Brightholme Care Services Limited. net worth, address, company information. Free

Company search

Brightholme Care Services Limited (Companies House Registration Number 06318490) is a private limited company started on 2007-07-19 originating in England. The business is located at 2 Holkham Gardens, St. Helens WA9 5SS. Brightholme Care Services Limited operates SIC: 86900 - "other human health activities".

Company details

Name	Brightholme Care Services Limited
Number	06318490
Date of Incorporation:	2007-07-19
End of financial year:	31 August
Address:	2 Holkham Gardens, St. Helens, WA9 5SS
SIC code:	86900 - Other human health activities

Moving on to the 1 managing director that can be found in the company, we can name: Keith W. (in the company from 19 July 2007). The official register reports 2 persons of significant control, namely: Keith W. owns over 3/4 of shares, 3/4 to full of voting rights, John W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	82	82	82	82	82	-	-	8,014	10,396	1,052	257	81
Fixed Assets	1,420,000	1,420,000	1,420,000	1,420,000	1,420,000	1,420,000	1,420,000	1,420,000	1,420,000	1,420,000	1,420,000	1,420,000
Total Assets Less Current Liabilities	908,698	884,628	773,835	649,128	474,805	348,249	280,765	1,264,999	1,303,012	1,296,061	1,294,766	1,295,135
Number Shares Allotted	-	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	-292,599	-373,512	-450,517	-521,188	-588,152	-655,399	-	-	-	-	-	-

People with significant control

Keith W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

John W.

6 April 2016 - 13 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(AA) Micro company accounts made up to 2022-08-31 filed on: 28th, July 2023 \| accounts	Free Download (3 pages)

	Download filing
(AA) Micro company accounts made up to 2022-08-31 filed on: 28th, July 2023 \| accounts	Free Download (3 pages)
(CH01) On 2022-12-31 director's details were changed filed on: 24th, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023-07-15 filed on: 24th, July 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2022-07-15 filed on: 15th, July 2022 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from 41 Linby Way St. Helens Merseyside WA9 5TJ to 2 Holkham Gardens St. Helens WA9 5SS on 2021-09-21 filed on: 21st, September 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2021-07-15 filed on: 15th, July 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2020-08-31 filed on: 28th, May 2021 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020-07-19 filed on: 18th, August 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2019-08-31 filed on: 29th, May 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019-07-19 filed on: 13th, August 2019 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2019-06-13 filed on: 22nd, July 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2019-06-13 filed on: 22nd, July 2019 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 063184900003, created on 2019-06-17 filed on: 17th, June 2019 \| mortgage	Free Download (33 pages)
(TM01) Director appointment termination date: 2019-06-13 filed on: 13th, June 2019 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2019-06-13 filed on: 13th, June 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-07-19 filed on: 1st, August 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017-07-19 filed on: 31st, July 2017 \| confirmation statement	Free Download (4 pages)
(AA) Micro company accounts made up to 2016-08-31 filed on: 31st, May 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-07-19 filed on: 4th, August 2016 \| confirmation statement	Free Download (6 pages)
(AA) Micro company accounts made up to 2015-08-31 filed on: 31st, May 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-07-19 with full list of members filed on: 18th, August 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-08-18: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-08-31 filed on: 29th, May 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2014-07-19 with full list of members filed on: 10th, September 2014 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-08-31 filed on: 27th, June 2014 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from C/O Gibson Schofield Ltd Unit 15, Enterprise Greenhouse Salisbury Street Off Chalon Way St. Helens Merseyside WA10 1FY England on 2014-06-09 filed on: 9th, June 2014 \| address	Free Download (1 page)
(AR01) Annual return made up to 2013-07-19 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-08-31 filed on: 24th, May 2013 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period extended from 2012-07-31 to 2012-08-31 filed on: 29th, April 2013 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2012-07-19 with full list of members filed on: 17th, August 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-07-31 filed on: 30th, April 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2011-07-19 with full list of members filed on: 28th, July 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-07-31 filed on: 26th, April 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-07-19 with full list of members filed on: 27th, July 2010 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street Liverpool Merseyside L3 4BJ England on 2010-04-30 filed on: 30th, April 2010 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2009-07-31 filed on: 9th, April 2010 \| accounts	Free Download (4 pages)
(225) Accounting reference date shortened from 31/12/2009 to 31/07/2009 filed on: 24th, September 2009 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2008-12-31 filed on: 18th, August 2009 \| accounts	Free Download (8 pages)
(363a) Annual return made up to 2009-08-14 filed on: 14th, August 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 20th, November 2008 \| resolution
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Elective resolution filed on: 20th, November 2008 \| resolution	Free Download (1 page)
(287) Registered office changed on 20/11/2008 from 16 pitville road, mossley hill liverpool merseyside L18 7JD filed on: 20th, November 2008 \| address	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 2 filed on: 11th, October 2008 \| mortgage	Free Download (6 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 11th, October 2008 \| mortgage	Free Download (4 pages)
(363a) Annual return made up to 2008-09-01 filed on: 1st, September 2008 \| annual return	Free Download (4 pages)
(288c) Director's change of particulars filed on: 1st, September 2008 \| officers	Free Download (2 pages)
(288c) Director and secretary's change of particulars filed on: 1st, September 2008 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 31/07/2008 to 31/12/2008 filed on: 1st, September 2008 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 19th, July 2007 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Clifford Dann Estates Ltd
Pkw Accounting Ltd
Arl Northwest Limited
Gpf Consulting Limited


Foresite Geomatics Holdings Ltd
G & E Carbreakers Limited
Crosthwaite & Gilpin Ltd