BIRCHWOOD HOMECARING SERVICES LIMITED

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BIRCHWOOD HOMECARING SERVICES LIMITED

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Key Data

Status

Active

Company No.

04011681

Incorporation date

09/06/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

29 Derby Road, Ripley, Derbyshire DE5 3HRCopy
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Latest events (Record since 09/06/2000)
dot icon20/06/2025
Total exemption full accounts made up to 2025-03-31
dot icon09/06/2025
Statement of capital following an allotment of shares on 2025-04-05
dot icon09/06/2025
Notification of Mark James Wright as a person with significant control on 2025-04-05
dot icon09/06/2025
Confirmation statement made on 2025-06-09 with updates
dot icon09/06/2025
Director's details changed for Mrs Jodhi Evans on 2025-04-05
dot icon09/06/2025
Director's details changed for Mrs Jodhi Evans on 2025-04-05
dot icon07/04/2025
Cessation of Andrew Wright as a person with significant control on 2025-04-05
dot icon07/04/2025
Cessation of Anne Christine Wright as a person with significant control on 2025-04-05
dot icon07/04/2025
Termination of appointment of Anne Christine Wright as a secretary on 2025-04-05
dot icon07/04/2025
Termination of appointment of Andrew Wright as a director on 2025-04-05
dot icon07/04/2025
Termination of appointment of Anne Christine Wright as a director on 2025-04-05
dot icon07/04/2025
Appointment of Mr Mark James Wright as a director on 2025-04-05
dot icon07/04/2025
Appointment of Mr Damian Evans as a director on 2025-04-05
dot icon07/04/2025
Notification of Damian Evans as a person with significant control on 2025-04-05
dot icon07/04/2025
Notification of Jodhi Evans as a person with significant control on 2025-04-05
dot icon08/07/2024
Total exemption full accounts made up to 2024-03-31
dot icon11/06/2024
Confirmation statement made on 2024-06-09 with no updates
dot icon19/09/2023
Total exemption full accounts made up to 2023-03-31
dot icon09/06/2023
Confirmation statement made on 2023-06-09 with no updates
dot icon21/09/2022
Total exemption full accounts made up to 2022-03-31
dot icon09/06/2022
Confirmation statement made on 2022-06-09 with no updates
dot icon21/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon14/06/2021
Confirmation statement made on 2021-06-09 with no updates
dot icon10/08/2020
Total exemption full accounts made up to 2020-03-31
dot icon15/06/2020
Confirmation statement made on 2020-06-09 with no updates
dot icon22/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon10/06/2019
Confirmation statement made on 2019-06-09 with no updates
dot icon03/08/2018
Total exemption full accounts made up to 2018-03-31
dot icon11/06/2018
Confirmation statement made on 2018-06-09 with no updates
dot icon06/06/2018
Director's details changed for Mrs Anne Christine Wright on 2018-04-02
dot icon06/06/2018
Director's details changed for Mr Andrew Wright on 2018-04-02
dot icon06/06/2018
Change of details for Mrs Anne Christine Wright as a person with significant control on 2018-04-02
dot icon06/06/2018
Change of details for Mr Andrew Wright as a person with significant control on 2018-04-02
dot icon07/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon26/06/2017
Confirmation statement made on 2017-06-09 with updates
dot icon26/06/2017
Notification of Anne Christine Wright as a person with significant control on 2016-04-06
dot icon26/06/2017
Notification of Andrew Wright as a person with significant control on 2016-04-06
dot icon06/09/2016
Total exemption full accounts made up to 2016-03-31
dot icon13/06/2016
Annual return made up to 2016-06-09 with full list of shareholders
dot icon24/06/2015
Total exemption small company accounts made up to 2015-03-31
dot icon15/06/2015
Annual return made up to 2015-06-09 with full list of shareholders
dot icon27/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon09/06/2014
Annual return made up to 2014-06-09 with full list of shareholders
dot icon19/07/2013
Total exemption small company accounts made up to 2013-03-31
dot icon10/06/2013
Annual return made up to 2013-06-09 with full list of shareholders
dot icon19/06/2012
Total exemption small company accounts made up to 2012-03-31
dot icon19/06/2012
Annual return made up to 2012-06-09 with full list of shareholders
dot icon19/06/2012
Secretary's details changed for Mrs Anne Christine Wright on 2012-06-09
dot icon19/06/2012
Director's details changed for Mrs Anne Christine Wright on 2012-06-09
dot icon13/06/2012
Appointment of Mr Andrew Wright as a director
dot icon02/08/2011
Appointment of Mrs Jodhi Evans as a director
dot icon14/07/2011
Total exemption small company accounts made up to 2011-03-31
dot icon13/06/2011
Annual return made up to 2011-06-09 with full list of shareholders
dot icon04/04/2011
Termination of appointment of Andrew Wright as a director
dot icon11/02/2011
Particulars of a mortgage or charge / charge no: 1
dot icon10/08/2010
Total exemption small company accounts made up to 2010-03-31
dot icon22/06/2010
Annual return made up to 2010-06-09 with full list of shareholders
dot icon22/06/2010
Director's details changed for Mrs Anne Christine Wright on 2010-06-09
dot icon22/06/2010
Director's details changed for Andrew Wright on 2010-06-09
dot icon25/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon09/06/2009
Return made up to 09/06/09; full list of members
dot icon23/06/2008
Total exemption small company accounts made up to 2008-03-31
dot icon10/06/2008
Return made up to 09/06/08; full list of members
dot icon25/04/2008
Secretary appointed mrs anne christine wright
dot icon25/04/2008
Appointment terminated secretary andrew wright
dot icon30/07/2007
Total exemption small company accounts made up to 2007-03-31
dot icon12/06/2007
Return made up to 09/06/07; full list of members
dot icon12/06/2007
Location of debenture register
dot icon12/06/2007
Location of register of members
dot icon12/06/2007
Registered office changed on 12/06/07 from: birchwood house 212 nottingham road ripley derbyshire DE5 3AZ
dot icon22/06/2006
Total exemption small company accounts made up to 2006-03-31
dot icon14/06/2006
Return made up to 09/06/06; full list of members
dot icon12/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon14/10/2005
Return made up to 09/06/05; full list of members
dot icon18/02/2005
New director appointed
dot icon21/07/2004
Return made up to 09/06/04; full list of members
dot icon30/06/2004
Total exemption small company accounts made up to 2004-03-31
dot icon11/03/2004
Total exemption small company accounts made up to 2003-03-31
dot icon26/01/2004
Accounting reference date shortened from 30/06/03 to 31/03/03
dot icon04/08/2003
Return made up to 09/06/03; full list of members
dot icon28/11/2002
Total exemption small company accounts made up to 2002-06-30
dot icon02/08/2002
Return made up to 09/06/02; full list of members
dot icon03/08/2001
Total exemption small company accounts made up to 2001-06-30
dot icon16/07/2001
Return made up to 09/06/01; full list of members
dot icon12/09/2000
Secretary resigned
dot icon12/09/2000
Director resigned
dot icon21/06/2000
New secretary appointed
dot icon21/06/2000
Registered office changed on 21/06/00 from: 69 hamilton road imex business park road, manchester lancashire M13 0PD
dot icon21/06/2000
New director appointed
dot icon09/06/2000
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-92 *

* during past year

Number of employees

0
2023
change arrow icon-98.80 % *

* during past year

Cash in Bank

£3,117.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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)
2021
92
374.21K
-
0.00
66.27K
-
2022
92
442.37K
-
0.00
258.82K
-
2023
0
286.66K
-
0.00
3.12K
-
2023
0
286.66K
-
0.00
3.12K
-

Employees

2023

Employees

0 Descended-100 % *

Net Assets(GBP)

286.66K £Descended-35.20 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.12K £Descended-98.80 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Andrew Wright
Director
10/02/2005 - 03/04/2011
-
Mr Andrew Wright
Director
21/05/2012 - 05/04/2025
-
EAC (SECRETARIES) LIMITED
Nominee Secretary
08/06/2000 - 30/06/2000
1225
EAC (DIRECTORS) LIMITED
Nominee Director
08/06/2000 - 30/06/2000
718
Mrs Anne Christine Wright
Director
09/06/2000 - 05/04/2025
-

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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

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Description

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About BIRCHWOOD HOMECARING SERVICES LIMITED

BIRCHWOOD HOMECARING SERVICES LIMITED is an(a) Active company incorporated on 09/06/2000 with the registered office located at 29 Derby Road, Ripley, Derbyshire DE5 3HR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRCHWOOD HOMECARING SERVICES LIMITED?

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BIRCHWOOD HOMECARING SERVICES LIMITED is currently Active. It was registered on 09/06/2000 .

Where is BIRCHWOOD HOMECARING SERVICES LIMITED located?

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BIRCHWOOD HOMECARING SERVICES LIMITED is registered at 29 Derby Road, Ripley, Derbyshire DE5 3HR.

What does BIRCHWOOD HOMECARING SERVICES LIMITED do?

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BIRCHWOOD HOMECARING SERVICES LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BIRCHWOOD HOMECARING SERVICES LIMITED?

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The latest filing was on 20/06/2025: Total exemption full accounts made up to 2025-03-31.