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Birchgrove Care Limited

10398973

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

WOODBANK APARTMENTS HOLLY BANK ROAD, WOKING, GU22 0AR
Incorporated 28/09/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/09/2026

Due 09/10/2027

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Paul David Richings

director · Since 19/12/2016

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM

Also on 33 other boards

Mr Simon David Ringer

director · Since 19/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 29 other boards

Persons with Significant Control

Birchgrove Holdings Llp

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

Reg: Oc413852 · United Kingdom · Limited Liability Partnership

Notified 28/09/2016

Charges5 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 11/09/2025Registered 16/09/2025
Charge
outstanding

BEAUFORT SENIOR DEBT S.A.R.L.

Created 31/01/2025Registered 04/02/2025
Charge
outstanding

BEAUFORT SENIOR DEBT S.A.R.L.

Created 31/01/2025Registered 04/02/2025
Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 12/07/2024Registered 15/07/2024
Charge
outstanding

BEAUFORT SENIOR DEBT S.À.R.L.

Created 31/05/2023Registered 02/06/2023
Charge
satisfied

BEAUFORT SENIOR DEBT S.À.R.L.

Created 22/12/2022Registered 23/12/2022Satisfied 19/07/2024
Charge
satisfied

BENTALLGREENOAK UK SECURED LENDING III S.À R.L.

Created 14/10/2022Registered 19/10/2022Satisfied 04/02/2025
Charge
satisfied

GREENOAK UK SECURED LENDING II S.À R.L.

Created 18/12/2020Registered 24/12/2020Satisfied 19/07/2024
Charge
satisfied

GREENOAK UK SECURED LENDING II S.À R.L.

Created 18/02/2019Registered 20/02/2019Satisfied 19/07/2024