BRIGHTERKIND (QUERCUS) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 outstanding

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Contact & Details

Contact

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Registered Address

C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 5 resigned

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						Status
Abigail Mattison	Secretary	Unknown	Unknown	—	21 Jul 2015	Active

Shareholders

Shareholders (1)


Brighterkind (leaseco) Limited	100.0%	1	Ordinary	26 Jul 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mericourt Limited

United Kingdom

Active

Notified 16 Jul 2019

Nature of Control

Significant Influence Or Control

Brighterkind (leaseco) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Elli Finance (uk) Plc

Ceased 30 Apr 2019

Ceased

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Group Structure

MERICOURT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIGHTERKIND (LEASECO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIGHTERKIND HEALTH CARE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELLI FINANCE (UK) PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ELLI GROUP (UK) LIMITED united kingdom significant influence or control

BRIGHTERKIND (QUERCUS) LIMITED Current Company

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
29 Dec 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
29 Sept 2021	Insolvency	Liquidation In Administration Move To Dissolution	View(26 pages)
7 Sept 2021	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
28 Jun 2021	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
29 May 2021	Officers	Termination of Phillip Gary Thomas as director on 2020-10-13	View(1 page)