Bruntford Limited
- Company number
- 14302122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Aug 2022
- Nature of business
- Other service activities n.e.c.
Registered office
Previous names
- The Hlth Group Limited (until 21 Nov 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTH, Tamrryn Rose | Director | 17 Aug 2022 | 21 Feb 2023 |
| BIRKBECK, Leah | Director | 21 Feb 2023 | 12 Jul 2023 |
| HIBBERD, Matthew David | Director | 1 Sep 2023 | 4 Jan 2024 |
| HULLIGAN, Marc | Director | 20 Jun 2023 | 27 Aug 2024 |
| RYLAND, Luke John | Director | 10 Feb 2025 | 20 Feb 2026 |
| ESTOLONIO, Hanee Ruth | Director | 27 Aug 2024 | 3 Jul 2026 |
| GHAFFAR, Atif, Dr | Director | 3 Mar 2023 | |
| BAMBER, Anthony Gregory | Director | 21 Feb 2023 | |
| ROSEBURY, William Sam | Director | 21 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bd Corporate Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
17 Aug 2022 | 28 Sep 2022 |
| Ms Tamrryn Rose Booth | Right To Appoint And Remove Directors | 28 Sep 2022 | 21 Feb 2023 |
| Mr Anthony Gregory Bamber | Ownership Of Shares 75 To 100 Percent | 21 Feb 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 | -£121,085 | £233 | 0 |
| 30 Sep 2023 | £67,065 | £5,708 | 4 |
Connections
Controls
- Conditioning Just Ltd (12265592)
- Hlth Digital Limited (11281105)
Directors’ other companies
- BAMBER, Antony Greg - Director at Corebridge Future Limited
- BAMBER, Antony Greg - Director at Hlth Manage Ltd
- BAMBER, Antony Greg - Director at BD Corporate Limited
- BAMBER, Antony Greg - Director at Hlth Compliance Limited
- GHAFFAR, Atif, Dr - Director at Hlth Care Ltd
- ROSEBURY, William Sam - Director at Hlth Compliance Limited
Companies at the same address
- Almond Valley Ltd (12498965)
- Bcnd Ventures Limited (16065556)
- BD Corporate Limited (11302569)
- Bosal Industries Limited (00603875)
- Castle Co Nw Limited (10612390)
- Conditioning Just Ltd (12265592)
- Corbid Property Investments Limited (12675874)
- Corebridge Future Limited (14401539)
- CP Corp Limited (15384141)
- Crosby Park Garage Limited (01090804)