SILVER BIRCH CARE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8QD
Company number 05983117
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address SOHO FOOD & WINE, 14 POLAND STREET, LONDON, W1F 8QD
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Director's details changed for Mr Karim Lalani on 24 January 2017; Director's details changed for Mr Graham Brown on 24 January 2017; Confirmation statement made on 10 January 2017 with updates. The most likely internet sites of SILVER BIRCH CARE LIMITED are www.silverbirchcare.co.uk, and www.silver-birch-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Silver Birch Care Limited is a Private Limited Company. The company registration number is 05983117. Silver Birch Care Limited has been working since 31 October 2006. The present status of the company is Active. The registered address of Silver Birch Care Limited is Soho Food Wine 14 Poland Street London W1f 8qd. . BROWN, Graham is a Director of the company. LALANI, Karim is a Director of the company. Secretary SOMERVILLE, Mark has been resigned. Secretary THEORI, Antonis has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CHARITOU, Kyriakoulla has been resigned. Director SOMERVILLE, Mark has been resigned. Director THEORI, Antonis has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Director
BROWN, Graham
Appointed Date: 24 July 2014
60 years old

Director
LALANI, Karim
Appointed Date: 23 July 2014
64 years old

Resigned Directors

Secretary
SOMERVILLE, Mark
Resigned: 31 October 2015
Appointed Date: 24 July 2014

Secretary
THEORI, Antonis
Resigned: 23 July 2014
Appointed Date: 31 October 2006

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006

Director
CHARITOU, Kyriakoulla
Resigned: 23 July 2014
Appointed Date: 31 October 2006
48 years old

Director
SOMERVILLE, Mark
Resigned: 31 October 2015
Appointed Date: 24 July 2014
55 years old

Director
THEORI, Antonis
Resigned: 23 July 2014
Appointed Date: 31 October 2006
51 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006

Persons With Significant Control

Silver Birch Care (Holdings) Limited
Notified on: 23 July 2016
Nature of control: Ownership of shares – 75% or more

SILVER BIRCH CARE LIMITED Events

24 Jan 2017
Director's details changed for Mr Karim Lalani on 24 January 2017
24 Jan 2017
Director's details changed for Mr Graham Brown on 24 January 2017
10 Jan 2017
Confirmation statement made on 10 January 2017 with updates
10 Jan 2017
Director's details changed for Mr Karim Lalani on 5 January 2017
16 Nov 2016
Confirmation statement made on 31 October 2016 with updates
...
... and 40 more events
12 Jan 2007
New director appointed
02 Nov 2006
Registered office changed on 02/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW
02 Nov 2006
Director resigned
02 Nov 2006
Secretary resigned
31 Oct 2006
Incorporation

SILVER BIRCH CARE LIMITED Charges

21 August 2014
Charge code 0598 3117 0001
Delivered: 21 August 2014
Status: Satisfied on 7 August 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…