Introduction
Watch Company
B
BIRCH CARE LTD
BIRCH CARE LTD is an active company incorporated on 12 July 2017 with the registered office located in Stockport. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. BIRCH CARE LTD was registered 8 years ago.(SIC: 87100)
Status
active
Active since 8 years ago
Company No
10863349
LTD Company
Age
8 Years
Incorporated 12 July 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (3 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
The Lodge House Dodge Hill Stockport, SK4 1RD,
Previous Addresses
1-3 Crosby Road Waterloo Liverpool Merseyside L22 1RG England
From: 12 July 2017To: 31 May 2018
12 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Jul 17
Incorporation Company
Director Left
May 18
Termination Director Company With Name T...
Director Left
May 18
Termination Director Company With Name T...
Director Left
May 18
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
New Owner
Jun 19
Notification Of A Person With Significan...
Loan Secured
Nov 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 23
Mortgage Satisfy Charge Full
0
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
WORSLEY, Andrew Frederick
ActiveBosley, MacclesfieldSK11 0PX
Born March 1960
Director
Appointed 31 May 2018
WORSLEY, Andrew Frederick
Bosley, MacclesfieldSK11 0PX
Born March 1960
Director
31 May 2018
Active
WORSLEY, Ashley Lloyd
ActiveDodge Hill, StockportSK4 1RD
Born October 1988
Director
Appointed 05 Dec 2019
WORSLEY, Ashley Lloyd
Dodge Hill, StockportSK4 1RD
Born October 1988
Director
05 Dec 2019
Active
WORSLEY, Simon Andrew
ActiveDodge Hill, StockportSK4 1RD
Born October 1987
Director
Appointed 05 Dec 2019
WORSLEY, Simon Andrew
Dodge Hill, StockportSK4 1RD
Born October 1987
Director
05 Dec 2019
Active
CHALLINOR, Benjamin John
ResignedWaterloo, LiverpoolL22 1RG
Born May 1970
Director
Appointed 12 Jul 2017
Resigned 31 May 2018
CHALLINOR, Benjamin John
Waterloo, LiverpoolL22 1RG
Born May 1970
Director
12 Jul 2017
Resigned 31 May 2018
Resigned
PARKIN, James Alistair
ResignedWaterloo, LiverpoolL22 1RG
Born January 1973
Director
Appointed 12 Jul 2017
Resigned 31 May 2018
PARKIN, James Alistair
Waterloo, LiverpoolL22 1RG
Born January 1973
Director
12 Jul 2017
Resigned 31 May 2018
Resigned
SHORE, Richard Cameron
ResignedWaterloo, LiverpoolL22 1RG
Born November 1975
Director
Appointed 12 Jul 2017
Resigned 31 May 2018
SHORE, Richard Cameron
Waterloo, LiverpoolL22 1RG
Born November 1975
Director
12 Jul 2017
Resigned 31 May 2018
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Andrew Frederick Worsley
ActiveDodge Hill, StockportSK4 1RD
Born March 1960
Nature of Control
Significant influence or control as firm
Notified 01 Jun 2019
Mr Andrew Frederick Worsley
Dodge Hill, StockportSK4 1RD
Born March 1960
Significant influence or control as firm
01 Jun 2019
Active
Harbour Healthcare Ltd
ActiveDodge Hill, StockportSK4 1RD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2018
Harbour Healthcare Ltd
Dodge Hill, StockportSK4 1RD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2018
Active
Waterloo, LiverpoolL22 1RG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Jul 2017
Ceased 01 Jun 2019
Birch Property Developments Limited
Waterloo, LiverpoolL22 1RG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Jul 2017
Ceased 01 Jun 2019
Ceased
Filing History
36
Description
Type
Date Filed
Document
27 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 March 2023
2 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 September 2022
20 November 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 June 2019
11 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2019
22 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 March 2019
31 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
31 May 2018
5 February 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 February 2018