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Bluebird Care Group Limited

05710248

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 15/02/2006

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

Caring Brands Europe Limited

75–100% shares
75–100% votes
Appoint directors

C/O Irwin Mitchell Llp, Riverside East, Sheffield, S3 8DT

Reg: 08670404 · England And Wales · Private Limited Company

Notified 25/10/2021

Former PSCs

Mr 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

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