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Home > England & Wales Companies > BRIGHT FUTURES CARE LIMITED
Company Information for

BRIGHT FUTURES CARE LIMITED

C/O BRIGHT FUTURES CARE LIMITED ASHER HOUSE, BARSBANK LANE, LYMM, WARRINGTON, WA13 0ED,
Company Registration Number
08157115
Private Limited Company
Active

Company Overview

About Bright Futures Care Ltd
BRIGHT FUTURES CARE LIMITED was founded on 2012-07-25 and has its registered office in Lymm. The organisation's status is listed as "Active". Bright Futures Care Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BRIGHT FUTURES CARE LIMITED
 
Legal Registered Office
C/O BRIGHT FUTURES CARE LIMITED ASHER HOUSE
BARSBANK LANE
LYMM
WARRINGTON
WA13 0ED
Other companies in BL1
 
Filing Information
Company Number 08157115
Company ID Number 08157115
Date formed 2012-07-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts FULL
Last Datalog update: 2023-09-05 17:33:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIGHT FUTURES CARE LIMITED
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Companies with same name BRIGHT FUTURES CARE LIMITED
The following companies were found which have the same name as BRIGHT FUTURES CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRIGHT FUTURES CARE DERBYSHIRE LIMITED 12 LOWER GROVE ROAD LOWER GROVE ROAD CHESTERFIELD S40 1LX Active - Proposal to Strike off Company formed on the 2017-05-02
BRIGHT FUTURES CARE BFZ, INC 1971 FOUNTAINS DR KISSIMMEE FL 34744 Active Company formed on the 2021-01-26
BRIGHT FUTURES CARE SOLUTIONS LTD SUITE E2 LANCASTER HOUSE SHERWOOD RISE NOTTINGHAM NOTTINGHAMSHIRE NG7 6JE Active Company formed on the 2023-06-27
BRIGHT FUTURES CARE INC. 32 CEDAR LANE SUITE 213 Rockland MONSEY NY 10952 Active Company formed on the 2023-09-14

Company Officers of BRIGHT FUTURES CARE LIMITED

Current Directors
Officer Role Date Appointed
RICHARD BRIAN ARDEN
 Director 2018-06-12
DANIEL RICHARD JONES
 Director 2018-06-12
PAUL STEPHEN O'LEARY
 Director 2012-07-25
ROGER CHARLES QUEEN
 Director 2017-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD BRIAN ARDEN WILLOW TREE PARK PROPERTY LTD Director 2018-06-12 CURRENT 2012-09-06 Active
DANIEL RICHARD JONES WILLOW TREE PARK PROPERTY LTD Director 2018-06-12 CURRENT 2012-09-06 Active
ROGER CHARLES QUEEN PROJECT PT BIDCO LIMITED Director 2017-11-10 CURRENT 2017-10-20 Active
ROGER CHARLES QUEEN PROJECT PT TOPCO LIMITED Director 2017-11-10 CURRENT 2017-10-20 Active
ROGER CHARLES QUEEN HALMED LIMITED Director 2017-10-06 CURRENT 2017-07-27 Active - Proposal to Strike off
ROGER CHARLES QUEEN HALLAM MEDCO LIMITED Director 2017-05-01 CURRENT 2014-03-26 Active - Proposal to Strike off
ROGER CHARLES QUEEN WHC01 LIMITED Director 2016-10-03 CURRENT 2016-07-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09APPOINTMENT TERMINATED, DIRECTOR KATE ANNIE MAY HACKETT
2023-10-12APPOINTMENT TERMINATED, DIRECTOR DANIEL RICHARD JONES
2023-09-04CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES
2023-07-31REGISTRATION OF A CHARGE / CHARGE CODE 081571150012
2023-07-24FULL ACCOUNTS MADE UP TO 31/10/22
2023-07-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081571150010
2023-07-14DIRECTOR APPOINTED MS KATE ANNIE MAY HACKETT
2023-06-28APPOINTMENT TERMINATED, DIRECTOR ROGER CHARLES QUEEN
2023-06-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081571150008
2023-06-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081571150009
2023-06-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081571150011
2022-09-02CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-09-02CS01CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES
2022-07-07AAFULL ACCOUNTS MADE UP TO 31/10/21
2021-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 081571150011
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES
2021-07-05AAFULL ACCOUNTS MADE UP TO 31/10/20
2021-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 081571150010
2021-06-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081571150007
2020-10-22AP01DIRECTOR APPOINTED MS RACHELLE RUSSELL
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES
2020-07-24AAFULL ACCOUNTS MADE UP TO 31/10/19
2020-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 081571150009
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES
2019-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/18
2019-06-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL STEPHEN O'LEARY
2018-12-10PSC05Change of details for Project Pt Bidco Limited as a person with significant control on 2018-12-10
2018-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/18 FROM Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR
2018-07-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/10/17
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-07-09AP01DIRECTOR APPOINTED MR RICHARD BRIAN ARDEN
2018-01-23CH01Director's details changed for Mr Paul Stephen O'leary on 2017-12-29
2018-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 081571150008
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-23SH0110/11/17 STATEMENT OF CAPITAL GBP 1.00
2017-11-22PSC02Notification of Project Pt Bidco Limited as a person with significant control on 2017-11-10
2017-11-22PSC07CESSATION OF PAUL STEPHEN O'LEARY AS A PERSON OF SIGNIFICANT CONTROL
2017-11-22AP01DIRECTOR APPOINTED MR ROGER CHARLES QUEEN
2017-11-22RES13ACQUISITION OF PROPERTIES 10/11/2017
2017-11-22RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-11-22RES01ADOPT ARTICLES 10/11/2017
2017-11-22RES13ACQUISITION OF SHARES 10/11/2017
2017-11-22RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2017-07-31PSC04Change of details for Mr Paul Stephen O'leary as a person with significant control on 2017-04-26
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2017-07-27AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-02CH01Director's details changed for Mr Paul Stephen O'leary on 2017-04-26
2016-08-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-07-20CH01Director's details changed for Paul Stephen O'leary on 2016-06-27
2016-05-16AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 081571150007
2015-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 081571150005
2015-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 081571150003
2015-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 081571150004
2015-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 081571150006
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-27AR0125/07/15 FULL LIST
2015-06-16AA31/10/14 TOTAL EXEMPTION SMALL
2015-05-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 081571150002
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-12AR0125/07/14 FULL LIST
2014-04-30AA31/10/13 TOTAL EXEMPTION SMALL
2013-08-02AR0125/07/13 FULL LIST
2012-11-22AA01CURREXT FROM 31/07/2013 TO 31/10/2013
2012-11-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRIGHT FUTURES CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRIGHT FUTURES CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-22 Outstanding CLYDESDALE BANK PLC TRADING AS YORKSHIRE BANK AS SECURITY AGENT
2016-01-13 Outstanding HSBC BANK PLC
2015-11-02 Outstanding HSBC BANK PLC
2015-11-02 Outstanding HSBC BANK PLC
2015-11-02 Outstanding HSBC BANK PLC
2015-11-02 Outstanding HSBC BANK PLC
2015-05-19 Outstanding HSBC BANK PLC
DEBENTURE 2012-11-07 Satisfied CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BRIGHT FUTURES CARE LIMITED

