Brighterkind Health Care Group Limited

Company Name	Brighterkind Health Care Group Limited
Directors	Allan John Hayward and Abigail Gemma Mattison
Company Status	Active
Company Number	06428613
Category	Private Limited Company
Incorporation Date	15 November 2007(16 years, 5 months ago)
Previous Name	FSHC Newco 2 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(6 years, 7 months 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, 5 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(14 years, 10 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 Nicholas John Mitchell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lymbrook 53 Dore Road Dore Sheffield South Yorkshire S17 3NA

Director Name	Mr Dominic Jude Kay
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Glyn Avenue Hale Cheshire WA15 9DG

Secretary Name	Mr Dominic Jude Kay
Nationality	British
Status	Resigned
Appointed	15 November 2007(same day as company formation)
Role	Solicitor
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(7 months, 1 week 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 Lincoln Lincs LN4 2RF

Director Name	Mr Benjamin Robert Taberner
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2010(2 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 February 2016)
Role	Chartered Accountants
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(5 years, 11 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, 1 month 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	Lorcan Deeney Woods
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(8 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Robert Nicolas Barr
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(8 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Stephen Mark Julius
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2016(8 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 09 October 2018)
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, 3 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, 3 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

Director Name	Mr Ryan Stuart Macaskill
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2017(10 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Mr Gregory Laurence Newman
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2017(10 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 October 2018)
Role	Investment Professional
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Contact

Website	www.fshc.co.uk/

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	Mericourt LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,194,000
Gross Profit	£248,000
Net Worth	-£2,547,000
Current Liabilities	£8,865,000

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	15 November 2023 (5 months ago)
Next Return Due	29 November 2024 (7 months, 2 weeks from now)

Charges

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
26 November 2007	Delivered on: 6 December 2007 Satisfied on: 23 July 2012 Persons entitled: Credit Suisse, London Branch (As "Security Trustee") 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: First legal mortgage all estates or interests in any f/h or long l/h property located in england and wales now owned by it and this includes the f/h land being ivybank house, ivybank park, entry hill, bath t/nos. ST224871 and ST221666. See the mortgage charge document for full details. Fully Satisfied

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

26 November 2007

Delivered on: 6 December 2007
Satisfied on: 23 July 2012
Persons entitled: Credit Suisse, London Branch (As "Security Trustee")

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: First legal mortgage all estates or interests in any f/h or long l/h property located in england and wales now owned by it and this includes the f/h land being ivybank house, ivybank park, entry hill, bath t/nos. ST224871 and ST221666. See the mortgage charge document for full details.
Fully Satisfied

