Bryn Melyn Care Limited

Active06442752 Private limited company
Incorporated
3 December 2007 (18 years)
Industry
Other residential care activities n.e.c. (87900)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Maybrook House Third Floor
Queensway
Halesowen
B63 4AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2025
Welsh
Born August 1963 (63)
Director · Appointed 7 August 2024
British
Born February 1969 (57)
Director · Appointed 7 August 2024
British
Born September 1974 (52)
Director · Appointed 7 August 2024
British
Born May 1970 (56)
Officer history (22 former)
19 March 2025
Resigned Carser, David Stephen James as Director
19 March 2025
Appointed Evans, Tracey Jayne as Director
7 August 2024
Resigned Blyth-Bishop, Alison as Director
7 August 2024
Appointed Manson, David Lindsay as Director
7 August 2024
Appointed Paterson, Pauline Clare as Director
7 August 2024
Appointed Martle, Simon David as Director
7 August 2024
Appointed Carser, David Stephen James as Director
7 August 2024
Resigned Power, Richard as Director
7 August 2024
Resigned Leatherbarrow, David Jon as Director
7 August 2024
Resigned Janet, Jean-Luc Emmanuel as Director
2 August 2024
Resigned Logue, Mary Joanne as Secretary
31 July 2024
Resigned Groom, Christopher John as Director
5 July 2023
Appointed Groom, Christopher John as Director
5 June 2023
Appointed Logue, Mary Joanne as Secretary
31 May 2023
Resigned Duffy, Chris as Secretary
3 February 2023
Appointed Blyth-Bishop, Alison as Director
2 February 2023
Resigned Turner, Maxwell James Pagdin as Director
3 December 2021
Appointed Turner, Maxwell James Pagdin as Director
10 November 2021
Resigned Johnson, Melissa as Director
31 March 2021
Resigned Yetzes, Robert Kelvin as Director
6 November 2020
Appointed Duffy, Chris as Secretary
23 October 2020
Resigned Lecky, Helen as Secretary
2 October 2020
Appointed Lecky, Helen as Secretary
2 October 2020
Resigned Mccoy, Kevin Marie as Director
2 October 2020
Appointed Power, Richard as Director
2 October 2020
Appointed Leatherbarrow, David Jon as Director
2 October 2020
Resigned Mcnutt, Brendan Anthony as Director
2 October 2020
Appointed Janet, Jean-Luc Emmanuel as Director
18 June 2018
Appointed Johnson, Melissa as Director
24 February 2015
Appointed Yetzes, Robert Kelvin as Director
2 October 2014
Resigned Edwards, David Lindsey as Secretary
12 March 2014
Resigned Northall, Rebecca Louise as Secretary
12 March 2014
Appointed Edwards, David Lindsey as Secretary
31 January 2014
Resigned Northall, Rebecca Louise as Director
20 September 2012
Appointed Northall, Rebecca Louise as Director
25 February 2011
Appointed Northall, Rebecca Louise as Secretary
29 October 2010
Resigned Alleeson, Anthony James as Secretary
14 October 2010
Resigned Deleay, Martin Roy as Secretary
14 October 2010
Appointed Alleeson, Anthony James as Secretary
12 November 2009
Resigned Mccoy, Kevin Marie as Secretary
12 November 2009
Appointed Deleay, Martin Roy as Secretary
3 December 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
3 December 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
3 December 2007
Appointed Waterlow Nominees Limited as Corporate Director
3 December 2007
Resigned Waterlow Nominees Limited as Corporate Director
3 December 2007
Appointed Mccoy, Kevin Marie as Secretary
3 December 2007
Appointed Mccoy, Kevin Marie as Director
3 December 2007
Appointed Mcnutt, Brendan Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13153742
Former controllers (3)
7 August 2024
Ceased Acorn Care and Education Limited — Owns 75–100% of shares
2 October 2020
Ceased Brendan Anthony Mcnutt — Owns 50–75% of shares
2 October 2020
Ceased Kevin Marie Mccoy — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Confirmation statement with no updates1 August 2026
3 December 2025Other filing
3 December 2025Other filing
3 December 2025Accounts filing
3 December 2025Audit exemption subsidiary accounts31 March 2025
Show all recent filings

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