BIRCH GREEN CARE CENTRE LIMITED

Key Data

Status

Active

Company No.

04020287

Incorporation date

23/06/2000

Size

Micro Entity

Classification

Residential nursing care facilities (87.10 - SIC 2007);Residential care activities for the elderly and disabled (87.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/2000)

18/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

25/06/2025

Confirmation statement made on 2025-06-23 with no updates

View PDF (3 pages)

16/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

02/07/2024

Confirmation statement made on 2024-06-23 with no updates

View PDF (3 pages)

21/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (7 pages)

27/06/2023

Termination of appointment of James Damon Wood as a director on 2022-06-24

View PDF (1 pages)

27/06/2023

Confirmation statement made on 2023-06-23 with no updates

View PDF (3 pages)

23/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (1 pages)

14/09/2022

Registration of charge 040202870009, created on 2022-09-09

View PDF (52 pages)

14/09/2022

Registration of charge 040202870010, created on 2022-09-09

View PDF (102 pages)

16/08/2022

Change of details for Springhill Care Group Ltd as a person with significant control on 2019-06-17

View PDF (2 pages)

06/07/2022

Confirmation statement made on 2022-06-23 with no updates

View PDF (3 pages)

27/09/2021

Accounts for a small company made up to 2021-03-31

View PDF (5 pages)

02/07/2021

Confirmation statement made on 2021-06-23 with no updates

View PDF (3 pages)

11/05/2021

Accounts for a small company made up to 2020-03-31

View PDF (12 pages)

29/04/2021

Current accounting period shortened from 2020-07-31 to 2020-03-31

View PDF (1 pages)

07/12/2020

Total exemption full accounts made up to 2019-07-31

View PDF (10 pages)

09/07/2020

Confirmation statement made on 2020-06-23 with no updates

View PDF (3 pages)

06/08/2019

Memorandum and Articles of Association

View PDF (9 pages)

28/06/2019

Resolutions

View PDF (2 pages)

27/06/2019

Confirmation statement made on 2019-06-23 with no updates

View PDF (3 pages)

20/06/2019

Registration of charge 040202870008, created on 2019-06-13

View PDF (7 pages)

17/06/2019

Appointment of Mrs Janet Elizabeth Hairsine as a director on 2019-06-13

View PDF (2 pages)

17/06/2019

Appointment of Mr James Damon Wood as a director on 2019-06-13

View PDF (2 pages)

17/06/2019

Appointment of Mr Simon James Van Herrewege as a director on 2019-06-13

View PDF (2 pages)

17/06/2019

Termination of appointment of Nicola Jean Nolan as a director on 2019-06-13

View PDF (1 pages)

17/06/2019

Termination of appointment of Kenneth Anthony Nolan as a director on 2019-06-13

View PDF (1 pages)

17/06/2019

Termination of appointment of Nicola Jean Nolan as a secretary on 2019-06-13

View PDF (1 pages)

17/06/2019

Termination of appointment of Donna Margaret Briggs as a director on 2019-06-13

View PDF (1 pages)

17/06/2019

Registered office address changed from 11 Cannon Street Accrington Lancashire BB5 1NJ to Caenarvon House 121 Knighton Church Road Leicester LE2 3JN on 2019-06-17

View PDF (1 pages)

17/06/2019

Satisfaction of charge 6 in full

View PDF (2 pages)

17/06/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

14/06/2019

Registration of charge 040202870007, created on 2019-06-13

View PDF (7 pages)

03/04/2019

Accounts for a small company made up to 2018-07-31

View PDF (10 pages)

27/06/2018

Confirmation statement made on 2018-06-23 with no updates

View PDF (3 pages)

15/02/2018

Accounts for a small company made up to 2017-07-31

View PDF (9 pages)

26/06/2017

Confirmation statement made on 2017-06-23 with updates

View PDF (4 pages)

26/06/2017

Notification of Springhill Care Group Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

04/04/2017

Accounts for a small company made up to 2016-07-31

View PDF (10 pages)

28/06/2016

Annual return made up to 2016-06-23 with full list of shareholders

View PDF (6 pages)

06/05/2016

Accounts for a small company made up to 2015-07-31

View PDF (7 pages)

07/07/2015

Annual return made up to 2015-06-23 with full list of shareholders

View PDF (6 pages)

08/05/2015

Accounts for a small company made up to 2014-07-31

View PDF (7 pages)

30/06/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (6 pages)

13/03/2014

Accounts for a small company made up to 2013-07-31

View PDF (7 pages)

