Based in Telford, Bryn Melyn Care Ltd was setup in 2007, it's status at Companies House is "Active". We do not know the number of employees at this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JOHNSON, Melissa | 18 June 2018 | - | 1 |
| MCNUTT, Brendan Anthony | 03 December 2007 | - | 1 |
| YETZES, Robert Kelvin | 24 February 2015 | - | 1 |
| NORTHALL, Rebecca Louise | 20 September 2012 | 31 January 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALLEESON, Anthony James | 14 October 2010 | 29 October 2010 | 1 |
| DELEAY, Martin Roy | 12 November 2009 | 14 October 2010 | 1 |
| EDWARDS, David Lindsey | 12 March 2014 | 02 October 2014 | 1 |
| MCCOY, Kevin Marie | 03 December 2007 | 12 November 2009 | 1 |
| NORTHALL, Rebecca Louise | 25 February 2011 | 12 March 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 August 2020 | |
| AD04 - Change of location of company records to the registered office | 01 August 2020 | |
| CH01 - Change of particulars for director | 28 July 2020 | |
| AA - Annual Accounts | 24 June 2020 | |
| CH01 - Change of particulars for director | 02 June 2020 | |
| CH01 - Change of particulars for director | 06 May 2020 | |
| PSC04 - N/A | 06 May 2020 | |
| PSC04 - N/A | 06 May 2020 | |
| PSC04 - N/A | 06 May 2020 | |
| AD01 - Change of registered office address | 04 March 2020 | |
| CS01 - N/A | 01 January 2020 | |
| AA - Annual Accounts | 05 December 2019 | |
| CS01 - N/A | 07 January 2019 | |
| AA - Annual Accounts | 23 July 2018 | |
| CH01 - Change of particulars for director | 25 June 2018 | |
| AP01 - Appointment of director | 19 June 2018 | |
| MR01 - N/A | 18 June 2018 | |
| MR04 - N/A | 12 May 2018 | |
| CS01 - N/A | 31 December 2017 | |
| MR04 - N/A | 11 November 2017 | |
| MR01 - N/A | 31 October 2017 | |
| AA - Annual Accounts | 20 June 2017 | |
| AD04 - Change of location of company records to the registered office | 31 December 2016 | |
| AD04 - Change of location of company records to the registered office | 31 December 2016 | |
| CS01 - N/A | 31 December 2016 | |
| RESOLUTIONS - N/A | 18 August 2016 | |
| AA - Annual Accounts | 01 August 2016 | |
| AD01 - Change of registered office address | 28 April 2016 | |
| AR01 - Annual Return | 06 January 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 06 January 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 06 January 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| AP01 - Appointment of director | 19 March 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AR01 - Annual Return | 31 December 2014 | |
| TM02 - Termination of appointment of secretary | 16 October 2014 | |
| AP03 - Appointment of secretary | 13 March 2014 | |
| TM02 - Termination of appointment of secretary | 12 March 2014 | |
| AR01 - Annual Return | 31 January 2014 | |
| TM01 - Termination of appointment of director | 31 January 2014 | |
| TM01 - Termination of appointment of director | 31 January 2014 | |
| AA - Annual Accounts | 21 November 2013 | |
| AR01 - Annual Return | 24 January 2013 | |
| AA - Annual Accounts | 25 October 2012 | |
| AP01 - Appointment of director | 02 October 2012 | |
| MG01 - Particulars of a mortgage or charge | 15 March 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| AA - Annual Accounts | 18 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 03 August 2011 | |
| AP03 - Appointment of secretary | 25 February 2011 | |
| AR01 - Annual Return | 10 January 2011 | |
| CH01 - Change of particulars for director | 08 January 2011 | |
| CH01 - Change of particulars for director | 08 January 2011 | |
| TM02 - Termination of appointment of secretary | 29 October 2010 | |
| AP03 - Appointment of secretary | 14 October 2010 | |
| TM02 - Termination of appointment of secretary | 14 October 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| CH01 - Change of particulars for director | 25 November 2009 | |
| AP03 - Appointment of secretary | 25 November 2009 | |
| TM02 - Termination of appointment of secretary | 25 November 2009 | |
| AA - Annual Accounts | 29 September 2009 | |
| 225 - Change of Accounting Reference Date | 19 March 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| 395 - Particulars of a mortgage or charge | 12 November 2008 | |
| 395 - Particulars of a mortgage or charge | 04 October 2008 | |
| 395 - Particulars of a mortgage or charge | 23 August 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 15 April 2008 | |
| RESOLUTIONS - N/A | 07 April 2008 | |
| 123 - Notice of increase in nominal capital | 07 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
| NEWINC - New incorporation documents | 03 December 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 June 2018 | Outstanding |
N/A |
| A registered charge | 30 October 2017 | Outstanding |
N/A |
| Legal charge | 01 March 2012 | Outstanding |
N/A |
| Legal charge | 22 July 2011 | Fully Satisfied |
N/A |
| Legal charge | 01 November 2008 | Fully Satisfied |
N/A |
| Legal charge | 30 September 2008 | Outstanding |
N/A |
| Debenture | 15 August 2008 | Outstanding |
N/A |
