Having been setup in 2010, Brightwell Healthcare Ltd are based in Wokingham, it has a status of "Active". This organisation has 7 directors. Currently we aren't aware of the number of employees at the Brightwell Healthcare Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ALIMETA, Enela, Dr. | 14 September 2011 | 13 November 2017 | 1 |
ALLEN, Denis, Dr. | 15 July 2010 | 13 November 2017 | 1 |
DORSETT, Dean Malcolm, Dr | 15 July 2010 | 13 November 2017 | 1 |
FLETT, Alistair Eric, Dr. | 15 July 2010 | 13 November 2017 | 1 |
HOLLOWAY, Peter, Doctor | 15 July 2010 | 14 April 2013 | 1 |
LELIJVELD, Hubert Anthony Benedict Maria, Dr. | 15 July 2010 | 02 February 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MISTRY, Sagar Jayesh | 13 November 2017 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 July 2020 | |
AA - Annual Accounts | 23 December 2019 | |
AA01 - Change of accounting reference date | 06 August 2019 | |
CS01 - N/A | 18 July 2019 | |
AA - Annual Accounts | 31 December 2018 | |
DISS40 - Notice of striking-off action discontinued | 01 December 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 27 November 2018 | |
CS01 - N/A | 20 July 2018 | |
MR04 - N/A | 03 April 2018 | |
MR04 - N/A | 05 January 2018 | |
RESOLUTIONS - N/A | 07 December 2017 | |
SH06 - Notice of cancellation of shares | 06 December 2017 | |
SH06 - Notice of cancellation of shares | 06 December 2017 | |
RESOLUTIONS - N/A | 23 November 2017 | |
RESOLUTIONS - N/A | 23 November 2017 | |
PSC02 - N/A | 17 November 2017 | |
PSC09 - N/A | 17 November 2017 | |
AA01 - Change of accounting reference date | 16 November 2017 | |
AD01 - Change of registered office address | 16 November 2017 | |
AP03 - Appointment of secretary | 16 November 2017 | |
AP01 - Appointment of director | 16 November 2017 | |
TM01 - Termination of appointment of director | 16 November 2017 | |
TM01 - Termination of appointment of director | 16 November 2017 | |
TM01 - Termination of appointment of director | 16 November 2017 | |
TM01 - Termination of appointment of director | 16 November 2017 | |
MR01 - N/A | 14 November 2017 | |
MR01 - N/A | 14 November 2017 | |
SH06 - Notice of cancellation of shares | 10 November 2017 | |
SH06 - Notice of cancellation of shares | 10 November 2017 | |
SH01 - Return of Allotment of shares | 26 October 2017 | |
AA - Annual Accounts | 28 September 2017 | |
CS01 - N/A | 10 August 2017 | |
AA - Annual Accounts | 30 September 2016 | |
CS01 - N/A | 01 August 2016 | |
SH03 - Return of purchase of own shares | 10 March 2016 | |
TM01 - Termination of appointment of director | 26 February 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 21 August 2015 | |
AA - Annual Accounts | 15 September 2014 | |
AR01 - Annual Return | 01 August 2014 | |
AA - Annual Accounts | 19 September 2013 | |
AR01 - Annual Return | 17 September 2013 | |
SH03 - Return of purchase of own shares | 16 September 2013 | |
TM01 - Termination of appointment of director | 09 September 2013 | |
AA - Annual Accounts | 20 September 2012 | |
AR01 - Annual Return | 28 August 2012 | |
CH01 - Change of particulars for director | 20 March 2012 | |
AP01 - Appointment of director | 14 March 2012 | |
AR01 - Annual Return | 09 August 2011 | |
MG01 - Particulars of a mortgage or charge | 02 July 2011 | |
MG01 - Particulars of a mortgage or charge | 16 June 2011 | |
AA - Annual Accounts | 26 May 2011 | |
AA01 - Change of accounting reference date | 09 February 2011 | |
NEWINC - New incorporation documents | 15 July 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 13 November 2017 | Outstanding |
N/A |
A registered charge | 13 November 2017 | Outstanding |
N/A |
Debenture | 30 June 2011 | Fully Satisfied |
N/A |
Debenture | 14 June 2011 | Fully Satisfied |
N/A |