BRIGHTWELL RESIDENTIAL CARE LTD

Company number 04705709

Date	Type	Description	View / Download
28 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
30 Aug 2018	CH01	Director's details changed for Mr Abdulaziz Kachra on 30 August 2018	(2 pages)
30 Aug 2018	CH01	Director's details changed for Mr Alykhan Kachra on 30 August 2018	(2 pages)
30 Aug 2018	CH01	Director's details changed for Mr Al-Karim Karim Kachra on 30 August 2018	(2 pages)
30 Aug 2018	CH03	Secretary's details changed for Mr Al-Karim Kachra on 30 August 2018	(1 page)
30 Aug 2018	PSC05	Change of details for Country Court Care Homes 2 Limited as a person with significant control on 30 August 2018	(2 pages)
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	(1 page)
25 Jul 2018	MR01	Registration of charge 047057090003, created on 17 July 2018	(50 pages)
25 Jul 2018	MR01	Registration of charge 047057090004, created on 17 July 2018	(39 pages)
20 Jul 2018	MR04	Satisfaction of charge 047057090002 in full	(1 page)
17 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(10 pages)
23 Mar 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(24 pages)
20 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	(4 pages)
19 Mar 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(7 pages)
19 Mar 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(24 pages)
21 Feb 2018	PSC05	Change of details for Country Court Care Homes 2 Limited as a person with significant control on 16 February 2018	(2 pages)
26 Jan 2018	CH01	Director's details changed for Mr Alykhan Kachra on 26 January 2018	(2 pages)
26 Jan 2018	CH01	Director's details changed for Mr Al-Karim Karim Kachra on 26 January 2018	(2 pages)
30 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
30 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
29 Dec 2017	AA01	Previous accounting period shortened from 31 March 2017 to 30 March 2017	(1 page)
22 Dec 2017	AA01	Previous accounting period shortened from 27 June 2017 to 31 March 2017	(1 page)
07 Sep 2017	AA	Total exemption small company accounts made up to 30 June 2016	(5 pages)
05 Sep 2017	CH01	Director's details changed for Mr Al-Karim Karim Kachra on 1 September 2017	(2 pages)
22 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(6 pages)