Brighterkind Group Limited

General information

Name:

Brighterkind Group Ltd

Office Address:

Norcliffe House Station Road SK9 1BU Wilmslow

Number: 09414383

Incorporation date: 2015-01-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brighterkind Group came into being in 2015 as a company enlisted under no 09414383, located at SK9 1BU Wilmslow at Norcliffe House. This company has been in business for 9 years and its last known state is active. This company's classified under the NACE and SIC code 70100 meaning Activities of head offices. 2021-12-31 is the last time company accounts were reported.

Abigail M. and Allan H. are registered as the enterprise's directors and have been working on the company success since 2022-09-22. To provide support to the directors, this particular company has been using the skills of Abigail M. as a secretary since January 2015.

The companies that control the firm are as follows: Mericourt Limited has substantial control or influence over the company. This company can be reached in Wilmslow at Station Road, SK9 1BU and was registered as a PSC under the registration number 03633551. Brighterkind Health Care Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Wilmslow at Station Road, SK9 1BU and was registered as a PSC under the registration number 6428613.

Company staff

Abigail M.

Role: Director

Appointed: 22 September 2022

Latest update: 11 April 2024

Allan H.

Role: Director

Appointed: 25 April 2022

Latest update: 11 April 2024

Abigail M.

Role: Secretary

Appointed: 30 January 2015

Latest update: 11 April 2024

People with significant control

Mericourt Limited
Address: Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03633551
Notified on 16 July 2019
Nature of control:
substantial control or influence
Brighterkind Health Care Group Limited
Address: Norcliffe House Station Road, Wilmslow, SK9 1BU, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 6428613
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Elli Finance (Uk) Plc
Address: C/O Alvarez & Marsal Europe Llp Suite 3 Regency House, 91 Western Road, Brighton, BN1 2NW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08094161
Notified on 6 April 2016
Ceased on 30 April 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 16 February 2024
Confirmation statement last made up date 02 February 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
9
Company Age

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