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BRIGHTWELL CARE LIMITED

Company number 03725746

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Dec 2018 AA Audit exemption subsidiary accounts made up to 31 March 2018
28 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/18
28 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
28 Dec 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/18
06 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
30 Aug 2018 CH01 Director's details changed for Mr Al-Karim Karim Kachra on 30 August 2018
30 Aug 2018 CH01 Director's details changed for Mr Al-Karim Karim Kachra on 30 August 2018
30 Aug 2018 CH01 Director's details changed for Mr Alykhan Kachra on 30 August 2018
30 Aug 2018 CH03 Secretary's details changed for Mr Al-Karim Kachra on 30 August 2018
30 Aug 2018 PSC05 Change of details for Country Court Care Homes 2 Limited as a person with significant control on 30 August 2018
30 Aug 2018 AD01 Registered office address changed from Duncan and Toplis Enterprise Way Pinchbeck Spalding PE11 3YR England to C/O Duncan & Toplis Limited Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR on 30 August 2018
25 Jul 2018 MR01 Registration of charge 037257460004, created on 17 July 2018
25 Jul 2018 MR01 Registration of charge 037257460005, created on 17 July 2018
20 Jul 2018 MR04 Satisfaction of charge 037257460002 in full
20 Jul 2018 MR04 Satisfaction of charge 037257460003 in full
17 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Mar 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/17
09 Mar 2018 AA Accounts made up to 31 March 2017
06 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with updates
16 Feb 2018 PSC05 Change of details for Country Court Care Homes 2 Limited as a person with significant control on 16 February 2018
26 Jan 2018 CH01 Director's details changed for Mr Alykhan Kachra on 26 January 2018
26 Jan 2018 CH01 Director's details changed for Mr Al-Karim Karim Kachra on 26 January 2018
30 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/17
30 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/17
29 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017