BIRCHWOOD CARE SERVICES LIMITED
Overview
| Company Name | BIRCHWOOD CARE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04751813 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIRCHWOOD CARE SERVICES LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is BIRCHWOOD CARE SERVICES LIMITED located?
| Registered Office Address | 66 Talbot Crescent London NW4 4HP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIRCHWOOD CARE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE LATEST AGENCY LIMITED | May 02, 2003 | May 02, 2003 |
What are the latest accounts for BIRCHWOOD CARE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BIRCHWOOD CARE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for BIRCHWOOD CARE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Cessation of Kiran Patel as a person with significant control on Jan 20, 2018 | 1 pages | PSC07 | ||||||||||
Cessation of Rakesh S. Patel as a person with significant control on Jan 20, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Birchwood Care Group Limited as a person with significant control on Jan 20, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Kanu Patel as a person with significant control on Dec 28, 2017 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 02, 2017 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 02, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BIRCHWOOD CARE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Kiran | Secretary | 66 Talbot Crescent NW4 4HP London | British | 2644680001 | ||||||
| PATEL, Kanu | Director | 2 Lace Bark Close DA15 8WD Sidcup Kent | United Kingdom | British | 31653070001 | |||||
| PATEL, Kiran | Director | 66 Talbot Crescent NW4 4HP London | United Kingdom | British | 2644680001 | |||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| PATEL, Meenaben Kanubhai | Director | 2 Lacebark Close DA15 8WD Sidcup Kent | United Kingdom | British | 73294920001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of BIRCHWOOD CARE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Birchwood Care Group Limited | Jan 20, 2018 | NW4 4HP London 66 Talbot Crescent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Rakesh S. Patel | Apr 06, 2016 | 66 Talbot Crescent London NW4 4HP | Yes | ||||||||||
Nationality: Canadian Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kiran Patel | Apr 06, 2016 | Stockland Green Road TN3 0TU Speldhurst Birchwood House Kent | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kanu Patel | Apr 06, 2016 | Stockland Green Road TN3 0TU Speldhurst Birchwood House Kent | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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