This company is commonly known as Bluebird Care Group Limited. The company was founded 18 years ago and was given the registration number 05710248. 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.
| Name | : | BLUEBIRD CARE GROUP LIMITED |
|---|---|---|
| Company Number | : | 05710248 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 2006 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Corn Exchange, Baffin's Lane, Chichester, United Kingdom, PO19 1GE | Corporate Secretary | 10 September 2013 | Active |
| Ground Floor, Unit 2 The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH | Director | 26 June 2023 | Active |
| Ground Floor, Unit 2 The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH | Director | 26 June 2023 | Active |
| 1551, Sawgrass Corporate Parkway, Suite 230, Sunrise, United States, 33323 | Director | 26 June 2023 | Active |
| 1551, Sawgrass Corporate Parkway, Suite 230, Sunrise, United States, 33323 | Director | 26 June 2023 | Active |
| 30 Woodfield Park Road, Emsworth, PO10 8BG | Secretary | 15 February 2006 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 15 February 2006 | Active |
| Bluebird Care Charles House, Charles Street, Petersfield, GU32 3EH | Director | 15 April 2015 | Active |
| Bluebird Care Charles House, Charles Street, Petersfield, England, GU32 3EH | Director | 09 October 2013 | Active |
| Interim Healthcare, 1601 Sawgrass Corporate Parkway, Suite 110, Sunrise, United States Of America, | Director | 10 September 2013 | Active |
| 1601, Sawgrass Corp, Parkway Ste 220, Fl 33323, United States, | Director | 24 February 2017 | Active |
| Bluebird Care Charles House, Charles Street, Petersfield, England, GU32 3EH | Director | 10 September 2013 | Active |
| Charles House, Charles Street, Petersfield, England, PE32 3EH | Director | 23 October 2018 | Active |
| Ground Floor, Unit 2 The Briars, Waterberry Drive, Waterlooville, England, PO7 7YH | Director | 20 February 2019 | Active |
| Interim Healthcare, 1601 Sawgrass Corporate Parkway, Suite 110, Sunrise, United States Of America, | Director | 10 September 2013 | Active |
| 30 Woodfield Park Road, Emsworth, PO10 8BG | Director | 15 February 2006 | Active |
| Bluebird Care Charles House, Charles Street, Petersfield, GU32 3EH | Director | 15 February 2006 | Active |
| 1601, Sawgrass Corporate Parkway, Suite 220, Sunrise, United States, | Director | 23 August 2018 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 15 February 2006 | Active |
| Caring Brands Europe Limited | ||
| Notified on | : | 25 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C/O Irwin Mitchell Llp, Riverside East, Sheffield, United Kingdom, S3 8DT |
| Nature of control | : |
|
| Mr Arthur Levine | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1951 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 335 N Maple Drive, Suite 130, Beverly Hills, United States, |
| Nature of control | : |
|
| Ms Lauren Leichtman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1949 |
| Nationality | : | American |
| Country of residence | : | United States |
| Address | : | 335 N Maple Drive, Suite 130, Beverly Hills, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-01 | Officers | Change person director company with change date. | Download |
| 2023-10-11 | Address | Change sail address company with old address new address. | Download |
| 2023-10-11 | Address | Change sail address company with old address new address. | Download |
| 2023-10-09 | Address | Move registers to sail company with new address. | Download |
| 2023-10-09 | Address | Move registers to registered office company with new address. | Download |
| 2023-09-15 | Officers | Appoint person director company with name date. | Download |
| 2023-09-11 | Officers | Appoint person director company with name date. | Download |
| 2023-09-11 | Officers | Appoint person director company with name date. | Download |
| 2023-08-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-04 | Officers | Termination director company with name termination date. | Download |
| 2023-07-04 | Officers | Appoint person director company with name date. | Download |
| 2023-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type small. | Download |
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