SILVER BIRCH CARE LIMITED
Active - Accounts Filed
General Information
NAME
SILVER BIRCH CARE LIMITED
COMPANY NUMBER
05983117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
31/10/2006
(18 years and 1 months old)
WEBSITE
www.silverbirchcare.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N3 2LX
Telephone: 02088481800
TPS: Yes
212 Ballards Lane
LONDON
N3 2LX
Telephone: 88481800
29 Fulready Road
London
E10 6DT
Maple House
High Street
Potters Bar
Hertfordshire
EN6 5BS
Telephone: 344448
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILVER BIRCH CARE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SILVER BIRCH CARE LIMITED | Active - Accounts Filed | View Report |
| SILVER BIRCH CARE (RESIDENTIAL SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SILVER BIRCH CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SILVER BIRCH CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SILVER BIRCH CARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2014 - Present (10 years and 4 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
31/10/2006 - Present (18 years and 1 months) 31/10/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 55462 |
View Report |
|
31/10/2006 - Present (18 years and 1 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 28448 |
View Report |
|
31/10/2006 - 23/07/2014 (7 years and 8 months) Born in Nov 1977 |
Resigned | Director |
Current: 5 Past: 3 |
View Report |
|
Director: 31/10/2006 - Present (18 years and 1 months) Secretary: 31/10/2006 - Present (18 years and 1 months) Born in Jun 1974 |
Resigned | Director&Secretary |
Current: 42 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SILVER BIRCH CARE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SILVER BIRCH CARE LIMITED | Active - Accounts Filed | View Report |
| SILVER BIRCH CARE (RESIDENTIAL SERVICES) LIMITED | Active - Accounts Filed | View Report |
| THE BEECHES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 23/03/2021 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 17/02/2020 | Change in Reg. Office |
| 12/02/2020 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 17/05/2018 | Al-Karim Pyarali Lalani (905554682) has left the board |
| 17/05/2018 | New Board Member Al-Karim Pyarali T Lalani (911050171) Appointed |
| 24/01/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 26/05/2017 | New Board Member Graham Brown (920785393) Appointed |
| 26/05/2017 | Graham Brown (918978589) has left the board |
| 14/01/2017 | New Annual Return filed |
| 22/11/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 17/02/2016 | Mark Somerville (918978591) has left the board |
| 17/02/2016 | Mark Somerville (918978591) has left the board |
| 15/11/2015 | New Annual Return filed |
| 13/11/2015 | Mark Somerville (918978590) has left the board |
| 11/08/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 01/08/2014 | New Board Member Mark Somerville (918978590) Appointed |
| 01/08/2014 | New Board Member Graham Brown (918978589) Appointed |
| 01/08/2014 | New Company Secretary Mark Somerville (918978591) Appointed |
| 25/07/2014 | Antonis Theori (909474154) has left the board |
| 25/07/2014 | Kyriakoulla Charitou (910295196) has left the board |
| 25/07/2014 | New Board Member Karim Lalani (905554682) Appointed |
| 25/07/2014 | Change in Reg. Office |
| 16/01/2014 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 13/11/2013 | New Accounts filed |
| 07/05/2013 | Change in Reg. Office |
| 15/12/2012 | New Annual Return filed |
| 13/12/2012 | Change in Reg. Office |
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