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BRYN MELYN CARE LIMITED - Atria, Spa Road, Bolton, BL1 4AG, United Kingdom
Company Information
- Company registration number
- 06442752
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Atria
- Spa Road
- Bolton
- BL1 4AG
- United Kingdom Atria, Spa Road, Bolton, BL1 4AG, United Kingdom UK
Management
- Managing Directors
- JANET, Jean-Luc Emmanuel
- LEATHERBARROW, David Jon
- POWER, Richard
- BLYTH-BISHOP, Alison
- GROOM, Christopher John
- Company secretaries
- LOGUE, Mary Joanne
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-12-03
- Age Of Company 2007-12-03 16 years
- SIC/NACE
- 87900
Ownership
- Shareholders
- OUTCOMES FIRST GROUP HOLDINGS LIMITED (100.00%) United Kingdom,Bolton,BL1 4AG,null,null,Spa Road,Atria
- Beneficial Owners
- -
- -
- Acorn Care And Education Limited
Jurisdiction Particularities
- Company Name (english)
- Bryn Melyn Care Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-08-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-08-15
- Last Date: 2023-08-01
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BRYN MELYN CARE LIMITED Company Description
- BRYN MELYN CARE LIMITED is a ltd registered in United Kingdom with the Company reg no 06442752. Its current trading status is "live". It was registered 2007-12-03. It has declared SIC or NACE codes as "87900". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-31.It can be contacted at Atria .
Get BRYN MELYN CARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bryn Melyn Care Limited - Atria, Spa Road, Bolton, BL1 4AG, United Kingdom
- 2007-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-satisfy-charge-full (2024-01-17) - MR04
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-06-09) - AA
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termination-secretary-company-with-name-termination-date (2023-06-14) - TM02
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appoint-person-secretary-company-with-name-date (2023-06-14) - AP03
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appoint-person-director-company-with-name-date (2023-07-05) - AP01
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confirmation-statement-with-no-updates (2023-08-11) - CS01
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mortgage-charge-part-both-with-charge-number (2023-11-01) - MR05
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second-filing-of-confirmation-statement-with-made-up-date (2023-02-13) - RP04CS01
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appoint-person-director-company-with-name-date (2023-02-03) - AP01
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change-person-director-company-with-change-date (2023-02-03) - CH01
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termination-director-company-with-name-termination-date (2023-02-03) - TM01
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mortgage-charge-part-both-with-charge-number (2022-08-18) - MR05
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accounts-with-accounts-type-small (2022-08-10) - AA
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confirmation-statement-with-no-updates (2022-08-02) - CS01
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-30) - MR01
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change-account-reference-date-company-current-extended (2021-02-17) - AA01
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statement-of-companys-objects (2021-03-08) - CC04
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memorandum-articles (2021-08-16) - MA
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termination-director-company-with-name-termination-date (2021-04-20) - TM01
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resolution (2021-08-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-12-03) - TM01
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appoint-person-director-company-with-name-date (2021-12-03) - AP01
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confirmation-statement-with-no-updates (2021-08-02) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-04) - AD01
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change-to-a-person-with-significant-control (2020-05-06) - PSC04
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change-person-director-company-with-change-date (2020-05-06) - CH01
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change-person-director-company-with-change-date (2020-06-02) - CH01
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accounts-with-accounts-type-full (2020-06-24) - AA
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change-person-director-company-with-change-date (2020-07-28) - CH01
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move-registers-to-registered-office-company-with-new-address (2020-08-01) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-09) - AD01
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appoint-person-secretary-company-with-name-date (2020-10-09) - AP03
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termination-director-company-with-name-termination-date (2020-10-14) - TM01
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appoint-person-director-company-with-name-date (2020-10-15) - AP01
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mortgage-satisfy-charge-full (2020-10-20) - MR04
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confirmation-statement-with-updates (2020-08-01) - CS01
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resolution (2020-10-23) - RESOLUTIONS
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memorandum-articles (2020-10-23) - MA
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cessation-of-a-person-with-significant-control (2020-11-25) - PSC07
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mortgage-satisfy-charge-full (2020-11-27) - MR04
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notification-of-a-person-with-significant-control (2020-10-27) - PSC02
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mortgage-satisfy-charge-full (2020-11-10) - MR04
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termination-secretary-company-with-name-termination-date (2020-11-23) - TM02
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appoint-person-secretary-company-with-name-date (2020-11-23) - AP03
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change-to-a-person-with-significant-control (2020-11-23) - PSC05
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-05) - AA
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confirmation-statement-with-no-updates (2019-01-07) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-18) - MR01
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appoint-person-director-company-with-name-date (2018-06-19) - AP01
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change-person-director-company-with-change-date (2018-06-25) - CH01
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accounts-with-accounts-type-full (2018-07-23) - AA
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mortgage-satisfy-charge-full (2018-05-12) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-31) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-31) - MR01
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mortgage-satisfy-charge-full (2017-11-11) - MR04
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accounts-with-accounts-type-full (2017-06-20) - AA
keyboard_arrow_right 2016
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move-registers-to-registered-office-company-with-new-address (2016-12-31) - AD04
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confirmation-statement-with-updates (2016-12-31) - CS01
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resolution (2016-08-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-08-01) - AA
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move-registers-to-sail-company-with-new-address (2016-01-06) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-06) - AR01
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change-sail-address-company-with-new-address (2016-01-06) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-28) - AD01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-05) - AA
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appoint-person-director-company-with-name-date (2015-03-19) - AP01
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accounts-with-accounts-type-full (2015-12-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-31) - AR01
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appoint-person-secretary-company-with-name (2014-03-13) - AP03
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termination-secretary-company-with-name (2014-03-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-31) - AR01
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termination-director-company-with-name (2014-01-31) - TM01
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termination-secretary-company-with-name-termination-date (2014-10-16) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-25) - AA
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appoint-person-director-company-with-name (2012-10-02) - AP01
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legacy (2012-03-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-08) - CH01
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accounts-with-accounts-type-full (2011-08-18) - AA
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legacy (2011-08-03) - MG01
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appoint-person-secretary-company-with-name (2011-02-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-10-29) - TM02
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change-person-director-company-with-change-date (2010-01-20) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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accounts-with-accounts-type-full (2010-06-30) - AA
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termination-secretary-company-with-name (2010-10-14) - TM02
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appoint-person-secretary-company-with-name (2010-10-14) - AP03
keyboard_arrow_right 2009
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legacy (2009-03-19) - 225
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accounts-with-accounts-type-full (2009-09-29) - AA
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termination-secretary-company-with-name (2009-11-25) - TM02
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change-person-director-company-with-change-date (2009-11-25) - CH01
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appoint-person-secretary-company-with-name (2009-11-25) - AP03
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legacy (2009-01-28) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-07) - 288a
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legacy (2008-11-12) - 395
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legacy (2008-01-07) - 288b
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legacy (2008-01-08) - 288b
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resolution (2008-04-07) - RESOLUTIONS
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legacy (2008-04-07) - 123
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legacy (2008-04-15) - 88(2)
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legacy (2008-08-23) - 395
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legacy (2008-10-04) - 395
keyboard_arrow_right 2007
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incorporation-company (2007-12-03) - NEWINC