BRIGHTERKIND (PC) LIMITED
WILMSLOW FOUR SEASONS (PC) LIMITED

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Company number 08436066
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 Maureen Claire Royston on 21 February 2014; Director's details changed for Mr Lorcan Deeney Woods on 15 February 2016. The most likely internet sites of BRIGHTERKIND (PC) LIMITED are www.brighterkindpc.co.uk, and www.brighterkind-pc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Brighterkind Pc Limited is a Private Limited Company. The company registration number is 08436066. Brighterkind Pc Limited has been working since 08 March 2013. The present status of the company is Active. The registered address of Brighterkind Pc 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, Dr is a Director of the company. TABERNER, Benjamin Robert is a Director of the company. WOODS, Lorcan Deeney 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. 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, Dr
Appointed Date: 13 December 2013
65 years old
Director
TABERNER, Benjamin Robert
Appointed Date: 08 March 2013
53 years old
Director
WOODS, Lorcan Deeney
Appointed Date: 15 February 2016
57 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
71 years old

Persons With Significant Control

Mr Guy Hands
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Elli Finance (Uk) Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BRIGHTERKIND (PC) LIMITED Events

23 Mar 2017
Confirmation statement made on 8 March 2017 with updates
23 Jan 2017
Director's details changed for Maureen Claire Royston on 21 February 2014
20 Jan 2017
Director's details changed for Mr Lorcan Deeney Woods on 15 February 2016
03 Nov 2016
Second filing of the annual return made up to 8 March 2014
21 Oct 2016
Second filing of the annual return made up to 8 March 2016
...
... and 21 more events
31 Mar 2014
Termination of appointment of Peter Calveley as a director
31 Mar 2014
Statement of capital following an allotment of shares on 19 March 2014
  • GBP 34,691,085
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
08 Mar 2013
Incorporation

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