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BIRCHESTER CARE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Birchester Care Limited. The company was founded 6 years ago and was given the registration number 10858329. The firm's registered office is in PETERBOROUGH. You can find them at Polebrook Nursing Home Morgans Close, Polebrook, Oundle, Peterborough, Cambridgeshire. This company's SIC code is 86102 - Medical nursing home activities.

Company Information

Name:BIRCHESTER CARE LIMITED
Company Number:10858329
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86102 - Medical nursing home activities

Office Address & Contact

Registered Address:Polebrook Nursing Home Morgans Close, Polebrook, Oundle, Peterborough, Cambridgeshire, England, PE8 5LU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Polebrook Nursing Home, Morgans Close, Polebrook, Peterborough, United Kingdom, PE8 5LU

Director10 July 2017Active
Polebrook Nursing Home, Morgans Close, Polebrook, Peterborough, United Kingdom, PE8 5LU

Director10 July 2017Active
Polebrook Nursing Home, Morgans Close, Polebrook, Peterborough, United Kingdom, PE8 5LU

Secretary10 July 2017Active
Polebrook Nursing Home, Morgans Close, Polebrook, Peterborough, United Kingdom, PE8 5LU

Director10 July 2017Active

People with Significant Control

Birchester Care Holdings Limited
Notified on:05 December 2018
Status:Active
Country of residence:United Kingdom
Address:Polebrook Nursing Home, Morgans Close, Peterborough, United Kingdom, PE8 5LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
Birchester Limited
Notified on:10 July 2017
Status:Active
Country of residence:United Kingdom
Address:Tollfield House, 6 Prebendal Green, Peterborough, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Mortgage

Mortgage satisfy charge full.

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2023-12-27Mortgage

Mortgage satisfy charge full.

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2023-12-27Mortgage

Mortgage satisfy charge full.

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2023-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-06Accounts

Accounts with accounts type full.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type full.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-08-03Accounts

Accounts with accounts type full.

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2020-08-24Accounts

Accounts with accounts type full.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2019-11-21Persons with significant control

Notification of a person with significant control.

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2019-11-21Persons with significant control

Cessation of a person with significant control.

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2019-11-20Miscellaneous

Legacy.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-04-11Accounts

Accounts with accounts type full.

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2019-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-21Accounts

Change account reference date company previous extended.

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2018-12-21Officers

Termination director company with name termination date.

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2018-12-17Officers

Termination secretary company with name termination date.

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2018-12-11Mortgage

Mortgage create with deed with charge number charge creation date.

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