BIRCHWOOD HEALTH LIMITED
Overview
| Company Name | BIRCHWOOD HEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05196707 |
| 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 HEALTH LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is BIRCHWOOD HEALTH LIMITED located?
| Registered Office Address | 776 Newport Road Rumney CF3 4FG Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRCHWOOD HEALTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 13, 2023 |
What is the status of the latest confirmation statement for BIRCHWOOD HEALTH LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for BIRCHWOOD HEALTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Dec 13, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Aug 04, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 13, 2023 | 9 pages | AA | ||
Previous accounting period shortened from Mar 31, 2024 to Dec 13, 2023 | 1 pages | AA01 | ||
Notification of Rumney Hill Dp Ltd as a person with significant control on Dec 13, 2023 | 2 pages | PSC02 | ||
Cessation of Paul Bartley as a person with significant control on Dec 13, 2023 | 1 pages | PSC07 | ||
Cessation of Carole Angela Bartley as a person with significant control on Dec 13, 2023 | 1 pages | PSC07 | ||
Appointment of Mrs Sioned Mai Ward as a director on Dec 13, 2023 | 2 pages | AP01 | ||
Appointment of Mr Christopher James Ward as a director on Dec 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Bartley as a director on Dec 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Carole Angela Bartley as a director on Dec 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Anthony Phillip Bartley as a director on Dec 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew Bartley as a director on Dec 13, 2023 | 1 pages | TM01 | ||
Termination of appointment of Carole Angela Bartley as a secretary on Dec 13, 2023 | 1 pages | TM02 | ||
Satisfaction of charge 051967070002 in full | 1 pages | MR04 | ||
Satisfaction of charge 051967070001 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Registration of charge 051967070002, created on May 06, 2022 | 40 pages | MR01 | ||
Registration of charge 051967070001, created on Dec 16, 2021 | 41 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Aug 04, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of BIRCHWOOD HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Christopher James | Director | Chargot Road CF5 1EW Cardiff 30 Wales | United Kingdom | British | Dentist | 311578990001 | ||||
| WARD, Sioned Mai | Director | Chargot Road CF5 1EW Cardiff 30 Wales | United Kingdom | British | Dentist | 311579000001 | ||||
| BARTLEY, Carole Angela | Secretary | Birchwood 8 Mountford Close NP1 0BL Rogerstone Newport | British | Dental Assistant | 102721210002 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| BARTLEY, Andrew, Dr | Director | Phoenix Way Phoenix Way CF14 4PR Cardiff 15 Wales | Wales | British | Dentist | 179924040001 | ||||
| BARTLEY, Anthony Phillip | Director | 776 Newport Road Rumney CF3 4FG Cardiff | Wales | Welsh | Practice Manager | 204925420001 | ||||
| BARTLEY, Carole Angela | Director | Birchwood 8 Mountford Close NP1 0BL Rogerstone Newport | Wales | British | Dental Hygienist | 102721210002 | ||||
| BARTLEY, Paul, Dr | Director | Birchwood 8 Mountford Close NP1 0BL Rogerstone Newport | Wales | British | Dental Surgeon | 102720100001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of BIRCHWOOD HEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Rumney Hill Dp Ltd | Dec 13, 2023 | Chargot Road CF5 1EW Cardiff 30 Wales | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Paul Bartley | Apr 06, 2016 | 776 Newport Road Rumney CF3 4FG Cardiff | Yes | ||||
Nationality: Welsh Country of Residence: Wales | |||||||
Natures of Control
| |||||||
| Mrs Carole Angela Bartley | Apr 06, 2016 | 776 Newport Road Rumney CF3 4FG Cardiff | Yes | ||||
Nationality: Welsh Country of Residence: Wales | |||||||
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