About

Registered Number: 05480039
Date of Incorporation: 14/06/2005 (19 years and 5 months ago)
Company Status: InsolvencyProceedings
Registered Address: Suite 2 2nd Floor Phoenix House 32 West Street, Brighton, BN1 2RT

 

Founded in 2005, Bertinaley Care Ltd are based in Brighton, it's status in the Companies House registry is set to "InsolvencyProceedings". There are 2 directors listed as Annan, Beverley Shirley Naa Yarteley, Annan, Rosina Beatrice for this organisation. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANNAN, Beverley Shirley Naa Yarteley 14 June 2005 - 1
ANNAN, Rosina Beatrice 14 June 2005 20 July 2012 1

Filing History

Document Type Date
AM23 - N/A 02 September 2020
AM10 - N/A 30 March 2020
AM10 - N/A 01 October 2019
AM19 - N/A 09 August 2019
AM10 - N/A 18 April 2019
AM06 - N/A 09 January 2019
AM03 - N/A 19 November 2018
AD01 - Change of registered office address 26 September 2018
AM01 - N/A 24 September 2018
CS01 - N/A 21 June 2018
MR01 - N/A 01 November 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
PSC01 - N/A 06 July 2017
CH01 - Change of particulars for director 06 July 2017
AA - Annual Accounts 09 November 2016
AR01 - Annual Return 06 July 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 08 August 2014
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 21 March 2013
AA01 - Change of accounting reference date 28 January 2013
TM01 - Termination of appointment of director 22 January 2013
AA - Annual Accounts 06 January 2013
AR01 - Annual Return 16 July 2012
SH01 - Return of Allotment of shares 03 July 2012
AA - Annual Accounts 24 November 2011
AR01 - Annual Return 02 August 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 18 June 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 20 June 2008
395 - Particulars of a mortgage or charge 20 February 2008
395 - Particulars of a mortgage or charge 10 January 2008
AA - Annual Accounts 19 December 2007
363a - Annual Return 29 June 2007
395 - Particulars of a mortgage or charge 15 March 2007
395 - Particulars of a mortgage or charge 24 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 February 2007
363a - Annual Return 10 July 2006
288c - Notice of change of directors or secretaries or in their particulars 07 July 2006
AA - Annual Accounts 09 June 2006
225 - Change of Accounting Reference Date 09 June 2006
395 - Particulars of a mortgage or charge 07 June 2006
395 - Particulars of a mortgage or charge 03 May 2006
288b - Notice of resignation of directors or secretaries 14 June 2005
NEWINC - New incorporation documents 14 June 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 October 2017 Outstanding

N/A

Standard security which was presented for registration in scotland on 13 february 2008 and 06 January 2008 Outstanding

N/A

Legal charge 31 December 2007 Outstanding

N/A

A standard security which was presented for registration in scotland on 5TH march 2007 and 12 February 2007 Outstanding

N/A

Bond and floating charge 12 February 2007 Outstanding

N/A

A standard security which was presented for registration in scotland on 26 may 2006 and 10 May 2006 Fully Satisfied

N/A

Debenture 28 April 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.