BLUEBIRD CARE SERVICES LIMITED
PETERSFIELD

Hellopages » Hampshire » East Hampshire » GU32 3EH
Company number 05136079
Status Active
Incorporation Date 24 May 2004
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 sixty-three 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 SERVICES LIMITED are www.bluebirdcareservices.co.uk, and www.bluebird-care-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine 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 Services Limited is a Private Limited Company. The company registration number is 05136079. Bluebird Care Services Limited has been working since 24 May 2004. The present status of the company is Active. The registered address of Bluebird Care Services Limited 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. Nominee Secretary ABERGAN REED NOMINEES LIMITED 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. Nominee Director ABERGAN REED LIMITED 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: 24 May 2004
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 26 May 2004
Appointed Date: 24 May 2004
Director
DALZIEL, Simon Anthony Cannon
Resigned: 01 May 2015
Appointed Date: 27 January 2014
70 years old
Director
GILMARTIN, Kathleen
Resigned: 24 February 2017
Appointed Date: 10 September 2013
74 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: 24 May 2004
66 years old
Director
TARSEY, Paul Douglas
Resigned: 27 January 2013
Appointed Date: 24 May 2004
74 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 26 May 2004
Appointed Date: 24 May 2004

BLUEBIRD CARE SERVICES LIMITED 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
17 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 1
...
... and 53 more events
23 Jun 2004
New secretary appointed;new director appointed
02 Jun 2004
Secretary resigned
02 Jun 2004
Director resigned
02 Jun 2004
Registered office changed on 02/06/04 from: suite 18, shearway business park folkestone kent CT19 4RH
24 May 2004
Incorporation

BLUEBIRD CARE SERVICES LIMITED Charges

17 December 2015
Charge code 0513 6079 0005
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Cbi Debtco, Llc
Description: The words bluebird care registration number 007353394 class…
17 December 2015
Charge code 0513 6079 0004
Delivered: 18 December 2015
Status: Outstanding
Persons entitled: Bmo Harris Bank N.A.
Description: Trademark with ip registration number - 007353394 trademark…
15 October 2015
Charge code 0513 6079 0003
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 0513 6079 0002
Delivered: 25 September 2013
Status: Satisfied on 8 October 2015
Persons entitled: Bank of Montreal, London Branch (The Security Agent)
Description: Trade mark: the words 'bluebird care' trade mark no:…
4 December 2009
Debenture
Delivered: 8 December 2009
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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