Company information:
Birchlands (Haxby) Limited (No: 09334047)
Address: GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU, ENGLAND
Status: Active
Incorporated: 12-Jan-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 87100 - Residential nursing care facilities
Current Director: MARK BENTLEY JACKSON ( DOB: Nov-1956 From: Aug-2016 )
Current Director: MARTIN PETER MADDEN ( DOB: Mar-1987 From: Jun-2019 )
Current Director: CHLOE MORRIS ( DOB: Aug-1988 From: Jan-2024 )
Resigned Director: RICHARD MICHAEL HOGGART ( DOB: Dec-1974 From: Jul-2015 To: Oct-2015 )
Resigned Director: MARK BENTLEY JACKSON ( DOB: Nov-1956 From: Aug-2016 To: Jun-2019 )
Resigned Director: PAUL JOHN MILNER ( DOB: Apr-1964 From: Dec-2014 To: Aug-2016 )
Resigned Director: DAVID JOHN YALDRON ( DOB: Jun-1974 From: Jun-2019 To: Jun-2019 )
Persons of Significant Control:
Astonbrook Care Newco 2 Limited, 133 Station Road, Sidcup, Kent, DA15 7AA, England: Ownership of shares – 75% or more (Notified: 2017-10-18, Ceased: 2019-06-18)
Impact Property 4 Limited, 7th Floor, 9 Berkeley Street, Mayfair, London, W1J 8DW, England: Ownership of shares – 75% or more (Notified: 2019-06-18, Ceased: 2019-06-18)
Welford Healthcare Ltd, Granville Hall Granville Road, Leicester, Leicestershire, LE1 7RU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-06-18)
Astonbrook Care Limited, 133 Station Road, Sidcup, Kent, DA15 7AA, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-10-18)
Company Accounts Summary (£)
| Item | 18 | 19 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,889,384 | 1,878,720 | 3,922,784 | 3,702,263 | 3,672,111 | 1889384.0,1878720.0,0.0,3922784.0,0.0,3702263.0,3672111.0 | ||
| Current assets | 755,788 | 1,169,232 | 945,138 | 2,211,246 | 2,237,743 | 755788.0,1169232.0,0.0,945138.0,0.0,2211246.0,2237743.0 | ||
| Current assets / Debtors | 641,838 | 1,115,086 | 905,120 | 1,855,375 | 2,162,052 | 641838.0,1115086.0,0.0,905120.0,0.0,1855375.0,2162052.0 | ||
| Current assets / Cash at bank and on hand | 113,950 | 54,146 | 40,018 | 355,871 | 75,691 | 113950.0,54146.0,0.0,40018.0,0.0,355871.0,75691.0 | ||
| Net current assets (liabilities) | -1,881,376 | -1,731,984 | 60,194 | 591,293 | 688,536 | -1881376.0,-1731984.0,0.0,60194.0,0.0,591293.0,688536.0 | ||
| Total assets less current liabilities | 8,008 | 146,736 | 3,991,285 | 4,300,138 | 4,366,366 | 8008.0,146736.0,0.0,3991285.0,0.0,4300138.0,4366366.0 | ||
| Provisions for liabilities, balance sheet subtotal | 14,115 | 401,656 | 38,074 | 97,512 | 0.0,14115.0,0.0,401656.0,0.0,38074.0,97512.0 | |||
| Net assets (liabilities) | 8,008 | 132,621 | 45,129 | 1,023,564 | 1,183,354 | 8008.0,132621.0,0.0,45129.0,0.0,1023564.0,1183354.0 | ||
| Equity / share capital and reserves | 8,008 | 132,621 | 132,621 | 45,129 | 679,172 | 1,023,564 | 1,183,354 | 8008.0,132621.0,132621.0,45129.0,679172.0,1023564.0,1183354.0 |