Birds Hill Nursing Home Limited. net worth, address, company information. Free

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Birds Hill Nursing Home Limited (Companies House Registration Number 09954723) is a private limited company established on 2016-01-15 in England. The company can be found at First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth BH1 1JU. Birds Hill Nursing Home Limited is operating under SIC code: 87100 which means "residential nursing care facilities".

Company details

Name	Birds Hill Nursing Home Limited
Number	09954723
Date of Incorporation:	Friday 15th January 2016
End of financial year:	30 June
Address:	First Floor 5 Trinity House, 161 Old Christchurch Road, Bournemouth, BH1 1JU
SIC code:	87100 - Residential nursing care facilities

Moving on to the 2 directors that can be found in the above-mentioned firm, we can name: Josephine B. (in the company from 01 March 2020), Kevin G. (appointment date: 15 January 2016). 1 secretary is also there: Josephine B. (appointed on 05 March 2018). The official register reports 1 person of significant control - Luxurycare (Eagles Mount Green Community) Ltd, a corporation which is located at 161 Old Christchurch Road, BH1 1JU Bournemouth, Dorset. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-03-31	2018-03-28	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-06-30
Current Assets	781,071	520,674	686,251	1,043,693	424,759	100	-
Number Shares Allotted	-	-	100	-	-	-	-
Total Assets Less Current Liabilities	27,735	-220,363	8,426	222,291	70,778	100	100

People with significant control

Luxurycare (Eagles Mount Green Community) Ltd

6 April 2016

Address	First Floor 5 Trinity House 161 Old Christchurch Road, Bournemouth, Dorset, BH1 1JU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09953182
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Accounts for a small company made up to 2023-06-30 filed on: 27th, March 2024 \| accounts	Free Download (8 pages)

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(AA) Accounts for a small company made up to 2023-06-30 filed on: 27th, March 2024 \| accounts	Free Download (8 pages)
(PSC05) Change to a person with significant control 2021-10-18 filed on: 19th, February 2024 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2024-01-01 filed on: 13th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period extended from 2023-03-31 to 2023-06-30 filed on: 17th, August 2023 \| accounts	Free Download (1 page)
(CH01) On 2022-08-02 director's details were changed filed on: 10th, March 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-01-01 filed on: 12th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2022-03-31 filed on: 23rd, December 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2022-01-01 filed on: 3rd, February 2022 \| confirmation statement	Free Download (3 pages)
(MA) Memorandum and Articles of Association filed on: 14th, January 2022 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 12th, January 2022 \| resolution	Free Download (3 pages)
(MR04) Satisfaction of charge 099547230001 in full filed on: 29th, December 2021 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 099547230002, created on 2021-12-21 filed on: 22nd, December 2021 \| mortgage	Free Download (68 pages)
(AA) Accounts for a small company made up to 2021-03-31 filed on: 10th, December 2021 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period extended from 2021-03-28 to 2021-03-31 filed on: 3rd, April 2021 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to 2020-03-31 filed on: 9th, February 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2021-01-01 filed on: 8th, January 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2020-03-01 filed on: 14th, December 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-01-01 filed on: 16th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2019-03-31 filed on: 24th, December 2019 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to 2018-03-28 filed on: 11th, April 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019-01-14 filed on: 31st, January 2019 \| confirmation statement	Free Download (3 pages)
(PSC05) Change to a person with significant control 2018-01-17 filed on: 29th, January 2019 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2018-03-30 to 2018-03-28 filed on: 20th, December 2018 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: 2018-11-23 filed on: 12th, December 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 3 Durrant Road Bournemouth Dorset BH2 6NE United Kingdom to First Floor 5 Trinity House 161 Old Christchurch Road Bournemouth Dorset BH1 1JU on 2018-04-17 filed on: 17th, April 2018 \| address	Free Download (1 page)
(AP03) On 2018-03-05 - new secretary appointed filed on: 12th, March 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-01-14 filed on: 15th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a small company made up to 2017-03-31 filed on: 22nd, December 2017 \| accounts	Free Download (8 pages)
(AA01) Previous accounting period shortened from 2017-03-31 to 2017-03-30 filed on: 28th, September 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2017-01-14 filed on: 2nd, February 2017 \| confirmation statement	Free Download (6 pages)
(MA) Memorandum and Articles of Association filed on: 12th, September 2016 \| incorporation	Free Download (23 pages)
(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association filed on: 14th, July 2016 \| resolution	Free Download (2 pages)
(MR01) Registration of charge 099547230001, created on 2016-05-27 filed on: 1st, June 2016 \| mortgage	Free Download (27 pages)
(AA01) Current accounting period extended from 2017-01-31 to 2017-03-31 filed on: 15th, January 2016 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 15th, January 2016 \| incorporation	Free Download (34 pages)
(SH01) Statement of Capital on 2016-01-15: 100.00 GBP capital

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