| Company Name | Brightcare Management Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 06276811 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2007(16 years, 10 months ago) |
| Dissolution Date | 30 April 2019 (4 years, 12 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mpho Siluma |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2007(5 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 5 months (closed 30 April 2019) |
| Role | Social Worker |
| Correspondence Address | 20f3 West Pilton Crescent Edinburgh Midlothian EH4 4HT Scotland |
| Secretary Name | Koketso Nare |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 18 December 2007(6 months, 1 week after company formation) |
| Appointment Duration | 11 years, 4 months (closed 30 April 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 McNeill Walk Tranent East Lothian EH33 2ET Scotland |
| Director Name | Koketso Nare |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 12 June 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1-5 Salmond Place Edinburgh Midlothian EH7 5ST Scotland |
| Secretary Name | Kate Moyo Moyo |
|---|---|
| Nationality | Zimbabwean |
| Status | Resigned |
| Appointed | 12 June 2007(same day as company formation) |
| Role | Manager |
| Correspondence Address | 51 Docking Road Epsom Surrey KT18 7JU |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | Floor D Milburn House Dean Street Newcastle Upon Tyne Tyne & Wear NE1 1LE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2009 |
|---|---|
| Net Worth | £90,043 |
| Cash | £6,640 |
| Current Liabilities | £93,081 |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 22 March 2017 | INSOLVENCY:Liquidators annual progress report compulsory liquidation bdd (7 pages) |
|---|---|
| 8 March 2016 | Insolvency:annual progress report for period up to 16/02/2016 (6 pages) |
| 30 March 2015 | INSOLVENCY:Progress report ends 16/02/2015 (5 pages) |
| 25 February 2014 | Insolvency:progress report end 16/02/2014 (3 pages) |
| 21 March 2013 | Insolvency:liquidator's report ;- 17/02/2012 - 16/02/2013 (3 pages) |
| 13 March 2012 | Registered office address changed from 19a Borough Road Middlesbrough County Durham TS1 4AB on 13 March 2012 (2 pages) |
| 8 March 2012 | Appointment of a liquidator (1 page) |
| 13 February 2012 | Order of court to wind up (2 pages) |
| 18 October 2011 | Compulsory strike-off action has been suspended (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 April 2010 | Registered office address changed from 16 Churchill Way Cardiff CF10 2DX on 14 April 2010 (2 pages) |
| 11 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 26 August 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 26 August 2009 | Secretary's change of particulars / koketso nare / 26/08/2009 (2 pages) |
| 26 August 2009 | Director's change of particulars / mpho siluma / 26/08/2009 (1 page) |
| 13 May 2009 | Registered office changed on 13/05/2009 from 41 chalton street london NW1 1JD (1 page) |
| 3 December 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
| 20 August 2008 | Return made up to 12/06/08; full list of members (6 pages) |
| 14 August 2008 | Accounting reference date shortened from 30/06/2008 to 31/01/2008 (1 page) |
| 9 January 2008 | New secretary appointed (2 pages) |
| 28 December 2007 | Director resigned (1 page) |
| 28 December 2007 | Secretary resigned (1 page) |
| 7 December 2007 | New director appointed (2 pages) |
| 1 October 2007 | New director appointed (2 pages) |
| 25 September 2007 | Director resigned (1 page) |
| 25 September 2007 | New secretary appointed (2 pages) |
| 25 September 2007 | Director resigned (1 page) |
| 25 September 2007 | Secretary resigned (1 page) |
| 12 June 2007 | Incorporation (15 pages) |