BRIGHTERKIND (GRANBY CARE) LIMITED

Key Data

Status

Dissolved

Company No.

05840179

Incorporation date

07/06/2006

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/06/2006)

23/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/10/2025

Full accounts made up to 2024-12-29

View PDF (26 pages)

07/10/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2025

Application to strike the company off the register

View PDF (3 pages)

05/07/2025

Part of the property or undertaking has been released and no longer forms part of charge 2

View PDF (5 pages)

24/06/2025

Secretary's details changed for Mrs Abigail Mattison on 2025-05-05

View PDF (1 pages)

24/06/2025

Director's details changed for Mrs Abigail Gemma Mattison on 2025-05-05

View PDF (2 pages)

19/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

10/06/2025

Part of the property or undertaking has been released and no longer forms part of charge 3

View PDF (5 pages)

10/06/2025

Part of the property or undertaking has been released and no longer forms part of charge 3

View PDF (5 pages)

06/05/2025

Change of details for Brighterkind Health Care Limited as a person with significant control on 2025-05-05

View PDF (2 pages)

05/05/2025

Change of details for Mericourt Limited as a person with significant control on 2025-05-05

View PDF (2 pages)

05/05/2025

Change of details for Brighterkind Health Care Limited as a person with significant control on 2025-05-05

View PDF (2 pages)

05/05/2025

Registered office address changed from Norcliffe House Station Road Wilmslow SK9 1BU to Carpenter Court, Maple Road Bramhall Stockport SK7 2DH on 2025-05-05

View PDF (1 pages)

05/05/2025

Registered office address changed from Carpenter Court, Maple Road Bramhall Stockport SK7 2DH United Kingdom to Carpenter Court, Maple Road Bramhall Stockport SK7 2DH on 2025-05-05

View PDF (1 pages)

21/03/2025

Director's details changed for Mr Allan John Hayward on 2025-02-24

View PDF (2 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (30 pages)

11/07/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

22/01/2024

Director's details changed for Mr Allan John Hayward on 2023-12-06

View PDF (2 pages)

10/01/2024

Full accounts made up to 2022-12-31

View PDF (31 pages)

26/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

14/10/2022

Termination of appointment of Phillip Gary Thomas as a director on 2022-09-22

View PDF (1 pages)

14/10/2022

Appointment of Mrs Abigail Mattison as a director on 2022-09-22

View PDF (2 pages)

01/10/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

11/07/2022

Confirmation statement made on 2022-06-07 with no updates

View PDF (3 pages)

27/05/2022

Director's details changed for Phillip Gary Thomas on 2017-05-26

View PDF (2 pages)

29/04/2022

Appointment of Mr Allan John Hayward as a director on 2022-04-25

View PDF (2 pages)

21/03/2022

Termination of appointment of Jeremy Robert Arthur Richardson as a director on 2022-03-17

View PDF (1 pages)

02/01/2022

Full accounts made up to 2020-12-31

View PDF (33 pages)

30/06/2021

Confirmation statement made on 2021-06-07 with no updates

View PDF (3 pages)

20/04/2021

Full accounts made up to 2019-12-31

View PDF (34 pages)

03/07/2020

Full accounts made up to 2018-12-31

View PDF (30 pages)

01/07/2020

Confirmation statement made on 2020-06-07 with no updates

View PDF (3 pages)

01/05/2020

Termination of appointment of Maureen Claire Royston as a director on 2020-04-30

View PDF (1 pages)

31/12/2019

Notification of Mericourt Limited as a person with significant control on 2019-07-16

View PDF (2 pages)

20/06/2019

Confirmation statement made on 2019-06-07 with no updates

View PDF (3 pages)

12/06/2019

Cessation of Elli Finance (Uk) Plc as a person with significant control on 2019-04-30

View PDF (1 pages)

31/05/2019

Change of details for Elli Finance (Uk) Plc as a person with significant control on 2019-05-17

View PDF (2 pages)

30/09/2018

Full accounts made up to 2017-12-31

View PDF (25 pages)

15/06/2018

Confirmation statement made on 2018-06-07 with no updates

View PDF (3 pages)

11/04/2018

Resolutions

View PDF (9 pages)

20/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

25/06/2017

Confirmation statement made on 2017-06-07 with updates

View PDF (6 pages)

23/01/2017

Director's details changed for Maureen Claire Royston on 2014-02-21

View PDF (2 pages)

06/10/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

21/06/2016

Annual return made up to 2016-06-07 with full list of shareholders

View PDF (4 pages)

02/03/2016

Termination of appointment of Ian Richard Smith as a director on 2016-02-15

View PDF (1 pages)

02/03/2016

Termination of appointment of Benjamin Robert Taberner as a director on 2016-02-15

View PDF (1 pages)

