Birchester Care Limited PETERBOROUGH


Birchester Care Limited is a private limited company situated at Polebrook Nursing Home Morgans Close, Polebrook, Oundle, Peterborough PE8 5LU. Incorporated on 2017-07-10, this 6-year-old company is run by 2 directors.
Director Richard G., appointed on 10 July 2017. Director Susan H., appointed on 10 July 2017.
The company is officially categorised as "medical nursing home activities" (Standard Industrial Classification code: 86102).
The latest confirmation statement was sent on 2023-07-09 and the date for the following filing is 2024-07-23. Moreover, the accounts were filed on 31 October 2021 and the next filing is due on 31 October 2023.

Birchester Care Limited Address / Contact

Office Address Polebrook Nursing Home Morgans Close
Office Address2 Polebrook, Oundle
Town Peterborough
Post code PE8 5LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10858329
Date of Incorporation Mon, 10th Jul 2017
Industry Medical nursing home activities
End of financial Year 31st October
Company age 7 years old
Account next due date Tue, 31st Oct 2023 (177 days after)
Account last made up date Sun, 31st Oct 2021
Next confirmation statement due date Tue, 23rd Jul 2024 (2024-07-23)
Last confirmation statement dated Sun, 9th Jul 2023

Company staff

Richard G.

Position: Director

Appointed: 10 July 2017

Susan H.

Position: Director

Appointed: 10 July 2017

Elizabeth G.

Position: Director

Appointed: 10 July 2017

Resigned: 05 December 2018

Elizabeth G.

Position: Secretary

Appointed: 10 July 2017

Resigned: 05 December 2018

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Birchester Care Holdings Limited from Peterborough, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Birchester Limited that put Peterborough, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Birchester Care Holdings Limited

Polebrook Nursing Home Morgans Close, Polebrook, Peterborough, Cambridgeshire, PE8 5LU, United Kingdom

Legal authority Uk
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11343010
Notified on 5 December 2018
Nature of control: 75,01-100% shares

Birchester Limited

Tollfield House 6 Prebendal Green, Peterborough, United Kingdom

Legal authority Uk
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 02959920
Notified on 10 July 2017
Ceased on 5 December 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Statement of satisfaction of charge in full
filed on: 27th, December 2023
Free Download (1 page)

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