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BIRDS HILL NURSING HOME LIMITED

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

This company is commonly known as Birds Hill Nursing Home Limited. The company was founded 8 years ago and was given the registration number 09954723. The firm's registered office is in BOURNEMOUTH. You can find them at First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:BIRDS HILL NURSING HOME LIMITED
Company Number:09954723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, Dorset, England, BH1 1JU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Durrant Road, Bournemouth, United Kingdom, BH2 6NE

Secretary05 March 2018Active
8, Browning Road, Poole, England, BH12 2JU

Director01 March 2020Active
First Floor, 5 Trinity House, 161 Old Christchurch Road, Bournemouth, England, BH1 1JU

Director15 January 2016Active
17 Lakeside Road, Poole, United Kingdom, BH13 6LS

Director15 January 2016Active

People with Significant Control

Luxurycare (Eagles Mount Green Community) Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, United Kingdom, BH1 1JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type small.

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2024-02-19Persons with significant control

Change to a person with significant control.

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2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Change account reference date company previous extended.

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2023-03-10Officers

Change person director company with change date.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type small.

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2022-02-03Confirmation statement

Confirmation statement with no updates.

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2022-01-14Incorporation

Memorandum articles.

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2022-01-12Resolution

Resolution.

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2021-12-29Mortgage

Mortgage satisfy charge full.

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2021-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-10Accounts

Accounts with accounts type small.

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2021-04-03Accounts

Change account reference date company previous extended.

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2021-02-09Accounts

Accounts with accounts type small.

Download
2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-12-14Officers

Appoint person director company with name date.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type small.

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2019-04-11Accounts

Accounts with accounts type small.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2019-01-29Persons with significant control

Change to a person with significant control.

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2018-12-20Accounts

Change account reference date company previous shortened.

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2018-12-12Officers

Termination director company with name termination date.

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2018-04-17Address

Change registered office address company with date old address new address.

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