Founded in 2014, Barchester (am), classified under reg no. 08913501 is an active company. Currently registered at The Aspect EC2A 1AS, London the company has been in the business for 10 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since January 10, 2020 Barchester (am) Limited is no longer carrying the name Brighterkind (am).
The company has 3 directors, namely Michael O., Mark H. and Pete C.. Of them, Michael O., Mark H., Pete C. have been with the company the longest, being appointed on 8 January 2020. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Abigail M. who worked with the the company until 8 January 2020.
| Office Address | The Aspect |
| Office Address2 | Finsbury Square |
| Town | London |
| Post code | EC2A 1AS |
| Country of origin | United Kingdom |
| Registration Number | 08913501 |
| Date of Incorporation | Wed, 26th Feb 2014 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 08 January 2020
Position: Director
Appointed: 08 January 2020
Position: Director
Appointed: 08 January 2020
The list of persons with significant control that own or have control over the company is made up of 4 names. As BizStats established, there is Barchester Finco 2019 Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Brighterkind (Cb) Limited that put Wilmslow, United Kingdom as the address. This PSC has a legal form of "a limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Brighterkind (Pc) Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Barchester Finco 2019 Limited
The Aspect Finsbury Square, London, EC2A 1AS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12278160 |
| Notified on | 8 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Brighterkind (Cb) Limited
Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08436114 |
| Notified on | 15 March 2018 |
| Ceased on | 8 January 2020 |
| Nature of control: |
significiant influence or control |
Brighterkind (Pc) Limited
Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08436066 |
| Notified on | 6 April 2016 |
| Ceased on | 8 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Elli Finance (Uk) Plc
Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Public Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08094161 |
| Notified on | 6 April 2016 |
| Ceased on | 15 March 2018 |
| Nature of control: |
significiant influence or control |
| Brighterkind (am) | January 10, 2020 |
| Four Seasons (am) | February 29, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to December 31, 2022 filed on: 19th, October 2023 |
accounts | Free Download (15 pages) |
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