Bluebird Care Group Limited

Active05710248 Private limited company
Incorporated
15 February 2006 (20 years)
Industry
Other human health activities (86900)
Directors
Owned by
Caring Brands Europe Limited
Accounts type
Full
Region
Greater London
Address
1st Floor 244-248
Great Portland Street
London
W1W 5QX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Also at Caring Brands Australia Limited, Caring Brands Europe Limited, Cbi International Parent Limited · more companies
British
Born June 1981 (45)
Director · Appointed 26 June 2023
Also at Caring Brands Australia Limited, Caring Brands Europe Limited, Cbi International Parent Limited · more companies
British
Born March 1973 (53)
Corporate Secretary · Appointed 10 September 2013
Also at 65 Courtfield Gardens Management Company Limited, I.F.P. Forest and Paper Products (UK) Limited, West Wittering Estate P L C · more companies
Officer history (17 former)
1 January 2026
Resigned Mastrapa, Paul Fernando as Director
1 January 2026
Appointed Jones, Nicola Jayne as Director
1 January 2026
Resigned Mcgillan, Patricia Mary as Director
30 August 2024
Resigned Reynecke, Frederik Christiaan as Director
26 June 2023
Appointed Mastrapa, Paul Fernando as Director
26 June 2023
Appointed Reynecke, Frederik Christiaan as Director
26 June 2023
Appointed Mcgillan, Patricia Mary as Director
26 June 2023
Resigned Sheets, Jennifer as Director
26 June 2023
Appointed Gardner, Jonathan James as Director
25 March 2020
Resigned Reynolds, Yvonne Emma as Director
29 May 2019
Resigned Tarsey, Paul Douglas as Director
20 February 2019
Appointed Sheets, Jennifer as Director
23 October 2018
Appointed Reynolds, Yvonne Emma as Director
28 September 2018
Resigned Kraska, Lawrence Paul as Director
23 September 2018
Resigned Waltzer, David Mark as Director
23 August 2018
Appointed Waltzer, David Mark as Director
28 June 2018
Resigned Berry, Joseph Duncan as Director
31 December 2017
Resigned Slupecki, Michael Patrick as Director
24 February 2017
Resigned Gilmartin, Kathleen as Director
24 February 2017
Appointed Kraska, Lawrence Paul as Director
29 September 2015
Resigned Plumridge, Scott as Director
1 May 2015
Resigned Dalziel, Simon Anthony Cannon as Director
15 April 2015
Appointed Berry, Joseph Duncan as Director
9 October 2013
Appointed Dalziel, Simon Anthony Cannon as Director
10 September 2013
Resigned Tarsey, Lisa Sheridan as Secretary
10 September 2013
Appointed Slupecki, Michael Patrick as Director
10 September 2013
Appointed Gilmartin, Kathleen as Director
10 September 2013
Appointed Plumridge, Scott as Director
10 September 2013
Resigned Tarsey, Lisa Sheridan as Director
10 September 2013
Appointed Irwin Mitchell Secretaries Limited as Corporate Secretary
16 February 2006
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
16 February 2006
Resigned Brighton Director Ltd as Corporate Nominee Director
15 February 2006
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
15 February 2006
Appointed Brighton Director Ltd as Corporate Nominee Director
15 February 2006
Appointed Tarsey, Lisa Sheridan as Secretary
15 February 2006
Appointed Tarsey, Lisa Sheridan as Director
15 February 2006
Appointed Tarsey, Paul Douglas as Director

Ownership 1 active

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

Caring Brands Europe Limited
Corporate entity · Notified 25 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08670404
Former controllers (2)
25 October 2021
Ceased Arthur Levine — Has significant influence or control
25 October 2021
Ceased Lauren Leichtman — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bluebird Care Group Limited This company
Bluebird Care Company Ltd Owns 75–100% of shares
Bluebird Care Franchises Limited Owns 75–100% of shares
Bluebird Care Associates Limited Owns 75–100% of shares
Bluebird Care Services Limited Owns 75–100% of shares

Filings 131

DateDescriptionMade Up ToPagesPDF
23 October 2026Full accounts31 December 2025
14 May 2026Secretary's details changed
3 March 2026Confirmation statement with no updates21 February 2026
9 January 2026Appointment of a director
9 January 2026Termination of appointment of a director
Show all 131 filings

Some other companies at this address

Bluebird Care Associates Limited
Bluebird Care Company Ltd
Bluebird Care Franchises Limited
Bluebird Care Services Limited

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