BIRCHLANDS (HAXBY) LIMITED
SIDCUP

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Company number 09334047
Status Active
Incorporation Date 1 December 2014
Company Type Private Limited Company
Address 133 STATION ROAD, SIDCUP, KENT, ENGLAND, DA15 7AA
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 1 December 2016 with updates; Previous accounting period extended from 28 February 2016 to 30 April 2016. The most likely internet sites of BIRCHLANDS (HAXBY) LIMITED are www.birchlandshaxby.co.uk, and www.birchlands-haxby.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Bickley Rail Station is 3.5 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.3 miles; to Bat & Ball Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birchlands Haxby Limited is a Private Limited Company. The company registration number is 09334047. Birchlands Haxby Limited has been working since 01 December 2014. The present status of the company is Active. The registered address of Birchlands Haxby Limited is 133 Station Road Sidcup Kent England Da15 7aa. . JACKSON, Mark Bentley, Dr is a Director of the company. Director HOGGART, Richard Michael has been resigned. Director MILNER, Paul John, Paul has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
JACKSON, Mark Bentley, Dr
Appointed Date: 08 August 2016
69 years old

Resigned Directors

Director
HOGGART, Richard Michael
Resigned: 31 October 2015
Appointed Date: 17 July 2015
50 years old
Director
MILNER, Paul John, Paul
Resigned: 08 August 2016
Appointed Date: 01 December 2014
61 years old

Persons With Significant Control

Astonbrook Care Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BIRCHLANDS (HAXBY) LIMITED Events

11 May 2017
Full accounts made up to 30 April 2016
13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Nov 2016
Previous accounting period extended from 28 February 2016 to 30 April 2016
26 Oct 2016
Registration of charge 093340470003, created on 21 October 2016
09 Oct 2016
Accounts for a dormant company made up to 28 February 2015
...
... and 8 more events
23 Oct 2015
Registered office address changed from 133 Station Road Sidcup Kent DA15 7AA England to Premier House , Suite 1 Carolina Court Doncaster South Yorkshire DN4 5RA on 23 October 2015
07 Sep 2015
Registration of charge 093340470001, created on 1 September 2015
07 Sep 2015
Registration of charge 093340470002, created on 1 September 2015
23 Jul 2015
Appointment of Mr Richard Michael Hoggart as a director on 17 July 2015
01 Dec 2014
Incorporation
Statement of capital on 2014-12-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

BIRCHLANDS (HAXBY) LIMITED Charges

21 October 2016
Charge code 0933 4047 0003
Delivered: 26 October 2016
Status: Outstanding
Persons entitled: Octopus Administrative Services Limited
Description: Contains fixed charge…
1 September 2015
Charge code 0933 4047 0002
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: Contains fixed charge…
1 September 2015
Charge code 0933 4047 0001
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: The property known as birchlands, moor lane, haxby and…

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