- Company Overview for BRYN MELYN CARE LIMITED (06442752)
- Filing history for BRYN MELYN CARE LIMITED (06442752)
- People for BRYN MELYN CARE LIMITED (06442752)
- Charges for BRYN MELYN CARE LIMITED (06442752)
- More for BRYN MELYN CARE LIMITED (06442752)
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) |
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23 Nov 2020 | AP03 | Appointment of Mr Chris Duffy as a secretary on 6 November 2020 | |
23 Nov 2020 | TM02 | Termination of appointment of Helen Lecky as a secretary on 23 October 2020 | |
10 Nov 2020 | MR04 | Satisfaction of charge 5 in full | |
10 Nov 2020 | MR04 | Satisfaction of charge 2 in full | |
27 Oct 2020 | PSC02 | Notification of Acorn Care and Education Limited as a person with significant control on 2 October 2020 | |
23 Oct 2020 | MA | Memorandum and Articles of Association | |
23 Oct 2020 | RESOLUTIONS |
Resolutions
|
|
20 Oct 2020 | MR04 | Satisfaction of charge 064427520007 in full | |
20 Oct 2020 | MR04 | Satisfaction of charge 064427520006 in full | |
15 Oct 2020 | AP01 | Appointment of Jean-Luc Janet as a director on 2 October 2020 | |
15 Oct 2020 | AP01 | Appointment of Mr Richard Power as a director on 2 October 2020 | |
15 Oct 2020 | AP01 | Appointment of Mr David Jon Leatherbarrow as a director on 2 October 2020 | |
14 Oct 2020 | TM01 | Termination of appointment of Kevin Marie Mccoy as a director on 2 October 2020 | |
14 Oct 2020 | TM01 | Termination of appointment of Brendan Anthony Mcnutt as a director on 2 October 2020 | |
09 Oct 2020 | AP03 | Appointment of Ms Helen Lecky as a secretary on 2 October 2020 | |
09 Oct 2020 | AD01 | Registered office address changed from , Bryn Melyn House 3 Hawksworth Road, Central Park, Telford, TF2 9TU, England to Atria Spa Road Bolton BL1 4AG on 9 October 2020 | |
01 Aug 2020 | CS01 | Confirmation statement made on 1 August 2020 with updates | |
01 Aug 2020 | AD04 | Register(s) moved to registered office address Bryn Melyn House 3 Hawksworth Road Central Park Telford TF2 9TU | |
28 Jul 2020 | CH01 | Director's details changed for Mrs Melissa Johnson on 28 July 2020 | |
24 Jun 2020 | AA | Full accounts made up to 31 March 2020 | |
02 Jun 2020 | CH01 | Director's details changed for Mr Robert Kelvin Yetzes on 1 June 2020 | |
06 May 2020 | CH01 | Director's details changed for Mr Brendan Anthony Mcnutt on 19 March 2019 | |
06 May 2020 | PSC04 | Change of details for Mr Brendan Anthony Mcnutt as a person with significant control on 19 March 2019 | |
06 May 2020 | PSC04 | Change of details for Mr Brendan Anthony Mcnutt as a person with significant control on 6 April 2016 | |
06 May 2020 | PSC04 | Change of details for Mr Kevin Marie Mccoy as a person with significant control on 6 April 2016 |