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Brighterkind (granby Care) Limited WILMSLOW

Founded in 2006, Brighterkind (granby Care), classified under reg no. 05840179 is an active company. Currently registered at Norcliffe House SK9 1BU, Wilmslow the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 2021/12/31. Since 2016/02/29 Brighterkind (granby Care) Limited is no longer carrying the name Four Seasons (granby Care).

Currently there are 2 directors in the the firm, namely Abigail M. and Allan H.. In addition one secretary - Abigail M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brighterkind (granby Care) Limited Address / Contact

Office Address Norcliffe House
Office Address2 Station Road
Town Wilmslow
Post code SK9 1BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 05840179
Date of Incorporation Wed, 7th Jun 2006
Industry Other human health activities
End of financial Year 31st December
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Abigail M.

Position: Director

Appointed: 22 September 2022

Allan H.

Position: Director

Appointed: 25 April 2022

Abigail M.

Position: Secretary

Appointed: 16 June 2014

Jeremy R.

Position: Director

Appointed: 15 February 2016

Resigned: 17 March 2022

Phillip T.

Position: Director

Appointed: 15 February 2016

Resigned: 22 September 2022

Maureen R.

Position: Director

Appointed: 13 December 2013

Resigned: 30 April 2020

Ian S.

Position: Director

Appointed: 04 November 2013

Resigned: 15 February 2016

Benjamin T.

Position: Director

Appointed: 26 March 2010

Resigned: 15 February 2016

Peter C.

Position: Director

Appointed: 24 June 2008

Resigned: 04 November 2013

Anthony H.

Position: Director

Appointed: 12 June 2006

Resigned: 13 December 2007

Dominic K.

Position: Secretary

Appointed: 12 June 2006

Resigned: 16 June 2014

Dominic K.

Position: Director

Appointed: 12 June 2006

Resigned: 28 October 2014

Nicholas M.

Position: Director

Appointed: 12 June 2006

Resigned: 01 April 2010

Sheila P.

Position: Secretary

Appointed: 07 June 2006

Resigned: 12 June 2006

Bibi A.

Position: Nominee Director

Appointed: 07 June 2006

Resigned: 12 June 2006

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As we found, there is Mericourt Limited from Wilmslow, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Brighterkind Health Care Limited that entered Wilmslow, United Kingdom as the official address. 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. The third one is Elli Finance (Uk) Plc, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a public limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Mericourt Limited

Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03633551
Notified on 16 July 2019
Nature of control: significiant influence or control

Brighterkind Health Care Limited

Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 6272874
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Elli Finance (Uk) Plc

C/O Alvarez & Marsal Europe Llp Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW, 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 30 April 2019
Nature of control: significiant influence or control

Company previous names

Four Seasons (granby Care) February 29, 2016

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 2023/12/06 director's details were changed
filed on: 22nd, January 2024 		Free Download (2 pages)

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