BRIGHTHOLME CARE SERVICES LIMITED
ST. HELENS

Hellopages » Merseyside » St. Helens » WA9 5TJ
Company number 06318490
Status Active
Incorporation Date 19 July 2007
Company Type Private Limited Company
Address 41 LINBY WAY, ST. HELENS, MERSEYSIDE, WA9 5TJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Micro company accounts made up to 31 August 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 . The most likely internet sites of BRIGHTHOLME CARE SERVICES LIMITED are www.brightholmecareservices.co.uk, and www.brightholme-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Brightholme Care Services Limited is a Private Limited Company. The company registration number is 06318490. Brightholme Care Services Limited has been working since 19 July 2007. The present status of the company is Active. The registered address of Brightholme Care Services Limited is 41 Linby Way St Helens Merseyside Wa9 5tj. The company`s financial liabilities are £1071.75k. It is £126.56k against last year. . WATERSON, John is a Secretary of the company. WATERSON, John is a Director of the company. WATERSON, Keith Thomas is a Director of the company. The company operates in "Other human health activities".


brightholme care services Key Finiance

LIABILITIES £1071.75k
+13%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WATERSON, John
Appointed Date: 19 July 2007
Director
WATERSON, John
Appointed Date: 19 July 2007
77 years old
Director
WATERSON, Keith Thomas
Appointed Date: 19 July 2007
57 years old

Persons With Significant Control

Mr Keith Thomas Waterson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Waterson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIGHTHOLME CARE SERVICES LIMITED Events

04 Aug 2016
Confirmation statement made on 19 July 2016 with updates
31 May 2016
Micro company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
10 Sep 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
...
... and 20 more events
01 Sep 2008
Return made up to 19/07/08; full list of members
01 Sep 2008
Director's change of particulars / keith waterson / 01/01/2008
01 Sep 2008
Director and secretary's change of particulars / john waterson / 01/01/2008
01 Sep 2008
Accounting reference date extended from 31/07/2008 to 31/12/2008
19 Jul 2007
Incorporation

BRIGHTHOLME CARE SERVICES LIMITED Charges

2 October 2008
Legal and general charge
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: By way of fixed charge other property at any time…
2 October 2008
Legal and equitable charge over shares/securities
Delivered: 11 October 2008
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Derivative assets see image for full details.

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