Brighterkind Health Care Limited

Company Name	Brighterkind Health Care Limited
Directors	Allan John Hayward and Abigail Gemma Mattison
Company Status	Active
Company Number	06272874
Category	Private Limited Company
Incorporation Date	7 June 2007(16 years, 10 months ago)
Previous Name	FSHC Newco Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Mrs Abigail Mattison
Status	Current
Appointed	16 June 2014(7 years after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Allan John Hayward
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	25 April 2022(14 years, 10 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mrs Abigail Gemma Mattison
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 September 2022(15 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Dominic Jude Kay
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Glyn Avenue Hale Cheshire WA15 9DG

Director Name	Mr Nicholas John Mitchell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(4 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lymbrook 53 Dore Road Dore Sheffield South Yorkshire S17 3NA

Secretary Name	Mr Dominic Jude Kay
Nationality	British
Status	Resigned
Appointed	17 October 2007(4 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 16 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Glyn Avenue Hale Cheshire WA15 9DG

Director Name	Dr Peter Calveley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(1 year after company formation)
Appointment Duration	5 years, 4 months (resigned 04 November 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Canwick Hill Canwick Lincoln Lincolnshire LN4 2RF

Director Name	Mr Benjamin Robert Taberner
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2010(2 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 February 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Ian Richard Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2013(6 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 15 February 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Dr Maureen Claire Royston
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2013(6 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Jeremy Robert Arthur Richardson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(8 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Phillip Gary Thomas
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(8 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	07 June 2007(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Location

Registered Address	Norcliffe House Station Road Wilmslow SK9 1BU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Elli Finance (Uk) PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£1,237,000
Gross Profit	£412,000
Net Worth	-£203,000
Current Liabilities	£8,142,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 June 2023 (10 months, 2 weeks ago)
Next Return Due	21 June 2024 (2 months from now)

Charges

7 October 2015	Delivered on: 16 October 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
10 August 2012	Delivered on: 20 August 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due at any time of any member of the group to any creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
22 June 2007	Delivered on: 6 July 2007 Satisfied on: 23 July 2012 Persons entitled: Credit Suisse London Branch Classification: Security deed Secured details: All monies due or to become due from each obligor to any secured creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The lawns 1A knighton rise oadby t/no lt. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

