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SILVER BIRCH CARE LIMITED

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

This company is commonly known as Silver Birch Care Limited. The company was founded 17 years ago and was given the registration number 05983117. The firm's registered office is in LONDON. You can find them at 212 Ballards Lane, Sbch House, London, . This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:SILVER BIRCH CARE LIMITED
Company Number:05983117
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:212 Ballards Lane, Sbch House, London, England, N3 2LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
212, Ballards Lane, Sbch House, London, England, N3 2LX

Director23 July 2014Active
14, Poland Street, London, England, W1F 8QD

Secretary24 July 2014Active
EN4

Secretary31 October 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary31 October 2006Active
Sbch House, 212 Ballards Lane, London, England, N3 2LX

Director24 July 2014Active
EN4

Director31 October 2006Active
14, Poland Street, London, England, W1F 8QD

Director24 July 2014Active
EN4

Director31 October 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director31 October 2006Active

People with Significant Control

Silver Birch Care (Holdings) Limited
Notified on:23 July 2016
Status:Active
Country of residence:England
Address:212, Ballards Lane, London, England, N3 2LX
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-11-22Accounts

Accounts with accounts type small.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type small.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2021-01-16Officers

Termination director company with name termination date.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-02-17Officers

Change person director company with change date.

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2020-02-14Persons with significant control

Change to a person with significant control.

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2020-02-13Address

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

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2020-02-07Officers

Change person director company with change date.

Download
2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-08-16Accounts

Accounts with accounts type total exemption full.

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2018-08-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-08Officers

Change person director company with change date.

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2018-01-19Confirmation statement

Confirmation statement with no updates.

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2017-09-04Accounts

Accounts with accounts type total exemption full.

Download
2017-05-17Officers

Change person director company with change date.

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2017-05-17Officers

Change person director company with change date.

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2017-01-24Officers

Change person director company with change date.

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2017-01-24Officers

Change person director company with change date.

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