4AA
2019-01-04	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-28	CS01	CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2018-07-19	AD02	Register inspection address changed from 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR England to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR
2018-03-09	AD03	Registers moved to registered inspection location of 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR
2018-03-09	AD02	Register inspection address changed to 3rd Floor, the Forum Barnfield Road Exeter EX1 1QR
2018-01-24	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21	CS01	CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2017-01-31	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22	LATEST SOC	22/08/16 STATEMENT OF CAPITAL;GBP 9999
2016-08-22	CS01	CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-07-11	AP01	DIRECTOR APPOINTED DR EVA BAKER
2016-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILDGOOSE
2016-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW TUCKER
2016-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR KATHARINE QUINTON
2016-07-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JUDITH KEANE
2016-01-19	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24	RES12	Resolution of varying share rights or name
2015-11-24	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights
2015-11-23	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2015-08-20
2015-11-23	ANNOTATION	Clarification
2015-09-11	LATEST SOC	23/11/15 STATEMENT OF CAPITAL;GBP 9999
2015-09-11	AR01	20/08/15 ANNUAL RETURN FULL LIST
2015-08-10	SH01	01/05/15 STATEMENT OF CAPITAL GBP 9999
2015-07-31	SH01	01/05/15 STATEMENT OF CAPITAL GBP 99
2015-01-30	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2014-08-20
2015-01-30	ANNOTATION	Clarification
2015-01-28	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-21	AP01	DIRECTOR APPOINTED DR RAYINDRA NARAIN NAIDOO
2015-01-21	AP01	DIRECTOR APPOINTED DR RICHARD VEALE
2015-01-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-01-19	RES01	ALTER ARTICLES 23/08/2013
2015-01-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-01-19	SH01	23/08/13 STATEMENT OF CAPITAL GBP 10
2014-09-10	LATEST SOC	10/09/14 STATEMENT OF CAPITAL;GBP 8
2014-09-10	AR01	20/08/14 FULL LIST
2014-09-10	LATEST SOC	30/01/15 STATEMENT OF CAPITAL;GBP 10
2014-09-10	AR01	20/08/14 FULL LIST
2014-01-30	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-09-06	AR01	20/08/13 FULL LIST
2012-11-15	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOSEPH HAUGH / 28/08/2012
2012-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN TUCKER / 20/08/2012
2012-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS WILLIAM WILDGOOSE / 20/08/2012
2012-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW STANLEY VIAN / 20/08/2012
2012-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR KATHARINE QUINTON / 20/08/2012
2012-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR JUDITH ANNE KEANE / 20/08/2012
2012-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR RACHEL GAYWOOD / 20/08/2012
2012-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHANIE KRISTINA BOWLER / 20/08/2012
2012-09-14	AR01	20/08/12 FULL LIST
2012-05-24	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11
2012-01-30	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-10-05	AR01	20/08/11 FULL LIST
2010-12-29	AA01	CURRSHO FROM 31/08/2011 TO 30/04/2011
2010-09-07	AP01	DIRECTOR APPOINTED DR RACHEL GAYWOOD
2010-09-07	AP01	DIRECTOR APPOINTED DR ANDREW JOHN TUCKER
2010-09-07	SH01	20/08/10 STATEMENT OF CAPITAL GBP 8
2010-09-06	AP01	DIRECTOR APPOINTED DR KATHARINE QUINTON
2010-09-06	AP01	DIRECTOR APPOINTED DR STEPHANIE KRISTINA BOWLER
2010-09-06	AP01	DIRECTOR APPOINTED DR JUDITH ANNE KEANE
2010-09-06	AP01	DIRECTOR APPOINTED DR ANDREW STANLEY VIAN
2010-09-06	AP01	DIRECTOR APPOINTED DR MICHAEL JOSEPH HAUGH
2010-09-06	AP01	DIRECTOR APPOINTED DR NICHOLAS WILLIAM WILDGOOSE
2010-08-26	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS
2010-08-20	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

86 - Human health activities

862 - Medical and dental practice activities

86210 - General medical practice activities

Licences & Regulatory approval

We could not find any licences issued to BRUNEL MEDICAL SERVICES 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 BRUNEL MEDICAL SERVICES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

BRUNEL MEDICAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.13	9
MortgagesNumMortOutstanding	0.10	9
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.04	9

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Creditors

Creditors Due Within One Year	2012-05-01	£ 445,748

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 BRUNEL MEDICAL SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 8
Cash Bank In Hand	2012-05-01	£ 6,080
Current Assets	2012-05-01	£ 6,080
Fixed Assets	2012-05-01	£ 676,885
Shareholder Funds	2012-05-01	£ 237,217
Tangible Fixed Assets	2012-05-01	£ 676,885

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BRUNEL MEDICAL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRUNEL MEDICAL SERVICES LIMITED

Trademarks

We have not found any records of BRUNEL MEDICAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with BRUNEL MEDICAL SERVICES LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Torbay Council	2015-01-21	GBP £656	PRIVATE CONTRACTORS
Torbay Council	2015-01-21	GBP £1,775	PRIVATE CONTRACTORS
Torbay Council	2015-01-21	GBP £3,312	PRIVATE CONTRACTORS
Torbay Council	2014-10-15	GBP £1,421	PRIVATE CONTRACTORS
Torbay Council	2014-10-15	GBP £2,075	PRIVATE CONTRACTORS
Torbay Council	2014-10-15	GBP £3,312	PRIVATE CONTRACTORS
Torbay Council	2014-07-14	GBP £984	PRIVATE CONTRACTORS
Torbay Council	2014-07-14	GBP £2,475	PRIVATE CONTRACTORS
Torbay Council	2014-07-14	GBP £2,040	PRIVATE CONTRACTORS
Torbay Council	2014-05-01	GBP £7,994	SERVICES - GENERAL
Torbay Council	2014-01-22	GBP £5,956	SERVICES - GENERAL
Torbay Council	2014-01-06	GBP £500	SERVICES - GENERAL
Torbay Council	2014-01-02	GBP £1,000	SERVICES - GENERAL
Torbay Council	2013-11-17	GBP £1,250	SERVICES - GENERAL
Torbay Council	2013-10-16	GBP £7,107	SERVICES - GENERAL
Torbay Council	2013-10-14	GBP £500	SERVICES - GENERAL
Torbay Council	2013-07-10	GBP £4,330	SERVICES - GENERAL

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

No properties were found where BRUNEL MEDICAL SERVICES 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 BRUNEL MEDICAL SERVICES 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 BRUNEL MEDICAL SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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