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BRIGHTWELL HEALTHCARE LTD

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BRIGHTWELL HEALTHCARE LTD

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Key Data

Status

Active

Company No.

07316107

Incorporation date

15/07/2010

Size

Total Exemption Full

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

Registered address

422a Finchampstead Road, Finchampstead, Wokingham RG40 3RBCopy
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Latest events (Record since 15/07/2010)
dot icon09/09/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon18/07/2025
Confirmation statement made on 2025-07-15 with no updates
View PDF (3 pages)
dot icon20/05/2025
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon05/09/2024
Confirmation statement made on 2024-07-15 with no updates
View PDF (3 pages)
dot icon07/06/2024
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon26/11/2023
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/11/2023
Confirmation statement made on 2023-07-15 with no updates
View PDF (3 pages)
dot icon03/10/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (12 pages)
dot icon22/08/2022
Confirmation statement made on 2022-07-15 with no updates
View PDF (3 pages)
dot icon31/03/2022
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon25/09/2021
Confirmation statement made on 2021-07-15 with no updates
View PDF (3 pages)
dot icon30/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon23/07/2020
Confirmation statement made on 2020-07-15 with no updates
View PDF (3 pages)
dot icon23/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (12 pages)
dot icon06/08/2019
Previous accounting period extended from 2018-11-12 to 2019-03-31
View PDF (1 pages)
dot icon18/07/2019
Confirmation statement made on 2019-07-15 with no updates
View PDF (3 pages)
dot icon31/12/2018
Total exemption full accounts made up to 2017-11-12
View PDF (11 pages)
dot icon01/12/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon27/11/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/07/2018
Confirmation statement made on 2018-07-15 with updates
View PDF (5 pages)
dot icon03/04/2018
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon05/01/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon07/12/2017
Resolutions
View PDF (4 pages)
dot icon06/12/2017
Cancellation of shares. Statement of capital on 2013-06-26
View PDF (4 pages)
dot icon06/12/2017
Cancellation of shares. Statement of capital on 2016-02-02
View PDF (4 pages)
dot icon23/11/2017
Resolutions
View PDF (25 pages)
dot icon23/11/2017
Resolutions
View PDF (4 pages)
dot icon17/11/2017
Notification of Pharmacy First Ltd as a person with significant control on 2017-11-13
View PDF (2 pages)
dot icon17/11/2017
Withdrawal of a person with significant control statement on 2017-11-17
View PDF (2 pages)
dot icon16/11/2017
Previous accounting period shortened from 2017-12-31 to 2017-11-12
View PDF (1 pages)
dot icon16/11/2017
Registered office address changed from 14 Burlington Road Ipswich Suffolk IP1 2EU to 422a Finchampstead Road Finchampstead Wokingham RG40 3RB on 2017-11-16
View PDF (1 pages)
dot icon16/11/2017
Appointment of Sagar Jayesh Mistry as a secretary on 2017-11-13
View PDF (2 pages)
dot icon16/11/2017
Appointment of Mr Jayesh Ratilal Mistry as a director on 2017-11-13
View PDF (2 pages)
dot icon16/11/2017
Termination of appointment of Alistair Eric Flett as a director on 2017-11-13
View PDF (1 pages)
dot icon16/11/2017
Termination of appointment of Dean Malcolm Dorsett as a director on 2017-11-13
View PDF (1 pages)
dot icon16/11/2017
Termination of appointment of Denis Allen as a director on 2017-11-13
View PDF (1 pages)
dot icon16/11/2017
Termination of appointment of Enela Alimeta as a director on 2017-11-13
View PDF (1 pages)
dot icon14/11/2017
Registration of charge 073161070004, created on 2017-11-13
View PDF (39 pages)
dot icon14/11/2017
Registration of charge 073161070003, created on 2017-11-13
View PDF (43 pages)
dot icon10/11/2017
Cancellation of shares. Statement of capital on 2016-02-02
View PDF (6 pages)
dot icon10/11/2017
Cancellation of shares. Statement of capital on 2013-06-26
View PDF (6 pages)
dot icon26/10/2017
Statement of capital following an allotment of shares on 2011-06-30
View PDF (3 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon10/08/2017
Confirmation statement made on 2017-07-15 with updates
View PDF (4 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (8 pages)
dot icon01/08/2016
Confirmation statement made on 2016-07-15 with updates
View PDF (6 pages)
dot icon10/03/2016
Purchase of own shares.
View PDF (3 pages)
dot icon26/02/2016
Termination of appointment of Hubert Anthony Benedict Maria Lelijveld as a director on 2016-02-02
View PDF (2 pages)
dot icon30/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (8 pages)
dot icon21/08/2015
Annual return made up to 2015-07-15 with full list of shareholders
View PDF (8 pages)
dot icon15/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (8 pages)
dot icon01/08/2014
Annual return made up to 2014-07-15 with full list of shareholders
View PDF (8 pages)
dot icon19/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (15 pages)
dot icon17/09/2013
Annual return made up to 2013-07-15 with full list of shareholders
View PDF (8 pages)
dot icon16/09/2013
Purchase of own shares.
View PDF (3 pages)
dot icon09/09/2013
Termination of appointment of Peter Holloway as a director
View PDF (1 pages)
dot icon20/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon28/08/2012
Annual return made up to 2012-07-15 with full list of shareholders
View PDF (9 pages)
dot icon20/03/2012
Director's details changed for Dr. Enela Alimeta on 2012-03-06
View PDF (2 pages)
dot icon14/03/2012
Appointment of Dr. Enela Alimeta as a director
View PDF (2 pages)
dot icon09/08/2011
Annual return made up to 2011-07-15 with full list of shareholders
View PDF (8 pages)
dot icon02/07/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon16/06/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon26/05/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon09/02/2011
Previous accounting period shortened from 2011-07-31 to 2010-12-31
View PDF (1 pages)
dot icon15/07/2010
Incorporation
View PDF (38 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon9 *

