BRYN MELYN CARE LIMITED - BOLTON
| Company Profile | Company Filings |
Overview
BRYN MELYN CARE LIMITED is a Private Limited Company from BOLTON UNITED KINGDOM and has the status: Active.
BRYN MELYN CARE LIMITED was incorporated 16 years ago on 03/12/2007 and has the registered number: 06442752. The accounts status is SMALL and accounts are next due on 31/05/2024.
BRYN MELYN CARE LIMITED was incorporated 16 years ago on 03/12/2007 and has the registered number: 06442752. The accounts status is SMALL and accounts are next due on 31/05/2024.
BRYN MELYN CARE LIMITED - BOLTON
This company is listed in the following categories:
87900 - Other residential care activities n.e.c.
87900 - Other residential care activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
ATRIA
BOLTON
BL1 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MARY JOANNE LOGUE | Secretary | 2023-06-05 | CURRENT | ||
| MR CHRISTOPHER JOHN GROOM | Oct 1975 | British | Director | 2023-07-05 | CURRENT |
| MR JEAN-LUC EMMANUEL JANET | Oct 1970 | French | Director | 2020-10-02 | CURRENT |
| ALISON BLYTH-BISHOP | Sep 1977 | British | Director | 2023-02-03 | CURRENT |
| DR DAVID JON LEATHERBARROW | Feb 1969 | British | Director | 2020-10-02 | CURRENT |
| MR RICHARD POWER | Jun 1982 | Irish | Director | 2020-10-02 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Director | 2007-12-03 UNTIL 2007-12-03 | RESIGNED | ||
| MR ROBERT KELVIN YETZES | Jun 1952 | British | Director | 2015-02-24 UNTIL 2021-03-31 | RESIGNED |
| MR MARTIN ROY DELEAY | Secretary | 2009-11-12 UNTIL 2010-10-14 | RESIGNED | ||
| MR CHRIS DUFFY | Secretary | 2020-11-06 UNTIL 2023-05-31 | RESIGNED | ||
| MS HELEN LECKY | Secretary | 2020-10-02 UNTIL 2020-10-23 | RESIGNED | ||
| MR DAVID LINDSEY EDWARDS | Secretary | 2014-03-12 UNTIL 2014-10-02 | RESIGNED | ||
| KEVIN MARIE MCCOY | Jul 1950 | British | Secretary | 2007-12-03 UNTIL 2009-11-12 | RESIGNED |
| MRS REBECCA LOUISE NORTHALL | Secretary | 2011-02-25 UNTIL 2014-03-12 | RESIGNED | ||
| MR ANTHONY JAMES ALLEESON | Secretary | 2010-10-14 UNTIL 2010-10-29 | RESIGNED | ||
| MRS MELISSA JOHNSON | Mar 1964 | British | Director | 2018-06-18 UNTIL 2021-11-10 | RESIGNED |
| KEVIN MARIE MCCOY | Jul 1950 | British | Director | 2007-12-03 UNTIL 2020-10-02 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-12-03 UNTIL 2007-12-03 | RESIGNED | ||
| MR BRENDAN ANTHONY MCNUTT | Oct 1950 | British | Director | 2007-12-03 UNTIL 2020-10-02 | RESIGNED |
| MRS REBECCA LOUISE NORTHALL | Oct 1979 | British | Director | 2012-09-20 UNTIL 2014-01-31 | RESIGNED |
| MR MAXWELL JAMES PAGDIN TURNER | Jul 1980 | British | Director | 2021-12-03 UNTIL 2023-02-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Acorn Care And Education Limited | 2020-10-02 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Brendan Anthony Mcnutt | 2016-04-06 - 2020-10-02 | 10/1950 | Bolton |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Kevin Marie Mccoy | 2016-04-06 - 2020-10-02 | 7/1950 | Bolton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |