BIRCHWOOD HEALTH LIMITED
776 NEWPORT ROAD, RUMNEY, CARDIFF CF3 4FG- Active
- Private Limited Company
- Company No. 05196707
- Last Updated: 01 Mar 2024
Company Profile
BIRCHWOOD HEALTH LIMITED was incorporated on Wednesday, August 4, 2004 as a Private Limited Company with registered address in CARDIFF. BIRCHWOOD HEALTH LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 20 years 1 month and 25 days.
| Name | BIRCHWOOD HEALTH LIMITED |
|---|---|
| Company number | 05196707 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
776 NEWPORT ROAD RUMNEY CARDIFF CF3 4FG |
|---|---|
| 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 |
|---|---|
| Rumney Hill Dp Ltd Chargot Road, CF5 1EW |
Dates: Wednesday, December 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Bartley Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - Wednesday, December 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mrs Carole Angela Bartley Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - Wednesday, December 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 13 December |
| Next annual accounts due | 13 September 2024, (-16 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | 04 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BIRCHWOOD HEALTH LIMITED | 04 Aug 2004 |