* during past year

Number of employees

9
2022
change arrow icon+66.92 % *

* during past year

Cash in Bank

£450,175.00

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
379.42K
-
0.00
269.70K
-
2022
9
542.49K
-
0.00
450.18K
-
2022
9
542.49K
-
0.00
450.18K
-

Employees

2022

Employees

9 Ascended- *

Net Assets(GBP)

542.49K £Ascended42.98 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

450.18K £Ascended66.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mistry, Jayesh Ratilal
Director
13/11/2017 - Present
9
Alimeta, Enela, Dr
Director
14/09/2011 - 13/11/2017
2
Dorsett, Dean Malcolm, Dr
Director
15/07/2010 - 13/11/2017
3
Lelijveld, Hubert Anthony Benedict Maria, Dr.
Director
15/07/2010 - 02/02/2016
1
Holloway, Peter, Doctor
Director
15/07/2010 - 14/04/2013
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BRIGHTWELL HEALTHCARE LTD

BRIGHTWELL HEALTHCARE LTD is an(a) Active company incorporated on 15/07/2010 with the registered office located at 422a Finchampstead Road, Finchampstead, Wokingham RG40 3RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIGHTWELL HEALTHCARE LTD?

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BRIGHTWELL HEALTHCARE LTD is currently Active. It was registered on 15/07/2010 .

Where is BRIGHTWELL HEALTHCARE LTD located?

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BRIGHTWELL HEALTHCARE LTD is registered at 422a Finchampstead Road, Finchampstead, Wokingham RG40 3RB.

What does BRIGHTWELL HEALTHCARE LTD do?

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BRIGHTWELL HEALTHCARE LTD operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

How many employees does BRIGHTWELL HEALTHCARE LTD have?

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BRIGHTWELL HEALTHCARE LTD had 9 employees in 2022.

What is the latest filing for BRIGHTWELL HEALTHCARE LTD?

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The latest filing was on 09/09/2025: Total exemption full accounts made up to 2025-03-31.