BLUEBIRD CARE FRANCHISES LIMITED

Key Data

Status

Active

Company No.

05701718

Incorporation date

08/02/2006

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2006)

03/03/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

09/01/2026

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

View PDF (2 pages)

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

View PDF (1 pages)

19/08/2025

Full accounts made up to 2024-12-31

View PDF (37 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

View PDF (1 pages)

06/01/2025

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

View PDF (2 pages)

04/01/2025

Full accounts made up to 2023-12-31

View PDF (36 pages)

16/09/2024

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

View PDF (1 pages)

12/06/2024

Satisfaction of charge 057017180004 in full

View PDF (1 pages)

12/06/2024

Satisfaction of charge 057017180005 in full

View PDF (1 pages)

12/06/2024

Satisfaction of charge 057017180007 in full

View PDF (1 pages)

12/06/2024

Satisfaction of charge 057017180006 in full

View PDF (1 pages)

12/06/2024

Satisfaction of charge 057017180008 in full

View PDF (1 pages)

07/03/2024

Confirmation statement made on 2024-02-21 with no updates

View PDF (3 pages)

01/03/2024

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

View PDF (2 pages)

13/02/2024

Full accounts made up to 2022-12-31

View PDF (30 pages)

09/10/2023

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

View PDF (1 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)

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

View PDF (2 pages)

11/09/2023

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

View PDF (2 pages)

04/07/2023

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

View PDF (2 pages)

04/07/2023

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

View PDF (1 pages)

10/03/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

28/02/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

28/01/2022

Registration of charge 057017180009, 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 2021-09-25

View PDF (2 pages)

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

View PDF (1 pages)

22/10/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

21/02/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

17/02/2021

Confirmation statement made on 2021-02-08 with no updates

View PDF (3 pages)

01/10/2020

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

View PDF (22 pages)

07/09/2020

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 2020-09-07

View PDF (1 pages)

25/08/2020

Registration of charge 057017180008, created on 2020-08-11

View PDF (26 pages)

21/08/2020

Registration of charge 057017180007, created on 2020-08-11

View PDF (29 pages)

02/04/2020

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

View PDF (1 pages)

17/02/2020

Confirmation statement made on 2020-02-08 with no updates

View PDF (3 pages)

03/10/2019

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

View PDF (23 pages)

20/09/2019

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

View PDF (2 pages)

15/03/2019

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

View PDF (2 pages)

18/02/2019

Confirmation statement made on 2019-02-08 with no updates

View PDF (3 pages)

05/11/2018

Termination of appointment of David Mark Waltzer as a director on 2018-10-23

View PDF (1 pages)

02/11/2018

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 (22 pages)

23/08/2018

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

View PDF (2 pages)

09/07/2018

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

View PDF (1 pages)

21/02/2018

Confirmation statement made on 2018-02-08 with no updates

View PDF (3 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

Full accounts made up to 2016-12-31

View PDF (25 pages)

30/03/2017

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

View PDF (2 pages)

29/03/2017

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

View PDF (1 pages)

22/02/2017

Confirmation statement made on 2017-02-08 with updates

View PDF (6 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

17/08/2016

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

View PDF (1 pages)

17/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (6 pages)

30/12/2015

Registration of charge 057017180006, created on 2015-12-17

View PDF (118 pages)

18/12/2015

Registration of charge 057017180005, created on 2015-12-17

View PDF (59 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 057017180004, created on 2015-10-15

View PDF (10 pages)

08/10/2015

Satisfaction of charge 057017180003 in full

View PDF (4 pages)

28/09/2015

Full accounts made up to 2014-12-31

View PDF (15 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)

04/03/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (8 pages)

04/09/2014

Full accounts made up to 2013-12-31

View PDF (18 pages)

05/03/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (8 pages)

05/03/2014

Termination of appointment of Paul Douglas Tarsey as a director on 2013-09-10

View PDF (1 pages)

27/11/2013

Appointment of Mr Scott Plumridge as a director on 2013-09-10

View PDF (2 pages)

15/11/2013

Register(s) moved to registered inspection location

View PDF (2 pages)

15/11/2013

Register inspection address has been changed

View PDF (2 pages)

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 (16 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 057017180003

View PDF (73 pages)

20/09/2013

Appointment of Kathleen Gilmartin as a director on 2013-09-10

View PDF (3 pages)

