Birch Care Ltd

Company Name	Birch Care Ltd
Company Status	Active
Company Number	10863349
Category	Private Limited Company
Incorporation Date	12 July 2017(6 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Andrew Frederick Worsley
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	31 May 2018(10 months, 3 weeks after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upton Fold Farm Bosley Macclesfield SK11 0PX

Director Name	Mr Ashley Lloyd Worsley
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(2 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge House Dodge Hill Stockport SK4 1RD

Director Name	Mr Simon Andrew Worsley
Date of Birth	October 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	05 December 2019(2 years, 4 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Lodge House Dodge Hill Stockport SK4 1RD

Director Name	Mr Benjamin John Challinor
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Crosby Road South Waterloo Liverpool Merseyside L22 1RG

Director Name	Mr James Alistair Parkin
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Crosby Road South Waterloo Liverpool Merseyside L22 1RG

Director Name	Mr Richard Cameron Shore
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1-3 Crosby Road South Waterloo Liverpool Merseyside L22 1RG

Location

Registered Address	The Lodge House Dodge Hill Stockport SK4 1RD
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audited Abridged
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

23 March 2023	Delivered on: 27 March 2023 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
12 November 2019	Delivered on: 20 November 2019 Persons entitled: Barclays Security Trustee Limited as Security Trustee for and on Behalf of the Secured Parties Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

2 August 2023	Memorandum and Articles of Association (18 pages)
21 April 2023	Resolutions RES13 ‐ Company business 20/03/2023 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 April 2023	Satisfaction of charge 108633490001 in full (1 page)
27 March 2023	Registration of charge 108633490002, created on 23 March 2023 (61 pages)
9 March 2023	Audited abridged accounts made up to 31 March 2022 (7 pages)
5 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
2 September 2022	Notification of Harbour Healthcare Ltd as a person with significant control on 31 May 2018 (2 pages)
23 March 2022	Audited abridged accounts made up to 31 March 2021 (7 pages)
24 January 2022	Confirmation statement made on 23 January 2022 with no updates (3 pages)
31 March 2021	Audited abridged accounts made up to 31 March 2020 (7 pages)
25 January 2021	Confirmation statement made on 23 January 2021 with no updates (3 pages)
17 April 2020	Confirmation statement made on 23 January 2020 with no updates (3 pages)
30 December 2019	Unaudited abridged accounts made up to 31 March 2019 (7 pages)
5 December 2019	Appointment of Mr Simon Andrew Worsley as a director on 5 December 2019 (2 pages)
5 December 2019	Appointment of Mr Ashley Lloyd Worsley as a director on 5 December 2019 (2 pages)
20 November 2019	Registration of charge 108633490001, created on 12 November 2019 (93 pages)
12 June 2019	Notification of Andrew Frederick Worsley as a person with significant control on 1 June 2019 (2 pages)
11 June 2019	Cessation of Birch Property Developments Limited as a person with significant control on 1 June 2019 (1 page)
11 June 2019	Confirmation statement made on 4 April 2019 with updates (3 pages)
22 March 2019	Total exemption full accounts made up to 31 March 2018 (5 pages)
22 March 2019	Previous accounting period shortened from 31 January 2019 to 31 March 2018 (1 page)
31 May 2018	Termination of appointment of Richard Cameron Shore as a director on 31 May 2018 (1 page)
31 May 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
31 May 2018	Appointment of Mr Andrew Frederick Worsley as a director on 31 May 2018 (2 pages)
31 May 2018	Termination of appointment of James Alistair Parkin as a director on 31 May 2018 (1 page)
31 May 2018	Termination of appointment of Benjamin John Challinor as a director on 31 May 2018 (1 page)
31 May 2018	Registered office address changed from 1-3 Crosby Road Waterloo Liverpool Merseyside L22 1RG England to The Lodge House Dodge Hill Stockport SK4 1rd on 31 May 2018 (1 page)
14 February 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
5 February 2018	Previous accounting period shortened from 31 July 2018 to 31 January 2018 (1 page)
12 July 2017	Incorporation Statement of capital on 2017-07-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
12 July 2017	Incorporation Statement of capital on 2017-07-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Birch Care Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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