Brighterkind Health Care Group Limited

General information

Name:

Brighterkind Health Care Group Ltd

Office Address:

Norcliffe House Station Road SK9 1BU Wilmslow

Number: 06428613

Incorporation date: 2007-11-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Description

Data updated on:

This Brighterkind Health Care Group Limited firm has been operating on the market for at least seventeen years, having started in 2007. Started with Companies House Reg No. 06428613, Brighterkind Health Care Group was set up as a Private Limited Company located in Norcliffe House, Wilmslow SK9 1BU. This company has a history in name change. In the past, this company had two other names. Up till 2016 this company was prospering under the name of Brightkind Health Care Group and up to that point its registered company name was Fshc Newco 2. This firm's Standard Industrial Classification Code is 86900 meaning Other human health activities. Brighterkind Health Care Group Ltd reported its account information for the financial period up to 2021-12-31. The latest confirmation statement was submitted on 2022-11-15.

One of the tasks of Brighterkind Health Care Group is to provide health care services. It has one location in Somerset County. Ivybank House Care Home in Bath has operated since 2010-11-26, and provides home care without nursing. The company caters for the needs of older people. For further information, please call the following phone number: 01225837776. All the information concerning the firm can also be obtained on the phone number: 01625417800or on the company's website www.fshc.co.uk. The firm joined HSCA on 2010-11-26. As for the medical procedures included in the offer, the centre provides patients with accommodation for persons requiring nursing or personal care.

Given the company's growth, it was unavoidable to find other executives: Abigail M. and Allan H. who have been supporting each other since 2022-09-22 to promote the success of this specific business. To help the directors in their tasks, this specific business has been using the skills of Abigail M. as a secretary since 2014.

  • Previous company's names
  • Brighterkind Health Care Group Limited 2016-02-29
  • Brightkind Health Care Group Limited 2016-02-29
  • Fshc Newco 2 Limited 2007-11-15

Company staff

Abigail M.

Role: Director

Appointed: 22 September 2022

Latest update: 2 April 2024

Allan H.

Role: Director

Appointed: 25 April 2022

Latest update: 2 April 2024

Abigail M.

Role: Secretary

Appointed: 16 June 2014

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm are: Mericourt Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmslow at Station Road, SK9 1BU and was registered as a PSC under the reg no 3633551.

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 3633551
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 29 November 2023
Confirmation statement last made up date 15 November 2022

FSHC Newco 2 Limited Health Care Provider

Provider address

Address

Norcliffe House, Station Road

City

Wilmslow

County

Cheshire

Postal code

SK9 1BU

Provider info

HSCA start date

Fri, 26th Nov 2010

Contact data

Phone

01625417800

website

www.fshc.co.uk

Ivybank House Care Home in Bath
Address Ivybank House Ivybank Park, Bath, BA2 5NF
Location Somerset, Bath and North East Somerset, South West
Start date Fri, 26th Nov 2010
Phone 01225837776
Medical services
  • home care without nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
Service users
  • older people
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
On Wed, 6th Dec 2023 director's details were changed (CH01)
filed on: 19th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 86900 : Other human health activities
16
Company Age

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