Birchstone Care Homes Ltd
Company Profile
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MicroBirchstone Care Homes Ltd
14312923•Private Limited With Share Capital
1St Floor 5 Century Court, Tolpits Lane, Watford, WD189PX
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Incorporated
23/08/2022
Company Age
3 years
Directors
4
Employees
5
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Birchstone Care Homes Ltd (14312923) is a private limited with share capital incorporated on 23/08/2022 (3 years old) and registered in watford, WD189PX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 23/08/2022
WD189PX
5 employees
Financial Overview
Total Assets
£39.97M
Liabilities
£15.19M
Net Assets
£24.78M
Cash
£23.2K
Key Metrics
5
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
44
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2026
Memorandum Articles
Category:Incorporation
Date:14-02-2026
Resolution
Category:Resolution
Date:14-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2026
Certificate Change Of Name Company
Category:Change Of Name
Date:05-02-2026
Capital Allotment Shares
Category:Capital
Date:12-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-01-2025
Confirmation Statement
Category:Confirmation Statement
Date:22-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2024
Capital Allotment Shares
Category:Capital
Date:03-01-2024
Legacy
Category:Insolvency
Date:13-11-2023
Legacy
Category:Capital
Date:13-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-09-2023
Legacy
Category:Insolvency
Date:26-09-2023
Resolution
Category:Resolution
Date:26-09-2023
Legacy
Category:Capital
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-07-2023
Resolution
Category:Resolution
Date:13-07-2023
Legacy
Category:Insolvency
Date:13-07-2023
Legacy
Category:Capital
Date:13-07-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-03-2023
Legacy
Category:Capital
Date:27-03-2023
Legacy
Category:Insolvency
Date:27-03-2023
Resolution
Category:Resolution
Date:27-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-03-2023
Legacy
Category:Capital
Date:03-03-2023
Legacy
Category:Insolvency
Date:03-03-2023
Resolution
Category:Resolution
Date:03-03-2023
Capital Allotment Shares
Category:Capital
Date:03-03-2023
Memorandum Articles
Category:Incorporation
Date:27-02-2023
Resolution
Category:Resolution
Date:27-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-02-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-08-2022
Incorporation Company
Category:Incorporation
Date:23-08-2022
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 5, Century Court, Tolpits Lane, Watford, WD189PXRegistered
C/O King & Spalding International L, 125 Old Broad Street, London, EC2N1AR
Related Companies
10
Contact
1St Floor 5 Century Court, Tolpits Lane, Watford, WD189PX