BRYN MELYN CARE LIMITED

Active - Accounts Filed

General Information

NAME
BRYN MELYN CARE LIMITED

COMPANY NUMBER
06442752

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
87900 - Other residential care activities n.e.c.

INCORPORATION DATE
03/12/2007 (16 years and 11 months old)

WEBSITE
www.brynmelyncare.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/08/2024

ACCOUNTS MADE UP TO
31/08/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

MAYBROOK HOUSE THIRD FLOOR, QUEENSWAY
HALESOWEN
B63 4AH

Telephone: 01952504715
TPS: No

TRADING ADDRESSES

Atria
Spa Road
Bolton
Lancashire
BL1 4AG

Maybrook House
Queensway
HALESOWEN
B63 4AH

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.2M

150.85%

NET WORTH

£2.4M

20.23%

TOTAL LIABILITIES

£8.1M

72.17%

NET ASSETS

£2.4M

20.23%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 12/08/2024	Event: New Board Member Simon David Martle (915154184) Appointed
Date: 12/08/2024	Event: New Board Member Simon David Martle (915154184) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about BRYN MELYN CARE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.2M

150.85%

NET WORTH

£2.4M

20.23%

TOTAL LIABILITIES

£8.1M

72.17%

NET ASSETS

£2.4M

20.23%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BRENDAN ANTHONY MCNUTT	Owned: 64.00 %	Shares: 64,000	Price per share: £1.00	Total Value: £64,000.00
KEVIN MARIE MCCOY	Owned: 35.50 %	Shares: 35,500	Price per share: £1.00	Total Value: £35,500.00
AILEEN MARY MCCOY	Owned: 0.50 %	Shares: 500	Price per share: £1.00	Total Value: £500.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon David Martle 07/08/2024 - Present (3 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 110 Past: 79	View Report
David Lindsay Manson 07/08/2024 - Present (3 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 117 Past: 29	View Report
Pauline Clare Paterson 07/08/2024 - Present (3 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 95 Past: 0	View Report
David Stephen James Carser 07/08/2024 - Present (3 months) Born in Jul 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
WATERLOW NOMINEES LIMITED 03/12/2007 - Present (16 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 7 Past: 1770	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 23/08/2024	Event: New Confirmation Statement filed
Date: 12/08/2024	Event: New Board Member Simon David Martle (915154184) Appointed
Date: 12/08/2024	Event: New Board Member Simon David Martle (915154184) Appointed
Date: 12/08/2024	Event: New Board Member Simon David Martle (915154184) Appointed
Date: 12/08/2024	Event: New Board Member Simon David Martle (915154184) Appointed
Date: 12/08/2024	Event: New Board Member Simon David Martle (915154184) Appointed
Date: 12/08/2024	Event: New Board Member Simon David Martle (915154184) Appointed
Date: 12/08/2024	Event: New Board Member Simon David Martle (915154184) Appointed
Date: 12/08/2024	Event: New Board Member Simon David Martle (915154184) Appointed
Date: 09/08/2024	Event: Alison Blyth-Bishop (930511874) has left the board
Date: 09/08/2024	Event: New Board Member David Stephen James Carser (932591382) Appointed
Date: 09/08/2024	Event: New Board Member David Lindsay Manson (917060297) Appointed
Date: 09/08/2024	Event: Richard Power (927543948) has left the board
Date: 09/08/2024	Event: David Jon Leatherbarrow (913561828) has left the board
Date: 09/08/2024	Event: Jean-Luc Emmanuel Janet (917168852) has left the board
Date: 09/08/2024	Event: Mary Joanne Logue (931013733) has left the board
Date: 09/08/2024	Event: New Board Member Pauline Clare Paterson (929781946) Appointed
Date: 02/08/2024	Event: Christopher John Groom (930024503) has left the board
Date: 12/06/2024	Event: New Accounts filed
Date: 16/08/2023	Event: New Confirmation Statement filed
Date: 07/07/2023	Event: New Board Member Christopher John Groom (930024503) Appointed
Date: 16/06/2023	Event: Chris Duffy (927682264) has left the board
Date: 16/06/2023	Event: New Company Secretary Mary Joanne Logue (931013733) Appointed
Date: 15/06/2023	Event: New Accounts filed
Date: 07/02/2023	Event: Maxwell James Pagdin Turner (929018922) has left the board
Date: 07/02/2023	Event: New Board Member Alison Blyth-Bishop (930511874) Appointed
Date: 14/08/2022	Event: New Accounts filed
Date: 06/08/2022	Event: New Confirmation Statement filed
Date: 15/06/2022	Event: New Confirmation Statement filed
Date: 27/01/2022	Event: Melissa Johnson (924758920) has left the board
Date: 27/01/2022	Event: New Board Member Maxwell James Pagdin Turner (929018922) Appointed
Date: 07/12/2021	Event: Melissa Johnson (924758920) has left the board
Date: 07/12/2021	Event: New Board Member Maxwell James Pagdin Turner (929018922) Appointed
Date: 07/12/2020	Event: New Accounts filed
Date: 07/12/2020	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: Helen Lecky (927521853) has left the board
Date: 25/11/2020	Event: New Company Secretary Chris Duffy (927682264) Appointed
Date: 26/10/2020	Event: Jean-Luc Janet (927543991) has left the board
Date: 26/10/2020	Event: New Board Member Jean-Luc Emmanuel Janet (917168852) Appointed
Date: 19/10/2020	Event: New Board Member Jean-Luc Janet (927543991) Appointed
Date: 19/10/2020	Event: New Board Member Richard Power (927543948) Appointed
Date: 19/10/2020	Event: New Board Member David Jon Leatherbarrow (913561828) Appointed
Date: 16/10/2020	Event: Kevin Marie McCoy (903800681) has left the board
Date: 16/10/2020	Event: Brendan Anthony McNutt (912687045) has left the board
Date: 13/10/2020	Event: New Company Secretary Helen Lecky (927521853) Appointed
Date: 13/10/2020	Event: Change in Reg. Office
Date: 06/08/2020	Event: New Confirmation Statement filed
Date: 28/06/2020	Event: New Accounts filed
Date: 06/03/2020	Event: Change in Reg. Office
Date: 04/01/2020	Event: New Confirmation Statement filed

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BRYN MELYN CARE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.2M

£2.4M

£8.1M

£2.4M

People Overview

4

12

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.2M

£2.4M

£8.1M

£2.4M

Accounts

People Overview

4

12

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™