BLUEBIRD CARE GROUP LIMITED

Key Data

Status

Active

Company No.

05710248

Incorporation date

15/02/2006

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2006)

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

Full accounts made up to 2024-12-31

View PDF (25 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)

04/01/2025

Full accounts made up to 2023-12-31

View PDF (24 pages)

16/09/2024

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

View PDF (1 pages)

07/08/2024

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

View PDF (1 pages)

07/08/2024

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

View PDF (3 pages)

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

View PDF (20 pages)

12/06/2024

Satisfaction of charge 057102480002 in full

View PDF (1 pages)

12/06/2024

Satisfaction of charge 057102480003 in full

View PDF (1 pages)

12/06/2024

Satisfaction of charge 057102480004 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)

11/10/2023

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 S3 8DT

View PDF (1 pages)

11/10/2023

Register inspection address has been changed from C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT

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)

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)

25/08/2023

Change of details for Caring Brands Europe Limited as a person with significant control on 2023-08-23

View PDF (2 pages)

23/08/2023

Change of details for Caring Brands Europe Limited as a person with significant control on 2023-08-23

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)

06/03/2023

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

View PDF (3 pages)

06/10/2022

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

View PDF (23 pages)

03/03/2022

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

View PDF (3 pages)

31/01/2022

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

View PDF (1 pages)

28/01/2022

Registration of charge 057102480005, created on 2022-01-27

View PDF (48 pages)

13/01/2022

Change of details for Caring Brands Europe Limited as a person with significant control on 2021-10-25

View PDF (2 pages)

13/01/2022

Notification of Caring Brands Europe Limited as a person with significant control on 2021-10-25

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)

04/10/2021

Full accounts made up to 2020-12-31

View PDF (23 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 2021-02-15 with no updates

View PDF (3 pages)

01/10/2020

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

View PDF (17 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)

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 2020-02-15 with no updates

View PDF (3 pages)

03/10/2019

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

View PDF (17 pages)

06/09/2019

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

View PDF (2 pages)

19/06/2019

Termination of appointment of Paul Douglas Tarsey as a director on 2019-05-29

View PDF (1 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 2019-02-15 with no updates

View PDF (3 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 (18 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 2018-02-15 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)

13/09/2017

Full accounts made up to 2016-12-31

View PDF (17 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 2017-02-15 with updates

View PDF (6 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (12 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 2016-02-15 with full list of shareholders

View PDF (7 pages)

17/02/2016

Director's details changed for Mr Paul Douglas Tarsey on 2015-08-01

View PDF (2 pages)

30/12/2015

Registration of charge 057102480004, created on 2015-12-17

View PDF (120 pages)

18/12/2015

Registration of charge 057102480003, 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)

27/10/2015

Registration of a charge

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21/10/2015

Registration of charge 057102480002, created on 2015-10-15

View PDF (11 pages)

08/10/2015

Satisfaction of charge 057102480001 in full

View PDF (4 pages)

28/09/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

05/05/2015

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

View PDF (1 pages)

23/04/2015

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 2015-02-15 with full list of shareholders

View PDF (8 pages)

04/09/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

18/03/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (8 pages)

27/11/2013

Appointment of Mr Scott Plumridge as a director

View PDF (2 pages)

15/11/2013

Appointment of Simon Anthony Cannon Dalziel as a director

View PDF (3 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 (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 057102480001

View PDF (74 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

View PDF (2 pages)

20/09/2013

Appointment of Thomas Eggar Secretaries Limited as a secretary

View PDF (3 pages)

20/09/2013

Auditor's resignation

View PDF (1 pages)

17/09/2013

Termination of appointment of Lisa Tarsey as a secretary

View PDF (2 pages)

17/09/2013

Termination of appointment of Lisa Tarsey as a director

View PDF (2 pages)

04/09/2013

Annual return made up to 2007-02-15 with full list of shareholders

View PDF (10 pages)

04/09/2013

Annual return made up to 2008-02-15 with full list of shareholders

View PDF (10 pages)

04/09/2013

Annual return made up to 2009-02-15 with full list of shareholders

View PDF (10 pages)

21/08/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-02-15

View PDF (16 pages)

21/08/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-02-15

View PDF (16 pages)

21/08/2013

Second filing of AR01 previously delivered to Companies House made up to 2011-02-15

View PDF (16 pages)

21/08/2013

Second filing of AR01 previously delivered to Companies House made up to 2010-02-15

View PDF (16 pages)

31/07/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

14/03/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (6 pages)

14/03/2013

Registered office address changed from , Charles House Charles Street, Petersfield, Hampshire, GU32 3EL on 2013-03-14

View PDF (1 pages)

07/11/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

21/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (6 pages)

21/07/2011

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

View PDF (11 pages)

16/02/2011

Annual return made up to 2011-02-15 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 (4 pages)

01/03/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (6 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 Lisa Sheridan Tarsey on 2010-03-01

View PDF (2 pages)

06/10/2009

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

View PDF (12 pages)

27/02/2009

Return made up to 15/02/09; full list of members

View PDF (4 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 15/02/08; 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

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

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)

28/01/2008

Particulars of contract relating to shares

View PDF (3 pages)

28/01/2008

Ad 22/02/06--------- £ si 1@1

View PDF (2 pages)

08/09/2007

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

View PDF (6 pages)

13/06/2007

Return made up to 15/02/07; full list of members

View PDF (7 pages)

27/01/2007

Ad 07/08/06--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

21/04/2006

Registered office changed on 21/04/06 from: 11 dragoon house, hussar court, waterlooville, hampshire, PO7 7SF

View PDF (1 pages)

21/04/2006

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

View PDF (1 pages)

21/04/2006

New secretary appointed;new director appointed

View PDF (2 pages)

21/04/2006

New director appointed

View PDF (2 pages)

16/02/2006

Secretary resigned

View PDF (1 pages)

16/02/2006

Director resigned

View PDF (1 pages)

15/02/2006

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	15/02/2006 - 16/02/2006	12343
BRIGHTON DIRECTOR LTD	Nominee Director	15/02/2006 - 16/02/2006	12606
Tarsey, Paul Douglas	Director	15/02/2006 - 29/05/2019	11

Persons with Significant Control

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

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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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Mixed farming

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Description

About BLUEBIRD CARE GROUP LIMITED

BLUEBIRD CARE GROUP LIMITED is an(a) Active company incorporated on 15/02/2006 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 GROUP LIMITED?

BLUEBIRD CARE GROUP LIMITED is currently Active. It was registered on 15/02/2006 .

Where is BLUEBIRD CARE GROUP LIMITED located?

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

What does BLUEBIRD CARE GROUP LIMITED do?

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

What is the latest filing for BLUEBIRD CARE GROUP LIMITED?

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