Based in Wolverhampton, West Midlands, Brecon Care Ltd was established in 1992, it's status is listed as "Active". Jakhu, Gulshan, Habib, Rashid, Habib, Rashid, Narang, Inderjeet, Narang, Satish Kumar, Dr, Rashid, Akash, Rashid, Josephine, Rashid, Mishael, Subzwari, Rubina Uzair, Subzwari, Syed Mohammed Uzair, Dr are listed as the directors of this company. We do not know the number of employees at Brecon Care Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JAKHU, Gulshan | 06 January 2020 | - | 1 |
| HABIB, Rashid | 03 October 2011 | 11 February 2020 | 1 |
| NARANG, Inderjeet | 04 November 1992 | 28 July 2008 | 1 |
| NARANG, Satish Kumar, Dr | 04 November 1992 | 03 October 2011 | 1 |
| RASHID, Akash | 01 November 2016 | 01 April 2017 | 1 |
| RASHID, Josephine | 03 October 2011 | 11 February 2020 | 1 |
| RASHID, Mishael | 01 November 2016 | 01 April 2017 | 1 |
| SUBZWARI, Rubina Uzair | 04 November 1992 | 03 October 2011 | 1 |
| SUBZWARI, Syed Mohammed Uzair, Dr | 12 November 1999 | 03 October 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HABIB, Rashid | 03 October 2011 | 11 February 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 01 July 2020 | |
| CONNOT - N/A | 01 July 2020 | |
| AA01 - Change of accounting reference date | 14 May 2020 | |
| MR04 - N/A | 27 February 2020 | |
| MR04 - N/A | 27 February 2020 | |
| MR04 - N/A | 27 February 2020 | |
| TM01 - Termination of appointment of director | 12 February 2020 | |
| PSC07 - N/A | 12 February 2020 | |
| TM01 - Termination of appointment of director | 12 February 2020 | |
| TM02 - Termination of appointment of secretary | 12 February 2020 | |
| AP01 - Appointment of director | 12 February 2020 | |
| PSC02 - N/A | 12 February 2020 | |
| AD01 - Change of registered office address | 12 February 2020 | |
| AP01 - Appointment of director | 07 January 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| CS01 - N/A | 01 November 2019 | |
| AA - Annual Accounts | 25 November 2018 | |
| CS01 - N/A | 13 November 2018 | |
| AA - Annual Accounts | 11 December 2017 | |
| CS01 - N/A | 20 November 2017 | |
| TM01 - Termination of appointment of director | 08 August 2017 | |
| TM01 - Termination of appointment of director | 08 August 2017 | |
| AP01 - Appointment of director | 18 May 2017 | |
| AP01 - Appointment of director | 18 May 2017 | |
| CS01 - N/A | 06 November 2016 | |
| AA - Annual Accounts | 14 September 2016 | |
| AA - Annual Accounts | 23 December 2015 | |
| AR01 - Annual Return | 26 November 2015 | |
| CH03 - Change of particulars for secretary | 26 November 2015 | |
| MR01 - N/A | 26 June 2015 | |
| AA - Annual Accounts | 09 December 2014 | |
| AR01 - Annual Return | 10 November 2014 | |
| AD01 - Change of registered office address | 20 March 2014 | |
| AA - Annual Accounts | 10 December 2013 | |
| AR01 - Annual Return | 28 October 2013 | |
| AAMD - Amended Accounts | 24 May 2013 | |
| AA - Annual Accounts | 06 March 2013 | |
| RP04 - N/A | 07 December 2012 | |
| AR01 - Annual Return | 30 November 2012 | |
| AA01 - Change of accounting reference date | 07 November 2012 | |
| AA - Annual Accounts | 06 July 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 25 January 2012 | |
| AR01 - Annual Return | 19 January 2012 | |
| CH01 - Change of particulars for director | 19 January 2012 | |
| AD01 - Change of registered office address | 04 January 2012 | |
| AP03 - Appointment of secretary | 04 January 2012 | |
| TM02 - Termination of appointment of secretary | 04 January 2012 | |
