This company is commonly known as Birch Green Care Centre Limited. The company was founded 23 years ago and was given the registration number 04020287. The firm's registered office is in LEICESTER. You can find them at Caenarvon House, 121 Knighton Church Road, Leicester, . This company's SIC code is 87100 - Residential nursing care facilities.
| Name | : | BIRCH GREEN CARE CENTRE LIMITED |
|---|---|---|
| Company Number | : | 04020287 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 2000 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Caenarvon House, 121 Knighton Church Road, Leicester, England, LE2 3JN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Caenarvon House, 121 Knighton Church Road, Leicester, England, LE2 3JN | Director | 13 June 2019 | Active |
| Caenarvon House, 121 Knighton Church Road, Leicester, England, LE2 3JN | Director | 13 June 2019 | Active |
| Abbeydale 29 Clitheroe Road, Whalley, Blackburn, BB7 9AD | Secretary | 23 June 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 23 June 2000 | Active |
| Caenarvon House, 121 Knighton Church Road, Leicester, England, LE2 3JN | Director | 31 July 2013 | Active |
| Abbeydale 29 Clitheroe Road, Whalley, Blackburn, BB7 9AD | Director | 23 June 2000 | Active |
| Abbeydale 29 Clitheroe Road, Whalley, Blackburn, BB7 9AD | Director | 23 June 2000 | Active |
| Caenarvon House, 121 Knighton Church Road, Leicester, England, LE2 3JN | Director | 13 June 2019 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 23 June 2000 | Active |
| Springhill Care Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Caenarvon House, Knighton Church Road, Leicester, England, LE2 3JN |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-27 | Officers | Termination director company with name termination date. | Download |
| 2022-12-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-29 | Accounts | Change account reference date company current shortened. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Incorporation | Memorandum articles. | Download |
| 2019-06-28 | Resolution | Resolution. | Download |
| 2019-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-06-17 | Officers | Appoint person director company with name date. | Download |
| 2019-06-17 | Officers | Appoint person director company with name date. | Download |
| 2019-06-17 | Officers | Appoint person director company with name date. | Download |
| 2019-06-17 | Officers | Termination director company with name termination date. | Download |
| 2019-06-17 | Officers | Termination director company with name termination date. | Download |
| 2019-06-17 | Officers | Termination secretary company with name termination date. | Download |
| 2019-06-17 | Officers | Termination director company with name termination date. | Download |
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