Brightree Limited

Company Name	Brightree Limited
Company Status	Active
Company Number	SC412041
Category	Private Limited Company
Incorporation Date	25 November 2011(12 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Hemanth Reddy
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	12 April 2016(4 years, 4 months after company formation)
Appointment Duration	8 years
Role	Chief Strategy Officer
Country of Residence	United States
Correspondence Address	Resmed Inc 9001 Spectrum Center Blvd. San Diego California 92123

Director Name	Eugene Kim
Date of Birth	July 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	01 July 2021(9 years, 7 months after company formation)
Appointment Duration	2 years, 10 months
Role	General Counsel
Country of Residence	United States
Correspondence Address	Brightree Llc 125 Technology Parkway Peachtree Corners 30092 Georgia

Director Name	Bobby Ghoshal
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	25 August 2021(9 years, 9 months after company formation)
Appointment Duration	2 years, 8 months
Role	President Software-As-A-Service
Country of Residence	United States
Correspondence Address	9001 Spectrum Center Blvd. San Diego California 92123

Director Name	Michael James Rider
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	24 May 2023(11 years, 6 months after company formation)
Appointment Duration	11 months, 1 week
Role	Chief Legal Officer & General Counsel
Country of Residence	United States
Correspondence Address	Resmed Inc. 9001 Spectrum Center Blvd San Diego California 92123

Secretary Name	Burness Paull Llp (Corporation)
Status	Current
Appointed	21 January 2013(1 year, 1 month after company formation)
Appointment Duration	11 years, 3 months
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Director Name	Paul Thomas Rowand
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 2011(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Brightree Llc 1735 North Brown Road Suite 500 Lawrenceville Ga30043 Georgia

Director Name	Mrs Suzanne Pryor Henderson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 2011(same day as company formation)
Role	Chief Technology Officer
Country of Residence	United States
Correspondence Address	Brightree Llc 1735 North Brown Road Suite 500 Lawrenceville Ga30043 Georgia

Director Name	Mr Glen Walter McDonnell
Date of Birth	December 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	25 November 2011(same day as company formation)
Role	Corporate Counsel
Country of Residence	United States
Correspondence Address	125 Technology Parkway Peachtree Corners 30092 Georgia

Director Name	Charles Richard Chitty
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2013(1 year, 9 months after company formation)
Appointment Duration	1 year (resigned 06 October 2014)
Role	Entrepreneur
Country of Residence	United States
Correspondence Address	Brightree Llc 1735 North Brown Road Suite 500 Lawrenceville Ga30043 Georgia

Director Name	Mr Paul M. Parrish
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 2014(2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 April 2016)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	1735 North Brown Road Suite 500 Lawrenceville Ga 30043 Georgia

Director Name	Rajwant Sodhi
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 April 2016(4 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 25 August 2021)
Role	President Healthcare Informatics Gbu
Country of Residence	United States
Correspondence Address	Resmed Inc 9001 Spectrum Center Blvd. San Diego California 92123

Director Name	Mr David Brian Pendarvis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	12 April 2016(4 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 24 May 2023)
Role	Chief Administrative Officer, Global General Couns
Country of Residence	United States
Correspondence Address	Resmed Inc 9001 Spectrum Center Blvd. San Diego California 92123

Director Name	Mr Matthew Jason Peace
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	02 March 2018(6 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 18 June 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Brightree Llc 1735 North Brown Road Suite 500 Lawrenceville Ga30043

Director Name	Jerome Michael Dennany
Date of Birth	January 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	18 June 2020(8 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 17 January 2024)
Role	Cto, Brightree Llc
Country of Residence	United States
Correspondence Address	125 Technology Parkway Peachtree Corners 30092 Georgia

Director Name	Douglas Brandberg
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2021(9 years, 2 months after company formation)
Appointment Duration	5 months (resigned 01 July 2021)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	125 Technology Parkway Peachtree Corners 30092 Georgia

Secretary Name	Paull & Williamsons Llp (Corporation)
Status	Resigned
Appointed	25 November 2011(same day as company formation)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

Location

Registered Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £0.01	Brightree Llc 100.00% Ordinary

