BLUEBIRD CARE GROUP LIMITED

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

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.

Company Information

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	:	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 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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Significant influence or 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	:	Significant influence or control

BLUEBIRD CARE GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement