Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jun 2025 |
CH01 |
Director's details changed for Mrs Abigail Gemma Mattison on 5 May 2025
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24 Jun 2025 |
CH03 |
Secretary's details changed for Abigail Mattison on 5 May 2025
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06 May 2025 |
PSC05 |
Change of details for Brighterkind Health Care Group Limited as a person with significant control on 5 May 2025
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05 May 2025 |
AD01 |
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 5 May 2025
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05 May 2025 |
AD01 |
Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU United Kingdom to Carpenter Court, Maple Road Bramhall Stockport SK7 2DH on 5 May 2025
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05 May 2025 |
PSC05 |
Change of details for Brighterkind Health Care Group Limited as a person with significant control on 5 May 2025
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05 May 2025 |
PSC05 |
Change of details for Mericourt Limited as a person with significant control on 5 May 2025
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21 Mar 2025 |
CH01 |
Director's details changed for Mr Allan John Hayward on 24 February 2025
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04 Mar 2025 |
CS01 |
Confirmation statement made on 2 February 2025 with no updates
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Feb 2024 |
CS01 |
Confirmation statement made on 2 February 2024 with no updates
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19 Jan 2024 |
CH01 |
Director's details changed for Mr Allan John Hayward on 6 December 2023
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10 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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10 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 February 2017
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02 Mar 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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14 Oct 2022 |
TM01 |
Termination of appointment of Phillip Gary Thomas as a director on 22 September 2022
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14 Oct 2022 |
AP01 |
Appointment of Mrs Abigail Mattison as a director on 22 September 2022
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01 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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27 May 2022 |
CH01 |
Director's details changed for Phillip Gary Thomas on 26 May 2017
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29 Apr 2022 |
AP01 |
Appointment of Mr Allan John Hayward as a director on 25 April 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Jeremy Robert Arthur Richardson as a director on 17 March 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with no updates
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30 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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16 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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12 Apr 2021 |
CS01 |
Confirmation statement made on 2 February 2021 with no updates
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