BRIGHTERKIND (GRANBY CARE) LIMITED - WILMSLOW


Company Profile Company Filings

Overview

BRIGHTERKIND (GRANBY CARE) LIMITED is a Private Limited Company from WILMSLOW and has the status: Active.
BRIGHTERKIND (GRANBY CARE) LIMITED was incorporated 17 years ago on 07/06/2006 and has the registered number: 05840179. The accounts status is FULL and accounts are next due on 30/09/2024.

BRIGHTERKIND (GRANBY CARE) LIMITED - WILMSLOW

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NORCLIFFE HOUSE
WILMSLOW
SK9 1BU

This Company Originates in : United Kingdom
Previous trading names include:
FOUR SEASONS (GRANBY CARE) LIMITED (until 29/02/2016)

Confirmation Statements

Last Statement Next Statement Due
07/06/2023 21/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JEREMY ROBERT ARTHUR RICHARDSON Sep 1970 British Director 2016-02-15 CURRENT
PHILLIP GARY THOMAS Dec 1978 British Director 2016-02-15 CURRENT
MRS ABIGAIL MATTISON Secretary 2014-06-16 CURRENT
MR BENJAMIN ROBERT TABERNER Jan 1972 British Director 2010-03-26 UNTIL 2016-02-15 RESIGNED
IAN RICHARD SMITH Jan 1954 British Director 2013-11-04 UNTIL 2016-02-15 RESIGNED
MAUREEN CLAIRE ROYSTON Jul 1960 British Director 2013-12-13 UNTIL 2020-04-30 RESIGNED
MR NICHOLAS JOHN MITCHELL Oct 1961 British Director 2006-06-12 UNTIL 2010-04-01 RESIGNED
DR PETER CALVELEY Nov 1960 British Director 2008-06-24 UNTIL 2013-11-04 RESIGNED
MR ANTHONY GEORGE HEYWOOD Sep 1948 British Director 2006-06-12 UNTIL 2007-12-13 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Nominee Director 2006-06-07 UNTIL 2006-06-12 RESIGNED
MR DOMINIC JUDE KAY Aug 1972 British Director 2006-06-12 UNTIL 2014-10-28 RESIGNED
MR DOMINIC JUDE KAY Aug 1972 British Secretary 2006-06-12 UNTIL 2014-06-16 RESIGNED
SHEILA PETERS Apr 1962 Secretary 2006-06-07 UNTIL 2006-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mericourt Limited 2019-07-16 Wilmslow   Significant influence or control
Elli Finance (Uk) Plc 2016-04-06 - 2019-04-30 Brighton   Significant influence or control
Brighterkind Health Care Limited 2016-04-06 Wilmslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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