BRYN EITHIN RESIDENTIAL CARE LIMITED

BRYN EITHIN RESIDENTIAL CARE LIMITED is an active private limited company, incorporated on 21 November 2002. The nature of the business is Residential care activities for the elderly and disabled. The company's registered office is on St Mary's Drive, Northwich. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BRYN EITHIN RESIDENTIAL CARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8 ST MARY'S DRIVE
Address Line 2	WHITEGATE
Post Town	NORTHWICH
County	CHESHIRE
Country	ENGLAND
Postcode	CW8 2EZ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/12/2024
Last Made Up Date	21/11/2023

Return

Next Due Date	19/12/2016
Last Made Up Date	21/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

87300 - Residential care activities for the elderly and disabled

Company Name History

From incorporation onwards:

BRYN EITHIN RESIDENTIAL CARE LIMITED

Directors

(The company's officers)

MR MARK LLEWELYN HALL THOMAS

(~56 year old British national)

3 SHAKESPEARE TERRACE CECILE PARK, LONDON, N8 9BA, UNITED KINGDOM

Current Director
Gives occupation as IT
Usually resident in UNITED KINGDOM

Appointed on 20/10/2021

MRS MARY CHRISTINE THOMAS

(~82 year old British national)

8 ST MARY'S DRIVE WHITEGATE, NORTHWICH, CHESHIRE, CW8 2EZ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 21/11/2002

MRS MARY CHRISTINE THOMAS

(~82 year old British national)

8 ST MARY'S DRIVE WHITEGATE, NORTHWICH, CHESHIRE, CW8 2EZ, ENGLAND

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 21/11/2002

Shareholders

(Persons of Significant Control)

Mr Mark Llywelyn Hall Thomas

(~56 year old British national)

3 Shakespeare Terrace, Cecile Park Road, Crouch End, London, N8 9BA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/11/2023

Mr Paul Geraint Hall Thomas

(~57 year old British national)

68 Tottenham Lane, Crouch End, Haringey, London, N8 7EE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 07/11/2023

Connections

(Shared officers)

4FRONT A T LIMITED

MR MARK LLEWELYN HALL THOMAS

4FRONT B T LIMITED

MR MARK LLEWELYN HALL THOMAS

VIBRATION CONSULTANTS & INSTRUMENTATION LIMITED

MRS MARY CHRISTINE THOMAS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)