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BRYN MELYN CARE LIMITED

Company number 06442752

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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)
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
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
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