BIRCHLANDS (HAXBY) LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
BIRCHLANDS (HAXBY) LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
BIRCHLANDS (HAXBY) LIMITED was incorporated 9 years ago on 01/12/2014 and has the registered number: 09334047. The accounts status is FULL and accounts are next due on 31/03/2024.
BIRCHLANDS (HAXBY) LIMITED was incorporated 9 years ago on 01/12/2014 and has the registered number: 09334047. The accounts status is FULL and accounts are next due on 31/03/2024.
BIRCHLANDS (HAXBY) LIMITED - LEICESTER
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
GRANVILLE HALL
LEICESTER
LEICESTERSHIRE
LE1 7RU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS CHLOE MORRIS | Aug 1988 | British | Director | 2024-01-08 | CURRENT |
| MR MARTIN PETER MADDEN | Mar 1987 | British | Director | 2019-06-18 | CURRENT |
| MR PAUL JOHN MILNER | Apr 1964 | British | Director | 2014-12-01 UNTIL 2016-08-08 | RESIGNED |
| MR RICHARD MICHAEL HOGGART | Dec 1974 | British | Director | 2015-07-17 UNTIL 2015-10-31 | RESIGNED |
| DR MARK BENTLEY JACKSON | Nov 1956 | British | Director | 2016-08-08 UNTIL 2019-06-18 | RESIGNED |
| MR DAVID YALDRON | Jun 1974 | British | Director | 2019-06-18 UNTIL 2019-06-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Impact Property 4 Limited | 2019-06-18 - 2019-06-18 | London | Ownership of shares 75 to 100 percent | |
| Welford Healthcare Ltd | 2019-06-18 | Leicester Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Astonbrook Care Newco 2 Limited | 2017-10-18 - 2019-06-18 | Sidcup Kent | Ownership of shares 75 to 100 percent | |
| Astonbrook Care Limited | 2016-04-06 - 2017-10-18 | Sidcup Kent | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Birchlands (Haxby) Limited - Limited company accounts 23.2 | 2024-03-29 | 31-03-2023 | £75,691 Cash £1,183,354 equity |
| Birchlands (Haxby) Limited - Limited company accounts 22.3 | 2022-12-21 | 31-03-2022 | £355,871 Cash £1,023,564 equity |
| Birchlands (Haxby) Limited - Limited company accounts 20.1 | 2021-12-23 | 31-03-2021 | £264,084 Cash £679,172 equity |
| Birchlands (Haxby) Limited - Accounts to registrar (filleted) - small 18.2 | 2021-02-19 | 31-03-2020 | £40,018 Cash £45,129 equity |
| Birchlands (Haxby) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-27 | 30-04-2019 | £54,146 Cash £132,621 equity |