BRYN MELYN CARE LIMITED

Key Data

Status

Active

Company No.

06442752

Incorporation date

03/12/2007

Size

Audit Exemption Subsidiary

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 03/12/2007)

03/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

03/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

03/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (55 pages)

03/12/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (24 pages)

08/08/2025

Confirmation statement made on 2025-08-01 with updates

View PDF (4 pages)

08/08/2025

Register inspection address has been changed from Edward James House Hadley Park East Hadley Telford Shropshire TF1 6QJ England to Maybrook House Queensway Halesowen B63 4AH

View PDF (1 pages)

08/08/2025

Register(s) moved to registered inspection location Maybrook House Queensway Halesowen B63 4AH

View PDF (1 pages)

08/05/2025

Full accounts made up to 2024-08-31

View PDF (30 pages)

08/04/2025

Termination of appointment of David Stephen James Carser as a director on 2025-03-19

View PDF (1 pages)

08/04/2025

Appointment of Ms Tracey Jayne Evans as a director on 2025-03-19

View PDF (2 pages)

21/03/2025

Current accounting period shortened from 2025-08-31 to 2025-03-31

View PDF (1 pages)

19/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

13/08/2024

Memorandum and Articles of Association

View PDF (8 pages)

13/08/2024

Resolutions

View PDF (2 pages)

08/08/2024

Appointment of Mr Simon David Martle as a director on 2024-08-07

View PDF (2 pages)

07/08/2024

Termination of appointment of Mary Joanne Logue as a secretary on 2024-08-02

View PDF (1 pages)

07/08/2024

Second filing of Confirmation Statement dated 2023-08-01

View PDF (3 pages)

07/08/2024

Second filing of Confirmation Statement dated 2023-08-01

View PDF (3 pages)

07/08/2024

Registered office address changed from Atria Spa Road Bolton BL1 4AG United Kingdom to Maybrook House Third Floor Queensway Halesowen B63 4AH on 2024-08-07

View PDF (1 pages)

07/08/2024

Termination of appointment of Alison Blyth-Bishop as a director on 2024-08-07

View PDF (1 pages)

07/08/2024

Termination of appointment of David Jon Leatherbarrow as a director on 2024-08-07

View PDF (1 pages)

07/08/2024

Termination of appointment of Jean-Luc Emmanuel Janet as a director on 2024-08-07

View PDF (1 pages)

07/08/2024

Termination of appointment of Richard Power as a director on 2024-08-07

View PDF (1 pages)

07/08/2024

Cessation of Acorn Care and Education Limited as a person with significant control on 2024-08-07

View PDF (1 pages)

07/08/2024

Notification of Keys Group Holdings Limited as a person with significant control on 2024-08-07

View PDF (2 pages)

07/08/2024

Appointment of Mrs Pauline Clare Paterson as a director on 2024-08-07

View PDF (2 pages)

07/08/2024

Appointment of Mr David Lindsay Manson as a director on 2024-08-07

View PDF (2 pages)

07/08/2024

Appointment of David Stephen James Carser as a director on 2024-08-07

View PDF (2 pages)

31/07/2024

Termination of appointment of Christopher John Groom as a director on 2024-07-31

View PDF (1 pages)

29/07/2024

Statement of capital following an allotment of shares on 2020-10-02

View PDF (3 pages)

07/06/2024

Full accounts made up to 2023-08-31

View PDF (27 pages)

17/01/2024

Satisfaction of charge 064427520008 in full

View PDF (1 pages)

01/11/2023

Part of the property or undertaking has been released and no longer forms part of charge 064427520008

View PDF (5 pages)

11/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (4 pages)

05/07/2023

Appointment of Mr Christopher John Groom as a director on 2023-07-05

View PDF (2 pages)

14/06/2023

Termination of appointment of Chris Duffy as a secretary on 2023-05-31

View PDF (1 pages)

14/06/2023

Appointment of Mrs Mary Joanne Logue as a secretary on 2023-06-05

View PDF (2 pages)

