Bluebird Care Franchises Limited
05701718
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
31/12/2026
Confirmation statement
Last: 21/02/2026
Due 07/03/2027
Industry
Officers
director · Since 26/06/2023
CHIEF EXECUTIVE OFFICER
BRITISH · UNITED KINGDOM
Also on 11 other boards
corporate secretary · Since 10/09/2013
Reg: 02880282
Also on 83 other boards
Former
corporate nominee director · Resigned 08/02/2006
corporate nominee secretary · Resigned 08/02/2006
secretary · Resigned 10/09/2013
director · Resigned 10/09/2013
director · Resigned 10/09/2013
director · Resigned 01/05/2015
director · Resigned 29/09/2015
director · Resigned 24/02/2017
director · Resigned 31/12/2017
director · Resigned 28/06/2018
director · Resigned 28/09/2018
director · Resigned 23/10/2018
director · Resigned 25/03/2020
director · Resigned 26/06/2023
director · Resigned 30/08/2024
director · Resigned 01/01/2026
director · Resigned 01/01/2026
Persons with Significant Control
Bluebird Care Group Limited
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
ADAMS STREET CREDIT ADVISORS LP
CBI DEBTCO, LLC (AS TRUSTEE)
BMO HARRIS BANK N.A.
CBI DEBTCO, LLC
BMO HARRIS BANK N.A.
CBI DEBTCO, LLC (AS AGENT AND TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES)
DAVID FRANK ELLIS AS NOMINEE FOR THE PHP PENSION FUND
Change History
Active
Private Limited Company
1ST FLOOR 244-248
LONDON
Filing History100 filings
change corporate secretary company with change date
change corporate secretary company with change date
confirmation statement with no updates
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
accounts with accounts type full
change sail address company with old address new address
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type full
termination director company with name termination date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
move registers to registered office company with new address
move registers to sail company with new address
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
change to a person with significant control
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
mortgage satisfy charge full
accounts with accounts type full
confirmation statement with no updates
confirmation statement with no updates
accounts with accounts type small
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
change person director company with change date
appoint person director company with name date
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type small
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
change corporate secretary company with change date
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
move registers to sail company
change sail address company
change registered office address company with date old address
resolution
change account reference date company current shortened
mortgage create with deed with charge number
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address
appoint corporate secretary company with name date
auditors resignation company
termination secretary company with name termination date
termination director company with name termination date
mortgage satisfy charge full
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders