Brighterkind Health Care Group Limited. Head office in Wilmslow. Check Director.

Brighterkind Health Care Group Limited, Wilmslow

Brighterkind Health Care Group Limited is a private limited company. Once, it was named Brightkind Health Care Group Limited (changed on 2016-02-29). Located at Norcliffe House, Station Road, Wilmslow SK9 1BU, this 16 years old company was incorporated on 2007-11-15 and is officially categorised as "other human health activities" (SIC: 86900).
2 directors can be found in this business: Abigail M. (appointed on 22 September 2022), Allan H. (appointed on 25 April 2022). Moving to the secretaries (1 in total), we can name: Abigail M. (appointed on 16 June 2014).

About
Name: Brighterkind Health Care Group Limited
Number: 06428613
Incorporation date: 2007-11-15
End of financial year: 31 December


Address:	Norcliffe House Station Road Wilmslow SK9 1BU
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Mericourt Limited

6 April 2016

Address	Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3633551
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Elli Finance (Uk) Plc

6 April 2016 - 30 April 2019

Address	C/O Alvarez & Marsal Europe Llp Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	08094161
Nature of control:	significiant influence or control

The due date for Brighterkind Health Care Group Limited confirmation statement filing is 2023-11-29. The previous confirmation statement was sent on 2022-11-15. The target date for the next annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time period up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Mericourt Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Station Road, SK9 1BU Wilmslow. This corporate PSC can be reached at Suite 3 Regency House, 91 Western Road, BN1 2NW Brighton.

Company filing

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Type		Free download
CH01	On Wed, 6th Dec 2023 director's details were changed filed on: 19th, January 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On Wed, 6th Dec 2023 director's details were changed filed on: 19th, January 2024 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, January 2024 \| accounts	Free Download (32 pages)
TM01	Thu, 22nd Sep 2022 - the day director's appointment was terminated filed on: 14th, October 2022 \| officers	Free Download (1 page)
AP01	On Thu, 22nd Sep 2022 new director was appointed. filed on: 14th, October 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, October 2022 \| accounts	Free Download (34 pages)
CH01	On Fri, 26th May 2017 director's details were changed filed on: 27th, May 2022 \| officers	Free Download (2 pages)
AP01	On Mon, 25th Apr 2022 new director was appointed. filed on: 29th, April 2022 \| officers	Free Download (2 pages)
TM01	Thu, 17th Mar 2022 - the day director's appointment was terminated filed on: 21st, March 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, December 2021 \| accounts	Free Download (34 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, April 2021 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 6th, July 2020 \| accounts	Free Download (31 pages)
TM01	Thu, 30th Apr 2020 - the day director's appointment was terminated filed on: 1st, May 2020 \| officers	Free Download (1 page)
TM01	Tue, 9th Oct 2018 - the day director's appointment was terminated filed on: 12th, November 2018 \| officers	Free Download (1 page)
TM01	Wed, 31st Oct 2018 - the day director's appointment was terminated filed on: 12th, November 2018 \| officers	Free Download (1 page)
TM01	Wed, 31st Oct 2018 - the day director's appointment was terminated filed on: 12th, November 2018 \| officers	Free Download (1 page)
TM01	Wed, 31st Oct 2018 - the day director's appointment was terminated filed on: 12th, November 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (27 pages)
TM01	Fri, 18th May 2018 - the day director's appointment was terminated filed on: 22nd, May 2018 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, April 2018 \| resolution	Free Download (35 pages)
AP01	On Mon, 20th Nov 2017 new director was appointed. filed on: 20th, November 2017 \| officers	Free Download (2 pages)
AP01	On Mon, 20th Nov 2017 new director was appointed. filed on: 20th, November 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 19th, September 2017 \| accounts	Free Download (23 pages)
CH01	On Fri, 21st Feb 2014 director's details were changed filed on: 23rd, January 2017 \| officers	Free Download (2 pages)
CH01	On Mon, 15th Feb 2016 director's details were changed filed on: 20th, January 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, October 2016 \| accounts	Free Download (28 pages)
AP01	On Mon, 15th Feb 2016 new director was appointed. filed on: 4th, March 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 15th Feb 2016 new director was appointed. filed on: 3rd, March 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 15th Feb 2016 new director was appointed. filed on: 3rd, March 2016 \| officers	Free Download (2 pages)
AP01	On Mon, 15th Feb 2016 new director was appointed. filed on: 3rd, March 2016 \| officers	Free Download (2 pages)
TM01	Mon, 15th Feb 2016 - the day director's appointment was terminated filed on: 2nd, March 2016 \| officers	Free Download (1 page)
TM01	Mon, 15th Feb 2016 - the day director's appointment was terminated filed on: 2nd, March 2016 \| officers	Free Download (1 page)
AP01	On Mon, 15th Feb 2016 new director was appointed. filed on: 2nd, March 2016 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 29th, February 2016 \| change of name	Free Download (2 pages)
CERTNM	Company name changed fshc newco 2 LIMITEDcertificate issued on 29/02/16 filed on: 29th, February 2016 \| change of name	Free Download
AR01	Annual return drawn up to Sun, 15th Nov 2015 with full list of members filed on: 24th, December 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 14th, October 2015 \| accounts	Free Download (16 pages)
CH01	On Thu, 19th Feb 2015 director's details were changed filed on: 20th, February 2015 \| officers	Free Download (2 pages)
CH01	On Wed, 18th Feb 2015 director's details were changed filed on: 18th, February 2015 \| officers	Free Download (2 pages)
TM01	Fri, 31st Oct 2014 - the day director's appointment was terminated filed on: 13th, December 2014 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 15th Nov 2014 with full list of members filed on: 13th, December 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, October 2014 \| accounts	Free Download (16 pages)
TM02	Mon, 16th Jun 2014 - the day secretary's appointment was terminated filed on: 16th, June 2014 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 16th Jun 2014 filed on: 16th, June 2014 \| officers	Free Download (2 pages)
CH01	On Thu, 22nd May 2014 director's details were changed filed on: 22nd, May 2014 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Fri, 21st Feb 2014. Old Address: Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX filed on: 21st, February 2014 \| address	Free Download (1 page)
AP01	On Thu, 16th Jan 2014 new director was appointed. filed on: 16th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 15th Nov 2013 with full list of members filed on: 21st, November 2013 \| annual return	Free Download (6 pages)
TM01	Tue, 12th Nov 2013 - the day director's appointment was terminated filed on: 12th, November 2013 \| officers	Free Download (1 page)
AP01	On Mon, 11th Nov 2013 new director was appointed. filed on: 11th, November 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 15th Nov 2012 with full list of members filed on: 21st, November 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 4th, October 2012 \| accounts	Free Download (16 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 17th, August 2012 \| resolution	Free Download (35 pages)
AR01	Annual return drawn up to Sat, 15th Nov 2008 with full list of members filed on: 24th, January 2012 \| annual return	Free Download (8 pages)
AP01	On Tue, 24th Jan 2012 new director was appointed. filed on: 24th, January 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 15th Nov 2011 with full list of members filed on: 21st, November 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 30th, September 2011 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 15th Nov 2010 with full list of members filed on: 19th, November 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (17 pages)
TM01	Fri, 7th May 2010 - the day director's appointment was terminated filed on: 7th, May 2010 \| officers	Free Download (1 page)
AP01	On Tue, 4th May 2010 new director was appointed. filed on: 4th, May 2010 \| officers	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 15th Nov 2009 with full list of members filed on: 29th, December 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 4th, November 2009 \| accounts	Free Download (16 pages)
363a	Annual return up to Fri, 5th Dec 2008 with shareholders record filed on: 5th, December 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 15/10/2008 from, c/o fshc newco LIMITED, emerson court alderley road, wilmslow, cheshire, SK9 1NX filed on: 15th, October 2008 \| address	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 30th, November 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/08 to 31/12/08 filed on: 30th, November 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 15th, November 2007 \| incorporation	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 15th, November 2007 \| incorporation	Free Download (27 pages)

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