About

Registered Number: 04050733
Date of Incorporation: 07/08/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: 5th Floor Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG

 

Based in Potters Bar, Hertfordshire, Bright Care Ltd was founded on 07 August 2000, it's status in the Companies House registry is set to "Active". The companies director is Dufton, Gareth. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DUFTON, Gareth 08 January 2019 13 January 2020 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
PARENT_ACC - N/A 21 September 2020
AGREEMENT2 - N/A 21 September 2020
GUARANTEE2 - N/A 21 September 2020
CS01 - N/A 01 September 2020
TM01 - Termination of appointment of director 22 January 2020
TM02 - Termination of appointment of secretary 22 January 2020
CS01 - N/A 07 August 2019
AA - Annual Accounts 04 July 2019
PARENT_ACC - N/A 04 July 2019
GUARANTEE2 - N/A 04 July 2019
AGREEMENT2 - N/A 04 July 2019
MR04 - N/A 17 May 2019
AP01 - Appointment of director 11 January 2019
AP03 - Appointment of secretary 10 January 2019
TM01 - Termination of appointment of director 10 January 2019
CS01 - N/A 08 August 2018
AA - Annual Accounts 06 June 2018
PARENT_ACC - N/A 06 June 2018
GUARANTEE2 - N/A 06 June 2018
AGREEMENT2 - N/A 06 June 2018
CS01 - N/A 07 August 2017
AA - Annual Accounts 22 June 2017
PARENT_ACC - N/A 22 June 2017
GUARANTEE2 - N/A 22 June 2017
AGREEMENT2 - N/A 22 June 2017
CS01 - N/A 11 August 2016
AA - Annual Accounts 09 June 2016
GUARANTEE2 - N/A 09 June 2016
PARENT_ACC - N/A 23 May 2016
AGREEMENT2 - N/A 23 May 2016
AR01 - Annual Return 12 August 2015
AA - Annual Accounts 20 April 2015
PARENT_ACC - N/A 20 April 2015
AGREEMENT2 - N/A 20 April 2015
GUARANTEE2 - N/A 20 April 2015
TM01 - Termination of appointment of director 13 October 2014
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 14 May 2014
PARENT_ACC - N/A 14 May 2014
AGREEMENT2 - N/A 14 May 2014
GUARANTEE2 - N/A 14 May 2014
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 10 May 2013
AD01 - Change of registered office address 28 January 2013
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 27 June 2012
AUD - Auditor's letter of resignation 27 June 2012
AR01 - Annual Return 11 August 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 11 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 August 2011
AP01 - Appointment of director 11 August 2011
TM01 - Termination of appointment of director 11 August 2011
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 16 August 2010
AA - Annual Accounts 06 May 2010
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
CH01 - Change of particulars for director 23 November 2009
363a - Annual Return 18 August 2009
AA - Annual Accounts 01 August 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
288c - Notice of change of directors or secretaries or in their particulars 10 February 2009
288b - Notice of resignation of directors or secretaries 31 January 2009
288a - Notice of appointment of directors or secretaries 04 November 2008
AA - Annual Accounts 31 October 2008
363a - Annual Return 08 September 2008
287 - Change in situation or address of Registered Office 08 September 2008
353 - Register of members 08 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 September 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 May 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 14 May 2008
287 - Change in situation or address of Registered Office 07 May 2008
225 - Change of Accounting Reference Date 07 May 2008
RESOLUTIONS - N/A 01 May 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
288a - Notice of appointment of directors or secretaries 01 May 2008
288a - Notice of appointment of directors or secretaries 01 May 2008
288a - Notice of appointment of directors or secretaries 01 May 2008
395 - Particulars of a mortgage or charge 30 April 2008
AA - Annual Accounts 23 October 2007
363s - Annual Return 16 October 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 25 August 2006
AA - Annual Accounts 19 September 2005
363s - Annual Return 16 August 2005
287 - Change in situation or address of Registered Office 25 July 2005
AA - Annual Accounts 16 September 2004
363s - Annual Return 06 September 2004
AUD - Auditor's letter of resignation 22 July 2004
AA - Annual Accounts 25 September 2003
363s - Annual Return 16 September 2003
363s - Annual Return 18 August 2002
AA - Annual Accounts 11 June 2002
288a - Notice of appointment of directors or secretaries 25 October 2001
288b - Notice of resignation of directors or secretaries 25 October 2001
363s - Annual Return 05 October 2001
225 - Change of Accounting Reference Date 25 June 2001
395 - Particulars of a mortgage or charge 22 December 2000
395 - Particulars of a mortgage or charge 21 December 2000
287 - Change in situation or address of Registered Office 13 December 2000
288a - Notice of appointment of directors or secretaries 28 November 2000
288b - Notice of resignation of directors or secretaries 28 November 2000
288b - Notice of resignation of directors or secretaries 28 November 2000
288a - Notice of appointment of directors or secretaries 28 November 2000
287 - Change in situation or address of Registered Office 11 September 2000
NEWINC - New incorporation documents 07 August 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 28 April 2008 Fully Satisfied

N/A

Debenture 05 December 2000 Fully Satisfied

N/A

Legal charge 05 December 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.