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Birchester Care Holdings Limited

Birchester Care Holdings Limited is an active company incorporated on 3 May 2018 with the registered office located in Peterborough, Northamptonshire. Birchester Care Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11343010
Private limited company
Age
7 years
Incorporated 3 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Polebrook Nursing Home Morgans Close
Polebrook
Peterborough
PE8 5LU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Jun 1948
Director • British • Lives in UK • Born in Nov 1966
Birchester Limited
PSC
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Mutual Companies
Birchester Care Limited
Mrs Susan Jane Hinde and Richard Kevin Gore are mutual people.
Active
Birchester Medicare Services Limited
Mrs Susan Jane Hinde and Richard Kevin Gore are mutual people.
Active
Birchester Developments Limited
Richard Kevin Gore is a mutual person.
Active
Birchester Limited
Richard Kevin Gore is a mutual person.
Active
Addington Road Care Limited
Richard Kevin Gore is a mutual person.
Active
Premier Developments (Northampton) Limited
Richard Kevin Gore is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£624.54K
Decreased by £5.95M (-91%)
Total Liabilities
-£2.23M
Decreased by £5.73M (-72%)
Net Assets
-£1.6M
Decreased by £222.67K (+16%)
Debt Ratio (%)
356%
Increased by 235.37% (+195%)
Latest Activity
Subsidiary Accounts Submitted
5 Months Ago on 20 May 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Mr Richard Kevin Gore Details Changed
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
Charge Satisfied
1 Year 10 Months Ago on 27 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 27 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 8 Dec 2023
Small Accounts Submitted
1 Year 12 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 19 May 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 20 May 2025
Audit exemption subsidiary accounts made up to 31 October 2024
Submitted on 20 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 20 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 20 May 2025
Confirmation statement made on 2 May 2025 with updates
Submitted on 2 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/23
Submitted on 13 Aug 2024
Audit exemption subsidiary accounts made up to 31 October 2023
Submitted on 13 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
Submitted on 13 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
Submitted on 13 Aug 2024
Director's details changed for Mr Richard Kevin Gore on 15 July 2024
Submitted on 15 Jul 2024
Repayment History
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