BLUEBIRD CARE COMPANY LTD

Key Data

Status

Active

Company No.

06654723

Incorporation date

23/07/2008

Size

Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/07/2008)

09/01/2026

Appointment of Mrs Nicola Jayne Jones as a director on 2026-01-01

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09/01/2026

Termination of appointment of Paul Fernando Mastrapa as a director on 2026-01-01

View PDF (1 pages)

09/01/2026

Termination of appointment of Patricia Mary Mcgillan as a director on 2026-01-01

View PDF (1 pages)

19/08/2025

Register inspection address has been changed from Belmont House Station Way Crawley West Sussex RH10 1JA to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT

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19/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (18 pages)

16/07/2025

Confirmation statement made on 2025-07-16 with no updates

View PDF (3 pages)

06/01/2025

Registered office address changed from Ground Floor Unit 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH England to 1st Floor 244-248 Great Portland Street London W1W 5QX on 2025-01-06

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06/01/2025

Change of details for Bluebird Care Group Limited as a person with significant control on 2025-01-06

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04/01/2025

Accounts for a small company made up to 2023-12-31

View PDF (18 pages)

16/09/2024

Termination of appointment of Frederik Christiaan Reynecke as a director on 2024-08-30

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07/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

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07/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

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07/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (46 pages)

07/08/2024

Audit exemption subsidiary accounts made up to 2022-12-31

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17/07/2024

Confirmation statement made on 2024-07-16 with no updates

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12/06/2024

Satisfaction of charge 066547230004 in full

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12/06/2024

Satisfaction of charge 066547230005 in full

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12/06/2024

Satisfaction of charge 066547230006 in full

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01/03/2024

Director's details changed for Mr Paul Fernando Mastrapa on 2023-09-21

View PDF (2 pages)

09/10/2023

Register(s) moved to registered office address Ground Floor Unit 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH

View PDF (1 pages)

09/10/2023

Register(s) moved to registered inspection location Belmont House Station Way Crawley West Sussex RH10 1JA

View PDF (1 pages)

15/09/2023

Appointment of Ms Patricia Mary Mcgillan as a director on 2023-06-26

View PDF (2 pages)

11/09/2023

Appointment of Mr Jonathan James Gardner as a director on 2023-06-26

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11/09/2023

Appointment of Mr Frederik Christiaan Reynecke as a director on 2023-06-26

View PDF (2 pages)

28/07/2023

Confirmation statement made on 2023-07-16 with no updates

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04/07/2023

Appointment of Mr Paul Fernando Mastrapa as a director on 2023-06-26

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04/07/2023

Termination of appointment of Jennifer Sheets as a director on 2023-06-26

View PDF (1 pages)

06/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (18 pages)

25/07/2022

Confirmation statement made on 2022-07-16 with no updates

View PDF (3 pages)

08/07/2022

Secretary's details changed for Irwin Mitchell Secretaries Limited on 2016-01-13

View PDF (1 pages)

28/01/2022

Registration of charge 066547230007, created on 2022-01-27

View PDF (48 pages)

13/01/2022

Change of details for Bluebird Care Group Limited as a person with significant control on 2021-10-25

View PDF (2 pages)

13/01/2022

Notification of Bluebird Care Group Limited as a person with significant control on 2021-10-25

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13/01/2022

Cessation of Lauren Leichtman as a person with significant control on 2021-10-25

View PDF (1 pages)

13/01/2022

Cessation of Arthur Levine as a person with significant control on 2021-10-25

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22/10/2021

Satisfaction of charge 2 in full

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04/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (19 pages)

16/07/2021

Confirmation statement made on 2021-07-16 with no updates

View PDF (3 pages)

01/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

10/09/2020

Registered office address changed from Bluebird Care Charles House Charles Street Petersfield Hampshire GU32 3EH to Ground Floor Unit 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH on 2020-09-10

View PDF (1 pages)

27/07/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

02/04/2020

Termination of appointment of Yvonne Emma Reynolds as a director on 2020-03-25

View PDF (1 pages)

03/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (20 pages)

20/09/2019

Director's details changed for Mrs Yvonne Emma Hignell on 2019-06-15

View PDF (2 pages)

23/07/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

15/03/2019

Appointment of Ms Jennifer Sheets as a director on 2019-02-20

View PDF (2 pages)

19/11/2018

Termination of appointment of David Mark Waltzer as a director on 2018-09-23

View PDF (1 pages)

19/11/2018

Appointment of Mrs Yvonne Emma Hignell as a director on 2018-10-23

View PDF (2 pages)

11/10/2018

Termination of appointment of Lawrence Paul Kraska as a director on 2018-09-28

View PDF (1 pages)

04/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (23 pages)

23/08/2018

Appointment of Mr David Mark Waltzer as a director on 2018-08-23

View PDF (2 pages)

30/07/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

09/07/2018

Termination of appointment of Joseph Duncan Berry as a director on 2018-06-28

View PDF (1 pages)