02/03/2016

Appointment of Phillip Gary Thomas as a director on 2016-02-15

View PDF (2 pages)

02/03/2016

Appointment of Mr Jeremy Robert Arthur Richardson as a director on 2016-02-15

View PDF (2 pages)

29/02/2016

Certificate of change of name

View PDF (2 pages)

29/02/2016

Change of name notice

View PDF (2 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

15/06/2015

Annual return made up to 2015-06-07 with full list of shareholders

View PDF (5 pages)

19/02/2015

Director's details changed for Ian Richard Smith on 2015-02-19

View PDF (2 pages)

18/02/2015

Director's details changed for Mr Benjamin Robert Taberner on 2015-02-18

View PDF (2 pages)

10/11/2014

Termination of appointment of Dominic Jude Kay as a director on 2014-10-28

View PDF (1 pages)

09/10/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

16/06/2014

Termination of appointment of Dominic Kay as a secretary

View PDF (1 pages)

16/06/2014

Appointment of Mrs Abigail Mattison as a secretary

View PDF (2 pages)

12/06/2014

Annual return made up to 2014-06-07 with full list of shareholders

View PDF (7 pages)

22/05/2014

Director's details changed for Maureen Claire Royston on 2014-05-22

View PDF (2 pages)

21/02/2014

Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK19 1NX on 2014-02-21

View PDF (1 pages)

13/01/2014

Appointment of Maureen Claire Royston as a director

View PDF (2 pages)

12/11/2013

Termination of appointment of Peter Calveley as a director

View PDF (1 pages)

11/11/2013

Appointment of Ian Richard Smith as a director

View PDF (2 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

10/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (6 pages)

05/04/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (13 pages)

04/10/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

20/08/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (14 pages)

26/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

View PDF (6 pages)

30/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

16/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (6 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

08/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

05/05/2010

Appointment of Benjamin Robert Taberner as a director

View PDF (3 pages)

13/04/2010

Termination of appointment of Nicholas Mitchell as a director

View PDF (1 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

16/07/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

23/01/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

30/06/2008

Return made up to 07/06/08; full list of members

View PDF (3 pages)

26/06/2008

Director appointed dr peter calveley

View PDF (2 pages)

23/12/2007

Director resigned

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

08/06/2007

Return made up to 07/06/07; full list of members

View PDF (3 pages)

17/11/2006

Particulars of mortgage/charge

View PDF (13 pages)

10/11/2006

Memorandum and Articles of Association

View PDF (11 pages)

10/11/2006

Resolutions

View PDF (0 pages)

10/11/2006

Resolutions

View PDF (2 pages)

10/11/2006

Declaration of assistance for shares acquisition

View PDF (42 pages)

20/06/2006

New secretary appointed;new director appointed

View PDF (20 pages)

20/06/2006

New director appointed

View PDF (8 pages)

20/06/2006

New director appointed

View PDF (8 pages)

19/06/2006

Accounting reference date shortened from 30/06/07 to 31/12/06

View PDF (1 pages)

19/06/2006

Registered office changed on 19/06/06 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

19/06/2006

Secretary resigned

View PDF (1 pages)

19/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

07/06/2026

Last change occurred

29/12/2024

Accounts

Full

Last made up date

29/12/2024

Next account date

29/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Calveley, Peter	Director	24/06/2008 - 04/11/2013	140
Kay, Dominic Jude	Director	12/06/2006 - 28/10/2014	237
Heywood, Anthony George	Director	12/06/2006 - 13/12/2007	200
Smith, Ian Richard	Director	04/11/2013 - 15/02/2016	201
Ally, Bibi Rahima	Nominee Director	07/06/2006 - 12/06/2006	698

Persons with Significant Control

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

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Description

About BRIGHTERKIND (GRANBY CARE) LIMITED

BRIGHTERKIND (GRANBY CARE) LIMITED is an(a) Dissolved company incorporated on 07/06/2006 with the registered office located at Carpenter Court, Maple Road, Bramhall, Stockport SK7 2DH. 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 BRIGHTERKIND (GRANBY CARE) LIMITED?

BRIGHTERKIND (GRANBY CARE) LIMITED is currently Dissolved. It was registered on 07/06/2006 and dissolved on 23/12/2025.

Where is BRIGHTERKIND (GRANBY CARE) LIMITED located?

BRIGHTERKIND (GRANBY CARE) LIMITED is registered at Carpenter Court, Maple Road, Bramhall, Stockport SK7 2DH.

What does BRIGHTERKIND (GRANBY CARE) LIMITED do?

BRIGHTERKIND (GRANBY CARE) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BRIGHTERKIND (GRANBY CARE) LIMITED?

The latest filing was on 23/12/2025: Final Gazette dissolved via voluntary strike-off.