21/11/2013

Previous accounting period shortened from 2014-01-31 to 2013-07-31

View PDF (1 pages)

28/10/2013

Accounts for a small company made up to 2013-01-31

View PDF (7 pages)

12/08/2013

Appointment of Mrs Donna Margaret Briggs as a director

View PDF (2 pages)

24/06/2013

Annual return made up to 2013-06-23 with full list of shareholders

View PDF (6 pages)

19/12/2012

Current accounting period extended from 2012-07-31 to 2013-01-31

View PDF (1 pages)

02/07/2012

Annual return made up to 2012-06-23 with full list of shareholders

View PDF (6 pages)

26/04/2012

Full accounts made up to 2011-07-31

View PDF (7 pages)

26/07/2011

Annual return made up to 2011-06-23 with full list of shareholders

View PDF (6 pages)

07/02/2011

Accounts for a small company made up to 2010-07-31

View PDF (7 pages)

01/07/2010

Annual return made up to 2010-06-23 with full list of shareholders

View PDF (5 pages)

01/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

01/07/2010

Register inspection address has been changed

View PDF (1 pages)

01/02/2010

Accounts for a small company made up to 2009-07-31

View PDF (7 pages)

14/07/2009

Return made up to 23/06/09; full list of members

View PDF (3 pages)

11/02/2009

Accounts for a small company made up to 2008-07-31

View PDF (6 pages)

17/09/2008

Return made up to 23/06/08; full list of members

View PDF (3 pages)

28/01/2008

Accounts for a small company made up to 2007-07-31

View PDF (6 pages)

21/07/2007

Return made up to 23/06/07; no change of members

View PDF (7 pages)

02/05/2007

Accounts for a small company made up to 2006-07-31

View PDF (7 pages)

05/10/2006

Registered office changed on 05/10/06 from: springhill house fairfield street accrington lancashire BB5 0LD

View PDF (1 pages)

02/08/2006

Return made up to 23/06/06; full list of members

View PDF (7 pages)

06/03/2006

Accounts for a small company made up to 2005-07-31

View PDF (6 pages)

25/08/2005

Return made up to 23/06/05; full list of members

View PDF (7 pages)

26/05/2005

Accounts for a small company made up to 2004-07-31

View PDF (6 pages)

09/07/2004

Return made up to 23/06/04; full list of members

View PDF (7 pages)

02/06/2004

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

23/07/2003

Return made up to 23/06/03; full list of members

View PDF (7 pages)

09/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/04/2003

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

28/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

27/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/06/2002

Return made up to 23/06/02; full list of members

View PDF (7 pages)

24/04/2002

Accounts for a small company made up to 2001-07-31

View PDF (6 pages)

06/02/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/02/2002

Director's particulars changed

View PDF (1 pages)

04/10/2001

Return made up to 23/06/01; full list of members

View PDF (6 pages)

17/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2000

Particulars of mortgage/charge

View PDF (2 pages)

16/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2000

Secretary resigned

View PDF (1 pages)

25/07/2000

Director resigned

View PDF (1 pages)

25/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

25/07/2000

New director appointed

View PDF (2 pages)

20/07/2000

Ad 23/06/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/07/2000

Accounting reference date extended from 30/06/01 to 31/07/01

View PDF (1 pages)

23/06/2000

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wood, James Damon	Director	13/06/2019 - 24/06/2022	10
TEMPLE SECRETARIES LIMITED	Nominee Secretary	23/06/2000 - 23/06/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	23/06/2000 - 23/06/2000	67500
Nolan, Kenneth Anthony	Director	23/06/2000 - 13/06/2019	18
Briggs, Donna Margaret	Director	31/07/2013 - 13/06/2019	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About BIRCH GREEN CARE CENTRE LIMITED

BIRCH GREEN CARE CENTRE LIMITED is an(a) Active company incorporated on 23/06/2000 with the registered office located at Caenarvon House, 121 Knighton Church Road, Leicester LE2 3JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCH GREEN CARE CENTRE LIMITED?

BIRCH GREEN CARE CENTRE LIMITED is currently Active. It was registered on 23/06/2000 .

Where is BIRCH GREEN CARE CENTRE LIMITED located?

BIRCH GREEN CARE CENTRE LIMITED is registered at Caenarvon House, 121 Knighton Church Road, Leicester LE2 3JN.

What does BIRCH GREEN CARE CENTRE LIMITED do?

BIRCH GREEN CARE CENTRE LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for BIRCH GREEN CARE CENTRE LIMITED?

The latest filing was on 18/12/2025: Micro company accounts made up to 2025-03-31.