Birchwood Health Limited. Head office in Cardiff. Check Director.

Birchwood Health Limited, Cardiff

Birchwood Health Limited is a private limited company. Located at 776 Newport Road, Rumney, Cardiff CF3 4FG, the above-mentioned 19 years old firm was incorporated on 2004-08-04 and is categorised as "dental practice activities" (Standard Industrial Classification: 86230).
2 directors can be found in the business: Sioned W. (appointed on 13 December 2023), Christopher W. (appointed on 13 December 2023).

About
Name: Birchwood Health Limited
Number: 05196707
Incorporation date: 2004-08-04
End of financial year: 31 March


Address:	776 Newport Road Rumney Cardiff CF3 4FG
SIC code:	86230 - Dental practice activities

Company staff

People with significant control

Rumney Hill Dp Ltd

13 December 2023

Address	30 Chargot Road, Cardiff, CF5 1EW, Wales
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul B.

6 April 2016 - 13 December 2023

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Carole B.

6 April 2016 - 13 December 2023

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

The deadline for Birchwood Health Limited confirmation statement filing is 2024-08-18. The last confirmation statement was sent on 2023-08-04. The target date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.

3 persons of significant control are listed in the official register, namely: Rumney Hill Dp Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Chargot Road, CF5 1EW Cardiff. Paul B. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Carole B. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA01	Previous accounting period shortened to 2023/12/13 filed on: 2nd, February 2024 \| accounts	Free Download (1 page)

Type		Free download
AA01	Previous accounting period shortened to 2023/12/13 filed on: 2nd, February 2024 \| accounts	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/12/13 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/12/13 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/12/13. filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/12/13. filed on: 3rd, January 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/12/13 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/12/13 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/12/13 filed on: 3rd, January 2024 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 8th, November 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 14th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 21st, October 2021 \| accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 10th, June 2020 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 5th, October 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 13th, September 2018 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 18th, December 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 8th, October 2016 \| accounts	Free Download (4 pages)
AP01	New director appointment on 2016/02/03. filed on: 8th, February 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 8th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/04 filed on: 12th, August 2015 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/08/12 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 3rd, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/04 filed on: 10th, September 2014 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/09/10 capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 14th, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/04 filed on: 6th, August 2013 \| annual return	Free Download (6 pages)
AP01	New director appointment on 2013/07/18. filed on: 18th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/04 filed on: 6th, November 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 10th, September 2012 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 30th, August 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/04 filed on: 7th, August 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 12th, October 2010 \| accounts	Free Download (4 pages)
CH01	On 2010/01/01 director's details were changed filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/04 filed on: 22nd, September 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/01/01 director's details were changed filed on: 22nd, September 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 8th, September 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/08/05 with complete member list filed on: 5th, August 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/08/31 filed on: 5th, April 2009 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/2009 to 31/03/2009 filed on: 6th, March 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2008/08/29 with complete member list filed on: 29th, August 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/08/31 filed on: 18th, June 2008 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2007/09/27 with complete member list filed on: 27th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/09/27 with complete member list filed on: 27th, September 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 9th, July 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/08/31 filed on: 9th, July 2007 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to 2006/09/12 with complete member list filed on: 12th, September 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/09/12 annual return
363s	Annual return drawn up to 2006/09/12 with complete member list filed on: 12th, September 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 6th, April 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/08/31 filed on: 6th, April 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/09/12 with complete member list filed on: 12th, September 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2005/09/12 annual return
363s	Annual return drawn up to 2005/09/12 with complete member list filed on: 12th, September 2005 \| annual return	Free Download (7 pages)
288b	On 2005/02/01 Director resigned filed on: 1st, February 2005 \| officers	Free Download (1 page)
288b	On 2005/02/01 Director resigned filed on: 1st, February 2005 \| officers	Free Download (1 page)
288a	On 2005/01/25 New director appointed filed on: 25th, January 2005 \| officers	Free Download (2 pages)
288a	On 2005/01/25 New secretary appointed;new director appointed filed on: 25th, January 2005 \| officers	Free Download (2 pages)
288a	On 2005/01/25 New secretary appointed;new director appointed filed on: 25th, January 2005 \| officers	Free Download (2 pages)
288a	On 2005/01/25 New director appointed filed on: 25th, January 2005 \| officers	Free Download (2 pages)
288b	On 2005/01/25 Secretary resigned filed on: 25th, January 2005 \| officers	Free Download (1 page)
288b	On 2005/01/25 Secretary resigned filed on: 25th, January 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 4th, August 2004 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 4th, August 2004 \| incorporation	Free Download (12 pages)

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