| AP01 - Appointment of director | 04 January 2012 | |
| AP01 - Appointment of director | 04 January 2012 | |
| TM01 - Termination of appointment of director | 04 January 2012 | |
| TM01 - Termination of appointment of director | 04 January 2012 | |
| TM01 - Termination of appointment of director | 04 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 21 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 21 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 September 2011 | |
| AA - Annual Accounts | 14 January 2011 | |
| AR01 - Annual Return | 11 November 2010 | |
| AA - Annual Accounts | 18 December 2009 | |
| AR01 - Annual Return | 23 November 2009 | |
| AA - Annual Accounts | 30 January 2009 | |
| 363a - Annual Return | 12 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 August 2008 | |
| AA - Annual Accounts | 01 July 2008 | |
| 363s - Annual Return | 09 November 2007 | |
| AA - Annual Accounts | 28 June 2007 | |
| 363s - Annual Return | 16 November 2006 | |
| AA - Annual Accounts | 03 May 2006 | |
| 363s - Annual Return | 07 November 2005 | |
| AA - Annual Accounts | 18 April 2005 | |
| 363s - Annual Return | 04 November 2004 | |
| AA - Annual Accounts | 27 March 2004 | |
| 363s - Annual Return | 01 November 2003 | |
| AA - Annual Accounts | 23 April 2003 | |
| 363s - Annual Return | 01 November 2002 | |
| AA - Annual Accounts | 07 June 2002 | |
| 363s - Annual Return | 12 November 2001 | |
| AA - Annual Accounts | 05 April 2001 | |
| 363s - Annual Return | 09 November 2000 | |
| AA - Annual Accounts | 25 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2000 | |
| 363s - Annual Return | 19 November 1999 | |
| AA - Annual Accounts | 23 April 1999 | |
| 363s - Annual Return | 20 November 1998 | |
| AA - Annual Accounts | 11 April 1998 | |
| 363s - Annual Return | 19 January 1998 | |
| AA - Annual Accounts | 24 June 1997 | |
| 363s - Annual Return | 19 November 1996 | |
| AA - Annual Accounts | 01 May 1996 | |
| 363s - Annual Return | 03 November 1995 | |
| AA - Annual Accounts | 28 February 1995 | |
| 363s - Annual Return | 03 November 1994 | |
| AA - Annual Accounts | 29 July 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 February 1994 | |
| 363s - Annual Return | 11 January 1994 | |
| RESOLUTIONS - N/A | 20 December 1993 | |
| RESOLUTIONS - N/A | 20 December 1993 | |
| RESOLUTIONS - N/A | 20 December 1993 | |
| RESOLUTIONS - N/A | 20 December 1993 | |
| 287 - Change in situation or address of Registered Office | 20 December 1993 | |
| 288 - N/A | 20 December 1993 | |
| 395 - Particulars of a mortgage or charge | 15 April 1993 | |
| 395 - Particulars of a mortgage or charge | 23 March 1993 | |
| RESOLUTIONS - N/A | 12 March 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 1993 | |
| 123 - Notice of increase in nominal capital | 12 March 1993 | |
| RESOLUTIONS - N/A | 17 November 1992 | |
| 288 - N/A | 17 November 1992 | |
| 288 - N/A | 17 November 1992 | |
| 288 - N/A | 17 November 1992 | |
| 288 - N/A | 17 November 1992 | |
| 287 - Change in situation or address of Registered Office | 17 November 1992 | |
| NEWINC - New incorporation documents | 26 October 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 June 2015 | Fully Satisfied |
N/A |
| Legal charge | 03 October 2011 | Fully Satisfied |
N/A |
| Debenture | 03 October 2011 | Fully Satisfied |
N/A |
| Legal mortgage | 08 April 1993 | Fully Satisfied |
N/A |
| Mortgage debenture | 17 March 1993 | Fully Satisfied |
N/A |
