Birchwood Health Limited in Rumney CARDIFF - CF3 4FG

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Birchwood Health Limited CARDIFF

Founded in 2004, Birchwood Health, classified under reg no. 05196707 is an active company. Currently registered at 776 Newport Road CF3 4FG, Cardiff the company has been in the business for 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Sioned W., Christopher W.. Of them, Sioned W., Christopher W. have been with the company the longest, being appointed on 13 December 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Carole B. who worked with the the firm until 13 December 2023.

Birchwood Health Limited Address / Contact

Office Address	776 Newport Road
Office Address2	Rumney
Town	Cardiff
Post code	CF3 4FG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05196707
Date of Incorporation	Wed, 4th Aug 2004
Industry	Dental practice activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 18th Aug 2024 (2024-08-18)
Last confirmation statement dated	Fri, 4th Aug 2023

Company staff

Sioned W.

Position: Director

Appointed: 13 December 2023

Christopher W.

Position: Director

Appointed: 13 December 2023

Anthony B.

Position: Director

Appointed: 03 February 2016

Resigned: 13 December 2023

Andrew B.

Position: Director

Appointed: 01 July 2013

Resigned: 13 December 2023

Paul B.

Position: Director

Appointed: 01 November 2004

Resigned: 13 December 2023

Carole B.

Position: Director

Appointed: 01 November 2004

Resigned: 13 December 2023

Carole B.

Position: Secretary

Appointed: 01 November 2004

Resigned: 13 December 2023

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 04 August 2004

Resigned: 04 August 2004

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 04 August 2004

Resigned: 04 August 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats identified, there is Rumney Hill Dp Ltd from Cardiff, Wales. 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. Another entity in the PSC register is Paul B. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Then there is Carole B., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Rumney Hill Dp Ltd

30 Chargot Road, Cardiff, CF5 1EW, Wales

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Notified on	13 December 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul B.

Notified on	6 April 2016
Ceased on	13 December 2023
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Carole B.

Notified on	6 April 2016
Ceased on	13 December 2023
Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Company filings

Filing category

Type		Category	Free download
AP01	New director appointment on 2023/12/13. filed on: 3rd, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director appointment on 2023/12/13. filed on: 3rd, January 2024	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2023/12/13 filed on: 3rd, January 2024	officers	Free Download (1 page)
AP01	New director appointment on 2023/12/13. filed on: 3rd, January 2024	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/12/13 filed on: 3rd, January 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/12/13 filed on: 3rd, January 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/12/13 filed on: 3rd, January 2024	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/12/13 filed on: 3rd, January 2024	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 14th, September 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 21st, October 2021	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 10th, June 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 5th, October 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 13th, September 2018	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 18th, December 2017	accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 8th, October 2016	accounts	Free Download (4 pages)
AP01	New director appointment on 2016/02/03. filed on: 8th, February 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 8th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/04 filed on: 12th, August 2015	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 3rd, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/04 filed on: 10th, September 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 14th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/04 filed on: 6th, August 2013	annual return	Free Download (6 pages)
AP01	New director appointment on 2013/07/18. filed on: 18th, July 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/04 filed on: 6th, November 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 10th, September 2012	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 30th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/04 filed on: 7th, August 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 12th, October 2010	accounts	Free Download (4 pages)
CH01	On 2010/01/01 director's details were changed filed on: 22nd, September 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/04 filed on: 22nd, September 2010	annual return	Free Download (5 pages)
CH01	On 2010/01/01 director's details were changed filed on: 22nd, September 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 8th, September 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/08/05 with complete member list filed on: 5th, August 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 5th, April 2009	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/2009 to 31/03/2009 filed on: 6th, March 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/08/29 with complete member list filed on: 29th, August 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 18th, June 2008	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2007/09/27 with complete member list filed on: 27th, September 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/09/27 with complete member list filed on: 27th, September 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 9th, July 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 9th, July 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to 2006/09/12 with complete member list filed on: 12th, September 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/09/12	annual return
363s	Annual return drawn up to 2006/09/12 with complete member list filed on: 12th, September 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/09/12	annual return
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 6th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 6th, April 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/09/12 with complete member list filed on: 12th, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/09/12 with complete member list filed on: 12th, September 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/09/12	annual return
288b	On 2005/02/01 Director resigned filed on: 1st, February 2005	officers	Free Download (1 page)
288b	On 2005/02/01 Director resigned filed on: 1st, February 2005	officers	Free Download (1 page)
288b	On 2005/01/25 Secretary resigned filed on: 25th, January 2005	officers	Free Download (1 page)
288a	On 2005/01/25 New director appointed filed on: 25th, January 2005	officers	Free Download (2 pages)
288b	On 2005/01/25 Secretary resigned filed on: 25th, January 2005	officers	Free Download (1 page)
288a	On 2005/01/25 New secretary appointed;new director appointed filed on: 25th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/25 New director appointed filed on: 25th, January 2005	officers	Free Download (2 pages)
288a	On 2005/01/25 New secretary appointed;new director appointed filed on: 25th, January 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 4th, August 2004	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 4th, August 2004	incorporation	Free Download (12 pages)

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