Birchgrove Operations Limited

10416364

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Woodbank Apartments Holly Bank Road, Hook Heath, Woking, GU22 0AR

Incorporated 07/10/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

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 · Age 54

Also on 33 other boards

Mr Simon David Ringer

director · Since 19/07/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 29 other boards

Paul David Richings

director · Since 19/12/2016

British · United Kingdom · Age 54

Simon David Ringer

director · Since 19/07/2017

British · United Kingdom · Age 62

Former

Helen Alice Senior

director · Resigned 19/12/2016

Stephen James Morrison

director · Resigned 20/08/2020

Persons with Significant Control

Birchgrove Holdings Llp

75–100% shares

75–100% votes

Appoint directors

38 Seymour Street, London, W1H 7BP

Reg: Oc413852 · United Kingdom · Limited Liability Partnership

Notified 07/10/2016

Change History

officer appointed → RICHINGS, Paul David

2026-07-22

officer appointed → RINGER, Simon David

2026-07-22

status → active

2026-07-22

Active

type → ltd

2026-07-22

Private Limited Company

address line1 → Woodbank Apartments Holly Bank Road

2026-07-22

WOODBANK APARTMENTS HOLLY BANK ROAD

post town → Woking

2026-07-22

WOKING