BIRCH HEALTHCARE SERVICES LTD

Key Data

Status

Liquidation

Company No.

05429788

Incorporation date

20/04/2005

Size

Total Exemption Full

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2005)

12/03/2026

Order of court to wind up

View PDF (3 pages)

14/10/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/09/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/04/2025

Confirmation statement made on 2025-04-20 with updates

View PDF (4 pages)

14/03/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/02/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/08/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/08/2024

Confirmation statement made on 2024-04-20 with updates

View PDF (4 pages)

13/02/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/01/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/05/2023

Confirmation statement made on 2023-04-20 with updates

View PDF (4 pages)

27/03/2023

Notification of Lynn Norcup as a person with significant control on 2023-02-01

View PDF (2 pages)

13/12/2022

Appointment of Mrs Lynn Norcup as a director on 2022-12-01

View PDF (2 pages)

13/12/2022

Termination of appointment of Andrew John Harris as a director on 2022-12-01

View PDF (1 pages)

13/12/2022

Termination of appointment of Matthew Harris as a director on 2022-12-01

View PDF (1 pages)

31/08/2022

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

09/08/2022

Termination of appointment of Lynn Norcup as a director on 2022-08-01

View PDF (1 pages)

09/08/2022

Termination of appointment of Paul Birks as a director on 2022-08-01

View PDF (1 pages)

09/08/2022

Cessation of Lynn Norcup as a person with significant control on 2022-07-31

View PDF (1 pages)

26/05/2022

Registration of charge 054297880001, created on 2022-05-26

View PDF (60 pages)

04/05/2022

Confirmation statement made on 2022-04-20 with updates

View PDF (4 pages)

04/05/2022

Notification of Lynn Norcup as a person with significant control on 2022-05-01

View PDF (2 pages)

04/05/2022

Cessation of John Munroe Group Limited as a person with significant control on 2022-05-01

View PDF (1 pages)

26/04/2022

Registered office address changed from Paragon House Barnfield Road Leek Staffordshire ST13 5QG England to 223 Uttoxeter Road Blythe Bridge Stoke-on-Trent ST11 9JR on 2022-04-26

View PDF (1 pages)

07/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/01/2022

Total exemption full accounts made up to 2021-01-31

View PDF (7 pages)

04/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/07/2021

Compulsory strike-off action has been discontinued

View PDF (0 pages)

19/07/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 pages)

13/07/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

07/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/05/2021

Accounts for a small company made up to 2020-01-31

View PDF (13 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

31/10/2019

Accounts for a small company made up to 2019-01-31

View PDF (8 pages)

10/07/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/07/2019

Confirmation statement made on 2019-04-20 with no updates

View PDF (3 pages)

09/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2018

Accounts for a small company made up to 2018-01-31

View PDF (12 pages)

11/07/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/07/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

10/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/12/2017

Accounts for a small company made up to 2017-01-31

View PDF (12 pages)

16/10/2017

Appointment of Mrs Lynn Norcup as a director on 2017-09-09

View PDF (2 pages)

31/05/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (5 pages)

14/12/2016

Registered office address changed from Unit F1 Cross Street Mill Cross Street Leek Staffordshire ST13 6BL to Paragon House Barnfield Road Leek Staffordshire ST13 5QG on 2016-12-14

View PDF (1 pages)

27/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

17/05/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (4 pages)

30/10/2015

Accounts for a small company made up to 2015-01-31

View PDF (6 pages)

01/06/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (4 pages)

05/11/2014

Accounts for a small company made up to 2014-01-31

View PDF (6 pages)

29/04/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (4 pages)

05/03/2014

Certificate of change of name

View PDF (3 pages)

05/11/2013

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

View PDF (6 pages)

23/04/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (4 pages)

23/04/2013

Termination of appointment of John Harris as a director

View PDF (1 pages)

23/04/2013

Appointment of Mr Andrew John Harris as a director

View PDF (2 pages)

20/09/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

10/09/2012

Termination of appointment of Jason Tullah as a director

View PDF (1 pages)

10/08/2012

Certificate of change of name

View PDF (2 pages)

10/08/2012

Change of name notice

View PDF (2 pages)

06/08/2012

Appointment of Paul Birks as a director

View PDF (2 pages)

25/04/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (5 pages)

25/04/2012

Previous accounting period shortened from 2012-04-30 to 2012-01-31

View PDF (1 pages)

31/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

19/09/2011

Termination of appointment of Stephan Lee as a secretary

View PDF (1 pages)

19/09/2011

Termination of appointment of Stephan Lee as a director

View PDF (1 pages)

