BLUEBIRD CARE COMPANY LTD
| Status | ACTIVE |
| Company No. | 06654723 |
| Category | Private Limited Company |
| Incorporated | 23 Jul 2008 |
| Age | 16 years, 9 days |
| Jurisdiction | England Wales |
SUMMARY
BLUEBIRD CARE COMPANY LTD is an active private limited company with number 06654723. It was incorporated 16 years, 9 days ago, on 23 July 2008. The company address is Ground Floor Unit 2 The Briars Ground Floor Unit 2 The Briars, Waterlooville, PO7 7YH, Hampshire, England.
Company Fillings
Confirmation statement with no updates
Date: 17 Jul 2024
Action Date: 16 Jul 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-07-16
Documents
Mortgage satisfy charge full
Date: 12 Jun 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 066547230004
Documents
Mortgage satisfy charge full
Date: 12 Jun 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 066547230005
Documents
Mortgage satisfy charge full
Date: 12 Jun 2024
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 066547230006
Documents
Change person director company with change date
Date: 01 Mar 2024
Action Date: 21 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-21
Officer name: Mr Paul Fernando Mastrapa
Documents
Move registers to registered office company with new address
Date: 09 Oct 2023
Category: Address
Type: AD04
New address: Ground Floor Unit 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH
Documents
Move registers to sail company with new address
Date: 09 Oct 2023
Category: Address
Type: AD03
New address: Belmont House Station Way Crawley West Sussex RH10 1JA
Documents
Appoint person director company with name date
Date: 15 Sep 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Patricia Mary Mcgillan
Appointment date: 2023-06-26
Documents
Appoint person director company with name date
Date: 11 Sep 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Frederik Christiaan Reynecke
Appointment date: 2023-06-26
Documents
Appoint person director company with name date
Date: 11 Sep 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan James Gardner
Appointment date: 2023-06-26
Documents
Confirmation statement with no updates
Date: 28 Jul 2023
Action Date: 16 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-16
Documents
Termination director company with name termination date
Date: 04 Jul 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Sheets
Termination date: 2023-06-26
Documents
Appoint person director company with name date
Date: 04 Jul 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Fernando Mastrapa
Appointment date: 2023-06-26
Documents
Accounts with accounts type small
Date: 06 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 25 Jul 2022
Action Date: 16 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-16
Documents
Change corporate secretary company with change date
Date: 08 Jul 2022
Action Date: 13 Jan 2016
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2016-01-13
Officer name: Irwin Mitchell Secretaries Limited
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jan 2022
Action Date: 27 Jan 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 066547230007
Charge creation date: 2022-01-27
Documents
Change to a person with significant control
Date: 13 Jan 2022
Action Date: 25 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-10-25
Psc name: Bluebird Care Group Limited
Documents
Notification of a person with significant control
Date: 13 Jan 2022
Action Date: 25 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Bluebird Care Group Limited
Notification date: 2021-10-25
Documents
Cessation of a person with significant control
Date: 13 Jan 2022
Action Date: 25 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Lauren Leichtman
Cessation date: 2021-10-25
Documents
Cessation of a person with significant control
Date: 13 Jan 2022
Action Date: 25 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Arthur Levine
Cessation date: 2021-10-25
Documents
Mortgage satisfy charge full
Date: 22 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Accounts with accounts type small
Date: 04 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 16 Jul 2021
Action Date: 16 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-16
Documents
Accounts with accounts type small
Date: 01 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2020
Action Date: 10 Sep 2020
Category: Address
Type: AD01
Change date: 2020-09-10
Old address: Bluebird Care Charles House Charles Street Petersfield Hampshire GU32 3EH
New address: Ground Floor Unit 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH
Documents
Confirmation statement with no updates
Date: 27 Jul 2020
Action Date: 23 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-23
Documents
Termination director company with name termination date
Date: 02 Apr 2020
Action Date: 25 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yvonne Emma Reynolds
Termination date: 2020-03-25
Documents
Accounts with accounts type small
Date: 03 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Change person director company with change date
Date: 20 Sep 2019
Action Date: 15 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-15
Officer name: Mrs Yvonne Emma Hignell
Documents
Confirmation statement with no updates
Date: 23 Jul 2019
Action Date: 23 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-23
Documents
Appoint person director company with name date
Date: 15 Mar 2019
Action Date: 20 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jennifer Sheets
Appointment date: 2019-02-20
Documents
Termination director company with name termination date
Date: 19 Nov 2018
Action Date: 23 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Mark Waltzer
Termination date: 2018-09-23
Documents
Appoint person director company with name date
Date: 19 Nov 2018
Action Date: 23 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Yvonne Emma Hignell
Appointment date: 2018-10-23
Documents
Termination director company with name termination date
Date: 11 Oct 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lawrence Paul Kraska
Termination date: 2018-09-28
Documents
Accounts with accounts type small
Date: 04 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 23 Aug 2018
Action Date: 23 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Mark Waltzer
Appointment date: 2018-08-23
Documents
Confirmation statement with no updates
Date: 30 Jul 2018
Action Date: 23 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-23
Documents
Termination director company with name termination date
Date: 09 Jul 2018
