Birdie Care Services Limited

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Birdie Care Services Limited

10863579•Private Limited With Share Capital

3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT
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Incorporated

12/07/2017

Company Age

8 years

Directors

6

Employees

140

SIC Code

82990

Risk

moderate risk

Company Overview

Registration, classification & business activity

Birdie Care Services Limited (10863579) is a private limited with share capital incorporated on 12/07/2017 (8 years old) and registered in cheshire, WA142DT. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 12/07/2017
WA142DT
140 employees

Financial Overview

Total Assets

£12.04M

Liabilities

£12.64M

Net Assets

£-602.2K

Turnover

£10.51M

Cash

£9.90M

Key Metrics

140

Employees

6

Directors

82

Shareholders

1

PSCs

Board of Directors

5
M
maxime parmentier
director
R
rajiv kirti tanna
director
A
abeed mohamed
director
S
stephane michel kurgan
director
A
ainhoa manterola solans
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2025
Capital Allotment Shares
Category:Capital
Date:30-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-07-2025
Capital Allotment Shares
Category:Capital
Date:04-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2024
Capital Allotment Shares
Category:Capital
Date:02-10-2024
Resolution
Category:Resolution
Date:22-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2024
Resolution
Category:Resolution
Date:07-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2023
Resolution
Category:Resolution
Date:14-12-2023
Capital Alter Shares Subdivision
Category:Capital
Date:14-12-2023
Capital Name Of Class Of Shares
Category:Capital
Date:12-12-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-12-2023
Capital Allotment Shares
Category:Capital
Date:16-10-2023
Capital Allotment Shares
Category:Capital
Date:16-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2023
Memorandum Articles
Category:Incorporation
Date:12-05-2023
Resolution
Category:Resolution
Date:12-05-2023
Capital Allotment Shares
Category:Capital
Date:21-03-2023
Capital Allotment Shares
Category:Capital
Date:21-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:17-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
Capital Allotment Shares
Category:Capital
Date:08-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2022
Memorandum Articles
Category:Incorporation
Date:27-05-2022
Resolution
Category:Resolution
Date:27-05-2022
Capital Alter Shares Subdivision
Category:Capital
Date:12-05-2022
Capital Alter Shares Subdivision
Category:Capital
Date:12-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-03-2022
Capital Allotment Shares
Category:Capital
Date:25-03-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2021
Memorandum Articles
Category:Incorporation
Date:24-08-2021
Resolution
Category:Resolution
Date:24-08-2021
Capital Cancellation Shares
Category:Capital
Date:28-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:04-07-2021
Capital Return Purchase Own Shares
Category:Capital
Date:03-07-2021
Resolution
Category:Resolution
Date:24-05-2021
Memorandum Articles
Category:Incorporation
Date:21-05-2021
Capital Allotment Shares
Category:Capital
Date:20-05-2021
Capital Allotment Shares
Category:Capital
Date:20-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2020
Capital Allotment Shares
Category:Capital
Date:26-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2020
Resolution
Category:Resolution
Date:26-11-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:26-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2019
Accounts Amended With Accounts Type Full
Category:Accounts
Date:14-08-2019
Resolution
Category:Resolution
Date:14-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:12-08-2019
Capital Allotment Shares
Category:Capital
Date:09-08-2019
Resolution
Category:Resolution
Date:06-08-2019
Capital Allotment Shares
Category:Capital
Date:05-08-2019
Capital Name Of Class Of Shares
Category:Capital
Date:02-08-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-07-2019
Capital Allotment Shares
Category:Capital
Date:01-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:02-01-2019
Resolution
Category:Resolution
Date:20-11-2018
Capital Allotment Shares
Category:Capital
Date:02-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-09-2018
Capital Allotment Shares
Category:Capital
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2018
Resolution
Category:Resolution
Date:09-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Resolution
Category:Resolution
Date:17-07-2017

Innovate Grants

1

This company received a grant of £276445.0 for Personalised Care Through Technology - Augmenting Social Care Delivery With Wearables. The project started on 01/05/2021 and ended on 31/05/2022.

Risk Assessment

moderate risk

International Score

Accounts

Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 New Fetter Lane, London, EC4A1AN
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DTRegistered

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Contact

info@birdie.caresales@birdie.caresupport@birdie.careu0022@birdie.care
birdie.care
3Rd Floor 1 Ashley Road, Altrincham, Cheshire, WA142DT