Company number 08157115
Status Active
Incorporation Date 25 July 2012
Company Type Private Limited Company
Address REGENCY HOUSE, 45-51 CHORLEY NEW ROAD, BOLTON, LANCASHIRE, BL1 4QR
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Director's details changed for Mr Paul Stephen O'leary on 26 April 2017; Satisfaction of charge 1 in full; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of BRIGHT FUTURES CARE LIMITED are www.brightfuturescare.co.uk, and www.bright-futures-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Bright Futures Care Limited is a Private Limited Company.
The company registration number is 08157115. Bright Futures Care Limited has been working since 25 July 2012.
The present status of the company is Active. The registered address of Bright Futures Care Limited is Regency House 45 51 Chorley New Road Bolton Lancashire Bl1 4qr. . O'LEARY, Paul Stephen is a Director of the company. The company operates in "Other residential care activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Paul Stephen O'Leary
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
BRIGHT FUTURES CARE LIMITED Events
02 May 2017
Director's details changed for Mr Paul Stephen O'leary on 26 April 2017
12 Aug 2016
Satisfaction of charge 1 in full
04 Aug 2016
Confirmation statement made on 25 July 2016 with updates
20 Jul 2016
Director's details changed for Paul Stephen O'leary on 27 June 2016
16 May 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 9 more events
30 Apr 2014
Total exemption small company accounts made up to 31 October 2013
02 Aug 2013
Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
22 Nov 2012
Current accounting period extended from 31 July 2013 to 31 October 2013
07 Nov 2012
Particulars of a mortgage or charge / charge no: 1
25 Jul 2012
Incorporation
13 January 2016
Charge code 0815 7115 0007
Delivered: 22 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the grange, higher house farm, booths…
2 November 2015
Charge code 0815 7115 0006
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 29 kerridge drive warrington…
2 November 2015
Charge code 0815 7115 0005
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 27 kerridge drive warrington…
2 November 2015
Charge code 0815 7115 0004
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 26 kerridge drive warrington…
2 November 2015
Charge code 0815 7115 0003
Delivered: 5 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a 28 kerridge drive warrington…
18 May 2015
Charge code 0815 7115 0002
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
1 November 2012
Debenture
Delivered: 7 November 2012
Status: Satisfied
on 12 August 2016
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: Fixed and floating charge over the undertaking and all…