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BRIGHTWELL HEALTHCARE LTD

Company number 07316107

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2023 DISS40 Compulsory strike-off action has been discontinued
24 Nov 2023 CS01 Confirmation statement made on 15 July 2023 with no updates
03 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
22 Aug 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
25 Sep 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
23 Jul 2020 CS01 Confirmation statement made on 15 July 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Aug 2019 AA01 Previous accounting period extended from 12 November 2018 to 31 March 2019
18 Jul 2019 CS01 Confirmation statement made on 15 July 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 12 November 2017
01 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with updates
03 Apr 2018 MR04 Satisfaction of charge 2 in full
05 Jan 2018 MR04 Satisfaction of charge 1 in full
07 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to count in quorum and vote on any meeting concerning the guarantee, debenture and the legal charge 13/11/2017
06 Dec 2017 SH06 Cancellation of shares. Statement of capital on 26 June 2013
  • GBP 500
06 Dec 2017 SH06 Cancellation of shares. Statement of capital on 2 February 2016
  • GBP 400
23 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Restrictions in shareholder agreement between the company and its members dated 23 decemeber 2010 is authorised 13/11/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ The "guarantee"/the "debenture" 13/11/2017
17 Nov 2017 PSC02 Notification of Pharmacy First Ltd as a person with significant control on 13 November 2017
17 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 17 November 2017