BRIGHTERKIND GROUP LIMITED - WILMSLOW
| Company Profile | Company Filings |
Overview
BRIGHTERKIND GROUP LIMITED is a Private Limited Company from WILMSLOW UNITED KINGDOM and has the status: Active.
BRIGHTERKIND GROUP LIMITED was incorporated 9 years ago on 30/01/2015 and has the registered number: 09414383. The accounts status is FULL and accounts are next due on 30/09/2024.
BRIGHTERKIND GROUP LIMITED was incorporated 9 years ago on 30/01/2015 and has the registered number: 09414383. The accounts status is FULL and accounts are next due on 30/09/2024.
BRIGHTERKIND GROUP LIMITED - WILMSLOW
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NORCLIFFE HOUSE
WILMSLOW
SK9 1BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/02/2024 | 16/02/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ABIGAIL MATTISON | Secretary | 2015-01-30 | CURRENT | ||
| MRS ABIGAIL MATTISON | Nov 1984 | British | Director | 2022-09-22 | CURRENT |
| MR ALLAN JOHN HAYWARD | Sep 1948 | British | Director | 2022-04-25 | CURRENT |
| PHILLIP GARY THOMAS | Dec 1978 | British | Director | 2016-02-15 UNTIL 2022-09-22 | RESIGNED |
| MR BENJAMIN ROBERT TABERNER | Jan 1972 | British | Director | 2015-01-30 UNTIL 2016-02-15 | RESIGNED |
| MAUREEN CLAIRE ROYSTON | Jul 1960 | British | Director | 2016-02-15 UNTIL 2020-04-30 | RESIGNED |
| MR JEREMY ROBERT ARTHUR RICHARDSON | Sep 1970 | British | Director | 2016-02-15 UNTIL 2022-03-17 | RESIGNED |
| MR GREGORY LAURENCE NEWMAN | Oct 1988 | British | Director | 2017-11-20 UNTIL 2018-10-31 | RESIGNED |
| MR RYAN STUART MACASKILL | Apr 1975 | British | Director | 2017-11-20 UNTIL 2018-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mericourt Limited | 2019-07-16 | Wilmslow | Significant influence or control | |
| Elli Finance (Uk) Plc | 2016-04-06 - 2019-04-30 | Brighton | Significant influence or control | |
| Brighterkind Health Care Group Limited | 2016-04-06 | Wilmslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |