Birchwood Care Services started in year 2003 as Private Limited Company with registration number 04751813. The Birchwood Care Services company has been functioning successfully for 21 years now and its status is active. The firm's office is based in at 66 Talbot Crescent. Postal code: NW4 4HP. Since Wed, 24th Mar 2004 Birchwood Care Services Limited is no longer carrying the name The Latest Agency.
At present there are 2 directors in the the firm, namely Kiran P. and Kanu P.. In addition one secretary - Kiran P. - is with the company. As of 29 April 2024, there was 1 ex director - Meenaben P.. There were no ex secretaries.
| Office Address | 66 Talbot Crescent |
| Office Address2 | London |
| Town | |
| Post code | NW4 4HP |
| Country of origin | United Kingdom |
| Registration Number | 04751813 |
| Date of Incorporation | Fri, 2nd May 2003 |
| Industry | Residential nursing care facilities |
| End of financial Year | 31st March |
| Company age | 21 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 19 March 2004
Position: Secretary
Appointed: 19 March 2004
Position: Director
Appointed: 19 March 2004
The list of PSCs who own or have control over the company is made up of 4 names. As BizStats found, there is Birchwood Care Group Limited from London, United Kingdom. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Kiran P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Rakesh P., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Birchwood Care Group Limited
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies Registration Office - Cardiff |
| Registration number | 11126845 |
| Notified on | 20 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kiran P.
| Notified on | 6 April 2016 |
| Ceased on | 20 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rakesh P.
| Notified on | 6 April 2016 |
| Ceased on | 20 January 2018 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Kanu P.
| Notified on | 6 April 2016 |
| Ceased on | 28 December 2017 |
| Nature of control: |
right to appoint and remove directors |
| The Latest Agency | March 24, 2004 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 62 365 | 53 197 |
| Current Assets | 162 151 | 154 935 |
| Debtors | 99 786 | 101 738 |
| Net Assets Liabilities | 79 463 | 71 862 |
| Other Debtors | 563 | |
| Other | ||
| Amounts Owed By Related Parties | 71 513 | 84 683 |
| Average Number Employees During Period | 20 | 14 |
| Corporation Tax Payable | 11 039 | 6 003 |
| Creditors | 60 000 | 60 000 |
| Deferred Tax Asset Debtors | 1 503 | |
| Net Current Assets Liabilities | 139 463 | 131 862 |
| Other Creditors | 60 000 | 60 000 |
| Other Taxation Social Security Payable | 2 557 | 3 050 |
| Trade Debtors Trade Receivables | 27 710 | 15 552 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 4th, April 2023 |
accounts | Free Download (9 pages) |
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