BLUEBIRD CARE SERVICES LIMITED

Key Data

Status

Active

Company No.

05136079

Incorporation date

24/05/2004

Size

Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2004)

09/01/2026

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

View PDF (1 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 Patricia Mary Mcgillan as a director on 2026-01-01

View PDF (1 pages)

19/08/2025

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

View PDF (17 pages)

27/05/2025

Confirmation statement made on 2025-05-24 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

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

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

View PDF (18 pages)

17/09/2024

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 (12 pages)

12/06/2024

Satisfaction of charge 051360790003 in full

View PDF (1 pages)

12/06/2024

Satisfaction of charge 051360790005 in full

View PDF (1 pages)

12/06/2024

Satisfaction of charge 051360790004 in full

View PDF (1 pages)

30/05/2024

Confirmation statement made on 2024-05-24 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 South Yorkshire 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)

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)

30/05/2023

Confirmation statement made on 2023-05-24 with no updates

View PDF (3 pages)

06/10/2022

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

View PDF (18 pages)

25/05/2022

Confirmation statement made on 2022-05-24 with no updates

View PDF (3 pages)

28/01/2022

Registration of charge 051360790006, 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

View PDF (2 pages)

13/01/2022

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

View PDF (1 pages)

13/01/2022

Cessation of Lauren Leichtman as a person with significant control on 2021-09-25

View PDF (1 pages)

04/10/2021

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

View PDF (19 pages)

25/05/2021

Confirmation statement made on 2021-05-24 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)

28/05/2020

Confirmation statement made on 2020-05-24 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 (19 pages)

20/09/2019

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

View PDF (2 pages)

24/05/2019

Confirmation statement made on 2019-05-24 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)

05/11/2018

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

View PDF (1 pages)

05/11/2018

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 (21 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)

06/06/2018

Confirmation statement made on 2018-05-24 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

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

View PDF (21 pages)

05/06/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (6 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)

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)

17/06/2016

Annual return made up to 2016-05-24 with full list of shareholders

View PDF (6 pages)

30/12/2015

Registration of charge 051360790005, created on 2015-12-17

View PDF (116 pages)

18/12/2015

Registration of charge 051360790004, 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 051360790003, created on 2015-10-15

View PDF (10 pages)

08/10/2015

Satisfaction of charge 051360790002 in full

View PDF (4 pages)

28/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

18/06/2015

Annual return made up to 2015-05-24 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 (15 pages)

10/06/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (7 pages)

28/01/2014

Appointment of Mr Simon Anthony Cannon Dalziel as a director

View PDF (2 pages)

28/01/2014

Termination of appointment of Paul Tarsey as a director

View PDF (1 pages)

27/11/2013

Appointment of Mr Scott Plumridge as a director

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 (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 051360790002

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 England 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 director

View PDF (2 pages)

17/09/2013

Termination of appointment of Lisa Tarsey as a secretary

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 (13 pages)

17/06/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (5 pages)

17/06/2013

Registered office address changed from Charles House Charles Street Petersfield Hampshire GU32 3EL on 2013-06-17

View PDF (1 pages)

07/11/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

28/05/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (5 pages)

21/07/2011

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

View PDF (14 pages)

24/06/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (5 pages)

30/12/2010

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

View PDF (5 pages)

16/06/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

08/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

06/10/2009

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

View PDF (14 pages)

12/06/2009

Return made up to 24/05/09; full list of members

View PDF (3 pages)

22/10/2008

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

View PDF (7 pages)

07/07/2008

Return made up to 24/05/08; full list of members

View PDF (4 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 (7 pages)

06/06/2007

Return made up to 24/05/07; no change of members

View PDF (7 pages)

07/09/2006

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

View PDF (6 pages)

23/05/2006

Return made up to 24/05/06; full list of members

View PDF (7 pages)

06/06/2005

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

View PDF (5 pages)

31/05/2005

Return made up to 24/05/05; full list of members

View PDF (7 pages)

04/01/2005

Registered office changed on 04/01/05 from: 28 st georges avenue warbington havant hampshire PO9 2RX

View PDF (1 pages)

30/06/2004

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

View PDF (1 pages)

23/06/2004

New director appointed

View PDF (2 pages)

23/06/2004

New secretary appointed;new director appointed

View PDF (2 pages)

02/06/2004

Secretary resigned

View PDF (1 pages)

02/06/2004

Director resigned

View PDF (1 pages)

02/06/2004

Registered office changed on 02/06/04 from: suite 18, shearway business park folkestone kent CT19 4RH

View PDF (1 pages)

24/05/2004

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BLUEBIRD CARE SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

24/05/2026

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

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	09/09/2013 - Present	109
Gardner, Jonathan James	Director	26/06/2023 - Present	111
ABERGAN REED NOMINEES LIMITED	Nominee Secretary	23/05/2004 - 25/05/2004	2033
ABERGAN REED LIMITED	Nominee Director	23/05/2004 - 25/05/2004	2133
Tarsey, Paul Douglas	Director	23/05/2004 - 26/01/2013	11

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLUEBIRD CARE SERVICES LIMITED

BLUEBIRD CARE SERVICES LIMITED is an(a) Active company incorporated on 24/05/2004 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 SERVICES LIMITED?

BLUEBIRD CARE SERVICES LIMITED is currently Active. It was registered on 24/05/2004 .

Where is BLUEBIRD CARE SERVICES LIMITED located?

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

What does BLUEBIRD CARE SERVICES LIMITED do?

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

What is the latest filing for BLUEBIRD CARE SERVICES LIMITED?

The latest filing was on 09/01/2026: Termination of appointment of Paul Fernando Mastrapa as a director on 2026-01-01.