Birch Green Care Centre Limited

Company details

Type

Private Limited Company

Incorporated

2000-06-23

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MICRO ENTITY

Next accounts due

2026-12-31 in 189 days

Confirmation statement

last made up 2025-06-23 · next due 2026-07-07

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Van Herrewege, Simon James · Director appointed 2019-06-13
• Hairsine, Janet Elizabeth · Director appointed 2019-06-13
• Wood, James Damon · Director appointed 2019-06-13 resigned 2022-06-24
• Briggs, Donna Margaret · Director appointed 2013-07-31 resigned 2019-06-13
• Nolan, Nicola Jean · Director appointed 2000-06-23 resigned 2019-06-13
• Nolan, Kenneth Anthony · Director appointed 2000-06-23 resigned 2019-06-13
• Temple Secretaries Limited · Corporate Nominee Secretary appointed 2000-06-23 resigned 2000-06-23
• Company Directors Limited · Corporate Nominee Director appointed 2000-06-23 resigned 2000-06-23

People with significant control (1)

• Springhill Care Group Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (10)

4 outstanding · 6 satisfied

• A registered charge Outstanding 040202870010
  Held by Barclays Bank PLC
  Created 2022-09-09
• A registered charge Outstanding 040202870009
  Held by Peter Alexander Van Herrewege
  Created 2022-09-09
• A registered charge Outstanding 040202870008
  Held by Barclays Bank PLC
  Created 2019-06-13
  Fixed charges over all land and intellectual property owned by the company at any time.
• A registered charge Outstanding 040202870007
  Held by Peter Alexander Van Herrewege
  Created 2019-06-13
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-03-25 · satisfied 2019-06-17
  By way of legal mortgage land on the south side of ivydale birch green skelmersdale weat lancashire lancashire t/n LA663960. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2003-03-25 · satisfied 2019-06-17
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Credit Suisse First Boston
  Created 2000-10-10 · satisfied 2003-07-09
  Property k/a ivydale birch green skelmersdale t/no;-LA663960 all buildings and fixtures together with goodwill of the business at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Legal charge Satisfied
  Held by Credit Suisse First Boston
  Created 2000-10-10 · satisfied 2003-07-09
  Ivydale birch green skelmersdale t/no;-LA663960 all buildings and fixtures goodwill of the business at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2000-10-10 · satisfied 2003-07-09
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2000-10-10 · satisfied 2003-07-09
  The f/h property k/a ivydale birch green skelmersdale lancashire t/n LA663960. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Recent filings (15)

• 2025-12-18 Micro-entity accounts AA Accounts
• 2025-06-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-16 Micro-entity accounts AA Accounts
• 2024-07-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-21 Accounts with accounts type unaudited abridged AA Accounts
• 2023-06-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-27 Termination director company with name termination date TM01 Officers
• 2022-12-23 Dormant accounts (paper) AA Accounts
• 2022-09-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-09-14 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-08-16 Change to a person with significant control PSC05 PSC
• 2022-07-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-27 Small-company accounts (paper) AA Accounts
• 2021-07-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-11 Small-company accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.