Brighterkind Health Care Limited

General information

Name:

Brighterkind Health Care Ltd

Office Address:

Norcliffe House Station Road SK9 1BU Wilmslow

Number: 06272874

Incorporation date: 2007-06-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Phones:

Description

Data updated on:

Brighterkind Health Care Limited 's been in this business for at least seventeen years. Started with Companies House Reg No. 06272874 in the year 2007, it have office at Norcliffe House, Wilmslow SK9 1BU. The registered name of the firm was replaced in the year 2016 to Brighterkind Health Care Limited. The enterprise former name was Fshc Newco. This business's classified under the NACE and SIC code 86900: Other human health activities. Brighterkind Health Care Ltd released its latest accounts for the financial period up to 2021/12/31. Its most recent confirmation statement was released on 2023/06/07.

One of the tasks of Brighterkind Health Care is to provide health care services. It has one location in Leicestershire County. The Lawns Residential Care Home in Oadby, Leicester has operated since 2010-12-07, and provides home care without nursing. The company caters for the needs of older people and patients with physical disabilities. For further information, please call the following phone number: 01162448864. 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 2010-12-07. As for the medical procedures included in the offer, the centre provides patients with accommodation for persons requiring nursing or personal care.

According to the enterprise's register, since 2022-09-22 there have been two directors: Abigail M. and Allan H..

  • Previous company's names
  • Brighterkind Health Care Limited 2016-02-29
  • Fshc Newco Limited 2007-06-07

Company staff

Abigail M.

Role: Director

Appointed: 22 September 2022

Latest update: 8 May 2024

Allan H.

Role: Director

Appointed: 25 April 2022

Latest update: 8 May 2024

Abigail M.

Role: Secretary

Appointed: 16 June 2014

Latest update: 8 May 2024

People with significant control

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.

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 21 June 2024
Confirmation statement last made up date 07 June 2023

FSHC Newco Limited Health Care Provider

Provider address

Address

Norcliffe House, Station Road

City

Wilmslow

County

Cheshire

Postal code

SK9 1BU

Provider info

HSCA start date

Tue, 7th Dec 2010

Contact data

Phone

01625417800

website

www.fshc.co.uk

The Lawns Residential Care Home in Oadby, Leicester
Address 1A Knighton Rise , Oadby, Leicester, LE2 2RF
Location Leicestershire, Leicestershire, East Midlands
Start date Tue, 7th Dec 2010
Phone 01162448864
Medical services
  • home care without nursing
Medical procedures
  • accommodation for persons requiring nursing or personal care
Service users
  • older people
  • patients with physical disabilities
 

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 Wednesday 6th December 2023 director's details were changed (CH01)
filed on: 22nd, 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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