Website & contact details
- Group website
- The site of this company’s group or brand.
Bluebird Care Company Ltd
- Incorporated
- 23 July 2008 (18 years)
- Industry
- Other human health activities (86900)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 1st Floor 244-248Great Portland StreetLondonW1W 5QX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Charges
- Total
- 7
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born June 1981 (45)
Director · Appointed 26 June 2023
British
Born March 1973 (53)
Corporate Secretary · Appointed 10 September 2013
Officer history (15 former)
1 January 2026
1 January 2026
1 January 2026
30 August 2024
26 June 2023
26 June 2023
26 June 2023
26 June 2023
26 June 2023
25 March 2020
20 February 2019
23 October 2018
28 September 2018
23 September 2018
23 August 2018
28 June 2018
31 December 2017
24 February 2017
24 February 2017
Resigned Gilmartin, Kathleen as Director
29 September 2015
1 May 2015
Resigned Dalziel, Simon Anthony Cannon as Director
15 April 2015
4 August 2014
Resigned Tarsey, Paul Douglas as Director
10 September 2013
10 September 2013
Appointed Gilmartin, Kathleen as Director
10 September 2013
Resigned Tarsey, Lisa Sheridan as Secretary
10 September 2013
Resigned Tarsey, Lisa Sheridan as Director
10 September 2013
10 September 2013
23 July 2008
Appointed Tarsey, Lisa Sheridan as Secretary
23 July 2008
Appointed Tarsey, Lisa Sheridan as Director
23 July 2008
Appointed Tarsey, Paul Douglas as Director
23 July 2008
Appointed Dalziel, Simon Anthony Cannon as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
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. 05710248
Former controllers (2)
25 October 2021
Ceased Lauren Leichtman — Has significant influence or control
25 October 2021
Ceased Arthur Levine — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Bluebird Care Company Ltd This company 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
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Accounts for a small company | 31 December 2025 |
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