20/09/2013

Appointment of Michael Slupecki as a director on 2013-09-10

View PDF (3 pages)

20/09/2013

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

View PDF (2 pages)

20/09/2013

Appointment of Thomas Eggar Secretaries Limited as a secretary on 2013-09-10

View PDF (3 pages)

20/09/2013

Auditor's resignation

View PDF (1 pages)

17/09/2013

Termination of appointment of Lisa Sheridan Tarsey as a secretary on 2013-09-10

View PDF (2 pages)

17/09/2013

Termination of appointment of Lisa Sheridan Tarsey as a director on 2013-09-10

View PDF (2 pages)

14/08/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

31/07/2013

Full accounts made up to 2013-03-31

View PDF (17 pages)

05/03/2013

Annual return made up to 2013-02-08 with full list of shareholders

View PDF (6 pages)

07/11/2012

Total exemption full accounts made up to 2012-03-31

View PDF (16 pages)

21/02/2012

Annual return made up to 2012-02-08 with full list of shareholders

View PDF (6 pages)

21/07/2011

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

View PDF (15 pages)

16/02/2011

Annual return made up to 2011-02-08 with full list of shareholders

View PDF (6 pages)

30/12/2010

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

View PDF (5 pages)

01/03/2010

Annual return made up to 2010-02-08 with full list of shareholders

View PDF (5 pages)

01/03/2010

Director's details changed for Lisa Sheridan Tarsey on 2010-03-01

View PDF (2 pages)

01/03/2010

Director's details changed for Paul Douglas Tarsey on 2010-03-01

View PDF (2 pages)

01/03/2010

Director's details changed for Simon Anthony Cannon Dalziel on 2010-03-01

View PDF (2 pages)

06/10/2009

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

View PDF (14 pages)

27/02/2009

Return made up to 08/02/09; full list of members

View PDF (4 pages)

07/11/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

22/10/2008

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

View PDF (6 pages)

14/07/2008

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

View PDF (4 pages)

11/07/2008

Director and secretary's change of particulars / lisa tarsey / 01/01/2008

View PDF (1 pages)

03/04/2008

Registered office changed on 03/04/2008 from 35 lavant street petersfield hampshire GU32 3EL

View PDF (1 pages)

03/04/2008

Director's change of particulars / paul tarsey / 09/01/2008

View PDF (1 pages)

08/09/2007

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

View PDF (6 pages)

07/09/2007

New director appointed

View PDF (2 pages)

13/08/2007

Ad 12/06/07--------- £ si 74@1=74 £ ic 26/100

View PDF (2 pages)

13/08/2007

Ad 12/06/07--------- £ si 25@1=25 £ ic 1/26

View PDF (2 pages)

02/03/2007

Return made up to 08/02/07; full list of members

View PDF (2 pages)

25/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2006

Registered office changed on 14/03/06 from: 11 dragoon house, hussar court waterlooville hampshire PO7 7SF

View PDF (1 pages)

14/03/2006

Accounting reference date extended from 28/02/07 to 31/03/07

View PDF (1 pages)

14/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

14/03/2006

New director appointed

View PDF (2 pages)

14/03/2006

Resolutions

View PDF (1 pages)

08/03/2006

Certificate of change of name

View PDF (2 pages)

08/02/2006

Secretary resigned

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

08/02/2006

Incorporation

View PDF (9 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

21/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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	10/09/2013 - Present	109
Gardner, Jonathan James	Director	26/06/2023 - Present	111
BRIGHTON SECRETARY LTD	Nominee Secretary	08/02/2006 - 08/02/2006	12343
BRIGHTON DIRECTOR LTD	Nominee Director	08/02/2006 - 08/02/2006	12606
Tarsey, Paul Douglas	Director	08/02/2006 - 10/09/2013	11

Persons with Significant Control

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

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Description

About BLUEBIRD CARE FRANCHISES LIMITED

BLUEBIRD CARE FRANCHISES LIMITED is an(a) Active company incorporated on 08/02/2006 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 FRANCHISES LIMITED?

BLUEBIRD CARE FRANCHISES LIMITED is currently Active. It was registered on 08/02/2006 .

Where is BLUEBIRD CARE FRANCHISES LIMITED located?

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

What does BLUEBIRD CARE FRANCHISES LIMITED do?

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

What is the latest filing for BLUEBIRD CARE FRANCHISES LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-21 with no updates.