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BLUEBIRD CARE FRANCHISES LIMITED

Company number 05701718

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Mar 2024 CH01 Director's details changed for Mr Paul Fernando Mastrapa on 21 September 2023
13 Feb 2024 AA Full accounts made up to 31 December 2022
09 Oct 2023 AD04 Register(s) moved to registered office address Ground Floor Unit 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH
09 Oct 2023 AD03 Register(s) moved to registered inspection location Belmont House Station Way Crawley West Sussex RH10 1JA
15 Sep 2023 AP01 Appointment of Ms Patricia Mary Mcgillan as a director on 26 June 2023
11 Sep 2023 AP01 Appointment of Mr Frederik Christiaan Reynecke as a director on 26 June 2023
11 Sep 2023 AP01 Appointment of Mr Jonathan James Gardner as a director on 26 June 2023
04 Jul 2023 TM01 Termination of appointment of Jennifer Sheets as a director on 26 June 2023
04 Jul 2023 AP01 Appointment of Mr Paul Fernando Mastrapa as a director on 26 June 2023
10 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
28 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
28 Jan 2022 MR01 Registration of charge 057017180009, created on 27 January 2022
13 Jan 2022 PSC05 Change of details for Bluebird Care Group Limited as a person with significant control on 25 October 2021
13 Jan 2022 PSC02 Notification of Bluebird Care Group Limited as a person with significant control on 25 September 2021
13 Jan 2022 PSC07 Cessation of Lauren Leichtman as a person with significant control on 25 October 2021
13 Jan 2022 PSC07 Cessation of Arthur Levine as a person with significant control on 25 October 2021
22 Oct 2021 MR04 Satisfaction of charge 2 in full
04 Oct 2021 AA Full accounts made up to 31 December 2020
21 Feb 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
17 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
01 Oct 2020 AA Accounts for a small company made up to 31 December 2019
07 Sep 2020 AD01 Registered office address changed from Bluebird Care Charles House Charles Street Petersfield Hampshire GU32 3EH to Ground Floor Unit 2 the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH on 7 September 2020
25 Aug 2020 MR01 Registration of charge 057017180008, created on 11 August 2020
21 Aug 2020 MR01 Registration of charge 057017180007, created on 11 August 2020