BRYN MELYN CARE LIMITED

Company number 06442752

Date	Type	Description	View / Download
17 Feb 2021	AA01	Current accounting period extended from 31 March 2021 to 31 August 2021	(1 page)
27 Nov 2020	MR04	Satisfaction of charge 1 in full	(4 pages)
25 Nov 2020	PSC07	Cessation of Kevin Marie Mccoy as a person with significant control on 2 October 2020	(1 page)
25 Nov 2020	PSC07	Cessation of Brendan Anthony Mcnutt as a person with significant control on 2 October 2020	(1 page)
23 Nov 2020	PSC05	Change of details for Acorn Care and Education Limited as a person with significant control on 6 October 2020	(2 pages)
23 Nov 2020	AP03	Appointment of Mr Chris Duffy as a secretary on 6 November 2020	(2 pages)
23 Nov 2020	TM02	Termination of appointment of Helen Lecky as a secretary on 23 October 2020	(1 page)
10 Nov 2020	MR04	Satisfaction of charge 5 in full	(4 pages)
10 Nov 2020	MR04	Satisfaction of charge 2 in full	(4 pages)
27 Oct 2020	PSC02	Notification of Acorn Care and Education Limited as a person with significant control on 2 October 2020	(2 pages)
23 Oct 2020	MA	Memorandum and Articles of Association	(35 pages)
23 Oct 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
20 Oct 2020	MR04	Satisfaction of charge 064427520007 in full	(4 pages)
20 Oct 2020	MR04	Satisfaction of charge 064427520006 in full	(4 pages)
15 Oct 2020	AP01	Appointment of Jean-Luc Janet as a director on 2 October 2020	(2 pages)
15 Oct 2020	AP01	Appointment of Mr Richard Power as a director on 2 October 2020	(2 pages)
15 Oct 2020	AP01	Appointment of Mr David Jon Leatherbarrow as a director on 2 October 2020	(2 pages)
14 Oct 2020	TM01	Termination of appointment of Kevin Marie Mccoy as a director on 2 October 2020	(1 page)
14 Oct 2020	TM01	Termination of appointment of Brendan Anthony Mcnutt as a director on 2 October 2020	(1 page)
09 Oct 2020	AP03	Appointment of Ms Helen Lecky as a secretary on 2 October 2020	(2 pages)
09 Oct 2020	AD01	Registered office address changed from , Bryn Melyn House 3 Hawksworth Road, Central Park, Telford, TF2 9TU, England to Atria Spa Road Bolton BL1 4AG on 9 October 2020	(1 page)
01 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with updates	(4 pages)
01 Aug 2020	AD04	Register(s) moved to registered office address Bryn Melyn House 3 Hawksworth Road Central Park Telford TF2 9TU	(1 page)
28 Jul 2020	CH01	Director's details changed for Mrs Melissa Johnson on 28 July 2020	(2 pages)
24 Jun 2020	AA	Full accounts made up to 31 March 2020	(30 pages)