BRIGHTERKIND GROUP LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewFirst Gazette notice for voluntary strike-off

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23/09/2523 September 2025 NewFirst Gazette notice for voluntary strike-off

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23/09/2523 September 2025 NewFirst Gazette notice for voluntary strike-off

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16/09/2516 September 2025 NewApplication to strike the company off the register

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24/06/2524 June 2025 Secretary's details changed for Abigail Mattison on 2025-05-05

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24/06/2524 June 2025 Director's details changed for Mrs Abigail Gemma Mattison on 2025-05-05

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06/05/256 May 2025 Change of details for Brighterkind Health Care Group Limited as a person with significant control on 2025-05-05

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05/05/255 May 2025 Change of details for Mericourt Limited as a person with significant control on 2025-05-05

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05/05/255 May 2025 Registered office address changed from Carpenter Court, Maple Road Bramhall Stockport SK7 2DH United Kingdom to Carpenter Court, Maple Road Bramhall Stockport SK7 2DH on 2025-05-05

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05/05/255 May 2025 Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU United Kingdom to Carpenter Court, Maple Road Bramhall Stockport SK7 2DH on 2025-05-05

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05/05/255 May 2025 Change of details for Brighterkind Health Care Group Limited as a person with significant control on 2025-05-05

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21/03/2521 March 2025 Director's details changed for Mr Allan John Hayward on 2025-02-24

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04/03/254 March 2025 Confirmation statement made on 2025-02-02 with no updates

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26/09/2426 September 2024 Full accounts made up to 2023-12-31

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02/02/242 February 2024 Confirmation statement made on 2024-02-02 with no updates

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19/01/2419 January 2024 Director's details changed for Mr Allan John Hayward on 2023-12-06

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10/01/2410 January 2024 Full accounts made up to 2022-12-31

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10/07/2310 July 2023 Second filing of Confirmation Statement dated 2017-02-02

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02/03/232 March 2023 Confirmation statement made on 2023-02-02 with no updates

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14/10/2214 October 2022 Appointment of Mrs Abigail Mattison as a director on 2022-09-22

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14/10/2214 October 2022 Termination of appointment of Phillip Gary Thomas as a director on 2022-09-22

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01/10/221 October 2022 Full accounts made up to 2021-12-31

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29/04/2229 April 2022 Appointment of Mr Allan John Hayward as a director on 2022-04-25

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22/02/2222 February 2022 Confirmation statement made on 2022-02-02 with no updates

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30/12/2130 December 2021 Full accounts made up to 2020-12-31

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06/07/206 July 2020 FULL ACCOUNTS MADE UP TO 31/12/18

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01/05/201 May 2020 APPOINTMENT TERMINATED, DIRECTOR MAUREEN ROYSTON

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES

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31/12/1931 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERICOURT LIMITED

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12/06/1912 June 2019 CESSATION OF ELLI FINANCE (UK) PLC AS A PSC

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31/05/1931 May 2019 PSC'S CHANGE OF PARTICULARS / ELLI FINANCE (UK) PLC / 17/05/2019

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08/02/198 February 2019 CONFIRMATION STATEMENT MADE ON 02/02/19, NO UPDATES

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12/11/1812 November 2018 APPOINTMENT TERMINATED, DIRECTOR RYAN MACASKILL

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12/11/1812 November 2018 APPOINTMENT TERMINATED, DIRECTOR GREGORY NEWMAN

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27/09/1827 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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09/02/189 February 2018 CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES

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20/11/1720 November 2017 DIRECTOR APPOINTED MR RYAN STUART MACASKILL

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20/11/1720 November 2017 DIRECTOR APPOINTED MR GREGORY LAURENCE NEWMAN

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19/09/1719 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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29/06/1729 June 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 02/02/2017

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02/02/172 February 2017 Confirmation statement made on 2017-02-02 with updates

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES

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06/10/166 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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02/03/162 March 2016 DIRECTOR APPOINTED MAUREEN CLAIRE ROYSTON

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01/03/161 March 2016 DIRECTOR APPOINTED PHILLIP GARY THOMAS

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01/03/161 March 2016 DIRECTOR APPOINTED MR JEREMY ROBERT ARTHUR RICHARDSON

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01/03/161 March 2016 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TABERNER

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17/02/1617 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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17/02/1617 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROBERT TABERNER / 30/01/2015

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16/02/1516 February 2015 CURRSHO FROM 31/01/2016 TO 31/12/2015

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30/01/1530 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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