BRIGHTERKIND (AM) LIMITED
WILMSLOW FOUR SEASONS (AM) LIMITED

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Company number 08913501
Status Active
Incorporation Date 26 February 2014
Company Type Private Limited Company
Address NORCLIFFE HOUSE, STATION ROAD, WILMSLOW, SK9 1BU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr Lorcan Deeney Woods on 15 February 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BRIGHTERKIND (AM) LIMITED are www.brighterkindam.co.uk, and www.brighterkind-am.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Brighterkind Am Limited is a Private Limited Company. The company registration number is 08913501. Brighterkind Am Limited has been working since 26 February 2014. The present status of the company is Active. The registered address of Brighterkind Am Limited is Norcliffe House Station Road Wilmslow Sk9 1bu. . MATTISON, Abigail is a Secretary of the company. BARR, Robert Nicolas is a Director of the company. ROYSTON, Maureen Claire is a Director of the company. TABERNER, Benjamin Robert is a Director of the company. WOODS, Lorcan Deeney is a Director of the company. Director KAY, Dominic Jude has been resigned. Director SMITH, Ian Richard has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MATTISON, Abigail
Appointed Date: 16 June 2014
Director
BARR, Robert Nicolas
Appointed Date: 15 February 2016
67 years old
Director
ROYSTON, Maureen Claire
Appointed Date: 05 May 2014
65 years old
Director
TABERNER, Benjamin Robert
Appointed Date: 26 February 2014
53 years old
Director
WOODS, Lorcan Deeney
Appointed Date: 15 February 2016
57 years old

Resigned Directors

Director
KAY, Dominic Jude
Resigned: 28 October 2014
Appointed Date: 26 February 2014
53 years old
Director
SMITH, Ian Richard
Resigned: 15 February 2016
Appointed Date: 05 May 2014
71 years old

Persons With Significant Control

Brighterkind (Pc) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIGHTERKIND (AM) LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
20 Jan 2017
Director's details changed for Mr Lorcan Deeney Woods on 15 February 2016
09 Oct 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 3,300,001
03 Mar 2016
Termination of appointment of Ian Richard Smith as a director on 15 February 2016
...
... and 10 more events
18 Feb 2015
Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015
10 Nov 2014
Termination of appointment of Dominic Jude Kay as a director on 28 October 2014
05 Jun 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
27 Mar 2014
Statement of capital following an allotment of shares on 19 March 2014
  • GBP 3,300,001
26 Feb 2014
Incorporation

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