BLUEBIRD CARE ASSOCIATES LIMITED - WATERLOOVILLE


Company Profile Company Filings

Overview

BLUEBIRD CARE ASSOCIATES LIMITED is a Private Limited Company from WATERLOOVILLE ENGLAND and has the status: Active.
BLUEBIRD CARE ASSOCIATES LIMITED was incorporated 6 years ago on 28/03/2018 and has the registered number: 11281499. The accounts status is SMALL and accounts are next due on 31/12/2023.

BLUEBIRD CARE ASSOCIATES LIMITED - WATERLOOVILLE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

GROUND FLOOR UNIT 2 THE BRIARS
WATERLOOVILLE
HAMPSHIRE
PO7 7YH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FREDERIK CHRISTIAAN REYNECKE Dec 1974 American Director 2023-06-26 CURRENT
MS PATRICIA MARY MCGILLAN Sep 1957 American Director 2023-06-26 CURRENT
MR PAUL FERNANDO MASTRAPA Jul 1964 American Director 2023-06-26 CURRENT
MR JONATHAN JAMES GARDNER Mar 1973 British Director 2023-06-26 CURRENT
IRWIN MITCHELL SECRETARIES LIMITED Corporate Secretary 2022-01-11 CURRENT
MR LAWRENCE PAUL KRASKA Sep 1964 American Director 2018-03-28 UNTIL 2018-09-28 RESIGNED
MRS YVONNE EMMA REYNOLDS Jul 1980 British Director 2018-10-23 UNTIL 2020-03-25 RESIGNED
MR JOSEPH DUNCAN BERRY Sep 1972 British Director 2018-03-28 UNTIL 2018-06-28 RESIGNED
MS JENNIFER SHEETS Mar 1973 American Director 2019-02-20 UNTIL 2023-06-26 RESIGNED
MR DAVID MARK WALTZER Dec 1963 American Director 2018-09-20 UNTIL 2018-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bluebird Care Franchises Limited 2021-10-25 Petersfield   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Lauren Leichtman 2018-03-28 - 2021-10-25 11/1949 Beverley Hills   Ca 90210 Significant influence or control as firm
Mr Arthur Levine 2018-03-28 - 2021-10-25 9/1951 Beverly Hills   Ca 90210 Significant influence or control as firm

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