BIRCHLANDS (HAXBY) LIMITED
GRANVILLE HALL, GRANVILLE ROAD, LEICESTER LE1 7RU- Active
- Private Limited Company
- Company No. 09334047
- Last Updated: 01 Mar 2024
Company Profile
BIRCHLANDS (HAXBY) LIMITED was incorporated on Monday, December 1, 2014 as a Private Limited Company with registered address in LEICESTER. BIRCHLANDS (HAXBY) 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 10 years 2 months and 24 days.
| Name | BIRCHLANDS (HAXBY) LIMITED |
|---|---|
| Company number | 09334047 |
| Company type | Private Limited Company |
| Incorporation date | 01 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GRANVILLE HALL GRANVILLE ROAD LEICESTER LE1 7RU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Impact Property 4 Limited Berkeley Street, Mayfair, W1J 8DW |
Dates: Tuesday, June 18, 2019 - Tuesday, June 18, 2019
ownership of shares 75 to 100 percent
|
| Welford Healthcare Ltd Granville Road, LE1 7RU |
Dates: Tuesday, June 18, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Astonbrook Care Newco 2 Limited Station Road, DA15 7AA |
Dates: Wednesday, October 18, 2017 - Tuesday, June 18, 2019
ownership of shares 75 to 100 percent
|
| Astonbrook Care Limited Station Road, DA15 7AA |
Dates: Wednesday, April 6, 2016 - Wednesday, October 18, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 29 December 2016 |
| Last confirmation statement dated | 01 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BIRCHLANDS (HAXBY) LIMITED | 01 Dec 2014 |