Action Date: 28 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph Duncan Berry
Termination date: 2018-06-28
Documents
Termination director company with name termination date
Date: 10 Jan 2018
Action Date: 31 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Patrick Slupecki
Termination date: 2017-12-31
Documents
Accounts with accounts type small
Date: 14 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 02 Aug 2017
Action Date: 23 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-23
Documents
Appoint person director company with name date
Date: 30 Mar 2017
Action Date: 24 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lawrence Paul Kraska
Appointment date: 2017-02-24
Documents
Termination director company with name termination date
Date: 29 Mar 2017
Action Date: 24 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kathleen Gilmartin
Termination date: 2017-02-24
Documents
Accounts with accounts type full
Date: 10 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change corporate secretary company with change date
Date: 17 Aug 2016
Action Date: 16 Aug 2016
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2016-08-16
Officer name: Thomas Eggar Secretaries Limited
Documents
Confirmation statement with updates
Date: 27 Jul 2016
Action Date: 23 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Dec 2015
Action Date: 17 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 066547230006
Charge creation date: 2015-12-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Dec 2015
Action Date: 17 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 066547230005
Charge creation date: 2015-12-17
Documents
Termination director company with name termination date
Date: 27 Oct 2015
Action Date: 29 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Plumridge
Termination date: 2015-09-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Oct 2015
Action Date: 15 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 066547230004
Charge creation date: 2015-10-15
Documents
Mortgage satisfy charge full
Date: 08 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 066547230003
Documents
Accounts with accounts type full
Date: 28 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2015
Action Date: 23 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-23
Documents
Termination director company with name termination date
Date: 05 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Anthony Cannon Dalziel
Termination date: 2015-05-01
Documents
Appoint person director company with name date
Date: 15 Apr 2015
Action Date: 15 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Duncan Berry
Appointment date: 2015-04-15
Documents
Accounts with accounts type full
Date: 04 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination director company with name termination date
Date: 04 Aug 2014
Action Date: 04 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Douglas Tarsey
Termination date: 2014-08-04
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2014
Action Date: 23 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-23
Documents
Appoint person director company with name
Date: 27 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Plumridge
Documents
Move registers to sail company
Date: 15 Nov 2013
Category: Address
Type: AD03
Documents
Change registered office address company with date old address
Date: 02 Oct 2013
Action Date: 02 Oct 2013
Category: Address
Type: AD01
Change date: 2013-10-02
Old address: Belmont House Station Way Crawley West Sussex RH10 1JA
Documents
Resolution
Date: 26 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 26 Sep 2013
Action Date: 31 Dec 2013
Category: Accounts
Type: AA01
Made up date: 2014-03-31
New date: 2013-12-31
Documents
Mortgage create with deed with charge number
Date: 25 Sep 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 066547230003
Documents
Appoint person director company with name
Date: 20 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kathleen Gilmartin
Documents
Appoint person director company with name
Date: 20 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Slupecki
Documents
Change registered office address company with date old address
Date: 20 Sep 2013
Action Date: 20 Sep 2013
Category: Address
Type: AD01
Change date: 2013-09-20
Old address: Charles House Charles Street Petersfield Hampshire GU32 3EH United Kingdom
Documents
Appoint corporate secretary company with name
Date: 20 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Thomas Eggar Secretaries Limited
Documents
Termination secretary company with name
Date: 17 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lisa Tarsey
Documents
Termination director company with name
Date: 17 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lisa Tarsey
Documents
Mortgage satisfy charge full
Date: 14 Aug 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2013
Action Date: 23 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-23
Documents
Accounts with accounts type full
Date: 31 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Accounts with accounts type full
Date: 07 Nov 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2012
Action Date: 23 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-23
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2011
Action Date: 23 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-23
Documents
Accounts with accounts type total exemption full
Date: 21 Jul 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Aug 2010
Action Date: 23 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-23
Documents
Change person director company with change date
Date: 19 Aug 2010
Action Date: 01 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-01
Officer name: Mr Paul Douglas Tarsey
Documents
Change person director company with change date
Date: 19 Aug 2010
Action Date: 01 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-01
Officer name: Mr Simon Anthony Cannon Dalziel
Documents
Change person director company with change date
Date: 19 Aug 2010
Action Date: 01 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-01
Officer name: Mrs Lisa Sheridan Tarsey
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 30 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 23/07/09; full list of members
Documents
Legacy
Date: 06 Jan 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/07/2009 to 31/03/2009
Documents
Legacy
Date: 15 Nov 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 26 Sep 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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