Financials

Year	2014
Net Worth	£100,971
Cash	£39,723
Current Liabilities	£185,226

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

23 October 2023	Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 23 October 2023 (1 page)
29 June 2023	Accounts for a small company made up to 30 June 2022 (17 pages)
5 June 2023	Termination of appointment of David Brian Pendarvis as a director on 24 May 2023 (1 page)
5 June 2023	Appointment of Michael James Rider as a director on 24 May 2023 (2 pages)
20 December 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
14 November 2022	Accounts for a small company made up to 30 June 2021 (24 pages)
23 December 2021	Accounts for a small company made up to 30 June 2020 (24 pages)
21 December 2021	Confirmation statement made on 25 November 2021 with no updates (3 pages)
3 December 2021	Appointment of Bobby Ghoshal as a director on 25 August 2021 (2 pages)
3 December 2021	Termination of appointment of Rajwant Sodhi as a director on 25 August 2021 (1 page)
15 July 2021	Appointment of Eugene Kim as a director on 1 July 2021 (2 pages)
15 July 2021	Termination of appointment of Douglas Brandberg as a director on 1 July 2021 (1 page)
21 April 2021	Accounts for a small company made up to 30 June 2019 (26 pages)
24 March 2021	Appointment of Douglas Brandberg as a director on 29 January 2021 (2 pages)
18 February 2021	Termination of appointment of Glen Walter Mcdonnell as a director on 29 January 2021 (1 page)
17 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
26 June 2020	Appointment of Jerome Michael Dennany as a director on 18 June 2020 (2 pages)
25 June 2020	Termination of appointment of Matthew Jason Peace as a director on 18 June 2020 (1 page)
25 June 2020	Director's details changed for Glen Walter Mcdonnell on 25 June 2020 (2 pages)
12 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
13 February 2019	Accounts for a small company made up to 30 June 2018 (23 pages)
6 December 2018	Confirmation statement made on 25 November 2018 with updates (4 pages)
25 April 2018	Current accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
8 March 2018	Appointment of Matthew Jason Peace as a director on 2 March 2018 (2 pages)
8 March 2018	Termination of appointment of Suzanne Pryor Henderson as a director on 2 March 2018 (1 page)
15 February 2018	Accounts for a small company made up to 31 December 2016 (22 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
24 February 2017	Accounts for a small company made up to 31 December 2015 (5 pages)
24 February 2017	Accounts for a small company made up to 31 December 2015 (5 pages)
12 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
15 April 2016	Appointment of David Pendarvis as a director on 12 April 2016 (2 pages)
15 April 2016	Appointment of Rajwant Sodhi as a director on 12 April 2016 (2 pages)
15 April 2016	Appointment of Hemanth Reddy as a director on 12 April 2016 (2 pages)
15 April 2016	Appointment of David Pendarvis as a director on 12 April 2016 (2 pages)
15 April 2016	Appointment of Rajwant Sodhi as a director on 12 April 2016 (2 pages)
15 April 2016	Appointment of Hemanth Reddy as a director on 12 April 2016 (2 pages)
13 April 2016	Termination of appointment of Paul M. Parrish as a director on 6 April 2016 (1 page)
13 April 2016	Termination of appointment of Paul M. Parrish as a director on 6 April 2016 (1 page)
30 December 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (6 pages)
26 November 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (6 pages)
8 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (6 pages)
8 January 2015	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 1 (6 pages)
24 October 2014	Auditor's resignation (1 page)
24 October 2014	Auditor's resignation (1 page)
8 October 2014	Termination of appointment of Charles Richard Chitty as a director on 6 October 2014 (1 page)
8 October 2014	Appointment of Mr Paul M. Parrish as a director on 6 October 2014 (2 pages)
8 October 2014	Appointment of Mr Paul M. Parrish as a director on 6 October 2014 (2 pages)
8 October 2014	Termination of appointment of Charles Richard Chitty as a director on 6 October 2014 (1 page)
8 October 2014	Appointment of Mr Paul M. Parrish as a director on 6 October 2014 (2 pages)
8 October 2014	Termination of appointment of Charles Richard Chitty as a director on 6 October 2014 (1 page)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
5 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (6 pages)
5 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 1 (6 pages)
26 November 2013	Appointment of Charles Richard Chitty as a director (2 pages)
26 November 2013	Appointment of Charles Richard Chitty as a director (2 pages)
21 November 2013	Termination of appointment of Paul Rowand as a director (1 page)
21 November 2013	Termination of appointment of Paul Rowand as a director (1 page)
21 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
21 August 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
6 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
6 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
6 August 2013	Secretary's details changed for Burness Paull & Williamsons Llp on 2 August 2013 (1 page)
22 January 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
22 January 2013	Appointment of Burness Paull & Williamsons Llp as a secretary (2 pages)
22 January 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
22 January 2013	Termination of appointment of Paull & Williamsons Llp as a secretary (1 page)
28 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
28 November 2012	Annual return made up to 25 November 2012 with a full list of shareholders (6 pages)
2 November 2012	Sub-division of shares on 24 October 2012 (5 pages)
2 November 2012	Sub-division of shares on 24 October 2012 (5 pages)
29 October 2012	Resolutions RES13 ‐ Sub-division 24/10/2012 (1 page)
29 October 2012	Resolutions RES13 ‐ Sub-division 24/10/2012 (1 page)
25 November 2011	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
25 November 2011	Incorporation (33 pages)
25 November 2011	Current accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
25 November 2011	Incorporation (33 pages)

Brightree Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland