Company Information for BRIGHTWELL RESIDENTIAL CARE LTD
C/O Duncan & Toplis Limited Enterprise Way, Pinchbeck, Spalding, LINCOLNSHIRE, PE11 3YR,
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Company Registration Number
04705709
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BRIGHTWELL RESIDENTIAL CARE LTD | |
Legal Registered Office | |
C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding LINCOLNSHIRE PE11 3YR Other companies in BS9 | |
Company Number | 04705709 | |
---|---|---|
Company ID Number | 04705709 | |
Date formed | 2003-03-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-03-31 | |
Account next due | 30/12/2022 | |
Latest return | 20/03/2016 | |
Return next due | 17/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-03-01 08:32:47 |
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Officer | Role | Date Appointed |
---|---|---|
AL-KARIM KACHRA |
||
ABDULAZIZ KACHRA |
||
AL-KARIM KARIM KACHRA |
||
ALYKHAN KACHRA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAMELA MARY TOWNSEND |
Company Secretary | ||
ASHLEY KATHARINE TOWNSEND |
Director | ||
DAVID GARETH TOWNSEND |
Director | ||
PAMELA MARY TOWNSEND |
Director | ||
PAUL TOWNSEND |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DARESTREAM LIMITED | Director | 2016-10-12 | CURRENT | 1986-03-19 | Active | |
BRIGHTWELL CARE LIMITED | Director | 2016-10-12 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
COUNTRY COURT CARE GROUP LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-07 | Active | |
COUNTRY COURT CARE HOMES LIMITED | Director | 1996-10-10 | CURRENT | 1996-09-23 | Active | |
COUNTRY COURT CARE HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
DARESTREAM LIMITED | Director | 2016-10-12 | CURRENT | 1986-03-19 | Active | |
BRIGHTWELL CARE LIMITED | Director | 2016-10-12 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
COUNTRY COURT CARE HOMES 3 MB HOLDCO LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Active | |
COUNTRY COURT CARE HOMES 3 PROPCO LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Active | |
COUNTRY COURT CARE HOMES 3 SB LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Active | |
COUNTRY COURT CARE HOMES 3 SB HOLDCO LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Active | |
COUNTRY COURT CARE GROUP LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Active | |
COUNTRY COURT CARE HOMES 3 MB LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Active | |
COUNTRY COURT CARE HOMES 3 OPCO LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active | |
COUNTRY COURT CARE HOMES 4 LIMITED | Director | 2015-09-18 | CURRENT | 2015-09-18 | Active - Proposal to Strike off | |
COUNTRY COURT CARE HOMES 2 LIMITED | Director | 2014-05-01 | CURRENT | 2014-05-01 | Active | |
COUNTRY COURT CARE LIMITED | Director | 2014-03-05 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
AT YOUR HOME (BATH) LIMITED | Director | 2013-08-20 | CURRENT | 2013-08-20 | Dissolved 2018-05-08 | |
LINX CONSTRUCTION (UK) LIMITED | Director | 2012-05-14 | CURRENT | 2012-05-14 | Active | |
COUNTRY COURT CARE HOMES LIMITED | Director | 2009-01-29 | CURRENT | 1996-09-23 | Active | |
COUNTRY COURT CARE HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
SE PHOTOBOOTHS LTD | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
DARESTREAM LIMITED | Director | 2016-10-12 | CURRENT | 1986-03-19 | Active | |
BRIGHTWELL CARE LIMITED | Director | 2016-10-12 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
COUNTRY COURT CARE HOMES 3 OPCO LIMITED | Director | 2016-01-27 | CURRENT | 2015-09-18 | Active | |
COUNTRY COURT CARE HOMES 3 MB HOLDCO LIMITED | Director | 2016-01-27 | CURRENT | 2015-10-07 | Active | |
COUNTRY COURT CARE HOMES 3 PROPCO LIMITED | Director | 2016-01-27 | CURRENT | 2015-10-07 | Active | |
COUNTRY COURT CARE HOMES 3 SB LIMITED | Director | 2016-01-27 | CURRENT | 2015-10-07 | Active | |
COUNTRY COURT CARE HOMES 3 SB HOLDCO LIMITED | Director | 2016-01-27 | CURRENT | 2015-10-07 | Active | |
COUNTRY COURT CARE HOMES 3 MB LIMITED | Director | 2016-01-27 | CURRENT | 2015-10-07 | Active | |
COUNTRY COURT CARE HOMES 2 LIMITED | Director | 2014-06-17 | CURRENT | 2014-05-01 | Active | |
AT YOUR HOME (BATH) LIMITED | Director | 2014-03-05 | CURRENT | 2013-08-20 | Dissolved 2018-05-08 | |
COUNTRY COURT CARE LIMITED | Director | 2014-03-05 | CURRENT | 2007-03-05 | Active - Proposal to Strike off | |
LINX CONSTRUCTION (UK) LIMITED | Director | 2014-03-05 | CURRENT | 2012-05-14 | Active | |
COUNTRY COURT CARE HOMES LIMITED | Director | 2009-01-29 | CURRENT | 1996-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047057090003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047057090004 | |
CH01 | Director's details changed for Mr Abdulaziz Ali Kachra on 2022-03-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR AL-KARIM KACHRA on 2022-03-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
Change of details for Country Court Care Homes 2 Limited as a person with significant control on 2021-11-09 | ||
PSC05 | Change of details for Country Court Care Homes 2 Limited as a person with significant control on 2021-11-09 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr Al-Karim Kachra on 2021-06-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Al-Karim Kachra on 2020-04-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Al-Karim Karim Kachra on 2019-02-19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
CH01 | Director's details changed for Mr Al-Karim Karim Kachra on 2018-08-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR AL-KARIM KACHRA on 2018-08-30 | |
