BRANDON MEDICAL COMPANY LIMITED

BRANDON MEDICAL COMPANY LIMITED is an active private limited company, incorporated on 15 June 1993. The nature of the business is Manufacture of medical and dental instruments and supplies. The company's registered office is on Elmfield Road, Leeds. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Full. BRANDON MEDICAL COMPANY LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	BRANDON MEDICAL COMPANY LTD ELMFIELD ROAD
Address Line 2	MORLEY
Post Town	LEEDS
Postcode	LS27 0EL

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	29/06/2024
Last Made Up Date	15/06/2023

Return

Next Due Date	13/07/2017
Last Made Up Date	15/06/2016

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32500 - Manufacture of medical and dental instruments and supplies

Company Name History

From incorporation onwards:

BRANDON MEDICAL COMPANY LIMITED

Directors

(The company's officers)

MR NIGEL WILLIAM DAVILL

(~58 year old British national)

13 TENTERGATE ROAD, KNARESBOROUGH, NORTH YORKSHIRE, HG5 9BG

Current Director
Gives occupation as TECHNICAL DIRECTOR
Usually resident in ENGLAND

Appointed on 12/06/1997

MR STEPHEN PAUL DUNKLEY

(~63 year old British national)

BRANDON MEDICAL COMPANY LTD ELMFIELD ROAD, MORLEY, LEEDS, LS27 0EL

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2022

MR ADRIAN ALEXANDER HALL

(~54 year old British national)

WHITEGATE HOUSE WHITEGATE, EAST KESWICK, LEEDS, WEST YORKSHIRE, LS17 9HB, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 01/12/1995

MR ERIC HALL

(~91 year old British national)

BARTON HOUSE, RIVER VIEW, BOSTON SPA, WEST YORKSHIRE, LS23 6BA

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/01/1999

MR GRAEME ANDREW HALL

(~61 year old British national)

4 GARDEN FOLD, HIPPERHOLME, HALIFAX, WEST YORKSHIRE, HX3 8HU

Current Director
Gives occupation as ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 21/06/1993

MR ANDREW LAW

(~56 year old British national)

BRANDON MEDICAL COMPANY LTD ELMFIELD ROAD, MORLEY, LEEDS, LS27 0EL, UNITED KINGDOM

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 01/09/2012

MRS SUSAN ROBERTS

(~58 year old British national)

BRANDON MEDICAL COMPANY LTD ELMFIELD ROAD, MORLEY, LEEDS, LS27 0EL

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 12/06/2023

MARY HALL

(~86 year old British national)

BARTON HOUSE, 5 RIVER VIEW BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6BA

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 27/05/1994

Connections

(Shared officers)

A4ACCOUNTS ( YORKSHIRE ) LIMITED

MR ANDREW LAW

BRANDON ELECTRONICS LIMITED

MR ERIC HALL
MR GRAEME ANDREW HALL
MARY HALL

BRANDON GROUP LIMITED

MR ADRIAN ALEXANDER HALL
MR ERIC HALL
MR GRAEME ANDREW HALL
MARY HALL

ENTOLI LTD

MR ADRIAN ALEXANDER HALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)