Filing History

19 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)
21 December 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
22 December 2022	Confirmation statement made on 15 November 2022 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)
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 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
17 April 2021	Full accounts made up to 31 December 2019 (33 pages)
20 November 2020	Confirmation statement made on 15 November 2020 with no updates (3 pages)
6 July 2020	Full accounts made up to 31 December 2018 (31 pages)
1 May 2020	Termination of appointment of Maureen Claire Royston as a director on 30 April 2020 (1 page)
19 November 2019	Confirmation statement made on 15 November 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)
16 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
12 November 2018	Termination of appointment of Robert Nicolas Barr as a director on 31 October 2018 (1 page)
12 November 2018	Termination of appointment of Stephen Mark Julius as a director on 9 October 2018 (1 page)
12 November 2018	Termination of appointment of Gregory Laurence Newman as a director on 31 October 2018 (1 page)
12 November 2018	Termination of appointment of Ryan Stuart Macaskill as a director on 31 October 2018 (1 page)
27 September 2018	Full accounts made up to 31 December 2017 (27 pages)
22 May 2018	Termination of appointment of Lorcan Deeney Woods as a director on 18 May 2018 (1 page)
11 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
15 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
20 November 2017	Appointment of Mr Ryan Stuart Macaskill as a director on 20 November 2017 (2 pages)
20 November 2017	Appointment of Mr Gregory Laurence Newman as a director on 20 November 2017 (2 pages)
20 November 2017	Appointment of Mr Ryan Stuart Macaskill as a director on 20 November 2017 (2 pages)
20 November 2017	Appointment of Mr Gregory Laurence Newman as a director on 20 November 2017 (2 pages)
19 September 2017	Full accounts made up to 31 December 2016 (23 pages)
19 September 2017	Full accounts made up to 31 December 2016 (23 pages)
20 July 2017	Notification of Elli Finance (Uk) Plc as a person with significant control on 6 April 2016 (1 page)
20 July 2017	Notification of Elli Finance (Uk) Plc as a person with significant control on 6 April 2016 (1 page)
23 January 2017	Director's details changed for Maureen Claire Royston on 21 February 2014 (2 pages)
23 January 2017	Director's details changed for Maureen Claire Royston on 21 February 2014 (2 pages)
20 January 2017	Director's details changed for Mr Lorcan Deeney Woods on 15 February 2016 (2 pages)
20 January 2017	Director's details changed for Mr Lorcan Deeney Woods on 15 February 2016 (2 pages)
28 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 15 November 2016 with updates (5 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)
4 March 2016	Appointment of Mr Robert Nicolas Barr as a director on 15 February 2016 (2 pages)
4 March 2016	Appointment of Mr Robert Nicolas Barr as a director on 15 February 2016 (2 pages)
3 March 2016	Appointment of Mr Jeremy Robert Arthur Richardson as a director on 15 February 2016 (2 pages)
3 March 2016	Appointment of Mr Stephen Mark Julius as a director on 15 February 2016 (2 pages)
3 March 2016	Appointment of Lorcan Deeney Woods as a director on 15 February 2016 (2 pages)
3 March 2016	Appointment of Mr Jeremy Robert Arthur Richardson as a director on 15 February 2016 (2 pages)
3 March 2016	Appointment of Mr Stephen Mark Julius as a director on 15 February 2016 (2 pages)
3 March 2016	Appointment of Lorcan Deeney Woods 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	Termination of appointment of Benjamin Robert Taberner as a director on 15 February 2016 (1 page)
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)
2 March 2016	Appointment of Phillip Gary Thomas as a director on 15 February 2016 (2 pages)
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 2 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 2 LIMITED\certificate issued on 29/02/16 RES15 ‐ Change company name resolution on 2016-02-14 (2 pages)
24 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (5 pages)
24 December 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (5 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
14 October 2015	Full accounts made up to 31 December 2014 (16 pages)
20 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
20 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	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 100 (6 pages)
13 December 2014	Termination of appointment of Dominic Jude Kay as a director on 31 October 2014 (1 page)
13 December 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-13 GBP 100 (6 pages)
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 (16 pages)
9 October 2014	Full accounts made up to 31 December 2013 (16 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	Appointment of Mrs Abigail Mattison as a secretary (2 pages)
16 June 2014	Termination of appointment of Dominic Kay as a secretary (1 page)
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)
21 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (6 pages)
21 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (6 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 (16 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
21 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
21 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 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 (35 pages)
17 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 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)
24 January 2012	Appointment of Dr Peter Calveley as a director (2 pages)
24 January 2012	Annual return made up to 15 November 2008 with a full list of shareholders (8 pages)
24 January 2012	Annual return made up to 15 November 2008 with a full list of shareholders (8 pages)
24 January 2012	Appointment of Dr Peter Calveley as a director (2 pages)
21 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (6 pages)
30 September 2011	Full accounts made up to 31 December 2010 (16 pages)
30 September 2011	Full accounts made up to 31 December 2010 (16 pages)
19 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
19 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (6 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 pages)
2 October 2010	Full accounts made up to 31 December 2009 (17 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)
29 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
29 December 2009	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
4 November 2009	Full accounts made up to 31 December 2008 (16 pages)
4 November 2009	Full accounts made up to 31 December 2008 (16 pages)
5 December 2008	Return made up to 15/11/08; full list of members (3 pages)
5 December 2008	Return made up to 15/11/08; full list of members (3 pages)
15 October 2008	Registered office changed on 15/10/2008 from, c/o fshc newco LIMITED, emerson court alderley road, wilmslow, cheshire, SK9 1NX (1 page)
15 October 2008	Registered office changed on 15/10/2008 from, c/o fshc newco LIMITED, emerson court alderley road, wilmslow, cheshire, SK9 1NX (1 page)
6 December 2007	Particulars of mortgage/charge (11 pages)
6 December 2007	Particulars of mortgage/charge (11 pages)
30 November 2007	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
30 November 2007	Accounting reference date extended from 30/11/08 to 31/12/08 (1 page)
15 November 2007	Incorporation (27 pages)
15 November 2007	Incorporation (27 pages)