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Braincare Limited

Braincare Limited is an active company incorporated on 14 February 2013 with the registered office located in London, Greater London. Braincare Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08403776
Private limited company
Age
12 years
Incorporated 14 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 April 2025 (4 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 29 Apr 2022 (3 years ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS England
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
100
Controllers (PSC)
2
Director • PSC • Company Director/Co-Founder • British • Lives in UK • Born in Oct 1985
Director • British • Lives in England • Born in Jun 1983
Director • Company Director/Co-Founder • British • Lives in UK • Born in May 1986
Director • English • Lives in England • Born in Mar 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Gantrade Europe Limited
Hexagon TDS Limited is a mutual person.
Active
Straumann Limited
Hexagon TDS Limited is a mutual person.
Active
Medical And Professional Services Limited
Hexagon TDS Limited is a mutual person.
Active
Skimbit Ltd
Hexagon TDS Limited is a mutual person.
Active
Foundrs Ltd
Daniel Harrison Murray is a mutual person.
Active
Kindling Media Podcasts Limited
Daniel Harrison Murray is a mutual person.
Active
Susan M. Blum Ltd
Hexagon TDS Limited is a mutual person.
Active
Sevan Multi-Site Solutions Limited
Hexagon TDS Limited is a mutual person.
Active
Brands
Heights
Heights is a health and nutrition company that focuses on brain health through supplements.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.06M
Increased by £665K (+167%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 3 (-25%)
Total Assets
£2.48M
Decreased by £66K (-3%)
Total Liabilities
-£2.07M
Decreased by £33K (-2%)
Net Assets
£408K
Decreased by £33K (-7%)
Debt Ratio (%)
84%
Increased by 0.87% (+1%)
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Sean Reddington Resigned
5 Months Ago on 18 Mar 2025
Mrs Nicola Reddington Appointed
5 Months Ago on 18 Mar 2025
Hexagon Tds Limited Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Get Credit Report
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Documents
Statement of capital following an allotment of shares on 14 August 2025
Submitted on 14 Aug 2025
Second filing of Confirmation Statement dated 20 April 2025
Submitted on 10 Jul 2025
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 1 Jul 2025
Confirmation statement made on 20 April 2025 with updates
Submitted on 2 May 2025
Particulars of variation of rights attached to shares
Submitted on 25 Mar 2025
Change of share class name or designation
Submitted on 25 Mar 2025
Appointment of Mrs Nicola Reddington as a director on 18 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Sean Reddington as a director on 18 March 2025
Submitted on 20 Mar 2025
Statement of capital following an allotment of shares on 18 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Hexagon Tds Limited as a secretary on 31 December 2024
Submitted on 6 Jan 2025
Repayment History
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