Menna Overview
Here’s a quick overview of BIRCHLANDS (HAXBY) LIMITED 👀 — a Leicester, Leicestershire based business that started in 2014.
BIRCHLANDS (HAXBY) LIMITED
- Company statusactive
- Company No09334047
- Age11 years 7 months Incorporated 1 December 2014
- Officers2
Address
Granville Hall, Granville Road, Leicester, Leicestershire, LE1 7RU, England
BIRCHLANDS (HAXBY) LIMITED is an active company incorporated on 1 December 2014 and based in Leicester, Leicestershire, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
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
7 Months Ago on 04 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 18 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 05 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 02 Nov 2020
Mortgage Satisfy Charge Full
5 Years Ago on 02 Nov 2020
Mortgage Satisfy Charge Full
5 Years Ago on 02 Nov 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 11 Mar 2020
Accounts With Accounts Type Small
6 Years Ago on 26 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 13 Sep 2019
Notification Of A Person With Significant Control
7 Years Ago on 25 Jul 2019
Cessation Of A Person With Significant Control
7 Years Ago on 25 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 18 Jun 2019
Termination Director Company With Name Termination Date
7 Years Ago on 18 Jun 2019
Cessation Of A Person With Significant Control
7 Years Ago on 18 Jun 2019
Notification Of A Person With Significant Control
7 Years Ago on 18 Jun 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MADDEN, Martin Peter | director | Mar 1987 | 18 Jun 2019 |
| MORRIS, Chloe | director | Aug 1988 | 08 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Impact Property 4 Limited | 18 Jun 2019 | |
| Welford Healthcare Ltd | 18 Jun 2019 | |
| Astonbrook Care Newco 2 Limited | 18 Oct 2017 | |
| Astonbrook Care Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BIRCHLANDS (HAXBY) LIMITED 👀 — a Leicester, Leicestershire based business that started in 2014.