Company number 03725746
Status Active
Incorporation Date 3 March 1999
Company Type Private Limited Company
Address DUNCAN AND TOPLIS ENTERPRISE WAY, PINCHBECK, SPALDING, ENGLAND, PE11 3YR
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 March 2017 with updates; Termination of appointment of Paul Townsend as a director on 12 October 2016. The most likely internet sites of BRIGHTWELL CARE LIMITED are www.brightwellcare.co.uk, and www.brightwell-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Brightwell Care Limited is a Private Limited Company.
The company registration number is 03725746. Brightwell Care Limited has been working since 03 March 1999.
The present status of the company is Active. The registered address of Brightwell Care Limited is Duncan and Toplis Enterprise Way Pinchbeck Spalding England Pe11 3yr. . KACHRA, Al-Karim is a Secretary of the company. KACHRA, Abdulaziz is a Director of the company. KACHRA, Al-Karim Karim is a Director of the company. KACHRA, Alykhan is a Director of the company. Nominee Secretary CRESCENT HILL LIMITED has been resigned. Secretary TOWNSEND, Pamela Mary has been resigned. Nominee Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. Director TOWNSEND, Ashley Katharine, Dr has been resigned. Director TOWNSEND, David Gareth has been resigned. Director TOWNSEND, Pamela Mary has been resigned. Director TOWNSEND, Paul has been resigned. The company operates in "Residential nursing care facilities".
Current Directors
Resigned Directors
Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 03 June 1999
Appointed Date: 03 March 1999
Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 03 June 1999
Appointed Date: 03 March 1999
Director
TOWNSEND, Paul
Resigned: 12 October 2016
Appointed Date: 03 June 1999
71 years old
Persons With Significant Control
Country Court Care Homes 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BRIGHTWELL CARE LIMITED Events
23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Mar 2017
Confirmation statement made on 3 March 2017 with updates
23 Oct 2016
Termination of appointment of Paul Townsend as a director on 12 October 2016
18 Oct 2016
Termination of appointment of Pamela Mary Townsend as a director on 12 October 2016
17 Oct 2016
Termination of appointment of Ashley Katharine Townsend as a director on 12 October 2016
...
... and 68 more events
17 Jun 1999
Ad 03/06/99--------- £ si 399@1=399 £ ic 1/400
17 Jun 1999
Recon 03/06/99
12 Jun 1999
Particulars of mortgage/charge
07 May 1999
Company name changed rjt 253 LIMITED\certificate issued on 10/05/99
03 Mar 1999
Incorporation
12 October 2016
Charge code 0372 5746 0003
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
12 October 2016
Charge code 0372 5746 0002
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The freehold property known as stanton court, stanton drew…
4 June 1999
Debenture
Delivered: 12 June 1999
Status: Satisfied
on 28 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…