Menna Overview
Here’s a quick overview of BLUEBIRD CARE GROUP LIMITED 👀 — a London based business that started in 2006.
BLUEBIRD CARE GROUP LIMITED
- Company statusactive
- Company No05710248
- Age20 years 5 months Incorporated 15 February 2006
- Officers4
Address
1st Floor 244-248, Great Portland Street, London, W1W 5QX, United Kingdom
BLUEBIRD CARE GROUP LIMITED is an active company incorporated on 15 February 2006 and based in London, United Kingdom. The company was registered 20 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 Aug 2024
Legacy
1 Year Ago on 07 Aug 2024
Legacy
1 Year Ago on 07 Aug 2024
Legacy
1 Year Ago on 07 Aug 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Jun 2024
Mortgage Satisfy Charge Full
2 Years Ago on 12 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Mar 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 11 Oct 2023
Change Sail Address Company With Old Address New Address
2 Years Ago on 11 Oct 2023
Move Registers To Sail Company With New Address
2 Years Ago on 09 Oct 2023
Move Registers To Registered Office Company With New Address
2 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 11 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 25 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 23 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Jul 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| IRWIN MITCHELL SECRETARIES LIMITED | corporate secretary | 10 Sept 2013 | |
| GARDNER, Jonathan James | director | Mar 1973 | 26 Jun 2023 |
| MASTRAPA, Paul Fernando | director | Jul 1964 | 26 Jun 2023 |
| MCGILLAN, Patricia Mary | director | Sep 1957 | 26 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Caring Brands Europe Limited | 25 Oct 2021 | |
| Mr Arthur Levine | Sep 1951 | 06 Apr 2016 |
| Ms Lauren Leichtman | Nov 1949 | 06 Apr 2016 |
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IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED, GARDNER, Jonathan James, MASTRAPA, Paul Fernando, MCGILLAN, Patricia Mary, KRASKA, Lawrence Paul, PLUMRIDGE, Scott, REYNECKE, Frederik Christiaan, REYNOLDS, Yvonne Emma, SHEETS, Jennifer, SLUPECKI, Michael Patrick, WALTZER, David Mark are mutual persons.
IRWIN MITCHELL SECRETARIES LIMITED, GARDNER, Jonathan James, MASTRAPA, Paul Fernando, MCGILLAN, Patricia Mary, KRASKA, Lawrence Paul, REYNECKE, Frederik Christiaan, REYNOLDS, Yvonne Emma, SHEETS, Jennifer, WALTZER, David Mark are mutual persons.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED, GARDNER, Jonathan James, MASTRAPA, Paul Fernando, MCGILLAN, Patricia Mary, KRASKA, Lawrence Paul, REYNECKE, Frederik Christiaan, REYNOLDS, Yvonne Emma, SHEETS, Jennifer, SLUPECKI, Michael Patrick, WALTZER, David Mark are mutual persons.
IRWIN MITCHELL SECRETARIES LIMITED, GARDNER, Jonathan James, MASTRAPA, Paul Fernando, MCGILLAN, Patricia Mary, KRASKA, Lawrence Paul, REYNECKE, Frederik Christiaan, SHEETS, Jennifer, SLUPECKI, Michael Patrick, WALTZER, David Mark are mutual persons.
IRWIN MITCHELL SECRETARIES LIMITED, GARDNER, Jonathan James, MASTRAPA, Paul Fernando, MCGILLAN, Patricia Mary, KRASKA, Lawrence Paul, REYNECKE, Frederik Christiaan, REYNOLDS, Yvonne Emma, SHEETS, Jennifer, SLUPECKI, Michael Patrick, WALTZER, David Mark are mutual persons.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED is a mutual person.
IRWIN MITCHELL SECRETARIES LIMITED, GARDNER, Jonathan James, MASTRAPA, Paul Fernando, MCGILLAN, Patricia Mary, KRASKA, Lawrence Paul, REYNECKE, Frederik Christiaan, SHEETS, Jennifer, SLUPECKI, Michael Patrick, WALTZER, David Mark are mutual persons.
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Here’s a quick overview of BLUEBIRD CARE GROUP LIMITED 👀 — a London based business that started in 2006.