BIRCHWOOD CARE SERVICES LIMITED

Key Data

Status

Active

Company No.

04751813

Incorporation date

02/05/2003

Size

Total Exemption Full

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/05/2003)

12/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

29/01/2026

Confirmation statement made on 2026-01-20 with no updates

View PDF (3 pages)

20/01/2025

Confirmation statement made on 2025-01-20 with no updates

View PDF (3 pages)

18/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

23/01/2024

Confirmation statement made on 2024-01-20 with no updates

View PDF (3 pages)

04/04/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

20/01/2023

Confirmation statement made on 2023-01-20 with no updates

View PDF (3 pages)

20/01/2022

Confirmation statement made on 2022-01-20 with no updates

View PDF (3 pages)

04/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

25/01/2021

Confirmation statement made on 2021-01-20 with updates

View PDF (4 pages)

30/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

20/01/2020

Confirmation statement made on 2020-01-20 with no updates

View PDF (3 pages)

21/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

22/01/2019

Confirmation statement made on 2019-01-20 with no updates

View PDF (3 pages)

10/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

12/04/2018

Confirmation statement made on 2018-01-20 with updates

View PDF (4 pages)

12/04/2018

Cessation of Kiran Patel as a person with significant control on 2018-01-20

View PDF (1 pages)

12/04/2018

Cessation of Rakesh S. Patel as a person with significant control on 2018-01-20

View PDF (1 pages)

12/04/2018

Notification of Birchwood Care Group Limited as a person with significant control on 2018-01-20

View PDF (2 pages)

02/01/2018

Cessation of Kanu Patel as a person with significant control on 2017-12-28

View PDF (1 pages)

02/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

03/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (8 pages)

30/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

06/06/2016

Annual return made up to 2016-05-02 with full list of shareholders

View PDF (6 pages)

02/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

26/06/2015

Annual return made up to 2015-05-02 with full list of shareholders

View PDF (6 pages)

25/06/2015

Statement of capital following an allotment of shares on 2015-04-30

View PDF (3 pages)

16/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

19/05/2014

Annual return made up to 2014-05-02 with full list of shareholders

View PDF (5 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

14/05/2013

Annual return made up to 2013-05-02 with full list of shareholders

View PDF (5 pages)

24/04/2013

Registration of charge 047518130001

View PDF (27 pages)

04/01/2013

Termination of appointment of Meenaben Patel as a director

View PDF (1 pages)

13/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

21/05/2012

Annual return made up to 2012-05-02 with full list of shareholders

View PDF (6 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

11/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (6 pages)

31/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

05/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (5 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

13/05/2009

Return made up to 02/05/09; full list of members

View PDF (4 pages)

23/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

27/05/2008

Return made up to 02/05/08; full list of members

View PDF (4 pages)

30/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

03/06/2007

Return made up to 02/05/07; no change of members

View PDF (7 pages)

04/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

18/05/2006

Return made up to 02/05/06; full list of members

View PDF (7 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

07/06/2005

Return made up to 02/05/05; full list of members

View PDF (7 pages)

27/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (7 pages)

21/01/2005

Return made up to 02/05/04; full list of members; amend

View PDF (7 pages)

21/01/2005

Ad 19/03/04-11/01/05 £ si 2@1

View PDF (2 pages)

26/07/2004

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

14/05/2004

Return made up to 02/05/04; full list of members

View PDF (6 pages)

14/05/2004

Registered office changed on 14/05/04 from: ground floor 150 strand london WC2R 1JA

View PDF (1 pages)

31/03/2004

Memorandum and Articles of Association

View PDF (9 pages)

31/03/2004

Resolutions

View PDF (1 pages)

31/03/2004

New director appointed

View PDF (1 pages)

31/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

31/03/2004

New director appointed

View PDF (2 pages)

31/03/2004

Secretary resigned

View PDF (1 pages)

31/03/2004

Director resigned

View PDF (1 pages)

26/03/2004

Memorandum and Articles of Association

View PDF (12 pages)

26/03/2004

Registered office changed on 26/03/04 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

24/03/2004

Certificate of change of name

View PDF (2 pages)

05/06/2003

Registered office changed on 05/06/03 from: 13 rossall road thornton-cleveleys lancashire FY5 1AP

View PDF (1 pages)

02/05/2003

Incorporation

View PDF (16 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

20/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
Mr Kanu Patel	Director	19/03/2004 - Present	2
Mr Kiran Patel	Director	19/03/2004 - Present	3
TEMPLE SECRETARIES LIMITED	Nominee Secretary	02/05/2003 - 19/03/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	02/05/2003 - 19/03/2004	67500
Patel, Meenaben Kanubhai	Director	19/03/2004 - 26/12/2012	1

Persons with Significant Control

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

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15/04/1996

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Description

About BIRCHWOOD CARE SERVICES LIMITED

BIRCHWOOD CARE SERVICES LIMITED is an(a) Active company incorporated on 02/05/2003 with the registered office located at 66 Talbot Crescent, London, NW4 4HP. There are currently 3 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 BIRCHWOOD CARE SERVICES LIMITED?

BIRCHWOOD CARE SERVICES LIMITED is currently Active. It was registered on 02/05/2003 .

Where is BIRCHWOOD CARE SERVICES LIMITED located?

BIRCHWOOD CARE SERVICES LIMITED is registered at 66 Talbot Crescent, London, NW4 4HP.

What does BIRCHWOOD CARE SERVICES LIMITED do?

BIRCHWOOD CARE SERVICES LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for BIRCHWOOD CARE SERVICES LIMITED?

The latest filing was on 12/03/2026: Total exemption full accounts made up to 2025-03-31.