Cross Check

BRIGHTERKIND HEALTH CARE GROUP LIMITED

Company Number

06428613

Private limited company
Active
OverviewPeopleRelated
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MATTISON, Abigail

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Norcliffe House Station Road Wilmslow SK9 1BU United Kingdom

HAYWARD, Allan John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Norcliffe House Station Road Wilmslow SK9 1BU
Country of Residence
United Kingdom

MATTISON, Abigail Gemma

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Norcliffe House Station Road Wilmslow SK9 1BU United Kingdom
Country of Residence
United Kingdom

KAY, Dominic Jude

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Glyn Avenue Hale Cheshire WA15 9DG

BARR, Robert Nicolas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norcliffe House Station Road Wilmslow SK9 1BU United Kingdom
Country of Residence
United Kingdom

CALVELEY, Peter, Dr

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Vicarage Canwick Hill Lincoln Lincs LN4 2RF England
Country of Residence
United Kingdom

JULIUS, Stephen Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norcliffe House Station Road Wilmslow SK9 1BU
Country of Residence
United Kingdom

KAY, Dominic Jude

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Glyn Avenue Hale Cheshire WA15 9DG
Country of Residence
United Kingdom

MACASKILL, Ryan Stuart

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norcliffe House Station Road Wilmslow SK9 1BU United Kingdom
Country of Residence
United Kingdom

MITCHELL, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lymbrook 53 Dore Road Dore Sheffield South Yorkshire S17 3NA
Country of Residence
Great Britain

NEWMAN, Gregory Laurence

Date of Birth
Role
Resigned
Director
Occupation
Investment Professional
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norcliffe House Station Road Wilmslow SK9 1BU
Country of Residence
United Kingdom

RICHARDSON, Jeremy Robert Arthur

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norcliffe House Station Road Wilmslow SK9 1BU
Country of Residence
United Kingdom

ROYSTON, Maureen Claire, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norcliffe House Station Road Wilmslow SK9 1BU
Country of Residence
United Kingdom

SMITH, Ian Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norcliffe House Station Road Wilmslow SK9 1BU
Country of Residence
United Kingdom

TABERNER, Benjamin Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountants
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norcliffe House Station Road Wilmslow SK9 1BU
Country of Residence
United Kingdom

THOMAS, Phillip Gary

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norcliffe House Station Road Wilmslow SK9 1BU
Country of Residence
United Kingdom

WOODS, Lorcan Deeney

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Norcliffe House Station Road Wilmslow SK9 1BU
Country of Residence
United Kingdom

Elli Finance (Uk) Plc

Natures of Control
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
C/O Alvarez & Marsal Europe Llp Suite 3 Regency House 91 Western Road Brighton BN1 2NW United Kingdom

Mericourt Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Norcliffe House Station Road Wilmslow SK9 1BU United Kingdom