BIRCHLANDS (HAXBY) LIMITED
Active - Accounts Filed
General Information
NAME
BIRCHLANDS (HAXBY) LIMITED
COMPANY NUMBER
09334047
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87100 -
Residential nursing care facilities
INCORPORATION DATE
01/12/2014
(9 years and 11 months old)
WEBSITE
birchlandscare.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LEICESTERSHIRE
LE1 7RU
Telephone: 04190476010
TPS: No
Granville Hall
11 Granville Road
LEICESTER
LE1 7RU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTONBROOK CARE NEWCO 2 LIMITED | Company is dissolved | View Report |
| BIRCHLANDS (HAXBY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 15/01/2024 | New Board Member Chloe Morris (931796468) Appointed |
| 09/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BIRCHLANDS (HAXBY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIRCHLANDS (HAXBY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRCHLANDS (HAXBY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/06/2019 - Present (5 years and 5 months) Born in Mar 1987 (age: 37) |
Active | Director |
Current: 19 Past: 15 |
View Report |
|
08/01/2024 - Present (10 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/12/2014 - Present (9 years and 11 months) Born in Apr 1964 |
Resigned | Director |
Current: 8 Past: 29 |
View Report |
|
17/07/2015 - Present (9 years and 4 months) Born in Dec 1974 |
Resigned | Director |
Current: 10 Past: 25 |
View Report |
|
08/08/2016 - Present (8 years and 3 months) Born in Nov 1956 |
Resigned | Director |
Current: 26 Past: 77 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ASTONBROOK CARE HOLDINGS LIMITED | Company is dissolved | View Report |
| ASTONBROOK CARE LIMITED | Company is dissolved | View Report |
| ASTONBROOK CARE NEWCO 1 LIMITED | Company is dissolved | View Report |
| ASTONBROOK CARE NEWCO 2 LIMITED | Company is dissolved | View Report |
| BIRCHLANDS (HAXBY) LIMITED | Active - Accounts Filed | View Report |
| HEADINGLEY CARE CENTRE (EDLINGTON) LIMITED | Company is dissolved | View Report |
| MAHOGANY HOUSE (NEWTOWN) LIMITED | Active - Accounts Filed | View Report |
| MOORLANDS (STRENSALL) LIMITED | Company is dissolved | View Report |
| SANDHALL PARK (GOOLE) LIMITED | Company is dissolved | View Report |
| ASTONBROOK CARE NEWCO 3 LIMITED | Company is dissolved | View Report |
| ASTONBROOK CARE NEWCO 3 LIMITED | Company is dissolved | View Report |
| ASTONBROOK CARE NEWCO 4 LIMITED | Company is dissolved | View Report |
| NETHERCREST CARE CENTRE (DUDLEY) LIMITED | Company is dissolved | View Report |
| VALLEY PARK CARE CENTRE (WOMBWELL) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 15/01/2024 | New Board Member Chloe Morris (931796468) Appointed |
| 09/12/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 16/12/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 29/12/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 17/09/2019 | Change in Reg. Office |
| 20/06/2019 | Change in Reg. Office |
| 20/06/2019 | New Board Member Martin Peter Madden (921205577) Appointed |
| 20/06/2019 | Mark Bentley Jackson (906130060) has left the board |
| 03/02/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 07/11/2018 | Change in Reg. Office |
| 02/02/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 02/02/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 11/08/2016 | Paul John Milner (909164187) has left the board |
| 11/08/2016 | New Board Member Mark Bentley Jackson (906130060) Appointed |
| 11/08/2016 | Change in Reg. Office |
| 20/12/2015 | New Annual Return filed |
| 18/12/2015 | Richard Michael Hoggart (912117011) has left the board |
| 27/10/2015 | Change in Reg. Office |
| 27/07/2015 | New Board Member Richard Michael Hoggart (912117011) Appointed |
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