BRYN MELYN CARE LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF1 6QJ

Company number 06442752
Status Active
Incorporation Date 3 December 2007
Company Type Private Limited Company
Address EDWARD JAMES HOUSE, HADLEY PARK EAST, TELFORD, SHROPSHIRE, ENGLAND, TF1 6QJ
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Register(s) moved to registered office address Edward James House Hadley Park East Telford Shropshire TF1 6QJ; Register(s) moved to registered office address Edward James House Hadley Park East Telford Shropshire TF1 6QJ; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of BRYN MELYN CARE LIMITED are www.brynmelyncare.co.uk, and www.bryn-melyn-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Bryn Melyn Care Limited is a Private Limited Company. The company registration number is 06442752. Bryn Melyn Care Limited has been working since 03 December 2007. The present status of the company is Active. The registered address of Bryn Melyn Care Limited is Edward James House Hadley Park East Telford Shropshire England Tf1 6qj. . MCCOY, Kevin Marie is a Director of the company. MCNUTT, Brendan Anthony is a Director of the company. YETZES, Robert Kelvin is a Director of the company. Secretary ALLEESON, Anthony James has been resigned. Secretary DELEAY, Martin Roy has been resigned. Secretary EDWARDS, David Lindsey has been resigned. Secretary MCCOY, Kevin Marie has been resigned. Secretary NORTHALL, Rebecca Louise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director NORTHALL, Rebecca Louise has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
MCCOY, Kevin Marie
Appointed Date: 03 December 2007
75 years old
Director
MCNUTT, Brendan Anthony
Appointed Date: 03 December 2007
75 years old
Director
YETZES, Robert Kelvin
Appointed Date: 24 February 2015
73 years old

Resigned Directors

Secretary
ALLEESON, Anthony James
Resigned: 29 October 2010
Appointed Date: 14 October 2010
Secretary
DELEAY, Martin Roy
Resigned: 14 October 2010
Appointed Date: 12 November 2009
Secretary
EDWARDS, David Lindsey
Resigned: 02 October 2014
Appointed Date: 12 March 2014
Secretary
MCCOY, Kevin Marie
Resigned: 12 November 2009
Appointed Date: 03 December 2007
Secretary
NORTHALL, Rebecca Louise
Resigned: 12 March 2014
Appointed Date: 25 February 2011
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 December 2007
Appointed Date: 03 December 2007
Director
NORTHALL, Rebecca Louise
Resigned: 31 January 2014
Appointed Date: 20 September 2012
46 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 03 December 2007
Appointed Date: 03 December 2007

Persons With Significant Control

Mr Brendan Anthony Mcnutt
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Kevin Marie Mccoy
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRYN MELYN CARE LIMITED Events

31 Dec 2016
Register(s) moved to registered office address Edward James House Hadley Park East Telford Shropshire TF1 6QJ
31 Dec 2016
Register(s) moved to registered office address Edward James House Hadley Park East Telford Shropshire TF1 6QJ
31 Dec 2016
Confirmation statement made on 31 December 2016 with updates
18 Aug 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Aug 2016
Full accounts made up to 31 March 2016
...
... and 44 more events
08 Jan 2008
Secretary resigned
07 Jan 2008
Director resigned
07 Jan 2008
New secretary appointed;new director appointed
07 Jan 2008
New director appointed
03 Dec 2007
Incorporation

BRYN MELYN CARE LIMITED Charges

1 March 2012
Legal charge
Delivered: 15 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 1-4 sleap industrial estate harmer…
22 July 2011
Legal charge
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H brambley house bersham road bersham wrexham t/no…
1 November 2008
Legal charge
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: Brendan Anthony Mcnutt & Kevin Marie Mccoy
Description: All that freehold property situate and known as 55…
30 September 2008
Legal charge
Delivered: 4 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property situate and k/a medway hill street pentre…
15 August 2008
Debenture
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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