BIRCHCOURT LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 5LU

Company number 05915802
Status Active
Incorporation Date 24 August 2006
Company Type Private Limited Company
Address 46 - 48 STATION ROAD, LLANISHEN, CARDIFF, WALES, CF14 5LU
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46 - 48 Station Road Llanishen Cardiff CF14 5LU on 3 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of BIRCHCOURT LIMITED are www.birchcourt.co.uk, and www.birchcourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Cardiff Queen Street Rail Station is 3.3 miles; to Cardiff Central Rail Station is 3.7 miles; to Barry Docks Rail Station is 9.3 miles; to Barry Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Birchcourt Limited is a Private Limited Company. The company registration number is 05915802. Birchcourt Limited has been working since 24 August 2006. The present status of the company is Active. The registered address of Birchcourt Limited is 46 48 Station Road Llanishen Cardiff Wales Cf14 5lu. . SYKES, Jennifer Ester Claire is a Secretary of the company. SYKES, Jennifer Ester Claire is a Director of the company. SYKES, John Mark, Dr is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
SYKES, Jennifer Ester Claire
Appointed Date: 26 September 2006
Director
SYKES, Jennifer Ester Claire
Appointed Date: 25 August 2008
60 years old
Director
SYKES, John Mark, Dr
Appointed Date: 26 September 2006
62 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 26 September 2006
Appointed Date: 24 August 2006
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 26 September 2006
Appointed Date: 24 August 2006

Persons With Significant Control

Mrs Jennifer Ester Claire Sykes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr John Mark Sykes
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIRCHCOURT LIMITED Events

03 Jan 2017
Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46 - 48 Station Road Llanishen Cardiff CF14 5LU on 3 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 24 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
...
... and 27 more events
12 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2006
Secretary resigned
12 Oct 2006
Director resigned
12 Oct 2006
Registered office changed on 12/10/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
24 Aug 2006
Incorporation

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