Britaniascheme Limited

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Britaniascheme Limited

02116976•Private Limited With Share Capital

Suite 4 Thame House Thame Road, Haddenham, Aylesbury, HP178HU
Website01256851191

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Incorporated

30/03/1987

Company Age

39 years

Directors

3

Employees

—

SIC Code

86900

Risk

very low risk

Company Overview

Registration, classification & business activity

Britaniascheme Limited (02116976) is a private limited with share capital incorporated on 30/03/1987 (39 years old) and registered in aylesbury, HP178HU. The company operates under SIC code 86900 - other human health activities.

Private Limited With Share Capital
SIC: 86900
Micro
Incorporated 30/03/1987
HP178HU

Financial Overview

Total Assets

£844.9K

Liabilities

£571.5K

Net Assets

£273.4K

Turnover

£1.50M

Cash

£10.8K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
M
matthew dean nutt
director
L
louise emma parkes
director
S
samuel thomas davies
director

Charges

12

Registered

4

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2014
Termination Director Company With Name
Category:Officers
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2010
Legacy
Category:Officers
Date:15-04-2009
Legacy
Category:Annual Return
Date:06-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Mortgage
Date:17-06-2008
Legacy
Category:Mortgage
Date:17-06-2008
Legacy
Category:Mortgage
Date:13-05-2008
Legacy
Category:Mortgage
Date:13-05-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Mortgage
Date:08-04-2008
Legacy
Category:Mortgage
Date:08-04-2008
Legacy
Category:Officers
Date:26-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2008
Legacy
Category:Annual Return
Date:05-03-2008
Legacy
Category:Annual Return
Date:20-03-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2007
Legacy
Category:Mortgage
Date:01-02-2007
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Officers
Date:12-04-2006
Legacy
Category:Annual Return
Date:07-04-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2006
Legacy
Category:Officers
Date:22-11-2005
Legacy
Category:Officers
Date:17-11-2005
Legacy
Category:Annual Return
Date:09-04-2005
Legacy
Category:Officers
Date:25-01-2005
Legacy
Category:Address
Date:05-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-12-2004
Legacy
Category:Mortgage
Date:09-06-2004
Legacy
Category:Officers
Date:04-06-2004
Legacy
Category:Annual Return
Date:12-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2003
Legacy
Category:Annual Return
Date:07-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2003
Legacy
Category:Annual Return
Date:27-03-2002
Legacy
Category:Address
Date:27-03-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:19-03-2002
Legacy
Category:Accounts
Date:22-01-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:04-04-2001
Legacy
Category:Annual Return
Date:30-01-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:10-04-2000
Legacy
Category:Annual Return
Date:10-02-1999
Accounts With Accounts Type Medium
Category:Accounts
Date:02-02-1999
Legacy
Category:Annual Return
Date:02-02-1998
Legacy
Category:Address
Date:02-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-1998

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

Suite 4, Thame House, Thame Road, Haddenham, Aylesbury, HP178HURegistered
Vyne Road, Basingstoke, Hampshire, RG249HX

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Contact

01256851191
ensemblehealthcare.co.uk
Suite 4 Thame House Thame Road, Haddenham, Aylesbury, HP178HU