BIRCH PARK HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

11355300

Incorporation date

10/05/2018

Size

Small

Classification

Activities of real estate investment trusts (64.30/6 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/05/2018)

22/10/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/07/2022

Return of final meeting in a members' voluntary winding up

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09/11/2021

Declaration of solvency

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09/11/2021

Appointment of a voluntary liquidator

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09/11/2021

Resolutions

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08/11/2021

Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW England to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham B3 3HN on 2021-11-08

View PDF (2 pages)

28/04/2021

Previous accounting period extended from 2020-04-30 to 2020-10-31

View PDF (1 pages)

23/04/2021

Confirmation statement made on 2021-04-16 with no updates

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22/04/2020

Confirmation statement made on 2020-04-16 with updates

View PDF (4 pages)

16/04/2020

Change of details for Darrington Healthcare Ltd as a person with significant control on 2019-12-04

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21/11/2019

Satisfaction of charge 113553000001 in full

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21/11/2019

Satisfaction of charge 113553000002 in full

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12/11/2019

Registered office address changed from Rsm 1 st James' Gate Newcastle upon Tyne NE1 4AD United Kingdom to Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 2019-11-12

View PDF (1 pages)

12/11/2019

Appointment of Target Fund Managers Limited as a secretary on 2019-11-05

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12/11/2019

Termination of appointment of Leib Levison as a director on 2019-11-05

View PDF (1 pages)

12/11/2019

Appointment of Mr Kenneth Macangus Mackenzie as a director on 2019-11-05

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12/11/2019

Appointment of Mr John Marcus Flannelly as a director on 2019-11-05

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12/11/2019

Appointment of Mr Stanley Gordon Bland as a director on 2019-11-05

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12/11/2019

Appointment of Mr Andrew Stewart Brown as a director on 2019-11-05

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12/11/2019

Termination of appointment of Iain Alston Murphy as a director on 2019-11-04

View PDF (1 pages)

12/11/2019

Termination of appointment of Shaun Ian Lucas as a director on 2019-11-04

View PDF (1 pages)

12/11/2019

Termination of appointment of Stephen Dixon as a director on 2019-11-04

View PDF (1 pages)

12/11/2019

Termination of appointment of Eric George Dixon as a director on 2019-11-04

View PDF (1 pages)

12/11/2019

Appointment of Mr Leib Levison as a director on 2019-11-04

View PDF (2 pages)

31/10/2019

Accounts for a small company made up to 2019-04-30

View PDF (14 pages)

08/08/2019

Director's details changed for Mr Eric George Dixon on 2019-08-05

View PDF (2 pages)

06/08/2019

Previous accounting period shortened from 2019-05-31 to 2019-04-30

View PDF (1 pages)

05/08/2019

Director's details changed for Mr Eric George Dixon on 2019-08-05

View PDF (2 pages)

21/05/2019

Confirmation statement made on 2019-05-09 with no updates

View PDF (3 pages)

07/02/2019

Registration of charge 113553000002, created on 2019-02-05

View PDF (8 pages)

21/01/2019

Registration of charge 113553000001, created on 2019-01-11

View PDF (5 pages)

10/05/2018

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2019

Last change occurred

30/04/2019

Accounts

Small

Last made up date

30/04/2019

Next account date

30/04/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Levison, Leib	Director	04/11/2019 - 05/11/2019	84
TARGET FUND MANAGERS LIMITED	Corporate Secretary	05/11/2019 - Present	59
Lucas, Shaun Ian	Director	10/05/2018 - 04/11/2019	15
Mackenzie, Kenneth Macangus	Director	05/11/2019 - Present	70
Murphy, Iain Alston	Director	10/05/2018 - 04/11/2019	14

Persons with Significant Control

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

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Description

About BIRCH PARK HEALTHCARE LIMITED

BIRCH PARK HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 10/05/2018 with the registered office located at C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham B3 3HN. There are currently 5 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 PARK HEALTHCARE LIMITED?

BIRCH PARK HEALTHCARE LIMITED is currently Dissolved. It was registered on 10/05/2018 and dissolved on 22/10/2022.

Where is BIRCH PARK HEALTHCARE LIMITED located?

BIRCH PARK HEALTHCARE LIMITED is registered at C/O Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham B3 3HN.

What does BIRCH PARK HEALTHCARE LIMITED do?

BIRCH PARK HEALTHCARE LIMITED operates in the Activities of real estate investment trusts (64.30/6 - SIC 2007) sector.

What is the latest filing for BIRCH PARK HEALTHCARE LIMITED?

The latest filing was on 22/10/2022: Final Gazette dissolved following liquidation.