BLUEBIRD CARE COMPANY LTD
PETERSFIELD

Hellopages » Hampshire » East Hampshire » GU32 3EH

Company number 06654723
Status Active
Incorporation Date 23 July 2008
Company Type Private Limited Company
Address BLUEBIRD CARE CHARLES HOUSE, CHARLES STREET, PETERSFIELD, HAMPSHIRE, GU32 3EH
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Mr Lawrence Paul Kraska as a director on 24 February 2017; Termination of appointment of Kathleen Gilmartin as a director on 24 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of BLUEBIRD CARE COMPANY LTD are www.bluebirdcarecompany.co.uk, and www.bluebird-care-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Liss Rail Station is 3.4 miles; to Liphook Rail Station is 7.6 miles; to Rowlands Castle Rail Station is 7.9 miles; to Alton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bluebird Care Company Ltd is a Private Limited Company. The company registration number is 06654723. Bluebird Care Company Ltd has been working since 23 July 2008. The present status of the company is Active. The registered address of Bluebird Care Company Ltd is Bluebird Care Charles House Charles Street Petersfield Hampshire Gu32 3eh. . IRWIN MITCHELL SECRETARIES LIMITED is a Secretary of the company. BERRY, Joseph Duncan is a Director of the company. KRASKA, Lawrence Paul is a Director of the company. SLUPECKI, Michael Patrick is a Director of the company. Secretary TARSEY, Lisa Sheridan has been resigned. Director DALZIEL, Simon Anthony Cannon has been resigned. Director GILMARTIN, Kathleen has been resigned. Director PLUMRIDGE, Scott has been resigned. Director TARSEY, Lisa Sheridan has been resigned. Director TARSEY, Paul Douglas has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
IRWIN MITCHELL SECRETARIES LIMITED
Appointed Date: 10 September 2013
Director
BERRY, Joseph Duncan
Appointed Date: 15 April 2015
53 years old
Director
KRASKA, Lawrence Paul
Appointed Date: 24 February 2017
61 years old
Director
SLUPECKI, Michael Patrick
Appointed Date: 10 September 2013
58 years old

Resigned Directors

Secretary
TARSEY, Lisa Sheridan
Resigned: 10 September 2013
Appointed Date: 23 July 2008
Director
DALZIEL, Simon Anthony Cannon
Resigned: 01 May 2015
Appointed Date: 23 July 2008
70 years old
Director
GILMARTIN, Kathleen
Resigned: 24 February 2017
Appointed Date: 10 September 2013
73 years old
Director
PLUMRIDGE, Scott
Resigned: 29 September 2015
Appointed Date: 10 September 2013
49 years old
Director
TARSEY, Lisa Sheridan
Resigned: 10 September 2013
Appointed Date: 23 July 2008
65 years old
Director
TARSEY, Paul Douglas
Resigned: 04 August 2014
Appointed Date: 23 July 2008
74 years old

Persons With Significant Control

Ms Lauren Leichtman
Notified on: 4 June 2016
76 years old
Nature of control: Has significant influence or control
Mr Arthur Levine
Notified on: 4 June 2016
74 years old
Nature of control: Has significant influence or control

BLUEBIRD CARE COMPANY LTD Events

30 Mar 2017
Appointment of Mr Lawrence Paul Kraska as a director on 24 February 2017
29 Mar 2017
Termination of appointment of Kathleen Gilmartin as a director on 24 February 2017
10 Oct 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Secretary's details changed for Thomas Eggar Secretaries Limited on 16 August 2016
27 Jul 2016
Confirmation statement made on 23 July 2016 with updates
...
... and 39 more events
30 Jul 2009
Return made up to 23/07/09; full list of members
06 Jan 2009
Accounting reference date shortened from 31/07/2009 to 31/03/2009
15 Nov 2008
Particulars of a mortgage or charge / charge no: 2
26 Sep 2008
Particulars of a mortgage or charge / charge no: 1
23 Jul 2008
Incorporation

BLUEBIRD CARE COMPANY LTD Charges

17 December 2015
Charge code 0665 4723 0006
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Cbi Debtco, Llc (As Administrative Agent and Trustee for Itself and the Other Secured Parties)
Description: Contains fixed charge…
17 December 2015
Charge code 0665 4723 0005
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Bmo Harris Bank N.A.
Description: Contains fixed charge…
15 October 2015
Charge code 0665 4723 0004
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Cbi Debtco, Llc (As Agent and Trustee for Itself and the Other Secured Parties)
Description: Contains fixed charge…
10 September 2013
Charge code 0665 4723 0003
Delivered: 25 September 2013
Status: Satisfied on 8 October 2015
Persons entitled: Bank of Montreal, London Branch (The Security Agent)
Description: Notification of addition to or amendment of charge…
6 November 2008
Rent deposit deed
Delivered: 15 November 2008
Status: Outstanding
Persons entitled: Annette Gillian Welch and Alexander William Shute
Description: The deposit account as stated in the rent deposit deed.
23 September 2008
Debenture
Delivered: 26 September 2008
Status: Satisfied on 14 August 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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