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BRIARLEA CARE & SUPPORTED LIVING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Briarlea Care & Supported Living Limited. The company was founded 21 years ago and was given the registration number 04670818. The firm's registered office is in GLOUCESTERSHIRE. You can find them at 350 Old Bath Road, Leckhampton Cheltenham, Gloucestershire, . This company's SIC code is 88990 - Other social work activities without accommodation n.e.c..

Company Information

Name:BRIARLEA CARE & SUPPORTED LIVING LIMITED
Company Number:04670818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2003
End of financial year:07 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 88990 - Other social work activities without accommodation n.e.c.

Office Address & Contact

Registered Address:350 Old Bath Road, Leckhampton Cheltenham, Gloucestershire, GL53 9AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
350 Old Bath Road, Cheltenham, GL53 9AF

Secretary19 February 2003Active
350 Old Bath Road, Leckhampton Cheltenham, Gloucestershire, GL53 9AF

Director20 December 2022Active
350 Old Bath Road, Cheltenham, GL53 9AF

Director19 February 2003Active
350 Old Bath Road, Leckhampton Cheltenham, Gloucestershire, GL53 9AF

Director20 December 2022Active
350 Old Bath Road, Cheltenham, GL53 9AF

Director19 February 2003Active
350 Old Bath Road, Leckhampton Cheltenham, Gloucestershire, GL53 9AF

Director20 December 2022Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary19 February 2003Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director19 February 2003Active

People with Significant Control

Mr Mark Vincento Houldey Kevan Widdows
Notified on:06 April 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:United Kingdom
Address:Ashworth House, 350 Old Bath Road, Cheltenham, United Kingdom, GL53 9AF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Sally-Ann Widdows
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:United Kingdom
Address:Ashworth House, 350 Old Bath Road, Cheltenham, United Kingdom, GL53 9AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type total exemption full.

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2023-01-16Confirmation statement

Second filing of confirmation statement with made up date.

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2023-01-11Confirmation statement

Confirmation statement with updates.

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2023-01-09Persons with significant control

Change to a person with significant control.

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2023-01-09Officers

Appoint person director company with name date.

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2023-01-09Officers

Appoint person director company with name date.

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2023-01-09Officers

Appoint person director company with name date.

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2023-01-05Incorporation

Memorandum articles.

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2023-01-05Resolution

Resolution.

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2023-01-05Capital

Capital variation of rights attached to shares.

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2023-01-05Capital

Capital name of class of shares.

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2022-12-28Capital

Capital allotment shares.

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2022-12-23Change of constitution

Statement of companys objects.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts with accounts type total exemption full.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-05-10Accounts

Accounts with accounts type total exemption full.

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2018-02-19Confirmation statement

Confirmation statement with no updates.

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2017-05-11Accounts

Accounts with accounts type total exemption small.

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