TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:
Nom

Birchwood Care Group Limited
Adresse
66 Talbot Crescent
London
NW4 4HP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11126845 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Patel, Bhavinkumar Kanubhai Status: Active Notified: 21/09/2020 Date of Birth: 07/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Patel, Niral Status: Active Notified: 17/11/2020 Date of Birth: 04/1983 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as firm
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Patel, Kiran Status: Ceased Notified: 28/12/2017 Ceased: 17/11/2020 Date of Birth: 05/1949 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Patel, Rakesh S. Status: Ceased Notified: 28/12/2017 Ceased: 20/09/2020 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Patel, Kanu Speldhurst, Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 28/12/2017 Date of Birth: 08/1945 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Kiran Speldhurst, Tunbridge Wells, Kent, United Kingdom Status: Active Notified: 28/12/2017 Date of Birth: 05/1949 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Birchwood Care Services Limited Status: Active Notified: 20/01/2018 Companies House Number: 04751813 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Malvirt LTD Status: Active Notified: 20/01/2018 Companies House Number: 02077889 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •