BRIGHTDOC 24 LIMITED
KINGSTON HOUSE THE LONG BARROW, ORBITAL PARK, ASHFORD TN24 0GP- Active
- Private Limited Company
- Company No. 07243862
- Last Updated: 01 Mar 2024
Company Profile
BRIGHTDOC 24 LIMITED was incorporated on Wednesday, May 5, 2010 as a Private Limited Company with registered address in ASHFORD. BRIGHTDOC 24 LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 14 years 5 months and 6 days.
| Name | BRIGHTDOC 24 LIMITED |
|---|---|
| Company number | 07243862 |
| Company type | Private Limited Company |
| Incorporation date | 05 May 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGSTON HOUSE THE LONG BARROW ORBITAL PARK ASHFORD TN24 0GP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Integrated Care 24 The Long Barrow, Orbital Park, TN24 0GP |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Richard Baines Nationality: British |
Dates: Wednesday, March 27, 2019 - Wednesday, September 30, 2020
significant influence or control
|
| Dr Andrew John Catto Nationality: British |
Dates: Tuesday, February 6, 2018 - Wednesday, September 30, 2020
significant influence or control
|
| Mr Jeremy Arthur Satchwell Nationality: British |
Dates: Tuesday, February 6, 2018 - Wednesday, March 27, 2019
significant influence or control
|
| Mr Anthony Ian Barfoot Nationality: British |
Dates: Friday, December 2, 2016 - Tuesday, February 6, 2018
right to appoint and remove directors
|
| Mrs Lorraine Gray Nationality: British |
Dates: Friday, December 2, 2016 - Tuesday, February 6, 2018
right to appoint and remove directors
|
| Dr Peter Dewhurst Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 27, 2019
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (170 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 02 June 2017 |
| Last confirmation statement dated | 05 May 2016 |
Mortgages
No mortgages have been registered against BRIGHTDOC 24 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRIGHTDOC 24 LIMITED | 05 May 2010 |
| BRIGHTDOC LIMITED | 07 Jun 2013 |