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BIRCHWOOD HOMECARING SERVICES LIMITED

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

This company is commonly known as Birchwood Homecaring Services Limited. The company was founded 23 years ago and was given the registration number 04011681. The firm's registered office is in DERBYSHIRE. You can find them at 29 Derby Road, Ripley, Derbyshire, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BIRCHWOOD HOMECARING SERVICES LIMITED
Company Number:04011681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:29 Derby Road, Ripley, Derbyshire, DE5 3HR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Derby Road, Ripley, Derbyshire, DE5 3HR

Secretary01 April 2008Active
274, Nottingham Road, Ripley, United Kingdom, DE5 3JT

Director01 August 2011Active
29 Derby Road, Ripley, Derbyshire, DE5 3HR

Director21 May 2012Active
29 Derby Road, Ripley, Derbyshire, DE5 3HR

Director09 June 2000Active
212 Nottingham Road, Ripley, DE5 3AZ

Secretary09 June 2000Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Secretary09 June 2000Active
212 Nottingham Road, Ripley, DE5 3AZ

Director11 February 2005Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Director09 June 2000Active

People with Significant Control

Mr Andrew Wright
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:British
Address:29 Derby Road, Derbyshire, DE5 3HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anne Christine Wright
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Address:29 Derby Road, Derbyshire, DE5 3HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-10-21Accounts

Accounts with accounts type total exemption full.

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2021-06-14Confirmation statement

Confirmation statement with no updates.

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2020-08-10Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-06-10Confirmation statement

Confirmation statement with no updates.

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2018-08-03Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-06-06Officers

Change person director company with change date.

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2018-06-06Officers

Change person director company with change date.

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2018-06-06Persons with significant control

Change to a person with significant control.

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2018-06-06Persons with significant control

Change to a person with significant control.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-06-26Confirmation statement

Confirmation statement with updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2016-09-06Accounts

Accounts with accounts type total exemption full.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-06-24Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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