BIRCH HEATH LODGE LIMITED

Overview

Company Name	BIRCH HEATH LODGE LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	03504862
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIRCH HEATH LODGE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BIRCH HEATH LODGE LIMITED located?

Registered Office Address	Westcourt Gelderd Road LS12 6DB Leeds West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for BIRCH HEATH LODGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2024
Next Accounts Due On	Jun 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for BIRCH HEATH LODGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for BIRCH HEATH LODGE LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 25, 2025	Application to strike the company off the register	3 pages	DS01

Feb 27, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Jul 10, 2024	Audit exemption subsidiary accounts made up to Sep 30, 2023	6 pages	AA

Jul 10, 2024	legacy	41 pages	PARENT_ACC

Jul 10, 2024	legacy	2 pages	GUARANTEE2

Jul 10, 2024	legacy	1 pages	AGREEMENT2

Feb 29, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Jul 11, 2023	Audit exemption subsidiary accounts made up to Sep 30, 2022	6 pages	AA

Jul 11, 2023	legacy	42 pages	PARENT_ACC

Jul 11, 2023	legacy	3 pages	GUARANTEE2

Jul 11, 2023	legacy	2 pages	AGREEMENT2

Mar 14, 2023	Confirmation statement made on Feb 01, 2023 with no updates	3 pages	CS01

Aug 08, 2022	Accounts for a small company made up to Sep 30, 2021	12 pages	AA

Mar 01, 2022	Confirmation statement made on Feb 01, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Termination of appointment of Peter Gervais Fagan as a secretary on Dec 31, 2021	1 pages	TM02

May 07, 2021	Accounts for a small company made up to Apr 30, 2020	13 pages	AA

Feb 25, 2021	Current accounting period extended from Apr 30, 2021 to Sep 30, 2021	1 pages	AA01

Feb 02, 2021	Confirmation statement made on Feb 01, 2021 with no updates	3 pages	CS01

Oct 13, 2020	Termination of appointment of Christopher Ball as a director on Oct 08, 2020	1 pages	TM01

Feb 04, 2020	Confirmation statement made on Feb 01, 2020 with no updates	3 pages	CS01

Jan 27, 2020	Accounts for a small company made up to Apr 30, 2019	12 pages	AA

Nov 12, 2019	Appointment of Mr Peter Gervais Fagan as a secretary on Oct 31, 2019	2 pages	AP03

Apr 17, 2019	Termination of appointment of Peter Gervais Fagan as a director on Apr 05, 2019	1 pages	TM01

Feb 05, 2019	Accounts for a small company made up to Apr 30, 2018	11 pages	AA

View All Filings

Who are the officers of BIRCH HEATH LODGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURGAN, Philip John Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire	Jun 03, 2009		Director	Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire	England	British	1951-12	Company Director	2140090001
BURGAN, Philip John Ling Lane Scarcroft LS14 3SY Leeds Fullwood House West Yorkshire	Jun 03, 2009	Feb 01, 2011	Secretary	Ling Lane Scarcroft LS14 3SY Leeds Fullwood House West Yorkshire		British		Company Director	2140090001
FAGAN, Peter Gervais Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire	Oct 31, 2019	Dec 31, 2021	Secretary	Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire					264301090001
GANNON, Alan Patrick 1 Wilsbury Grange Hartford CW8 1QQ Northwich Cheshire	Apr 25, 2005	Jun 03, 2009	Secretary	1 Wilsbury Grange Hartford CW8 1QQ Northwich Cheshire		Irish		Company Director	86292180002
MOUNT, Edna Joyce White Cottage Little Heath Road Christleton CH3 7AH Chester Cheshire	Feb 05, 1998	Apr 25, 2005	Secretary	White Cottage Little Heath Road Christleton CH3 7AH Chester Cheshire		British		Nursing Home Proprietor/Matron	56700620001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 05, 1998	Feb 05, 1998	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BALL, Christopher Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire	Jun 03, 2009	Oct 08, 2020	Director	Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire	United Kingdom	British	1968-6	Company Director	78363650002
FAGAN, Peter Gervais Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire	Apr 30, 2010	Apr 05, 2019	Director	Gelderd Road LS12 6DB Leeds Westcourt West Yorkshire	England	British	1957-10	Director	150917160001
GANNON, Alan Patrick 1 Wilsbury Grange Hartford CW8 1QQ Northwich Cheshire	Apr 25, 2005	Jun 03, 2009	Director	1 Wilsbury Grange Hartford CW8 1QQ Northwich Cheshire	United Kingdom	Irish	1963-7	Company Director	86292180002
GANNON, Barbara Elizabeth 1 Wilsbury Grange Hartford CW8 1QQ Northwich Cheshire	Apr 25, 2005	Jun 03, 2009	Director	1 Wilsbury Grange Hartford CW8 1QQ Northwich Cheshire	United Kingdom	British	1964-4	Company Director	100616250001
MOUNT, Edna Joyce White Cottage Little Heath Road Christleton CH3 7AH Chester Cheshire	Feb 05, 1998	Apr 25, 2005	Director	White Cottage Little Heath Road Christleton CH3 7AH Chester Cheshire		British	1929-2	Nursing Home Proprietor/Matron	56700620001
MOUNT, James Selwood White Cottage Little Heath Road Christleton CH3 7AH Chester Cheshire	Feb 05, 1998	Apr 25, 2005	Director	White Cottage Little Heath Road Christleton CH3 7AH Chester Cheshire		British	1924-10	Architect	56700610001
TWAROWSKI, Maria Elizabeth 11 Spinners Chase Pudsey LS28 7BB Leeds West Yorkshire	Jun 03, 2009	Mar 19, 2010	Director	11 Spinners Chase Pudsey LS28 7BB Leeds West Yorkshire	United Kingdom	British	1960-2	Company Director	47378310001
UNDERHILL, Elizabeth Sandra The Hayloft Old Hall Farm CH64 5SP Puddington Cheshire	Feb 05, 1998	Apr 25, 2005	Director	The Hayloft Old Hall Farm CH64 5SP Puddington Cheshire		British	1958-4	Pharmacist	14860930003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIRCH HEATH LODGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Maria Mallaband Care Group Limited

Jun 30, 2016

Gelderd Road

LS12 6DB Leeds

Westcourt

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	03135910

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Radiant Product Services Limited

Apr 06, 2016

Gelderd Road

LS12 6DB Leeds

Westcourt

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Register Of Companies For England And Wales
Registration Number	04610566

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0