22 January 2024	Director's details changed for Mr Allan John Hayward on 6 December 2023 (2 pages)
10 January 2024	Full accounts made up to 31 December 2022 (32 pages)
26 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
14 October 2022	Termination of appointment of Phillip Gary Thomas as a director on 22 September 2022 (1 page)
14 October 2022	Appointment of Mrs Abigail Mattison as a director on 22 September 2022 (2 pages)
1 October 2022	Full accounts made up to 31 December 2021 (34 pages)
12 July 2022	Confirmation statement made on 7 June 2022 with no updates (3 pages)
27 May 2022	Director's details changed for Phillip Gary Thomas on 26 May 2017 (2 pages)
29 April 2022	Appointment of Mr Allan John Hayward as a director on 25 April 2022 (2 pages)
21 March 2022	Termination of appointment of Jeremy Robert Arthur Richardson as a director on 17 March 2022 (1 page)
30 December 2021	Full accounts made up to 31 December 2020 (34 pages)
30 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
16 April 2021	Full accounts made up to 31 December 2019 (33 pages)
6 July 2020	Full accounts made up to 31 December 2018 (31 pages)
1 July 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
1 May 2020	Termination of appointment of Maureen Claire Royston as a director on 30 April 2020 (1 page)
31 December 2019	Notification of Mericourt Limited as a person with significant control on 16 July 2019 (2 pages)
20 June 2019	Confirmation statement made on 7 June 2019 with no updates (3 pages)
12 June 2019	Cessation of Elli Finance (Uk) Plc as a person with significant control on 30 April 2019 (1 page)
31 May 2019	Change of details for Elli Finance (Uk) Plc as a person with significant control on 17 May 2019 (2 pages)
27 September 2018	Full accounts made up to 31 December 2017 (26 pages)
15 June 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
26 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
19 September 2017	Full accounts made up to 31 December 2016 (22 pages)
19 September 2017	Full accounts made up to 31 December 2016 (22 pages)
25 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
25 June 2017	Confirmation statement made on 7 June 2017 with updates (6 pages)
23 January 2017	Director's details changed for Dr Maureen Claire Royston on 21 February 2014 (2 pages)
23 January 2017	Director's details changed for Dr Maureen Claire Royston on 21 February 2014 (2 pages)
6 October 2016	Full accounts made up to 31 December 2015 (28 pages)
6 October 2016	Full accounts made up to 31 December 2015 (28 pages)
21 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (4 pages)
21 June 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 100 (4 pages)
2 March 2016	Termination of appointment of Ian Richard Smith as a director on 15 February 2016 (1 page)
2 March 2016	Appointment of Mr Jeremy Robert Arthur Richardson as a director on 15 February 2016 (2 pages)
2 March 2016	Appointment of Phillip Gary Thomas as a director on 15 February 2016 (2 pages)
2 March 2016	Appointment of Mr Jeremy Robert Arthur Richardson as a director on 15 February 2016 (2 pages)
2 March 2016	Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016 (1 page)
2 March 2016	Appointment of Phillip Gary Thomas as a director on 15 February 2016 (2 pages)
2 March 2016	Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016 (1 page)
2 March 2016	Termination of appointment of Ian Richard Smith as a director on 15 February 2016 (1 page)
29 February 2016	Company name changed fshc newco LIMITED\certificate issued on 29/02/16 RES15 ‐ Change company name resolution on 2016-02-14 (2 pages)
29 February 2016	Change of name notice (2 pages)
29 February 2016	Change of name notice (2 pages)
29 February 2016	Company name changed fshc newco LIMITED\certificate issued on 29/02/16 RES15 ‐ Change company name resolution on 2016-02-14 (2 pages)
16 October 2015	Registration of charge 062728740003, created on 7 October 2015 (19 pages)
16 October 2015	Registration of charge 062728740003, created on 7 October 2015 (19 pages)
16 October 2015	Registration of charge 062728740003, created on 7 October 2015 (19 pages)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
14 October 2015	Full accounts made up to 31 December 2014 (17 pages)
15 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (5 pages)
15 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (5 pages)
15 June 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 100 (5 pages)
19 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
19 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 (2 pages)
13 December 2014	Termination of appointment of Dominic Jude Kay as a director on 31 October 2014 (1 page)
13 December 2014	Termination of appointment of Dominic Jude Kay as a director on 31 October 2014 (1 page)
9 October 2014	Full accounts made up to 31 December 2013 (17 pages)
9 October 2014	Full accounts made up to 31 December 2013 (17 pages)
16 June 2014	Termination of appointment of Dominic Kay as a secretary (1 page)
16 June 2014	Appointment of Mrs Abigail Mattison as a secretary (2 pages)
16 June 2014	Termination of appointment of Dominic Kay as a secretary (1 page)
16 June 2014	Appointment of Mrs Abigail Mattison as a secretary (2 pages)
12 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (7 pages)
12 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (7 pages)
12 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 100 (7 pages)
22 May 2014	Director's details changed for Maureen Claire Royston on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Maureen Claire Royston on 22 May 2014 (2 pages)
21 February 2014	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014 (1 page)
21 February 2014	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014 (1 page)
16 January 2014	Appointment of Maureen Claire Royston as a director (2 pages)
16 January 2014	Appointment of Maureen Claire Royston as a director (2 pages)
12 November 2013	Termination of appointment of Peter Calveley as a director (1 page)
12 November 2013	Termination of appointment of Peter Calveley as a director (1 page)
11 November 2013	Appointment of Ian Richard Smith as a director (2 pages)
11 November 2013	Appointment of Ian Richard Smith as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
10 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (18 pages)
4 October 2012	Full accounts made up to 31 December 2011 (18 pages)
20 August 2012	Particulars of a mortgage or charge / charge no: 2 (14 pages)
20 August 2012	Particulars of a mortgage or charge / charge no: 2 (14 pages)
17 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
17 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
26 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
18 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (5 pages)
30 September 2011	Full accounts made up to 31 December 2010 (18 pages)
30 September 2011	Full accounts made up to 31 December 2010 (18 pages)
16 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
16 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (5 pages)
1 October 2010	Full accounts made up to 31 December 2009 (18 pages)
1 October 2010	Full accounts made up to 31 December 2009 (18 pages)
8 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
7 May 2010	Termination of appointment of Nicholas Mitchell as a director (1 page)
7 May 2010	Termination of appointment of Nicholas Mitchell as a director (1 page)
4 May 2010	Appointment of Benjamin Robert Taberner as a director (3 pages)
4 May 2010	Appointment of Benjamin Robert Taberner as a director (3 pages)
4 November 2009	Full accounts made up to 31 December 2008 (18 pages)
4 November 2009	Full accounts made up to 31 December 2008 (18 pages)
15 July 2009	Return made up to 07/06/09; full list of members (4 pages)
15 July 2009	Return made up to 07/06/09; full list of members (4 pages)
23 January 2009	Full accounts made up to 31 December 2007 (18 pages)
23 January 2009	Full accounts made up to 31 December 2007 (18 pages)
16 October 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
16 October 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
17 July 2008	Return made up to 07/06/08; full list of members (3 pages)
17 July 2008	Return made up to 07/06/08; full list of members (3 pages)
26 June 2008	Director appointed dr peter calveley (2 pages)
26 June 2008	Director appointed dr peter calveley (2 pages)
23 December 2007	Director resigned (1 page)
23 December 2007	Director resigned (1 page)
8 November 2007	New secretary appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New secretary appointed (2 pages)
30 October 2007	Secretary resigned (1 page)
30 October 2007	Secretary resigned (1 page)
6 July 2007	Particulars of mortgage/charge (11 pages)
6 July 2007	Particulars of mortgage/charge (11 pages)
7 June 2007	Incorporation (25 pages)
7 June 2007	Incorporation (25 pages)

Brighterkind Health Care Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire