BRIGHT FUTURES CARE LIMITED

Key Data

Status

Active

Company No.

08157115

Incorporation date

25/07/2012

Size

Full

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2012)

07/01/2026

Appointment of Mr Meurig Fon Evans as a director on 2026-01-05

View PDF (2 pages)

11/08/2025

Confirmation statement made on 2025-07-25 with no updates

View PDF (3 pages)

22/07/2025

Full accounts made up to 2024-10-31

View PDF (29 pages)

16/08/2024

Confirmation statement made on 2024-07-25 with no updates

View PDF (3 pages)

11/07/2024

Appointment of Mr Iain James Anderson as a director on 2024-06-18

View PDF (2 pages)

04/07/2024

Full accounts made up to 2023-10-31

View PDF (29 pages)

07/06/2024

Termination of appointment of Richard Brian Arden as a director on 2024-06-07

View PDF (1 pages)

09/04/2024

Termination of appointment of Kate Annie May Hackett as a director on 2024-04-01

View PDF (1 pages)

12/10/2023

Termination of appointment of Daniel Richard Jones as a director on 2023-10-04

View PDF (1 pages)

04/09/2023

Confirmation statement made on 2023-07-25 with no updates

View PDF (3 pages)

31/07/2023

Registration of charge 081571150012, created on 2023-07-21

View PDF (21 pages)

24/07/2023

Full accounts made up to 2022-10-31

View PDF (27 pages)

19/07/2023

Satisfaction of charge 081571150010 in full

View PDF (1 pages)

14/07/2023

Appointment of Ms Kate Annie May Hackett as a director on 2023-06-22

View PDF (2 pages)

28/06/2023

Termination of appointment of Roger Charles Queen as a director on 2023-06-22

View PDF (1 pages)

12/06/2023

Satisfaction of charge 081571150008 in full

View PDF (1 pages)

12/06/2023

Satisfaction of charge 081571150009 in full

View PDF (1 pages)

12/06/2023

Satisfaction of charge 081571150011 in full

View PDF (1 pages)

02/09/2022

Confirmation statement made on 2022-07-25 with no updates

View PDF (3 pages)

07/07/2022

Full accounts made up to 2021-10-31

View PDF (30 pages)

14/09/2021

Registration of charge 081571150011, created on 2021-09-02

View PDF (14 pages)

06/09/2021

Confirmation statement made on 2021-07-25 with no updates

View PDF (3 pages)

05/07/2021

Full accounts made up to 2020-10-31

View PDF (27 pages)

21/06/2021

Registration of charge 081571150010, created on 2021-06-21

View PDF (52 pages)

15/06/2021

Satisfaction of charge 081571150004 in full

View PDF (1 pages)

15/06/2021

Satisfaction of charge 081571150003 in full

View PDF (1 pages)

15/06/2021

Satisfaction of charge 081571150002 in full

View PDF (1 pages)

15/06/2021

Satisfaction of charge 081571150005 in full

View PDF (1 pages)

15/06/2021

Satisfaction of charge 081571150006 in full

View PDF (1 pages)

15/06/2021

Satisfaction of charge 081571150007 in full

View PDF (1 pages)

22/10/2020

Appointment of Ms Rachelle Russell as a director on 2020-10-07

View PDF (2 pages)

05/08/2020

Confirmation statement made on 2020-07-25 with no updates

View PDF (3 pages)

24/07/2020

Full accounts made up to 2019-10-31

View PDF (25 pages)

03/07/2020

Registration of charge 081571150009, created on 2020-06-24

View PDF (38 pages)

26/07/2019

Confirmation statement made on 2019-07-25 with no updates

View PDF (3 pages)

24/07/2019

Accounts for a small company made up to 2018-10-31

View PDF (13 pages)

03/06/2019

Termination of appointment of Paul Stephen O'leary as a director on 2019-05-16

View PDF (1 pages)

10/12/2018

Change of details for Project Pt Bidco Limited as a person with significant control on 2018-12-10

View PDF (2 pages)

10/12/2018

Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR to C/O Bright Futures Care Limited Asher House Barsbank Lane Lymm Warrington WA13 0ED on 2018-12-10

View PDF (1 pages)

31/07/2018

Accounts for a small company made up to 2017-10-31

View PDF (12 pages)

30/07/2018

Confirmation statement made on 2018-07-25 with updates

View PDF (5 pages)

09/07/2018

Appointment of Mr Daniel Richard Jones as a director on 2018-06-12

View PDF (2 pages)

09/07/2018

Appointment of Mr Richard Brian Arden as a director on 2018-06-12

View PDF (2 pages)

23/01/2018

Director's details changed for Mr Paul Stephen O'leary on 2017-12-29

View PDF (2 pages)

03/01/2018

Registration of charge 081571150008, created on 2017-12-22

View PDF (39 pages)

23/11/2017

Statement of capital following an allotment of shares on 2017-11-10

View PDF (4 pages)

22/11/2017

Notification of Project Pt Bidco Limited as a person with significant control on 2017-11-10

View PDF (2 pages)

22/11/2017

Cessation of Paul Stephen O'leary as a person with significant control on 2017-11-10

View PDF (1 pages)

22/11/2017

Appointment of Mr Roger Charles Queen as a director on 2017-11-10

View PDF (2 pages)

22/11/2017

Resolutions

View PDF (3 pages)

22/11/2017

Resolutions

View PDF (13 pages)

22/11/2017

Resolutions

View PDF (2 pages)

31/07/2017

Change of details for Mr Paul Stephen O'leary as a person with significant control on 2017-04-26

View PDF (2 pages)

31/07/2017

Confirmation statement made on 2017-07-25 with updates

View PDF (4 pages)

27/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

02/05/2017

Director's details changed for Mr Paul Stephen O'leary on 2017-04-26

View PDF (2 pages)

12/08/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

04/08/2016

Confirmation statement made on 2016-07-25 with updates

View PDF (5 pages)

20/07/2016

Director's details changed for Paul Stephen O'leary on 2016-06-27

View PDF (2 pages)

16/05/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

22/01/2016

Registration of charge 081571150007, created on 2016-01-13

View PDF (8 pages)

05/11/2015

Registration of charge 081571150004, created on 2015-11-02

View PDF (8 pages)

05/11/2015

Registration of charge 081571150005, created on 2015-11-02

View PDF (8 pages)

05/11/2015

Registration of charge 081571150006, created on 2015-11-02

View PDF (8 pages)

05/11/2015

Registration of charge 081571150003, created on 2015-11-02

View PDF (8 pages)

27/07/2015

Annual return made up to 2015-07-25 with full list of shareholders

View PDF (3 pages)

16/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

19/05/2015

Registration of charge 081571150002, created on 2015-05-18

View PDF (23 pages)

12/08/2014

Annual return made up to 2014-07-25 with full list of shareholders

View PDF (3 pages)

30/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

02/08/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (3 pages)

22/11/2012

Current accounting period extended from 2013-07-31 to 2013-10-31

View PDF (1 pages)

07/11/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

25/07/2012

Incorporation

View PDF (44 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

25/07/2026

Last change occurred

31/10/2024

Accounts

Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
286
15.42M
-
0.00
1.84M
-

2022
355
18.52M
-
19.65M
921.47K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Paul Stephen O'leary	Director	25/07/2012 - 16/05/2019	2
Arden, Richard Brian	Director	12/06/2018 - 07/06/2024	47
Evans, Meurig Fon	Director	05/01/2026 - Present	17
Queen, Roger Charles	Director	10/11/2017 - 22/06/2023	36
Anderson, Iain James	Director	18/06/2024 - Present	60

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BRIGHT FUTURES CARE LIMITED

BRIGHT FUTURES CARE LIMITED is an(a) Active company incorporated on 25/07/2012 with the registered office located at C/O Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington WA13 0ED. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHT FUTURES CARE LIMITED?

BRIGHT FUTURES CARE LIMITED is currently Active. It was registered on 25/07/2012 .

Where is BRIGHT FUTURES CARE LIMITED located?

BRIGHT FUTURES CARE LIMITED is registered at C/O Bright Futures Care Limited Asher House, Barsbank Lane, Lymm, Warrington WA13 0ED.

What does BRIGHT FUTURES CARE LIMITED do?

BRIGHT FUTURES CARE LIMITED operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for BRIGHT FUTURES CARE LIMITED?

The latest filing was on 07/01/2026: Appointment of Mr Meurig Fon Evans as a director on 2026-01-05.