09/06/2023

Accounts for a small company made up to 2022-08-31

View PDF (26 pages)

12/02/2023

Second filing of Confirmation Statement dated 2021-08-02

View PDF (3 pages)

12/02/2023

Second filing of Confirmation Statement dated 2022-08-02

View PDF (3 pages)

02/02/2023

Termination of appointment of Maxwell James Pagdin Turner as a director on 2023-02-02

View PDF (1 pages)

02/02/2023

Director's details changed for Mr Richard Power on 2023-02-02

View PDF (2 pages)

02/02/2023

Appointment of Alison Blyth-Bishop as a director on 2023-02-03

View PDF (2 pages)

18/08/2022

Part of the property or undertaking has been released and no longer forms part of charge 064427520008

View PDF (5 pages)

18/08/2022

Part of the property or undertaking has been released and no longer forms part of charge 064427520008

View PDF (5 pages)

18/08/2022

Part of the property or undertaking has been released and no longer forms part of charge 064427520008

View PDF (5 pages)

10/08/2022

Accounts for a small company made up to 2021-08-31

View PDF (26 pages)

01/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (4 pages)

03/12/2021

Termination of appointment of Melissa Johnson as a director on 2021-11-10

View PDF (1 pages)

03/12/2021

Appointment of Mr Maxwell James Pagdin Turner as a director on 2021-12-03

View PDF (2 pages)

16/08/2021

Resolutions

View PDF (1 pages)

16/08/2021

Memorandum and Articles of Association

View PDF (35 pages)

01/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (4 pages)

30/07/2021

Registration of charge 064427520008, created on 2021-07-22

View PDF (25 pages)

20/04/2021

Termination of appointment of Robert Kelvin Yetzes as a director on 2021-03-31

View PDF (1 pages)

08/03/2021

Statement of company's objects

View PDF (2 pages)

17/02/2021

Current accounting period extended from 2021-03-31 to 2021-08-31

View PDF (1 pages)

27/11/2020

Satisfaction of charge 1 in full

View PDF (4 pages)

25/11/2020

Cessation of Kevin Marie Mccoy as a person with significant control on 2020-10-02

View PDF (1 pages)

25/11/2020

Cessation of Brendan Anthony Mcnutt as a person with significant control on 2020-10-02

View PDF (1 pages)

23/11/2020

Change of details for Acorn Care and Education Limited as a person with significant control on 2020-10-06

View PDF (2 pages)

23/11/2020

Appointment of Mr Chris Duffy as a secretary on 2020-11-06

View PDF (2 pages)

23/11/2020

Termination of appointment of Helen Lecky as a secretary on 2020-10-23

View PDF (1 pages)

10/11/2020

Satisfaction of charge 5 in full

View PDF (4 pages)

10/11/2020

Satisfaction of charge 2 in full

View PDF (4 pages)

27/10/2020

Notification of Acorn Care and Education Limited as a person with significant control on 2020-10-02

View PDF (2 pages)

23/10/2020

Memorandum and Articles of Association

View PDF (35 pages)

23/10/2020

Resolutions

View PDF (3 pages)

20/10/2020

Satisfaction of charge 064427520007 in full

View PDF (4 pages)

20/10/2020

Satisfaction of charge 064427520006 in full

View PDF (4 pages)

15/10/2020

Appointment of Jean-Luc Janet as a director on 2020-10-02

View PDF (2 pages)

15/10/2020

Appointment of Mr Richard Power as a director on 2020-10-02

View PDF (2 pages)

15/10/2020

Appointment of Mr David Jon Leatherbarrow as a director on 2020-10-02

View PDF (2 pages)

14/10/2020

Termination of appointment of Kevin Marie Mccoy as a director on 2020-10-02

View PDF (1 pages)

14/10/2020

Termination of appointment of Brendan Anthony Mcnutt as a director on 2020-10-02

View PDF (1 pages)

