BRIGHTERKIND (MW) LIMITED
WILMSLOW FOUR SEASONS (MW) LIMITED

Hellopages » Cheshire » Cheshire East » SK9 1BU
Company number 08436169
Status Active
Incorporation Date 8 March 2013
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 thirty-one events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Director's details changed for Dr Maureen Claire Royston on 21 February 2014; Full accounts made up to 31 December 2015. The most likely internet sites of BRIGHTERKIND (MW) LIMITED are www.brighterkindmw.co.uk, and www.brighterkind-mw.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Brighterkind Mw Limited is a Private Limited Company. The company registration number is 08436169. Brighterkind Mw Limited has been working since 08 March 2013. The present status of the company is Active. The registered address of Brighterkind Mw Limited is Norcliffe House Station Road Wilmslow Sk9 1bu. . MATTISON, Abigail is a Secretary of the company. RICHARDSON, Jeremy Robert Arthur is a Director of the company. ROYSTON, Maureen Claire, Dr is a Director of the company. THOMAS, Phillip Gary is a Director of the company. Secretary KAY, Dominic Jude has been resigned. Director CALVELEY, Peter, Dr has been resigned. Director KAY, Dominic Jude has been resigned. Director SMITH, Ian Richard has been resigned. Director TABERNER, Benjamin Robert has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MATTISON, Abigail
Appointed Date: 16 June 2014
Director
RICHARDSON, Jeremy Robert Arthur
Appointed Date: 15 February 2016
55 years old
Director
ROYSTON, Maureen Claire, Dr
Appointed Date: 13 December 2013
65 years old
Director
THOMAS, Phillip Gary
Appointed Date: 15 February 2016
47 years old

Resigned Directors

Secretary
KAY, Dominic Jude
Resigned: 16 June 2014
Appointed Date: 08 March 2013
Director
CALVELEY, Peter, Dr
Resigned: 04 November 2013
Appointed Date: 08 March 2013
65 years old
Director
KAY, Dominic Jude
Resigned: 28 October 2014
Appointed Date: 08 March 2013
53 years old
Director
SMITH, Ian Richard
Resigned: 15 February 2016
Appointed Date: 04 November 2013
72 years old
Director
TABERNER, Benjamin Robert
Resigned: 15 February 2016
Appointed Date: 08 March 2013
54 years old

Persons With Significant Control

Brighterkind (Cb) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Elli Finance (Uk) Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BRIGHTERKIND (MW) LIMITED Events

23 Mar 2017
Confirmation statement made on 8 March 2017 with updates
23 Jan 2017
Director's details changed for Dr Maureen Claire Royston on 21 February 2014
09 Oct 2016
Full accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 31,391,085
02 Mar 2016
Termination of appointment of Ian Richard Smith as a director on 15 February 2016
...
... and 21 more events
10 Apr 2013
Statement of capital following an allotment of shares on 9 April 2013
  • GBP 14,311,595
05 Apr 2013
Current accounting period shortened from 31 March 2014 to 31 December 2013
02 Apr 2013
Duplicate mortgage certificatecharge no:1
23 Mar 2013
Particulars of a mortgage or charge / charge no: 1
08 Mar 2013
Incorporation

BRIGHTERKIND (MW) LIMITED Charges

15 March 2013
Debenture
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and the Other Secured Parties (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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