Briars Homecare Services Limited

Company Name	Briars Homecare Services Limited
Directors	Farook Dawood Chapti and Richard Graeme Pennack
Company Status	Active
Company Number	05450996
Category	Private Limited Company
Incorporation Date	12 May 2005(18 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr Farook Dawood Chapti
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(17 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	First Floor Unity House Fletcher Street Bolton BL3 6NE

Director Name	Mr Richard Graeme Pennack
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(17 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C4di 31-38 Queen Street Hull HU1 1UU

Director Name	Mr Martin Paul Hewitson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 Victoria Road East Thornton-Cleveleys Lancashire FY5 5HH

Director Name	Mrs Ellen Margaret Hewitson
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unity House Fletcher Street Bolton BL3 6NE

Secretary Name	Mrs Ellen Margaret Hewitson
Nationality	British
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Unity House Fletcher Street Bolton BL3 6NE

Director Name	Miss Laura Hewitson
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(10 years after company formation)
Appointment Duration	7 years (resigned 31 May 2022)
Role	Care Consultant
Country of Residence	England
Correspondence Address	1st Floor Unity House Fletcher Street Bolton BL3 6NE

Contact

Website	briarshomecare.com

Location

Registered Address	1st Floor Unity House Fletcher Street Bolton BL3 6NE
Region	North West
Constituency	Bolton South East
County	Greater Manchester
Ward	Great Lever
Built Up Area	Greater Manchester

Shareholders

2 at £1	Ellen Margaret Hewitson 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,170
Current Liabilities	£20,580

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	12 May 2023 (11 months, 3 weeks ago)
Next Return Due	26 May 2024 (3 weeks, 4 days from now)

Charges

25 September 2014	Delivered on: 29 September 2014 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding

Filing History

18 July 2023	Total exemption full accounts made up to 31 May 2023 (7 pages)
22 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
22 November 2022	Total exemption full accounts made up to 31 May 2022 (7 pages)
27 June 2022	Notification of Richard Pennack as a person with significant control on 31 May 2022 (2 pages)
27 June 2022	Registered office address changed from 74 Victoria Road East Thornton-Cleveleys FY5 5HH England to 1st Floor Unity House Fletcher Street Bolton BL3 6NE on 27 June 2022 (1 page)
27 June 2022	Notification of Farook Chapti as a person with significant control on 31 May 2022 (2 pages)
27 June 2022	Termination of appointment of Ellen Margaret Hewitson as a secretary on 31 May 2022 (1 page)
27 June 2022	Appointment of Mr Farook Dawood Chapti as a director on 31 May 2022 (2 pages)
27 June 2022	Appointment of Mr Richard Graeme Pennack as a director on 31 May 2022 (2 pages)
27 June 2022	Termination of appointment of Laura Hewitson as a director on 31 May 2022 (1 page)
27 June 2022	Termination of appointment of Ellen Margaret Hewitson as a director on 31 May 2022 (1 page)
27 June 2022	Confirmation statement made on 12 May 2022 with updates (4 pages)
27 June 2022	Cessation of Ellen Margaret Hewitson as a person with significant control on 31 May 2022 (1 page)
24 January 2022	Micro company accounts made up to 31 May 2021 (5 pages)
1 June 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
8 April 2021	Micro company accounts made up to 31 May 2020 (5 pages)
28 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
13 December 2019	Registered office address changed from 5 Crescent East Thornton-Cleveleys FY5 3LJ England to 74 Victoria Road East Thornton-Cleveleys FY5 5HH on 13 December 2019 (1 page)
24 September 2019	Micro company accounts made up to 31 May 2019 (5 pages)
30 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
2 January 2019	Micro company accounts made up to 31 May 2018 (5 pages)
27 July 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
9 July 2018	Registered office address changed from 37 Woodstock Gardens Blackpool FY4 1JW England to 5 Crescent East Thornton-Cleveleys FY5 3LJ on 9 July 2018 (1 page)
28 February 2018	Micro company accounts made up to 31 May 2017 (2 pages)
30 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
20 May 2017	Compulsory strike-off action has been discontinued (1 page)
20 May 2017	Compulsory strike-off action has been discontinued (1 page)
18 May 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
18 May 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
13 May 2016	Appointment of Miss Laura Hewitson as a director on 1 June 2015 (2 pages)
13 May 2016	Appointment of Miss Laura Hewitson as a director on 1 June 2015 (2 pages)
13 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 102 (5 pages)
13 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 102 (5 pages)
1 May 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
1 May 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
1 April 2016	Registered office address changed from 74 Victoria Road East Thornton-Cleveleys Lancashire FY5 5HH to 37 Woodstock Gardens Blackpool FY4 1JW on 1 April 2016 (1 page)
1 April 2016	Registered office address changed from 74 Victoria Road East Thornton-Cleveleys Lancashire FY5 5HH to 37 Woodstock Gardens Blackpool FY4 1JW on 1 April 2016 (1 page)
17 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2 (3 pages)
17 June 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 2 (3 pages)
28 January 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
28 January 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
29 September 2014	Registration of charge 054509960001, created on 25 September 2014 (8 pages)
29 September 2014	Registration of charge 054509960001, created on 25 September 2014 (8 pages)
28 May 2014	Termination of appointment of Martin Hewitson as a director (1 page)
28 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (3 pages)
28 May 2014	Termination of appointment of Martin Hewitson as a director (1 page)
28 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2 (3 pages)
28 May 2014	Termination of appointment of Martin Hewitson as a director (1 page)
28 May 2014	Termination of appointment of Martin Hewitson as a director (1 page)
29 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
29 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
19 July 2013	Registered office address changed from 74 Victoria Road East Thornton-Cleveleys Lancashire FY5 5HH England on 19 July 2013 (1 page)
19 July 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
19 July 2013	Registered office address changed from 9 Victoria Road Fulwood Preston Lancashire PR2 8ND United Kingdom on 19 July 2013 (1 page)
19 July 2013	Registered office address changed from 9 Victoria Road Fulwood Preston Lancashire PR2 8ND United Kingdom on 19 July 2013 (1 page)
19 July 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
19 July 2013	Registered office address changed from 74 Victoria Road East Thornton-Cleveleys Lancashire FY5 5HH England on 19 July 2013 (1 page)
4 December 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
4 December 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
14 August 2012	Registered office address changed from 74 Victoria Road East Thornton-Cleveleys Lancashire FY5 5HH United Kingdom on 14 August 2012 (1 page)
14 August 2012	Registered office address changed from 74 Victoria Road East Thornton-Cleveleys Lancashire FY5 5HH United Kingdom on 14 August 2012 (1 page)
6 June 2012	Secretary's details changed for Ellen Margaret Hewitson on 11 May 2012 (1 page)
6 June 2012	Director's details changed for Mrs Ellen Margaret Hewitson on 11 May 2012 (2 pages)
6 June 2012	Director's details changed for Mr Martin Paul Hewitson on 11 May 2012 (2 pages)
6 June 2012	Secretary's details changed for Ellen Margaret Hewitson on 11 May 2012 (1 page)
6 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
6 June 2012	Director's details changed for Mr Martin Paul Hewitson on 11 May 2012 (2 pages)
6 June 2012	Director's details changed for Mrs Ellen Margaret Hewitson on 11 May 2012 (2 pages)
6 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
28 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
18 May 2011	Registered office address changed from 4 Station Road Thornton Cleveleys FY5 5HY on 18 May 2011 (1 page)
18 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Registered office address changed from 4 Station Road Thornton Cleveleys FY5 5HY on 18 May 2011 (1 page)
18 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (5 pages)
16 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
16 March 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
8 June 2010	Director's details changed for Ellen Margaret Hewitson on 12 May 2010 (2 pages)
8 June 2010	Director's details changed for Martin Paul Hewitson on 12 May 2010 (2 pages)
8 June 2010	Director's details changed for Ellen Margaret Hewitson on 12 May 2010 (2 pages)
8 June 2010	Director's details changed for Martin Paul Hewitson on 12 May 2010 (2 pages)
8 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
27 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
27 February 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
26 May 2009	Return made up to 12/05/09; full list of members (4 pages)
26 May 2009	Return made up to 12/05/09; full list of members (4 pages)
27 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
27 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
9 June 2008	Return made up to 12/05/08; full list of members (4 pages)
9 June 2008	Return made up to 12/05/08; full list of members (4 pages)
26 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
26 February 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
23 May 2007	Return made up to 12/05/07; full list of members (2 pages)
23 May 2007	Return made up to 12/05/07; full list of members (2 pages)
28 February 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
28 February 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
4 July 2006	Return made up to 12/05/06; full list of members (7 pages)
4 July 2006	Return made up to 12/05/06; full list of members (7 pages)
12 May 2005	Incorporation (12 pages)
12 May 2005	Incorporation (12 pages)

Briars Homecare Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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