BIRCHWOOD CARE SERVICES LIMITED
66 TALBOT CRESCENT, LONDON NW4 4HP- Active
- Private Limited Company
- Company No. 04751813
- Last Updated: 01 Mar 2024
Company Profile
BIRCHWOOD CARE SERVICES LIMITED was incorporated on Friday, May 2, 2003 as a Private Limited Company with no registered address. BIRCHWOOD CARE SERVICES LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 21 years 5 months and 7 days.
| Name | BIRCHWOOD CARE SERVICES LIMITED |
|---|---|
| Company number | 04751813 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
66 TALBOT CRESCENT LONDON NW4 4HP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Birchwood Care Group Limited NW4 4HP |
Dates: Saturday, January 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kanu Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 28, 2017
right to appoint and remove directors
|
| Mr Rakesh S. Patel Nationality: Canadian |
Dates: Wednesday, April 6, 2016 - Saturday, January 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kiran Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, January 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-192 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BIRCHWOOD CARE SERVICES LIMITED | 02 May 2003 |
| THE LATEST AGENCY LIMITED | 24 Mar 2004 |