09/10/2020

Appointment of Ms Helen Lecky as a secretary on 2020-10-02

View PDF (2 pages)

09/10/2020

Registered office address changed from , Bryn Melyn House 3 Hawksworth Road, Central Park, Telford, TF2 9TU, England to Atria Spa Road Bolton BL1 4AG on 2020-10-09

View PDF (1 pages)

01/08/2020

Confirmation statement made on 2020-08-01 with updates

View PDF (4 pages)

01/08/2020

Register(s) moved to registered office address Bryn Melyn House 3 Hawksworth Road Central Park Telford TF2 9TU

View PDF (1 pages)

28/07/2020

Director's details changed for Mrs Melissa Johnson on 2020-07-28

View PDF (2 pages)

24/06/2020

Full accounts made up to 2020-03-31

View PDF (30 pages)

02/06/2020

Director's details changed for Mr Robert Kelvin Yetzes on 2020-06-01

View PDF (2 pages)

06/05/2020

Director's details changed for Mr Brendan Anthony Mcnutt on 2019-03-19

View PDF (2 pages)

06/05/2020

Change of details for Mr Brendan Anthony Mcnutt as a person with significant control on 2019-03-19

View PDF (2 pages)

06/05/2020

Change of details for Mr Brendan Anthony Mcnutt as a person with significant control on 2016-04-06

View PDF (2 pages)

06/05/2020

Change of details for Mr Kevin Marie Mccoy as a person with significant control on 2016-04-06

View PDF (2 pages)

04/03/2020

Registered office address changed from , Edward James House Hadley Park East, Telford, Shropshire, TF1 6QJ, England to Atria Spa Road Bolton BL1 4AG on 2020-03-04

View PDF (1 pages)

01/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

05/12/2019

Full accounts made up to 2019-03-31

View PDF (29 pages)

07/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

23/07/2018

Full accounts made up to 2018-03-31

View PDF (29 pages)

25/06/2018

Director's details changed for Mrs Melanie Johnson on 2018-06-18

View PDF (2 pages)

19/06/2018

Appointment of Mrs Melanie Johnson as a director on 2018-06-18

View PDF (2 pages)

18/06/2018

Registration of charge 064427520007, created on 2018-06-15

View PDF (29 pages)

12/05/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

31/12/2017

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

11/11/2017

Satisfaction of charge 3 in full

View PDF (4 pages)

31/10/2017

Registration of charge 064427520006, created on 2017-10-30

View PDF (10 pages)

20/06/2017

Full accounts made up to 2017-03-31

View PDF (24 pages)

31/12/2016

Register(s) moved to registered office address Edward James House Hadley Park East Telford Shropshire TF1 6QJ

View PDF (1 pages)

31/12/2016

Register(s) moved to registered office address Edward James House Hadley Park East Telford Shropshire TF1 6QJ

View PDF (1 pages)

31/12/2016

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

18/08/2016

Resolutions

View PDF (2 pages)

01/08/2016

Full accounts made up to 2016-03-31

View PDF (25 pages)

28/04/2016

Registered office address changed from , 2 High Street, Dawley, Telford, TF4 2ET to Atria Spa Road Bolton BL1 4AG on 2016-04-28

View PDF (1 pages)

06/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

06/01/2016

Register(s) moved to registered inspection location Edward James House Hadley Park East Hadley Telford Shropshire TF1 6QJ

View PDF (1 pages)

06/01/2016

Register inspection address has been changed to Edward James House Hadley Park East Hadley Telford Shropshire TF1 6QJ

View PDF (1 pages)

16/12/2015

Full accounts made up to 2015-03-31

View PDF (20 pages)

19/03/2015

Appointment of Mr Robert Kelvin Yetzes as a director on 2015-02-24

View PDF (2 pages)

05/01/2015

Full accounts made up to 2014-03-31

View PDF (20 pages)

31/12/2014

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

16/10/2014

Termination of appointment of David Lindsey Edwards as a secretary on 2014-10-02

View PDF (1 pages)

