UKBizDB.co.uk

BLUEBIRD CARE COMPANY LTD

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

This company is commonly known as Bluebird Care Company Ltd. The company was founded 16 years ago and was given the registration number 06654723. The firm's registered office is in WATERLOOVILLE. You can find them at Ground Floor Unit 2 The Briars, Waterberry Drive, Waterlooville, Hampshire. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:BLUEBIRD CARE COMPANY LTD
Company Number:06654723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 July 2008
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Ground Floor Unit 2 The Briars, Waterberry Drive, Waterlooville, Hampshire, England, PO7 7YH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside East, Millsands, Sheffield, England, S3 8DT

Corporate Secretary10 September 2013Active
Ground Floor, Unit 2 The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH

Director26 June 2023Active
Ground Floor, Unit 2 The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH

Director26 June 2023Active
1551, Sawgrass Corporate Parkway, Suite 230, Sunrise, United States, 33323

Director26 June 2023Active
1551, Sawgrass Corporate Parkway, Suite 230, Sunrise, United States, 33323

Director26 June 2023Active
Bluebird Care, Charles House, Charles Street, Petersfield, United Kingdom, GU32 3EH

Secretary23 July 2008Active
Bluebird Care Charles House, Charles Street, Petersfield, GU32 3EH

Director15 April 2015Active
Bluebird Care, Charles House, Charles Street, Petersfield, United Kingdom, GU32 3EH

Director23 July 2008Active
Interim Healthcare, 1601 Sawgrass Corporate Parkway, Suite 110, Sunrise, United States Of America,

Director10 September 2013Active
1601, Sawgrass Corp, Parkway Ste 220, Sunrise Fl 33323, United States,

Director24 February 2017Active
Bluebird Care Charles House, Charles Street, Petersfield, England, GU32 3EH

Director10 September 2013Active
Charles House, Charles Street, Petersfield, England, GU32 3EH

Director23 October 2018Active
Ground Floor, Unit 2 The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH

Director20 February 2019Active
Interim Healthcare, 1601 Sawgrass Corporate Parkway, Suite 110, Sunrise, United States Of America,

Director10 September 2013Active
Bluebird Care, Charles House, Charles Street, Petersfield, United Kingdom, GU32 3EH

Director23 July 2008Active
Bluebird Care, Charles House, Charles Street, Petersfield, United Kingdom, GU32 3EH

Director23 July 2008Active
1601, Saegrass Corporate Parkway, Suite 220, Sunrise, United States,

Director23 August 2018Active

People with Significant Control

Bluebird Care Group Limited
Notified on:25 October 2021
Status:Active
Country of residence:England
Address:Ground Floor Unit, 2 The Briars, Waterlooville, England, PO7 7YH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Lauren Leichtman
Notified on:04 June 2016
Status:Active
Date of birth:November 1949
Nationality:American
Country of residence:United States
Address:335, N Maple Drive, Beverly Hills, United States,
Nature of control:
  • Significant influence or control
Mr Arthur Levine
Notified on:04 June 2016
Status:Active
Date of birth:September 1951
Nationality:American
Country of residence:United States
Address:335, N Maple Drive, Beverly Hills, United States,
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.