BH

BRIGHTERKIND HEALTH CARE LIMITED

Dissolved

Company number 06272874

Stockport, United Kingdom · Incorporated 7 June 2007

Carpenter Court, Maple Road, Bramhall, Stockport, SK7 2DH, United Kingdom

Other human health activities · SIC 86900

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FSHC NEWCO LIMITED · 7 June 2007 – 29 February 2016

Previous registered addresses

Carpenter Court, Maple Road Bramhall Stockport SK7 2DH United Kingdom · until 5 May 2025

Norcliffe House Station Road Wilmslow SK9 1BU · until 5 May 2025

Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX · until 21 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 December 2024
Next due
—
Confirmation statement Up to date
Last filed
7 June 2025
Next due
—

Financial snapshot

Last accounts type
Full
Period end
29 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MA
MATTISON, Abigail Gemma
Director
22 September 2022
HA
HAYWARD, Allan John
Director
25 April 2022
MA
MATTISON, Abigail
Secretary
16 June 2014
RJ
RICHARDSON, Jeremy Robert Arthur
Director · Resigned
15 February 2016
TP
THOMAS, Phillip Gary
Director · Resigned
15 February 2016
RM
ROYSTON, Maureen Claire, Dr
Director · Resigned
13 December 2013
SI
SMITH, Ian Richard
Director · Resigned
4 November 2013
TB
TABERNER, Benjamin Robert
Director · Resigned
26 March 2010
CP
CALVELEY, Peter, Dr
Director · Resigned
24 June 2008
KD
KAY, Dominic Jude
Secretary · Resigned
17 October 2007
MN
MITCHELL, Nicholas John
Director · Resigned
17 October 2007
EL
EVERSECRETARY LIMITED
Corporate Secretary · Resigned
7 June 2007
KD
KAY, Dominic Jude
Director · Resigned
7 June 2007

Persons with significant control

PS
Mericourt Limited
Significant Influence Or Control
16 July 2019
PS
Brighterkind Health Care Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
9 December 2025 View
Accounts With Accounts Type Full
Accounts
10 October 2025 View
Gazette Notice Voluntary
Gazette
23 September 2025 View
Dissolution Application Strike Off Company
Dissolution
16 September 2025 View
Change Person Director Company With Change Date
Officers
24 June 2025 View
Change Person Secretary Company With Change Date
Officers
24 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2025 View
Mortgage Charge Part Both With Charge Number
Mortgage
10 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2025 View
Change Person Director Company With Change Date
Officers
21 March 2025 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Change Person Director Company With Change Date
Officers
22 January 2024 View
Accounts With Accounts Type Full
Accounts
10 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Termination Director Company With Name Termination Date
Officers
14 October 2022 View
Appoint Person Director Company With Name Date
Officers
14 October 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Change Person Director Company With Change Date
Officers
27 May 2022 View
Appoint Person Director Company With Name Date
Officers
29 April 2022 View
Termination Director Company With Name Termination Date
Officers
21 March 2022 View
Accounts With Accounts Type Full
Accounts
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Full
Accounts
16 April 2021 View
Accounts With Accounts Type Full
Accounts
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Termination Director Company With Name Termination Date
Officers
1 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2019 View
Accounts With Accounts Type Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Resolution
Resolution
26 April 2018 View
Accounts With Accounts Type Full
Accounts
19 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2017 View
Change Person Director Company With Change Date
Officers
23 January 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 March 2016 View
Termination Director Company With Name Termination Date
Officers
2 March 2016 View
Appoint Person Director Company With Name Date
Officers
2 March 2016 View
Appoint Person Director Company With Name Date
Officers
2 March 2016 View
Certificate Change Of Name Company
Change Of Name
29 February 2016 View
Change Of Name Notice
Change Of Name
29 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 October 2015 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2015 View
Change Person Director Company With Change Date
Officers
19 February 2015 View
Change Person Director Company With Change Date
Officers
18 February 2015 View
Termination Director Company With Name Termination Date
Officers
13 December 2014 View
Accounts With Accounts Type Full
Accounts
9 October 2014 View
Termination Secretary Company With Name
Officers
16 June 2014 View
Appoint Person Secretary Company With Name
Officers
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Change Person Director Company With Change Date
Officers
22 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
21 February 2014 View
Appoint Person Director Company With Name
Officers
16 January 2014 View
Termination Director Company With Name
Officers
12 November 2013 View
Appoint Person Director Company With Name
Officers
11 November 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Legacy
Mortgage
20 August 2012 View
Resolution
Resolution
17 August 2012 View
Legacy
Mortgage
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Accounts With Accounts Type Full
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Termination Director Company With Name
Officers
7 May 2010 View
Appoint Person Director Company With Name
Officers
4 May 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Annual Return
15 July 2009 View
Accounts With Accounts Type Full
Accounts
23 January 2009 View
Legacy
Accounts
16 October 2008 View
Legacy
Annual Return
17 July 2008 View
Legacy
Officers
26 June 2008 View
Legacy
Officers
23 December 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
8 November 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Mortgage
6 July 2007 View
Incorporation Company
Incorporation
7 June 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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