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Companies/06428613

Brighterkind Health Care Group Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 14691573
Show 1 ceased record
Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-30

Source record 14791613

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
AM
Abigail MattisonCurrent director
Appointed 2022-09-22 · 3 yrs · Company Secretary
+52 others
AH
Allan HaywardCurrent director
Appointed 2022-04-25 · 4 yrs · Company Director
+107 others
AM
Abigail MattisonCurrent secretary
Appointed 2014-06-16 · 12 yrs
+184 others
Show 14 historical appointments
GN
Gregory NewmanResigned director
Resigned 2017-11-20 · Investment Professional
RM
Ryan MacaskillResigned director
Resigned 2017-11-20 · Company Director
LW
Lorcan WoodsResigned director
Resigned 2016-02-15 · 2 yrs · Company Director
RB
Robert BarrResigned director
Resigned 2016-02-15 · 2 yrs · Company Director
PT
Phillip ThomasResigned director
Resigned 2016-02-15 · 6 yrs · Director
JR
Jeremy RichardsonResigned director
Resigned 2016-02-15 · 6 yrs · Director
SJ
Stephen JuliusResigned director
Resigned 2016-02-15 · 2 yrs · Director
MR
Maureen RoystonResigned director
Resigned 2013-12-13 · 6 yrs · Company Director
IS
Ian SmithResigned director
Resigned 2013-11-04 · 2 yrs · Company Director
BT
Benjamin TabernerResigned director
Resigned 2010-03-16 · 5 yrs · Chartered Accountants
PC
Peter CalveleyResigned director
Resigned 2008-06-24 · 5 yrs · Ceo
DK
Dominic KayResigned directorResigned secretary
Resigned 2007-11-15 · 6 yrs · Solicitor
NM
Nicholas MitchellResigned director
Resigned 2007-11-15 · 2 yrs · Director

Board profile

People with appointments
3
Directors assessed
Median age
Under 35
65 and over
Disqualified match
None active