13/03/2014

Appointment of Mr David Lindsey Edwards as a secretary

View PDF (2 pages)

12/03/2014

Termination of appointment of Rebecca Northall as a secretary

View PDF (1 pages)

31/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

31/01/2014

Termination of appointment of Rebecca Northall as a director

View PDF (1 pages)

31/01/2014

Termination of appointment of Rebecca Northall as a director

View PDF (1 pages)

21/11/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

24/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

25/10/2012

Full accounts made up to 2012-03-31

View PDF (19 pages)

02/10/2012

Appointment of Rebecca Northall as a director

View PDF (2 pages)

15/03/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

31/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

18/08/2011

Full accounts made up to 2011-03-31

View PDF (19 pages)

03/08/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

25/02/2011

Appointment of Mrs Rebecca Louise Northall as a secretary

View PDF (1 pages)

10/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

08/01/2011

Director's details changed for Mr Brendan Anthony Mcnutt on 2010-12-01

View PDF (2 pages)

08/01/2011

Director's details changed for Kevin Marie Mccoy on 2010-12-01

View PDF (2 pages)

29/10/2010

Termination of appointment of Anthony Alleeson as a secretary

View PDF (1 pages)

14/10/2010

Appointment of Mr Anthony James Alleeson as a secretary

View PDF (1 pages)

14/10/2010

Termination of appointment of Martin Deleay as a secretary

View PDF (1 pages)

30/06/2010

Full accounts made up to 2010-03-31

View PDF (28 pages)

20/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

20/01/2010

Director's details changed for Kevin Marie Mccoy on 2010-01-20

View PDF (2 pages)

25/11/2009

Director's details changed for Mr Brendan Anthony Mcnutt on 2009-11-12

View PDF (2 pages)

25/11/2009

Appointment of Mr Martin Roy Deleay as a secretary

View PDF (1 pages)

25/11/2009

Termination of appointment of Kevin Mccoy as a secretary

View PDF (1 pages)

29/09/2009

Full accounts made up to 2009-03-31

View PDF (20 pages)

19/03/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

28/01/2009

Return made up to 31/12/08; full list of members

View PDF (10 pages)

12/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

04/10/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

23/08/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

15/04/2008

Ad 01/04/08\gbp si 99999@1=99999\gbp ic 1/100000\

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07/04/2008

Nc inc already adjusted 31/03/08

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07/04/2008

Resolutions

View PDF (2 pages)

08/01/2008

Secretary resigned

View PDF (1 pages)

07/01/2008

Director resigned

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07/01/2008

New secretary appointed;new director appointed

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07/01/2008

New director appointed

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03/12/2007

Incorporation

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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

31/03/2025

Next confirmation date

01/08/2026

Last change occurred

31/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Leatherbarrow, David Jon	Director	02/10/2020 - 07/08/2024	291
Groom, Christopher John	Director	05/07/2023 - 31/07/2024	3
Power, Richard	Director	02/10/2020 - 07/08/2024	102
Martle, Simon David	Director	07/08/2024 - Present	193
Janet, Jean-Luc Emmanuel	Director	02/10/2020 - 07/08/2024	158

Persons with Significant Control

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

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Description

About BRYN MELYN CARE LIMITED

BRYN MELYN CARE LIMITED is an(a) Active company incorporated on 03/12/2007 with the registered office located at Maybrook House Third Floor, Queensway, Halesowen B63 4AH. There are currently 4 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 BRYN MELYN CARE LIMITED?

BRYN MELYN CARE LIMITED is currently Active. It was registered on 03/12/2007 .

Where is BRYN MELYN CARE LIMITED located?

BRYN MELYN CARE LIMITED is registered at Maybrook House Third Floor, Queensway, Halesowen B63 4AH.

What does BRYN MELYN CARE LIMITED do?

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

What is the latest filing for BRYN MELYN CARE LIMITED?

The latest filing was on 03/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.