BIRCHESTER CARE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11343010

Incorporation date

03/05/2018

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2018)

20/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

View PDF (1 pages)

20/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

View PDF (3 pages)

20/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/10/24

View PDF (38 pages)

20/05/2025

Audit exemption subsidiary accounts made up to 2024-10-31

View PDF (16 pages)

02/05/2025

Confirmation statement made on 2025-05-02 with updates

View PDF (5 pages)

13/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/10/23

View PDF (1 pages)

13/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/10/23

View PDF (3 pages)

13/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/10/23

View PDF (38 pages)

13/08/2024

Audit exemption subsidiary accounts made up to 2023-10-31

View PDF (16 pages)

15/07/2024

Director's details changed for Mr Richard Kevin Gore on 2024-07-15

View PDF (2 pages)

10/05/2024

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

27/12/2023

Satisfaction of charge 113430100001 in full

View PDF (1 pages)

27/12/2023

Satisfaction of charge 113430100002 in full

View PDF (1 pages)

14/12/2023

Registration of charge 113430100003, created on 2023-12-08

View PDF (57 pages)

06/11/2023

Accounts for a small company made up to 2022-10-31

View PDF (22 pages)

19/05/2023

Confirmation statement made on 2023-05-02 with no updates

View PDF (3 pages)

27/10/2022

Accounts for a small company made up to 2021-10-31

View PDF (11 pages)

06/05/2022

Confirmation statement made on 2022-05-02 with updates

View PDF (5 pages)

03/08/2021

Accounts for a small company made up to 2020-10-31

View PDF (8 pages)

28/05/2021

Confirmation statement made on 2021-05-02 with updates

View PDF (5 pages)

13/08/2020

Accounts for a small company made up to 2019-10-31

View PDF (8 pages)

16/06/2020

Confirmation statement made on 2020-05-02 with no updates

View PDF (3 pages)

15/04/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/04/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2019

Second filing of Confirmation Statement dated 02/05/2019

View PDF (9 pages)

30/07/2019

Current accounting period extended from 2019-05-31 to 2019-10-31

View PDF (1 pages)

03/05/2019

02/05/19 Statement of Capital gbp 2001000

View PDF (6 pages)

27/12/2018

Resolutions

View PDF (46 pages)

18/12/2018

Cessation of Richard Kevin Gore as a person with significant control on 2018-12-05

View PDF (1 pages)

18/12/2018

Notification of Birchester Limited as a person with significant control on 2018-12-05

View PDF (2 pages)

18/12/2018

Statement of capital following an allotment of shares on 2018-12-05

View PDF (3 pages)

18/12/2018

Statement of capital following an allotment of shares on 2018-12-05

View PDF (3 pages)

12/12/2018

Registration of charge 113430100002, created on 2018-12-05

View PDF (56 pages)

11/12/2018

Appointment of Mrs Susan Jane Hinde as a director on 2018-12-05

View PDF (2 pages)

11/12/2018

Registration of charge 113430100001, created on 2018-12-05

View PDF (21 pages)

03/05/2018

Incorporation

View PDF (18 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£568.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

02/05/2026

Last change occurred

31/10/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

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

2021
2
369.99K
-
0.00
568.00
-

2021
2
369.99K
-
0.00
568.00
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

369.99K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

568.00 £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gore, Richard Kevin	Director	03/05/2018 - Present	12
Hinde, Susan Jane	Director	05/12/2018 - Present	2

Persons with Significant Control

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

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Description

About BIRCHESTER CARE HOLDINGS LIMITED

BIRCHESTER CARE HOLDINGS LIMITED is an(a) Active company incorporated on 03/05/2018 with the registered office located at Polebrook Nursing Home Morgans Close, Polebrook, Peterborough PE8 5LU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCHESTER CARE HOLDINGS LIMITED?

BIRCHESTER CARE HOLDINGS LIMITED is currently Active. It was registered on 03/05/2018 .

Where is BIRCHESTER CARE HOLDINGS LIMITED located?

BIRCHESTER CARE HOLDINGS LIMITED is registered at Polebrook Nursing Home Morgans Close, Polebrook, Peterborough PE8 5LU.

What does BIRCHESTER CARE HOLDINGS LIMITED do?

BIRCHESTER CARE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BIRCHESTER CARE HOLDINGS LIMITED have?

BIRCHESTER CARE HOLDINGS LIMITED had 2 employees in 2021.

What is the latest filing for BIRCHESTER CARE HOLDINGS LIMITED?

The latest filing was on 20/05/2025: Notice of agreement to exemption from audit of accounts for period ending 31/10/24.