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Nom

Birchwood Care Services Limited
Adresse
66 Talbot Crescent
London
NW4 4HP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04751813 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)87100 - Hébergement médicalisé
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Birchwood Care Group Limited Status: Active Notified: 20/01/2018 Companies House Number: 11126845 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Patel, Kanu Status: Ceased Notified: 06/04/2016 Ceased: 28/12/2017 Date of Birth: 08/1945 Nature of Control
  • Right to appoint and remove directors
    •
    Patel, Kiran Status: Ceased Notified: 06/04/2016 Ceased: 20/01/2018 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%
  • Right to appoint and remove directors
    •
    Patel, Rakesh S. Status: Ceased Notified: 06/04/2016 Ceased: 20/01/2018 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%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Patel, Kanu Sidcup, Kent Status: Active Notified: 19/03/2004 Date of Birth: 08/1945 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Patel, Kiran London Status: Active Notified: 19/03/2004 Date of Birth: 05/1949 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British