Birch Care Ltd

Active10863349 Private limited company
Incorporated
12 July 2017 (9 years)
Industry
Residential nursing care facilities (87100)
Accounts type
Audited abridged
Region
North West
Address
The Lodge House
Dodge Hill
Stockport
SK4 1RD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (3 former)
5 December 2019
Appointed Worsley, Ashley Lloyd as Director
5 December 2019
Appointed Worsley, Simon Andrew as Director
31 May 2018
Appointed Worsley, Andrew Frederick as Director
31 May 2018
Resigned Challinor, Benjamin John as Director
31 May 2018
Resigned Parkin, James Alistair as Director
31 May 2018
Resigned Shore, Richard Cameron as Director
12 July 2017
Appointed Challinor, Benjamin John as Director
12 July 2017
Appointed Parkin, James Alistair as Director
12 July 2017
Appointed Shore, Richard Cameron as Director

Ownership 2 active

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

Individual · Notified 1 June 2019
Has significant influence or control (as a firm)
British
Born March 1960 (66)
Corporate entity · Notified 31 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07864027
Former controllers (1)
1 June 2019
Ceased Birch Property Developments Limited — Owns 75–100% of shares

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Harbour Healthcare Holdings Ltd Owns 75–100% of shares
Harbour Healthcare 3 Limited Owns 75–100% of shares
Harbour Healthcare Glossop Ltd Owns 75–100% of shares
United Care (North) Limited Owns 75–100% of shares
Harbour Healthcare Ltd. Owns 75–100% of shares
Birch Care Ltd This company Owns 75–100% of shares
Harbour Healthcare 1 Ltd Owns 75–100% of shares
Harbour Healthcare 4 Ltd Owns 75–100% of shares
Harbour Healthcare Plymouth Ltd Owns 75–100% of shares
Harbour Healthcare Somerset Limited Owns 75–100% of shares
Harbour Healthcare Stockport Ltd Owns 75–100% of shares
Harbour Healthcare Stoke Ltd Owns 75–100% of shares
Harbour Healthcare SW Limited Owns 75–100% of shares
Harbour Healthcare Warrington Ltd Owns 75–100% of shares
Madison Investor Group Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · audited abridged accounts

Net Assets
£1,214,146
Cash
£28,925
Employees
78
Debt Ratio
39%
Current Ratio
2.6x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £886,067 £1,143,243 £1,187,786 £1,214,146
Balance sheet detail
202520242023202220212020
Fixed Assets£16,687£9,770£6,595£8,794£4,910£198
Current Assets£1,971,199£1,921,639£1,661,769£1,527,486£1,010,897£525,803
Debtors£1,942,274£1,871,089£1,178,212£622,773£495,226£326,920
Cash£28,925£50,550£483,557£904,713£515,671£198,883
Creditors (< 1 year)£769,568£741,181£523,450£648,542£446,175£462,434
Net Current Assets£1,201,631£1,180,458£1,138,319£878,944£564,722£63,369
Net Assets£1,214,146£1,187,786£1,143,243£886,067
Shareholder Funds£1,214,146£1,187,786£1,143,243£886,067£569,632£63,567

Filings 37

DateDescriptionMade Up ToPagesPDF
2 April 2026Registration of a charge
15 December 2025Audited abridged accounts31 March 2025
8 December 2025Confirmation statement with no updates5 December 2025
20 December 2024Audited abridged accounts31 March 2024
5 December 2024Confirmation statement with no updates5 December 2024
Show all 37 filings

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