Intangible Assets
Patents
We have not found any records of BRIGHT FUTURES CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRIGHT FUTURES CARE LIMITED
Trademarks
We have not found any records of BRIGHT FUTURES CARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRIGHT FUTURES CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Worcestershire County Council 2015-12 GBP £146,989 Third Party Pymts Agency Residential
Worcestershire County Council 2015-11 GBP £171,596 Receipts Sales Long Term Residents
Worcestershire County Council 2015-10 GBP £150,114 Third Party Pymts Agency Residential
Worcestershire County Council 2015-9 GBP £147,199 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2015-8 GBP £367,125 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2015-7 GBP £157,045 Third Party Payments Dom Care Frm Independent Prov
Cambridgeshire County Council 2015-7 GBP £16,418 Agency Placements - Out County
Worcestershire County Council 2015-6 GBP £191,668 Third Party Pymts Agency Residential
Nottingham City Council 2015-5 GBP £15,900 516-Payts-Ext Foster Parents
Worcestershire County Council 2015-5 GBP £105,179 Third Party Pymts Agency Residential
Cambridgeshire County Council 2015-3 GBP £21,182 Agency Placements - Out County
Worcestershire County Council 2015-3 GBP £119,430 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2015-2 GBP £249,725 Third Party Payments Purchase of Long Term Care
Cambridgeshire County Council 2015-2 GBP £51,420 Agency Placements - Out County
Cambridgeshire County Council 2015-1 GBP £21,182 Agency Placements - Out County
Worcestershire County Council 2015-1 GBP £140,651 Third Party Payments Dom Care Frm Independent Prov
London Borough of Harrow 2014-12 GBP £1,124 Residential Schools
Worcestershire County Council 2014-12 GBP £119,218 Third Party Payments Dom Care Frm Independent Prov
London Borough of Harrow 2014-11 GBP £49,416 Residential Schools
Worcestershire County Council 2014-11 GBP £97,330 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2014-10 GBP £190,500 Third Party Payments Dom Care Frm Independent Prov
London Borough of Harrow 2014-10 GBP £14,288 Residential Schools
London Borough of Harrow 2014-9 GBP £10,660 Residential Placements
Worcestershire County Council 2014-9 GBP £196,773 Third Party Payments Purchase of Long Term Care
London Borough of Harrow 2014-8 GBP £14,033 Residential Schools
Worcestershire County Council 2014-8 GBP £180,189 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2014-7 GBP £283,849 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2014-6 GBP £148,084 Third Party Payments Agency
Worcestershire County Council 2014-5 GBP £169,002 Grants To Outside Bodies
Worcestershire County Council 2014-4 GBP £172,524 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2014-3 GBP £319,349 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2014-2 GBP £140,785 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2014-1 GBP £166,463 Third Party Payments Agency
Worcestershire County Council 2013-12 GBP £130,761 Third Party Payments Agency
Worcestershire County Council 2013-11 GBP £148,612 Third Party Payments Agency
Worcestershire County Council 2013-10 GBP £188,055 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2013-9 GBP £170,205 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2013-8 GBP £289,868 Third Party Payments Agency
Worcestershire County Council 2013-7 GBP £188,615 Grants To Outside Bodies
Worcestershire County Council 2013-6 GBP £144,949 Third Party Payments Agency
Worcestershire County Council 2013-5 GBP £141,477 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2013-4 GBP £17,851 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2013-3 GBP £161,806 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2013-2 GBP £157,391 Third Party Payments Dom Care Frm Independent Prov
Worcestershire County Council 2013-1 GBP £158,130 Third Party Payments Agency
St Helens Council 2013-1 GBP £12,857
Worcestershire County Council 2012-12 GBP £157,391 Third Party Payments Dom Care Frm Independent Prov

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.

Outgoings
Business Rates/Property Tax
Business rates information was found for BRIGHT FUTURES CARE LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
BOOTHS LANE LYMM CHSHIRE WA13 0GH 16,000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRIGHT FUTURES CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRIGHT FUTURES CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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