BRIJ CARE LIMITED
POOLE

Hellopages » Dorset » Poole » BH14 0HU

Company number 04866024
Status Active
Incorporation Date 14 August 2003
Company Type Private Limited Company
Address 31/33 COMMERCIAL ROAD, POOLE, DORSET, BH14 0HU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a small company made up to 30 September 2016; Satisfaction of charge 2 in full; Satisfaction of charge 3 in full. The most likely internet sites of BRIJ CARE LIMITED are www.brijcare.co.uk, and www.brij-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Branksome Rail Station is 1.7 miles; to Hamworthy Rail Station is 2.7 miles; to Bournemouth Rail Station is 4.1 miles; to Holton Heath Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brij Care Limited is a Private Limited Company. The company registration number is 04866024. Brij Care Limited has been working since 14 August 2003. The present status of the company is Active. The registered address of Brij Care Limited is 31 33 Commercial Road Poole Dorset Bh14 0hu. . LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED is a Secretary of the company. MAYNARD, Barry Dwane is a Director of the company. MURRY, Graham is a Director of the company. PITMAN, Marese is a Director of the company. WATSON, Michelle Jane is a Director of the company. Secretary HARDMAN, Bridget Elizabeth has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director GRIMES, John Kenneth has been resigned. Director GRIMES, Patricia Ellen has been resigned. Director HARDMAN, Bridget Elizabeth has been resigned. Director HARDMAN, John Wilfred has been resigned. Director LAMBERT, Barry Michael has been resigned. Director MAKHZANGI, Susan has been resigned. Director MAYNARD, Barry Dwane has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Appointed Date: 21 January 2010
Director
MAYNARD, Barry Dwane
Appointed Date: 11 June 2013
81 years old
Director
MURRY, Graham
Appointed Date: 11 June 2013
76 years old
Director
PITMAN, Marese
Appointed Date: 24 September 2009
68 years old
Director
WATSON, Michelle Jane
Appointed Date: 11 June 2013
55 years old

Resigned Directors

Secretary
HARDMAN, Bridget Elizabeth
Resigned: 24 September 2009
Appointed Date: 14 August 2003
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003
Director
GRIMES, John Kenneth
Resigned: 24 September 2009
Appointed Date: 13 May 2008
89 years old
Director
GRIMES, Patricia Ellen
Resigned: 24 September 2009
Appointed Date: 13 May 2008
89 years old
Director
HARDMAN, Bridget Elizabeth
Resigned: 24 September 2009
Appointed Date: 14 August 2003
74 years old
Director
HARDMAN, John Wilfred
Resigned: 24 September 2009
Appointed Date: 14 August 2003
79 years old
Director
LAMBERT, Barry Michael
Resigned: 30 September 2014
Appointed Date: 24 September 2009
75 years old
Director
MAKHZANGI, Susan
Resigned: 24 September 2009
Appointed Date: 19 May 2008
69 years old
Director
MAYNARD, Barry Dwane
Resigned: 24 September 2009
Appointed Date: 09 May 2008
81 years old
Nominee Director
APEX NOMINEES LIMITED
Resigned: 14 August 2003
Appointed Date: 14 August 2003

Persons With Significant Control

Quality Care Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BRIJ CARE LIMITED Events

21 Apr 2017
Accounts for a small company made up to 30 September 2016
28 Feb 2017
Satisfaction of charge 2 in full
28 Feb 2017
Satisfaction of charge 3 in full
28 Feb 2017
Registration of charge 048660240005, created on 27 February 2017
28 Feb 2017
Registration of charge 048660240004, created on 27 February 2017
...
... and 65 more events
24 Nov 2003
Ad 14/08/03--------- £ si 99@1=99 £ ic 1/100
22 Nov 2003
Secretary resigned
22 Nov 2003
Director resigned
01 Sep 2003
Registered office changed on 01/09/03 from: 46A syon lane osterley middlesex TW7 5NQ
14 Aug 2003
Incorporation

BRIJ CARE LIMITED Charges

27 February 2017
Charge code 0486 6024 0005
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2. charge. The owner, as a continuing security for the…
27 February 2017
Charge code 0486 6024 0004
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2. charge. The owner, as a continuing security for the…
24 September 2009
Debenture
Delivered: 5 October 2009
Status: Satisfied on 28 February 2017
Persons entitled: Alliance and Leicester PLC
Description: Fixed and floating charge over the undertaking and all…
24 September 2009
Legal charge
Delivered: 5 October 2009
Status: Satisfied on 28 February 2017
Persons entitled: Alliance and Leicester PLC
Description: F/H property of the company at forest brow rest home, 63…
26 June 2007
Mortgage
Delivered: 29 June 2007
Status: Satisfied on 29 September 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a forest brow rest home 63 forest road liss…

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