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