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Bluebird Care Associates Limited

11281499

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

1st Floor 244-248, Great Portland Street, London, W1W 5QX
Incorporated 28/03/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

96090
Other personal service activities

Officers

Irwin Mitchell Secretaries Limited

secretary · Since 11/01/2022

BRITISH

Also on 83 other boards

Mr Jonathan James Gardner

director · Since 26/06/2023

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 11 other boards

Mrs Nicola Jayne Jones

director · Since 01/01/2026

BRITISH · ENGLAND

Also on 9 other boards

Irwin Mitchell Secretaries Limited

corporate secretary · Since 11/01/2022

Also on 83 other boards

Jonathan James Gardner

director · Since 26/06/2023

British · United Kingdom

Nicola Jayne Jones

director · Since 01/01/2026

British · England

Former

Joseph Duncan Berry

director · Resigned 28/06/2018

Lawrence Paul Kraska

director · Resigned 28/09/2018

David Mark Waltzer

director · Resigned 23/10/2018

Yvonne Emma Reynolds

director · Resigned 25/03/2020

Jennifer Sheets

director · Resigned 26/06/2023

Frederik Christiaan Reynecke

director · Resigned 30/08/2024

Paul Fernando Mastrapa

director · Resigned 01/01/2026

Patricia Mary Mcgillan

director · Resigned 01/01/2026

Persons with Significant Control

Bluebird Care Franchises Limited

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

Reg: 05701718 · Companies House · Limited By Shares

Notified 25/10/2021

Former PSCs

Ms Lauren Leichtman

Ceased 25/10/2021

Mr Arthur Levine

Ceased 25/10/2021

Change History

officer appointed → IRWIN MITCHELL SECRETARIES LIMITED
2026-10-20
officer appointed → GARDNER, Jonathan James
2026-10-20
officer appointed → JONES, Nicola Jayne
2026-10-20
status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → 1st Floor 244-248
2026-10-20

1ST FLOOR 244-248

post town → London
2026-10-20

LONDON

Filing History50 filings

Confirmation statement

confirmation statement with no updates

27/03/20263 pages · PDF
Director resigned

termination director company with name termination date

09/01/20261 page · PDF
Director resigned

termination director company with name termination date

09/01/20261 page · PDF
Director appointed

appoint person director company with name date

09/01/20262 pages · PDF
Accounts filed

accounts with accounts type small

19/08/202525 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20253 pages · PDF
PSC05

change to a person with significant control

06/01/20252 pages · PDF
Address changed

change registered office address company with date old address new address

06/01/20251 page · PDF
Accounts filed

accounts with accounts type small

04/01/202522 pages · PDF
Director resigned

termination director company with name termination date

16/09/20241 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

07/08/202413 pages · PDF
PARENT_ACC

legacy

07/08/202446 pages · PDF
GUARANTEE2

legacy

07/08/20243 pages · PDF
AGREEMENT2

legacy

07/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

10/04/20243 pages · PDF
CH04

change corporate secretary company with change date

19/03/20241 page · PDF
Director details changed

change person director company with change date

01/03/20242 pages · PDF
AD03

move registers to sail company with new address

11/10/20231 page · PDF
AD03

move registers to sail company with new address

11/10/20231 page · PDF
AD02

change sail address company with old address new address

11/10/20231 page · PDF
AD02

change sail address company with new address

11/10/20231 page · PDF
Director appointed

appoint person director company with name date

15/09/20232 pages · PDF
Director appointed

appoint person director company with name date

11/09/20232 pages · PDF
Director appointed

appoint person director company with name date

11/09/20232 pages · PDF
Director resigned

termination director company with name termination date

04/07/20231 page · PDF
Director appointed

appoint person director company with name date

04/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20233 pages · PDF
Accounts filed

accounts with accounts type small

06/10/202222 pages · PDF
Confirmation statement

confirmation statement with no updates

28/03/20223 pages · PDF
PSC07

cessation of a person with significant control

13/01/20221 page · PDF
PSC07

cessation of a person with significant control

13/01/20221 page · PDF
PSC02

notification of a person with significant control

13/01/20222 pages · PDF
AP03

appoint person secretary company with name date

13/01/20222 pages · PDF
Accounts filed

accounts with accounts type small

04/10/202120 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20213 pages · PDF
Accounts filed

accounts with accounts type small

01/10/202017 pages · PDF
Address changed

change registered office address company with date old address new address

10/09/20201 page · PDF
Director resigned

termination director company with name termination date

02/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

01/04/20203 pages · PDF
Accounts filed

accounts with accounts type small

14/10/201917 pages · PDF
Director details changed

change person director company with change date

06/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20193 pages · PDF
Director appointed

appoint person director company with name date

22/03/20192 pages · PDF
Director resigned

termination director company with name termination date

29/01/20191 page · PDF
Director appointed

appoint person director company with name date

29/01/20192 pages · PDF
Director resigned

termination director company with name termination date

11/10/20181 page · PDF
Director appointed

appoint person director company with name date

20/09/20182 pages · PDF
Director resigned

termination director company with name termination date

23/08/20181 page · PDF
Accounts date changed

change account reference date company current shortened

05/04/20181 page · PDF
Incorporated

incorporation company

28/03/201813 pages · PDF