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.
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 |
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 |
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 |