Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 16 May 2027
- Last conf. stmt
- 2 May 2026
Birchester Care Holdings Limited
- Incorporated
- 3 May 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Address
- Polebrook Nursing Home Morgans ClosePolebrookPeterboroughPE8 5LU
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 5 December 2018
British
Born November 1966
Director · Appointed 3 May 2018
British
Born June 1948 (78)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 December 2018
Owns 75–100% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 02959920
Former controllers (1)
5 December 2018
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Addington Road Care Limited Owns 75–100% of shares
Birchester Care Holdings Limited This company Owns 75–100% of shares
Birchester Care Limited Owns 75–100% of shares
Birchester Medicare Services Limited Owns 75–100% of shares
Birchester Developments Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£369,994)
- down £160,438 (77%)
- Cash
- £568
- down £7,398 (93%)
- Employees
- 2
- no change
- Debt Ratio
- 105%
- Current Ratio
- 1.3x
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £167,602 |
| Current Assets | £7,262,640 |
| Cash | £568 |
| Creditors (< 1 year) | £5,800,236 |
| Creditors (> 1 year) | £2,000,000 |
| Net Current Assets | £1,462,404 |
| Net Assets | (£369,994) |
| Shareholder Funds | (£369,994) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Confirmation statement with no updates | 2 May 2026 | ||
| 12 May 2026 | Other filing | |||
| 12 May 2026 | Other filing | |||
| 12 May 2026 | Accounts filing | |||
| 12 May 2026 | Audit exemption subsidiary accounts | 31 October 2025 |
Some other companies at this address
Other companies in this industry
Newcastle Upon Tyne
London
Swansea
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →