Birchwood Care Services Limited

General information

Name:

Birchwood Care Services Ltd

Office Address:

66 Talbot Crescent London NW4 4HP

Number: 04751813

Incorporation date: 2003-05-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Birchwood Care Services started its business in 2003 as a Private Limited Company with reg. no. 04751813. This firm has been operating for 21 years and it's currently active. The firm's office is based in Brent Cross at 66 Talbot Crescent. You can also locate the firm using the area code, NW4 4HP. Since 2004/03/24 Birchwood Care Services Limited is no longer under the business name The Latest Agency. This business's SIC code is 87100 meaning Residential nursing care facilities. Thursday 31st March 2022 is the last time the company accounts were filed.

Having two recruitment offers since 26th October 2015, the company has been a relatively active employer on the job market. On 26th October 2015, it started searching for candidates for a full time Care Worker post in Royal Tunbridge Wells.

Regarding to the following business, many of director's assignments have been done by Kiran P. and Kanu P.. Within the group of these two executives, Kiran P. has supervised business for the longest time, having been a member of officers' team since 2004.

  • Previous company's names
  • Birchwood Care Services Limited 2004-03-24
  • The Latest Agency Limited 2003-05-02

Financial data based on annual reports

Company staff

Kiran P.

Role: Director

Appointed: 19 March 2004

Latest update: 5 March 2024

Kiran P.

Role: Secretary

Appointed: 19 March 2004

Latest update: 5 March 2024

Kanu P.

Role: Director

Appointed: 19 March 2004

Latest update: 5 March 2024

People with significant control

The companies with significant control over this firm are: Birchwood Care Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London, NW4 4HP and was registered as a PSC under the reg no 11126845.

Birchwood Care Group Limited
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies Registration Office - Cardiff
Registration number 11126845
Notified on 20 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kiran P.
Notified on 6 April 2016
Ceased on 20 January 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rakesh P.
Notified on 6 April 2016
Ceased on 20 January 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Kanu P.
Notified on 6 April 2016
Ceased on 28 December 2017
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Jobs and Vacancies at Birchwood Care Services Ltd

Care Worker in Royal Tunbridge Wells, posted on Monday 26th October 2015
Region / City South East/Southern, Royal Tunbridge Wells
Industry Healthcare and medical services
Salary From £8.55 to £9.55 per hour
Work hours Flexitime
Job type full time
Career level none
Education level vocational qualifications (e.g. NVQ/SNVQ)
Contact by phone 01892863710
Job reference code WR
 
Care Worker in Royal Tunbridge Wells, posted on Monday 26th October 2015
Region / City South East/Southern, Royal Tunbridge Wells
Industry Medical services
Salary From £8.55 to £9.55 per hour
Work hours Flexitime
Job type part time (less than 30 hours)
Career level none
Education level vocational qualifications (e.g. NVQ/SNVQ)
Contact by phone 01892863710
Job reference code WR
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 (AA)
filed on: 4th, April 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 87100 : Residential nursing care facilities
20
Company Age

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