PSC05 | Change of details for Country Court Care Homes 2 Limited as a person with significant control on 2018-08-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/18 FROM Duncan and Toplis Enterprise Way Pinchbeck Spalding PE11 3YR England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047057090004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047057090002 | |
RES10 | Resolutions passed:
| |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
LATEST SOC | 20/03/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
PSC05 | Change of details for Country Court Care Homes 2 Limited as a person with significant control on 2018-02-16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALYKHAN KACHRA / 26/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AL-KARIM KARIM KACHRA / 26/01/2018 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
AA01 | Previous accounting period shortened from 27/06/17 TO 31/03/17 | |
AA | 30/06/16 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AL-KARIM KARIM KACHRA / 01/09/2017 | |
AA | 27/06/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA TOWNSEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOWNSEND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TOWNSEND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAMELA TOWNSEND | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM GREYSTONES HOLLYBUSH LANE BRISTOL BS9 1JB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY TOWNSEND | |
AP03 | SECRETARY APPOINTED MR AL-KARIM KACHRA | |
AP01 | DIRECTOR APPOINTED MR ABDULAZIZ KACHRA | |
AP01 | DIRECTOR APPOINTED MR AL-KARIM KARIM KACHRA | |
AP01 | DIRECTOR APPOINTED MR ALYKHAN KACHRA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047057090002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 28/06/2015 TO 27/06/2015 | |
LATEST SOC | 20/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/03/16 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | |
GAZ1 | FIRST GAZETTE | |
AA01 | CURRSHO FROM 29/06/2014 TO 28/06/2014 | |
AA01 | PREVSHO FROM 30/06/2014 TO 29/06/2014 | |
LATEST SOC | 24/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/03/15 FULL LIST | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 20/03/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/03/13 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/03/12 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/03/11 FULL LIST | |
AR01 | 20/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARETH TOWNSEND / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ASHLEY KATHARINE TOWNSEND / 03/03/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR DAVID GARETH TOWNSEND | |
288a | DIRECTOR APPOINTED DR ASHLEY KATHARINE TOWNSEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/10/06 FROM: 1 SAVILLE GATE CLOSE, HOLLYBUSH LANE, STOKE BISHOP BRISTOL AVON BS9 1JB | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due After One Year | 2012-06-30 | £ 20,238 |
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Creditors Due After One Year | 2012-06-30 | £ 20,238 |
Creditors Due After One Year | 2011-06-30 | £ 38,772 |
Creditors Due Within One Year | 2013-06-30 | £ 324,938 |
Creditors Due Within One Year | 2012-06-30 | £ 319,209 |
Creditors Due Within One Year | 2012-06-30 | £ 319,209 |
Creditors Due Within One Year | 2011-06-30 | £ 236,988 |
Provisions For Liabilities Charges | 2013-06-30 | £ 1,300 |
Provisions For Liabilities Charges | 2012-06-30 | £ 1,503 |
Provisions For Liabilities Charges | 2012-06-30 | £ 1,503 |
Provisions For Liabilities Charges | 2011-06-30 | £ 1,720 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIGHTWELL RESIDENTIAL CARE LTD
Called Up Share Capital | 2013-06-30 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 1,000 |
Called Up Share Capital | 2012-06-30 | £ 1,000 |
Called Up Share Capital | 2011-06-30 | £ 1,000 |
Cash Bank In Hand | 2013-06-30 | £ 144,041 |
Cash Bank In Hand | 2012-06-30 | £ 177,398 |
Cash Bank In Hand | 2012-06-30 | £ 177,398 |
Cash Bank In Hand | 2011-06-30 | £ 105,287 |
Current Assets | 2013-06-30 | £ 305,225 |
Current Assets | 2012-06-30 | £ 314,198 |
Current Assets | 2012-06-30 | £ 314,198 |
Current Assets | 2011-06-30 | £ 251,326 |
Debtors | 2013-06-30 | £ 161,184 |
Debtors | 2012-06-30 | £ 136,800 |
Debtors | 2012-06-30 | £ 136,800 |
Debtors | 2011-06-30 | £ 146,039 |
Fixed Assets | 2013-06-30 | £ 81,920 |
Fixed Assets | 2012-06-30 | £ 95,665 |
Fixed Assets | 2012-06-30 | £ 95,665 |
Fixed Assets | 2011-06-30 | £ 109,707 |
Shareholder Funds | 2013-06-30 | £ 60,907 |
Shareholder Funds | 2012-06-30 | £ 68,913 |
Shareholder Funds | 2012-06-30 | £ 68,913 |
Shareholder Funds | 2011-06-30 | £ 83,553 |
Tangible Fixed Assets | 2013-06-30 | £ 9,540 |
Tangible Fixed Assets | 2012-06-30 | £ 11,223 |
Tangible Fixed Assets | 2012-06-30 | £ 11,223 |
Tangible Fixed Assets | 2011-06-30 | £ 13,203 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Somerset County Council | |
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Private Contractors & Other Agencies |
Somerset County Council | |
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Private Contractors & Other Agencies |
Somerset County Council | |
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Private Contractors & Other Agencies |
Somerset County Council | |
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Private Contractors & Other Agencies |
Somerset County Council | |
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Private Contractors & Other Agencies |
Somerset County Council | |
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Private Contractors & Other Agencies |
Somerset County Council | |
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Private Contractors & Other Agencies |
Somerset County Council | |
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Private Contractors & Other Agencies |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |