Bryn Melyn Care Limited

06442752

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MAYBROOK HOUSE THIRD FLOOR, HALESOWEN, B63 4AH

Incorporated 03/12/2007

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

87900

Other residential care activities

Officers

Mr David Lindsay Manson

director · Since 07/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 137 other boards

Mr Simon David Martle

director · Since 07/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 115 other boards

Mrs Pauline Clare Paterson

director · Since 07/08/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 51

Also on 100 other boards

Ms Tracey Jayne Evans

director · Since 19/03/2025

DIRECTOR

WELSH · WALES · Age 62

Also on 2 other boards

Persons with Significant Control

Keys Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Maybrook House, Third Floor, Queensway, Halesowen, B63 4AH

Reg: 13153742 · Companies House · Private Limited Company

Notified 07/08/2024

Former PSCs

Mr Brendan Anthony Mcnutt

Ceased 02/10/2020

Mr Kevin Marie Mccoy

Ceased 02/10/2020

Acorn Care And Education Limited

Ceased 07/08/2024

Charges0 outstanding

Charge

satisfied

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Charge

satisfied

BARCLAYS BANK PLC

Created 15/06/2018Registered 18/06/2018Satisfied 20/10/2020

Charge

satisfied

BARCLAYS BANK PLC

Created 30/10/2017Registered 31/10/2017Satisfied 20/10/2020

charge

satisfied

BARCLAYS BANK PLC

Created 01/03/2012Registered 15/03/2012Satisfied 10/11/2020

charge

satisfied

BARCLAYS BANK PLC

Created 22/07/2011Registered 03/08/2011Satisfied 12/05/2018

charge

satisfied

BRENDAN ANTHONY MCNUTT & KEVIN MARIE MCCOY

Created 01/11/2008Registered 12/11/2008Satisfied 11/11/2017

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/2008Registered 04/10/2008Satisfied 10/11/2020

charge

satisfied

BARCLAYS BANK PLC

Created 15/08/2008Registered 23/08/2008Satisfied 27/11/2020