About

Registered Number: 10863579
Date of Incorporation: 12/07/2017 (6 years and 9 months ago)
Company Status: Active
Registered Address: St James House, 13 Kensington Square, London, W8 5HD,

 

Birdie Care Services Ltd was founded on 12 July 2017 and are based in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Birdie Care Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PARMENTIER, Maxime, Mr. 28 July 2017 - 1
MOHAMED, Abeed 12 July 2017 28 July 2017 1

Filing History

Document Type Date
SH01 - Return of Allotment of shares 26 February 2020
AP01 - Appointment of director 25 February 2020
TM01 - Termination of appointment of director 25 February 2020
RESOLUTIONS - N/A 26 November 2019
CC04 - Statement of companies objects 26 November 2019
CS01 - N/A 03 October 2019
RESOLUTIONS - N/A 14 August 2019
AAMD - Amended Accounts 14 August 2019
SH08 - Notice of name or other designation of class of shares 12 August 2019
SH01 - Return of Allotment of shares 09 August 2019
RESOLUTIONS - N/A 06 August 2019
SH01 - Return of Allotment of shares 05 August 2019
SH08 - Notice of name or other designation of class of shares 02 August 2019
SH10 - Notice of particulars of variation of rights attached to shares 15 July 2019
SH08 - Notice of name or other designation of class of shares 15 July 2019
SH01 - Return of Allotment of shares 01 July 2019
CH01 - Change of particulars for director 17 May 2019
AA - Annual Accounts 16 May 2019
AA01 - Change of accounting reference date 02 January 2019
RESOLUTIONS - N/A 20 November 2018
SH01 - Return of Allotment of shares 02 November 2018
AP01 - Appointment of director 02 November 2018
CH01 - Change of particulars for director 17 September 2018
CS01 - N/A 14 September 2018
AD01 - Change of registered office address 03 September 2018
AP04 - Appointment of corporate secretary 03 September 2018
SH01 - Return of Allotment of shares 17 May 2018
AP01 - Appointment of director 17 May 2018
AP01 - Appointment of director 17 May 2018
AP01 - Appointment of director 17 May 2018
RESOLUTIONS - N/A 09 May 2018
PSC02 - N/A 28 September 2017
PSC07 - N/A 28 September 2017
TM01 - Termination of appointment of director 01 August 2017
AP01 - Appointment of director 01 August 2017
RESOLUTIONS - N/A 17 July 2017
NEWINC - New incorporation documents 12 July 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.