Menna Overview
Here’s a quick overview of BIRCH GREEN CARE CENTRE LIMITED 👀 — a Leicester based business that started in 2000.
BIRCH GREEN CARE CENTRE LIMITED
- Company statusactive
- Company No04020287
- Age26 years 1 month Incorporated 23 June 2000
- Officers2
Address
Caenarvon House, 121 Knighton Church Road, Leicester, LE2 3JN, England
BIRCH GREEN CARE CENTRE LIMITED is an active company incorporated on 23 June 2000 and based in Leicester, England. The company was registered 26 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities, 87300 Residential care activities for the elderly and disabled
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 16 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Dec 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 16 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 11 May 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 29 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 07 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jul 2020
Memorandum Articles
6 Years Ago on 06 Aug 2019
Resolution
7 Years Ago on 28 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Jun 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 20 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 17 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 17 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 17 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 17 Jun 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAIRSINE, Janet Elizabeth | director | Jul 1977 | 13 Jun 2019 |
| VAN HERREWEGE, Simon James | director | Dec 1980 | 13 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Springhill Care Group Ltd | 06 Apr 2016 |
Related Companies
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HAIRSINE, Janet Elizabeth, VAN HERREWEGE, Simon James, NOLAN, Nicola Jean, BRIGGS, Donna Margaret, NOLAN, Kenneth Anthony, WOOD, James Damon are mutual persons.
VAN HERREWEGE, Simon James are mutual persons.
VAN HERREWEGE, Simon James, NOLAN, Nicola Jean, BRIGGS, Donna Margaret, NOLAN, Kenneth Anthony, WOOD, James Damon are mutual persons.
VAN HERREWEGE, Simon James, NOLAN, Nicola Jean, BRIGGS, Donna Margaret, NOLAN, Kenneth Anthony, WOOD, James Damon are mutual persons.
VAN HERREWEGE, Simon James, NOLAN, Nicola Jean, BRIGGS, Donna Margaret, NOLAN, Kenneth Anthony, WOOD, James Damon are mutual persons.
VAN HERREWEGE, Simon James, WOOD, James Damon are mutual persons.
VAN HERREWEGE, Simon James, WOOD, James Damon are mutual persons.
VAN HERREWEGE, Simon James, WOOD, James Damon are mutual persons.
VAN HERREWEGE, Simon James, WOOD, James Damon are mutual persons.
VAN HERREWEGE, Simon James are mutual persons.
VAN HERREWEGE, Simon James are mutual persons.
VAN HERREWEGE, Simon James, WOOD, James Damon are mutual persons.
NOLAN, Nicola Jean, BRIGGS, Donna Margaret, NOLAN, Kenneth Anthony, WOOD, James Damon are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
WOOD, James Damon are mutual persons.
WOOD, James Damon are mutual persons.
WOOD, James Damon are mutual persons.
WOOD, James Damon are mutual persons.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
AFFINITY SUPPORTING PEOPLE
NOLAN, Nicola Jean, BRIGGS, Donna Margaret, NOLAN, Kenneth Anthony are mutual persons.
CARE ENGLAND
NOLAN, Kenneth Anthony are mutual persons.
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Menna Overview
Here’s a quick overview of BIRCH GREEN CARE CENTRE LIMITED 👀 — a Leicester based business that started in 2000.