24/06/2011

Registered office address changed from 2 Stallington Hall Barns Stallington Stoke on Trent Staffordshire ST11 9QJ on 2011-06-24

View PDF (1 pages)

19/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (5 pages)

09/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

14/12/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (5 pages)

22/07/2010

Registered office address changed from John Munroe Hospital Biddulph Road Rudyard Leek Staffordshire ST13 8RU on 2010-07-22

View PDF (2 pages)

07/06/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (5 pages)

07/06/2010

Director's details changed for John George Harris on 2010-04-20

View PDF (2 pages)

07/06/2010

Secretary's details changed for Mr Stephan Paul Lee on 2010-04-20

View PDF (1 pages)

07/06/2010

Director's details changed for Matthew Harris on 2010-04-20

View PDF (2 pages)

13/05/2010

Secretary's details changed

View PDF (3 pages)

10/03/2010

Director's details changed for Mr Stephan Paul Lee on 2010-03-04

View PDF (3 pages)

30/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

06/01/2010

Appointment of Matthew Harris as a director

View PDF (3 pages)

07/10/2009

Appointment of Jason Tullah as a director

View PDF (2 pages)

01/10/2009

Director appointed stephen paul lee

View PDF (2 pages)

13/07/2009

Registered office changed on 13/07/2009 from c/o howsons chartered accountants, 50 broad street leek staffordshire ST13 5NS

View PDF (1 pages)

19/05/2009

Return made up to 20/04/09; full list of members

View PDF (3 pages)

07/05/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (1 pages)

29/01/2009

Secretary appointed stephan lee logged form

View PDF (2 pages)

27/10/2008

Appointment terminated director jonathan hall

View PDF (1 pages)

27/10/2008

Appointment terminated secretary rebecca hall

View PDF (1 pages)

16/07/2008

Return made up to 20/04/08; full list of members

View PDF (4 pages)

01/03/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (2 pages)

09/10/2007

Return made up to 20/04/07; full list of members

View PDF (3 pages)

27/11/2006

New secretary appointed

View PDF (1 pages)

27/11/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

27/11/2006

Secretary resigned

View PDF (1 pages)

20/11/2006

Director's particulars changed

View PDF (1 pages)

16/05/2006

Return made up to 20/04/06; full list of members

View PDF (3 pages)

08/11/2005

Registered office changed on 08/11/05 from: c/o john munroe hospital LTD horton road rudyard leek staffordshire ST13 8RU

View PDF (1 pages)

15/07/2005

New director appointed

View PDF (1 pages)

12/07/2005

Director resigned

View PDF (1 pages)

20/04/2005

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-94.37 % *

* during past year

Cash in Bank

£875.00

Business linkages

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Confirmation

Last made up date

31/01/2022

Next confirmation date

20/04/2026

Last change occurred

31/01/2022

Accounts

Total Exemption Full

Last made up date

31/01/2022

Next account date

31/01/2023

Next due on

31/10/2023

See more events →

Financial Ratios

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

2021
1
124.67K
-
0.00
15.55K
-

2022
0
36.81K
-
0.00
875.00
-

2022
0
36.81K
-
0.00
875.00
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

36.81K £-70.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

875.00 £-94.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ms Lynn Norcup	Director	01/12/2022 - Present	2
Ms Lynn Norcup	Director	09/09/2017 - 01/08/2022	2
Birks, Paul	Director	30/07/2012 - 01/08/2022	11
Harris, Matthew	Director	11/12/2009 - 01/12/2022	9
Harris, John George	Director	20/04/2005 - 01/02/2013	8

Persons with Significant Control

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

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Mixed farming

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Description

About BIRCH HEALTHCARE SERVICES LTD

BIRCH HEALTHCARE SERVICES LTD is an(a) Liquidation company incorporated on 20/04/2005 with the registered office located at 223 Uttoxeter Road, Blythe Bridge, Stoke-On-Trent ST11 9JR. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCH HEALTHCARE SERVICES LTD?

BIRCH HEALTHCARE SERVICES LTD is currently Liquidation. It was registered on 20/04/2005 .

Where is BIRCH HEALTHCARE SERVICES LTD located?

BIRCH HEALTHCARE SERVICES LTD is registered at 223 Uttoxeter Road, Blythe Bridge, Stoke-On-Trent ST11 9JR.

What does BIRCH HEALTHCARE SERVICES LTD do?

BIRCH HEALTHCARE SERVICES LTD operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for BIRCH HEALTHCARE SERVICES LTD?

The latest filing was on 12/03/2026: Order of court to wind up.