Birch Green Care Centre Limited

Active04020287 Private limited company
Incorporated
23 June 2000 (26 years)
Industry
Residential nursing care facilities (87100)
Residential care activities for the elderly and disabled (87300)
Accounts type
Micro entity
Region
East Midlands
Address
Caenarvon House
121 Knighton Church Road
Leicester
LE2 3JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 13 June 2019
British
Born July 1977 (49)
Director · Appointed 13 June 2019
British
Born December 1980 (45)
Officer history (7 former)
24 June 2022
Resigned Wood, James Damon as Director
13 June 2019
Resigned Nolan, Nicola Jean as Secretary
13 June 2019
Appointed Van Herrewege, Simon James as Director
13 June 2019
Appointed Wood, James Damon as Director
13 June 2019
Resigned Briggs, Donna Margaret as Director
13 June 2019
Resigned Nolan, Nicola Jean as Director
13 June 2019
Resigned Nolan, Kenneth Anthony as Director
13 June 2019
Appointed Hairsine, Janet Elizabeth as Director
31 July 2013
Appointed Briggs, Donna Margaret as Director
23 June 2000
Appointed Company Directors Limited as Corporate Nominee Director
23 June 2000
Appointed Nolan, Nicola Jean as Secretary
23 June 2000
Resigned Company Directors Limited as Corporate Nominee Director
23 June 2000
Appointed Nolan, Kenneth Anthony as Director
23 June 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 June 2000
Appointed Nolan, Nicola Jean as Director
23 June 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 3578977

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Birch Green Care Centre Limited This company Owns 75–100% of shares
Carefore Limited Owns 75–100% of shares
Prague Properties Limited Owns 75–100% of shares
Riversway Care Limited Owns 75–100% of shares
Springhill House (Accrington) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£100
Debt Ratio
0%

Trend

Net Assets
£0 £50 £100 2023 2024 2025 £100 £100 £100
Balance sheet detail
202520242023
Fixed Assets£0£0£0
Current Assets£100£100£100
Debtors£100
Cash£0
Creditors (< 1 year)£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£100£100£100
Net Assets£100£100£100
Shareholder Funds£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates23 June 2026
18 December 2025Micro company accounts31 March 2025
25 June 2025Confirmation statement with no updates23 June 2025
16 December 2024Micro company accounts31 March 2024
2 July 2024Confirmation statement with no updates23 June 2024
Show all recent filings

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