This company is commonly known as Birch Park Healthcare Limited. The company was founded 6 years ago and was given the registration number 11355300. The firm's registered office is in LONDON. You can find them at Level 13 Broadgate Tower, 20 Primrose Street, London, . This company's SIC code is 64306 - Activities of real estate investment trusts.
| Name | : | BIRCH PARK HEALTHCARE LIMITED |
|---|---|---|
| Company Number | : | 11355300 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 May 2018 |
| End of financial year | : | 30 April 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Level 13 Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Laurel House, Laurelhill Business Park, Stirling, Scotland, FK7 9JQ | Corporate Secretary | 05 November 2019 | Active |
| C/O Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN | Director | 05 November 2019 | Active |
| C/O Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN | Director | 05 November 2019 | Active |
| C/O Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN | Director | 05 November 2019 | Active |
| C/O Teneo Restructuring Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN | Director | 05 November 2019 | Active |
| Iona Cottage, The Wynding, Beadnell, United Kingdom, NE67 5AS | Director | 10 May 2018 | Active |
| 50 Belle Vue Bank, Low Fell, Gateshead, United Kingdom, NE9 6BS | Director | 10 May 2018 | Active |
| Rsm, 1 St James' Gate, Newcastle Upon Tyne, United Kingdom, NE1 4AD | Director | 04 November 2019 | Active |
| 2 Coalway Drive, Whickham, Newcastle Upon Tyne, United Kingdom, NE16 4BT | Director | 10 May 2018 | Active |
| 2 Devon Gardens, Low Fell, Gateshead, United Kingdom, NE9 5BA | Director | 10 May 2018 | Active |
| Thr Number 34 Limited | ||
| Notified on | : | 10 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Level 13 Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-10-22 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-07-22 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-11-09 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-11-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-11-09 | Resolution | Resolution. | Download |
| 2021-11-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-28 | Accounts | Change account reference date company previous extended. | Download |
| 2021-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-21 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-11-12 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-11-12 | Officers | Termination director company with name termination date. | Download |
| 2019-11-12 | Officers | Appoint person director company with name date. | Download |
| 2019-11-12 | Officers | Appoint person director company with name date. | Download |
| 2019-11-12 | Officers | Appoint person director company with name date. | Download |
| 2019-11-12 | Officers | Appoint person director company with name date. | Download |
| 2019-11-12 | Officers | Termination director company with name termination date. | Download |
| 2019-11-12 | Officers | Termination director company with name termination date. | Download |
| 2019-11-12 | Officers | Termination director company with name termination date. | Download |
| 2019-11-12 | Officers | Termination director company with name termination date. | Download |
| 2019-11-12 | Officers | Appoint person director company with name date. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type small. | Download |
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