10/01/2018

Termination of appointment of Michael Patrick Slupecki as a director on 2017-12-31

View PDF (1 pages)

14/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (19 pages)

02/08/2017

Confirmation statement made on 2017-07-23 with no updates

View PDF (3 pages)

30/03/2017

Appointment of Mr Lawrence Paul Kraska as a director on 2017-02-24

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29/03/2017

Termination of appointment of Kathleen Gilmartin as a director on 2017-02-24

View PDF (1 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

17/08/2016

Secretary's details changed for Thomas Eggar Secretaries Limited on 2016-08-16

View PDF (1 pages)

27/07/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (6 pages)

30/12/2015

Registration of charge 066547230006, created on 2015-12-17

View PDF (120 pages)

18/12/2015

Registration of charge 066547230005, created on 2015-12-17

View PDF (58 pages)

27/10/2015

Termination of appointment of Scott Plumridge as a director on 2015-09-29

View PDF (1 pages)

21/10/2015

Registration of charge 066547230004, created on 2015-10-15

View PDF (10 pages)

08/10/2015

Satisfaction of charge 066547230003 in full

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28/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

23/07/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (7 pages)

05/05/2015

Termination of appointment of Simon Anthony Cannon Dalziel as a director on 2015-05-01

View PDF (1 pages)

15/04/2015

Appointment of Mr Joseph Duncan Berry as a director on 2015-04-15

View PDF (2 pages)

04/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

04/08/2014

Termination of appointment of Paul Douglas Tarsey as a director on 2014-08-04

View PDF (1 pages)

23/07/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (9 pages)

27/11/2013

Appointment of Mr Scott Plumridge as a director

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15/11/2013

Register(s) moved to registered inspection location

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15/11/2013

Register inspection address has been changed

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02/10/2013

Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA on 2013-10-02

View PDF (1 pages)

26/09/2013

Resolutions

View PDF (15 pages)

26/09/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

25/09/2013

Registration of charge 066547230003

View PDF (75 pages)

20/09/2013

Appointment of Kathleen Gilmartin as a director

View PDF (3 pages)

20/09/2013

Appointment of Michael Slupecki as a director

View PDF (3 pages)

20/09/2013

Registered office address changed from Charles House Charles Street Petersfield Hampshire GU32 3EH United Kingdom on 2013-09-20

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20/09/2013

Appointment of Thomas Eggar Secretaries Limited as a secretary

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20/09/2013

Auditor's resignation

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17/09/2013

Termination of appointment of Lisa Tarsey as a secretary

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17/09/2013

Termination of appointment of Lisa Tarsey as a director

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14/08/2013

Satisfaction of charge 1 in full

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01/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (6 pages)

31/07/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

07/11/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

24/07/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (6 pages)

06/09/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (6 pages)

21/07/2011

Total exemption full accounts made up to 2011-03-31

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30/12/2010

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

View PDF (5 pages)

19/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (6 pages)

19/08/2010

Director's details changed for Mr Paul Douglas Tarsey on 2010-07-01

View PDF (2 pages)

19/08/2010

Director's details changed for Mr Simon Anthony Cannon Dalziel on 2010-07-01

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19/08/2010

Director's details changed for Mrs Lisa Sheridan Tarsey on 2010-07-01

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06/10/2009

Total exemption full accounts made up to 2009-03-31

View PDF (12 pages)

30/07/2009

Return made up to 23/07/09; full list of members

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06/01/2009

Accounting reference date shortened from 31/07/2009 to 31/03/2009

View PDF (1 pages)

15/11/2008

Particulars of a mortgage or charge / charge no: 2

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26/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

23/07/2008

Incorporation

View PDF (14 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

31/12/2024

Next confirmation date

16/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
IRWIN MITCHELL SECRETARIES LIMITED	Corporate Secretary	09/09/2013 - Present	109
Gardner, Jonathan James	Director	26/06/2023 - Present	111
Tarsey, Paul Douglas	Director	22/07/2008 - 03/08/2014	11
Tarsey, Lisa Sheridan	Director	22/07/2008 - 09/09/2013	5
Berry, Joseph Duncan	Director	15/04/2015 - 28/06/2018	12

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BLUEBIRD CARE COMPANY LTD

BLUEBIRD CARE COMPANY LTD is an(a) Active company incorporated on 23/07/2008 with the registered office located at 1st Floor 244-248, Great Portland Street, London W1W 5QX. 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 BLUEBIRD CARE COMPANY LTD?

BLUEBIRD CARE COMPANY LTD is currently Active. It was registered on 23/07/2008 .

Where is BLUEBIRD CARE COMPANY LTD located?

BLUEBIRD CARE COMPANY LTD is registered at 1st Floor 244-248, Great Portland Street, London W1W 5QX.

What does BLUEBIRD CARE COMPANY LTD do?

BLUEBIRD CARE COMPANY LTD operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for BLUEBIRD CARE COMPANY LTD?

The latest filing was on 09/01/2026: Appointment of Mrs Nicola Jayne Jones as a director on 2026-01-01.