BIRCH PARK HEALTHCARE LIMITED
Company is dissolved
General Information
NAME
BIRCH PARK HEALTHCARE LIMITED
COMPANY NUMBER
11355300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64306 -
Activities of real estate investment trusts
INCORPORATION DATE
10/05/2018
(6 years and 6 months old)
WEBSITE
DARRINGTONHEALTHCARE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/04/2021
ACCOUNTS MADE UP TO
30/04/2019
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3HN
13 Level
The Broadgate Tower
20 Primrose Street
London
EC2A 2EW
c/o Teneo Restructuring Limited
156 Great Charles Street
Birmingham
B3 3HN
B3 3HN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THR NUMBER 34 LIMITED | Active - Accounts Filed | View Report |
| BIRCH PARK HEALTHCARE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member John Marcus Flannelly (925810250) Appointed |
| 25/10/2023 | New Company Secretary TARGET FUND MANAGERS LIMITED (925836904) Appointed |
| 09/10/2023 | New Company Secretary TARGET FUND MANAGERS LIMITED (925836904) Appointed |
Credit Risk Overview
Want to learn more about BIRCH PARK HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIRCH PARK HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRCH PARK HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1945 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Jul 1954 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
Born in Feb 1953 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
|
Born in Sep 1965 |
Resigned | Director |
Current: 27 Past: 145 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member John Marcus Flannelly (925810250) Appointed |
| 25/10/2023 | New Company Secretary TARGET FUND MANAGERS LIMITED (925836904) Appointed |
| 09/10/2023 | New Company Secretary TARGET FUND MANAGERS LIMITED (925836904) Appointed |
| 04/10/2023 | New Board Member Andrew Stewart Brown (915872001) Appointed |
| 20/04/2023 | New Company Secretary TARGET FUND MANAGERS LIMITED (925836904) Appointed |
| 20/04/2023 | New Board Member Andrew Stewart Brown (915872001) Appointed |
| 20/04/2023 | New Board Member Kenneth Macangus MacKenzie (922660430) Appointed |
| 20/04/2023 | New Board Member Stanley Gordon Bland (921670651) Appointed |
| 20/04/2023 | New Board Member John Marcus Flannelly (925810250) Appointed |
| 28/04/2021 | New Confirmation Statement filed |
| 01/05/2020 | New Confirmation Statement filed |
| 21/11/2019 | TARGET FUND MANAGERS LIMITED (926430776) has left the board |
| 21/11/2019 | New Company Secretary TARGET FUND MANAGERS LIMITED (925836904) Appointed |
| 14/11/2019 | Eric George Dixon (913753075) has left the board |
| 14/11/2019 | Iain Alston Murphy (913450647) has left the board |
| 14/11/2019 | Stephen Dixon (904594716) has left the board |
| 14/11/2019 | Shaun Ian Lucas (902633362) has left the board |
| 14/11/2019 | New Company Secretary TARGET FUND MANAGERS LIMITED (926430776) Appointed |
| 14/11/2019 | New Board Member John Marcus Flannelly (925810250) Appointed |
| 14/11/2019 | New Board Member Kenneth Macangus MacKenzie (922660430) Appointed |
| 14/11/2019 | New Board Member Stanley Gordon Bland (921670651) Appointed |
| 14/11/2019 | New Board Member Andrew Stewart Brown (915872001) Appointed |
| 14/11/2019 | Change in Reg. Office |
| 06/11/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
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