BIRDIE CARE SERVICES LIMITED - ALTRINCHAM
| Company Profile | Company Filings |
Overview
BIRDIE CARE SERVICES LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
BIRDIE CARE SERVICES LIMITED was incorporated 7 years ago on 12/07/2017 and has the registered number: 10863579. The accounts status is SMALL and accounts are next due on 30/09/2024.
BIRDIE CARE SERVICES LIMITED was incorporated 7 years ago on 12/07/2017 and has the registered number: 10863579. The accounts status is SMALL and accounts are next due on 30/09/2024.
BIRDIE CARE SERVICES LIMITED - ALTRINCHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR
ALTRINCHAM
CHESHIRE
WA14 2DT
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
QOQOON UK LIMITED (until 17/07/2017)
QOQOON UK LIMITED (until 17/07/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/09/2023 | 25/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RAJIV KIRTI TANNA | Apr 1984 | British | Director | 2021-04-21 | CURRENT |
| MR. MAXIME PARMENTIER | Jul 1982 | Belgian | Director | 2017-07-28 | CURRENT |
| MR MICHAEL NIDDAM | May 1974 | Israeli | Director | 2018-04-25 | CURRENT |
| MR ABEED MOHAMED | May 1991 | British | Director | 2022-05-23 | CURRENT |
| AINHOA MANTEROLA SOLANS | Feb 1986 | Spanish,French | Director | 2022-05-23 | CURRENT |
| MR STEPHANE MICHEL KURGAN | Apr 1967 | Belgian | Director | 2021-04-21 | CURRENT |
| MR ABEED MOHAMED | May 1991 | British | Director | 2017-07-12 UNTIL 2017-07-28 | RESIGNED |
| GOODWILLE LIMITED | Corporate Secretary | 2018-08-29 UNTIL 2022-02-01 | RESIGNED | ||
| MRS DELPHINE LETICIA ISABELLE MURIEL MAISONNEUVE | Sep 1968 | French | Director | 2020-02-14 UNTIL 2021-01-31 | RESIGNED |
| MR ST??PHANE GUINET | Jun 1968 | French | Director | 2018-04-25 UNTIL 2021-04-21 | RESIGNED |
| MR NICOLAS BOSC | Feb 1971 | French | Director | 2018-04-25 UNTIL 2021-04-21 | RESIGNED |
| GUILLAUME CLEMENT BORIE | Mar 1986 | French | Director | 2018-10-31 UNTIL 2020-02-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Axa Sa | 2017-07-28 - 2021-04-21 | Paris | Ownership of shares 75 to 100 percent | |
| Mr Abeed Mohamed | 2017-07-12 - 2017-07-28 | 5/1991 | Worthing West Sussex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Birdie Care Services Limited - Period Ending 2023-12-31 | 2024-11-30 | 31-12-2023 | £14,221,382 Cash £8,540,493 equity |
| Birdie Care Services Limited - Period Ending 2022-12-31 | 2023-12-30 | 31-12-2022 | £19,299,477 Cash £18,573,593 equity |
| Birdie Care Services Limited - Period Ending 2021-12-31 | 2022-09-28 | 31-12-2021 | £2,226,851 Cash £1,986,308 equity |
| Birdie Care Services Limited - Period Ending 2018-12-31 | 2019-05-17 | 31-12-2018 | £1,675,239 Cash £1,696,686 equity |