BRIGHTWELL RESIDENTIAL CARE LTD
SPALDING

Hellopages » Lincolnshire » South Holland » PE11 3YR

Company number 04705709
Status Active
Incorporation Date 20 March 2003
Company Type Private Limited Company
Address DUNCAN AND TOPLIS ENTERPRISE WAY, PINCHBECK, SPALDING, ENGLAND, PE11 3YR
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 27 June 2016; Confirmation statement made on 20 March 2017 with updates; Termination of appointment of Paul Townsend as a director on 12 October 2016. The most likely internet sites of BRIGHTWELL RESIDENTIAL CARE LTD are www.brightwellresidentialcare.co.uk, and www.brightwell-residential-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Brightwell Residential Care Ltd is a Private Limited Company. The company registration number is 04705709. Brightwell Residential Care Ltd has been working since 20 March 2003. The present status of the company is Active. The registered address of Brightwell Residential Care Ltd 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. Secretary TOWNSEND, Pamela Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS 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 care activities for the elderly and disabled".


Current Directors

Secretary
KACHRA, Al-Karim
Appointed Date: 12 October 2016
Director
KACHRA, Abdulaziz
Appointed Date: 12 October 2016
73 years old
Director
KACHRA, Al-Karim Karim
Appointed Date: 12 October 2016
37 years old
Director
KACHRA, Alykhan
Appointed Date: 12 October 2016
38 years old

Resigned Directors

Secretary
TOWNSEND, Pamela Mary
Resigned: 12 October 2016
Appointed Date: 20 March 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 March 2003
Appointed Date: 20 March 2003
Director
TOWNSEND, Ashley Katharine, Dr
Resigned: 12 October 2016
Appointed Date: 02 April 2007
42 years old
Director
TOWNSEND, David Gareth
Resigned: 12 October 2016
Appointed Date: 02 April 2007
39 years old
Director
TOWNSEND, Pamela Mary
Resigned: 12 October 2016
Appointed Date: 20 March 2003
71 years old
Director
TOWNSEND, Paul
Resigned: 12 October 2016
Appointed Date: 20 March 2003
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 RESIDENTIAL CARE LTD Events

22 Mar 2017
Total exemption small company accounts made up to 27 June 2016
22 Mar 2017
Confirmation statement made on 20 March 2017 with updates
18 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
18 Oct 2016
Termination of appointment of David Gareth Townsend as a director on 12 October 2016
...
... and 49 more events
02 Apr 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2003
Memorandum and Articles of Association
20 Mar 2003
Secretary resigned
20 Mar 2003
Incorporation

BRIGHTWELL RESIDENTIAL CARE LTD Charges

12 October 2016
Charge code 0470 5709 0002
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 April 2003
Debenture
Delivered: 15 April 2003
Status: Satisfied on 28 July 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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