Bluebird Care Franchises Limited

05701718

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1ST FLOOR 244-248, LONDON, W1W 5QX

Incorporated 08/02/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

86900

Other human health activities

Officers

Irwin Mitchell Secretaries Limited

secretary · Since 10/09/2013

BRITISH

Also on 83 other boards

Mr Jonathan James Gardner

director · Since 26/06/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 11 other boards

Mrs Nicola Jayne Jones

director · Since 01/01/2026

BRITISH · ENGLAND · Age 45

Also on 9 other boards

Persons with Significant Control

Bluebird Care Group Limited

75–100% shares

75–100% votes

Appoint directors

1st Floor, 244-248, London, W1W 5QX

Reg: 05710248 · England And Wales · Private Limited Company

Notified 25/09/2021

Former PSCs

Mt Arthur Levine

Ceased 25/10/2021

Ms Lauren Leichtman

Ceased 25/10/2021

Charges1 outstanding

Charge

outstanding

ADAMS STREET CREDIT ADVISORS LP

Created 27/01/2022Registered 28/01/2022

Charge

satisfied

CBI DEBTCO, LLC (AS TRUSTEE)

Created 11/08/2020Registered 25/08/2020Satisfied 12/06/2024

Charge

satisfied

BMO HARRIS BANK N.A.

Created 11/08/2020Registered 21/08/2020Satisfied 12/06/2024

Charge

satisfied

CBI DEBTCO, LLC

Created 17/12/2015Registered 30/12/2015Satisfied 12/06/2024

Charge

satisfied

BMO HARRIS BANK N.A.

Created 17/12/2015Registered 18/12/2015Satisfied 12/06/2024

Charge

satisfied

CBI DEBTCO, LLC (AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES)

Created 15/10/2015Registered 21/10/2015Satisfied 12/06/2024

Charge

satisfied

BANK OF MONTREAL, LONDON BRANCH (THE SECURITY AGENT)

Created 10/09/2013Registered 25/09/2013Satisfied 08/10/2015

charge

satisfied

DAVID FRANK ELLIS AS NOMINEE FOR THE PHP PENSION FUND

Created 31/10/2008Registered 07/11/2008Satisfied 22/10/2021

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/04/2006Registered 25/04/2006Satisfied 14/08/2013