This company is commonly known as Birch Heath Lodge Limited. The company was founded 26 years ago and was given the registration number 03504862. The firm's registered office is in LEEDS. You can find them at Westcourt, Gelderd Road, Leeds, West Yorkshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | BIRCH HEATH LODGE LIMITED |
|---|---|---|
| Company Number | : | 03504862 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 1998 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Westcourt, Gelderd Road, Leeds, LS12 6DB | Director | 03 June 2009 | Active |
| Fullwood House, Ling Lane, Scarcroft, Leeds, LS14 3SY | Secretary | 03 June 2009 | Active |
| Westcourt, Gelderd Road, Leeds, LS12 6DB | Secretary | 31 October 2019 | Active |
| 1 Wilsbury Grange, Hartford, Northwich, CW8 1QQ | Secretary | 25 April 2005 | Active |
| White Cottage Little Heath Road, Christleton, Chester, CH3 7AH | Secretary | 05 February 1998 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 05 February 1998 | Active |
| Westcourt, Gelderd Road, Leeds, LS12 6DB | Director | 03 June 2009 | Active |
| Westcourt, Gelderd Road, Leeds, LS12 6DB | Director | 30 April 2010 | Active |
| 1 Wilsbury Grange, Hartford, Northwich, CW8 1QQ | Director | 25 April 2005 | Active |
| 1 Wilsbury Grange, Hartford, Northwich, CW8 1QQ | Director | 25 April 2005 | Active |
| White Cottage Little Heath Road, Christleton, Chester, CH3 7AH | Director | 05 February 1998 | Active |
| White Cottage Little Heath Road, Christleton, Chester, CH3 7AH | Director | 05 February 1998 | Active |
| 11 Spinners Chase, Pudsey, Leeds, LS28 7BB | Director | 03 June 2009 | Active |
| The Hayloft, Old Hall Farm, Puddington, CH64 5SP | Director | 05 February 1998 | Active |
| Maria Mallaband Care Group Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Westcourt, Gelderd Road, Leeds, England, LS12 6DB |
| Nature of control | : |
|
| Radiant Product Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Westcourt, Gelderd Road, Leeds, England, LS12 6DB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-11 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-07-11 | Accounts | Legacy. | Download |
| 2023-07-11 | Other | Legacy. | Download |
| 2023-07-11 | Other | Legacy. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-08 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-31 | Officers | Termination secretary company with name termination date. | Download |
| 2021-05-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-25 | Accounts | Change account reference date company current extended. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-13 | Officers | Termination director company with name termination date. | Download |
| 2020-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-27 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-12 | Officers | Appoint person secretary company with name date. | Download |
| 2019-04-17 | Officers | Termination director company with name termination date. | Download |
| 2019-02-05 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-09 | Accounts | Accounts with accounts type full. | Download |
| 2017-10-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-06 | Accounts | Accounts with accounts type full. | Download |
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