BIRCHWOOD CARE SERVICES LIMITED
THE LATEST AGENCY LIMITED

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Company number 04751813
Status Active
Incorporation Date 2 May 2003
Company Type Private Limited Company
Address 66 TALBOT CRESCENT, LONDON, NW4 4HP
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,000 . The most likely internet sites of BIRCHWOOD CARE SERVICES LIMITED are www.birchwoodcareservices.co.uk, and www.birchwood-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. Birchwood Care Services Limited is a Private Limited Company. The company registration number is 04751813. Birchwood Care Services Limited has been working since 02 May 2003. The present status of the company is Active. The registered address of Birchwood Care Services Limited is 66 Talbot Crescent London Nw4 4hp. . PATEL, Kiran is a Secretary of the company. PATEL, Kanu is a Director of the company. PATEL, Kiran is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PATEL, Meenaben Kanubhai has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
PATEL, Kiran
Appointed Date: 19 March 2004
Director
PATEL, Kanu
Appointed Date: 19 March 2004
80 years old
Director
PATEL, Kiran
Appointed Date: 19 March 2004
76 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 March 2004
Appointed Date: 02 May 2003
Director
PATEL, Meenaben Kanubhai
Resigned: 26 December 2012
Appointed Date: 19 March 2004
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 March 2004
Appointed Date: 02 May 2003

Persons With Significant Control

Mr Kiran Patel
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rakesh S. Patel
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kanu Patel
Notified on: 6 April 2016
80 years old
Nature of control: Right to appoint and remove directors

BIRCHWOOD CARE SERVICES LIMITED Events

03 May 2017
Confirmation statement made on 2 May 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jun 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
02 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Jun 2015
Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,000
...
... and 36 more events
26 Mar 2004
Memorandum and Articles of Association
26 Mar 2004
Registered office changed on 26/03/04 from: 788-790 finchley road london NW11 7TJ
24 Mar 2004
Company name changed the latest agency LIMITED\certificate issued on 24/03/04
05 Jun 2003
Registered office changed on 05/06/03 from: 13 rossall road thornton-cleveleys lancashire FY5 1AP
02 May 2003
Incorporation

BIRCHWOOD CARE SERVICES LIMITED Charges

12 April 2013
Charge code 0475 1813 0001
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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