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BRIGHTERKIND HEALTH CARE LIMITED - Norcliffe House, Station Road, Wilmslow, SK9 1BU, United Kingdom
Company Information
- Company registration number
- 06272874
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Norcliffe House
- Station Road
- Wilmslow
- SK9 1BU Norcliffe House, Station Road, Wilmslow, SK9 1BU UK
Management
- Managing Directors
- HAYWARD, Allan John
- MATTISON, Abigail Gemma
- Company secretaries
- MATTISON, Abigail
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-07
- Age Of Company 2007-06-07 17 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- Mericourt Limited
- -
- Brighterkind Health Care Group Limited
- Brighterkind Health Care Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FSHC NEWCO LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2014-06-07
- Annual Return
- Due Date: 2024-06-21
- Last Date: 2023-06-07
✓
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BRIGHTERKIND HEALTH CARE LIMITED Company Description
- BRIGHTERKIND HEALTH CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 06272874. Its current trading status is "live". It was registered 2007-06-07. It was previously called FSHC NEWCO LIMITED. It has declared SIC or NACE codes as "86900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2014-06-07.It can be contacted at Norcliffe House .
Get BRIGHTERKIND HEALTH CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brighterkind Health Care Limited - Norcliffe House, Station Road, Wilmslow, SK9 1BU, United Kingdom
- 2007-06-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06272874#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06272874#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06272874#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-06-26) - CS01
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termination-director-company-with-name-termination-date (2022-03-21) - TM01
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appoint-person-director-company-with-name-date (2022-04-29) - AP01
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change-person-director-company-with-change-date (2022-05-27) - CH01
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confirmation-statement-with-no-updates (2022-07-12) - CS01
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accounts-with-accounts-type-full (2022-10-01) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-30) - CS01
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accounts-with-accounts-type-full (2021-12-30) - AA
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accounts-with-accounts-type-full (2021-04-16) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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termination-director-company-with-name-termination-date (2020-05-01) - TM01
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accounts-with-accounts-type-full (2020-07-06) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-20) - CS01
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cessation-of-a-person-with-significant-control (2019-06-12) - PSC07
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change-to-a-person-with-significant-control (2019-05-31) - PSC05
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notification-of-a-person-with-significant-control (2019-12-31) - PSC02
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-27) - AA
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confirmation-statement-with-no-updates (2018-06-15) - CS01
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resolution (2018-04-26) - RESOLUTIONS
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-19) - AA
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confirmation-statement-with-updates (2017-06-25) - CS01
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change-person-director-company-with-change-date (2017-01-23) - CH01
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change-of-name-notice (2016-02-29) - CONNOT
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certificate-change-of-name-company (2016-02-29) - CERTNM
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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accounts-with-accounts-type-full (2016-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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change-person-director-company-with-change-date (2015-02-18) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-16) - MR01
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accounts-with-accounts-type-full (2015-10-14) - AA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-16) - AP01
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change-registered-office-address-company-with-date-old-address (2014-02-21) - AD01
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termination-director-company-with-name-termination-date (2014-12-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
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appoint-person-secretary-company-with-name (2014-06-16) - AP03
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termination-secretary-company-with-name (2014-06-16) - TM02
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accounts-with-accounts-type-full (2014-10-09) - AA
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change-person-director-company-with-change-date (2014-05-22) - CH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
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termination-director-company-with-name (2013-11-12) - TM01
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appoint-person-director-company-with-name (2013-11-11) - AP01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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resolution (2012-08-17) - RESOLUTIONS
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legacy (2012-07-26) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-18) - AR01
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legacy (2012-08-20) - MG01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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termination-director-company-with-name (2010-05-07) - TM01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-01-23) - AA
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legacy (2009-07-15) - 363a
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2008-10-16) - 225
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legacy (2008-07-17) - 363a
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legacy (2008-06-26) - 288a
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keyboard_arrow_right 2007
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legacy (2007-12-23) - 288b
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legacy (2007-11-08) - 288a
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legacy (2007-10-30) - 288b
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legacy (2007-07-06) - 395
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incorporation-company (2007-06-07) - NEWINC
