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Home > England & Wales Companies > BIRCHLANDS (HAXBY) LIMITED
Company Information for

BIRCHLANDS (HAXBY) LIMITED

GRANVILLE HALL, GRANVILLE ROAD, LEICESTER, LEICESTERSHIRE, LE1 7RU,
Company Registration Number
09334047
Private Limited Company
Active

Company Overview

About Birchlands (haxby) Ltd
BIRCHLANDS (HAXBY) LIMITED was founded on 2014-12-01 and has its registered office in Leicester. The organisation's status is listed as "Active". Birchlands (haxby) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BIRCHLANDS (HAXBY) LIMITED
 
Legal Registered Office
GRANVILLE HALL
GRANVILLE ROAD
LEICESTER
LEICESTERSHIRE
LE1 7RU
 
Filing Information
Company Number 09334047
Company ID Number 09334047
Date formed 2014-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts FULL
Last Datalog update: 2025-01-05 08:32:06
Primary Source:Companies House
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Company Officers of BIRCHLANDS (HAXBY) LIMITED

Current Directors
Officer Role Date Appointed
MARK BENTLEY JACKSON
 Director 2016-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL JOHN MILNER
 Director 2014-12-01 2016-08-08
RICHARD MICHAEL HOGGART
 Director 2015-07-17 2015-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK BENTLEY JACKSON MEDIGOLD HEALTH CONSULTANCY LIMITED Director 2017-10-19 CURRENT 1998-02-10 Active
MARK BENTLEY JACKSON ASTONBROOK CARE NEWCO 1 LIMITED Director 2017-10-17 CURRENT 2017-10-12 Liquidation
MARK BENTLEY JACKSON CX TOPCO LIMITED Director 2016-10-31 CURRENT 2016-06-02 Active
MARK BENTLEY JACKSON BYRON LODGE (WEST MELTON) LIMITED Director 2016-08-08 CURRENT 2014-12-01 Active
MARK BENTLEY JACKSON THE WILLOWS (CODSALL) LIMITED Director 2016-08-08 CURRENT 2014-12-01 Active
MARK BENTLEY JACKSON WARREN PARK (CHAPELTOWN) LIMITED Director 2016-08-08 CURRENT 2014-12-01 Liquidation
MARK BENTLEY JACKSON MOORLANDS (STRENSALL) LIMITED Director 2016-08-08 CURRENT 2014-12-01 Liquidation
MARK BENTLEY JACKSON WHITE ASH BROOK (ACCRINGTON) LIMITED Director 2016-08-08 CURRENT 2014-12-01 Active
MARK BENTLEY JACKSON THE ABBEYS (RAWMARSH) LIMITED Director 2016-08-08 CURRENT 2014-12-01 Active
MARK BENTLEY JACKSON VALLEY PARK CARE CENTRE (WOMBWELL) LIMITED Director 2016-08-08 CURRENT 2014-12-01 Liquidation
MARK BENTLEY JACKSON SANDHALL PARK (GOOLE) LIMITED Director 2016-08-08 CURRENT 2014-12-01 Liquidation
MARK BENTLEY JACKSON NETHERCREST CARE CENTRE (DUDLEY) LIMITED Director 2016-08-08 CURRENT 2014-12-01 Liquidation
MARK BENTLEY JACKSON DUNNIWOOD LODGE (DONCASTER) LIMITED Director 2016-08-08 CURRENT 2014-12-01 Active
MARK BENTLEY JACKSON HEADINGLEY CARE CENTRE (EDLINGTON) LIMITED Director 2016-08-08 CURRENT 2014-12-01 Liquidation
MARK BENTLEY JACKSON MAHOGANY HOUSE (NEWTOWN) LIMITED Director 2016-08-08 CURRENT 2014-12-01 Active
MARK BENTLEY JACKSON THE POPLARS (THORNABY) LIMITED Director 2016-08-08 CURRENT 2014-12-01 Active
MARK BENTLEY JACKSON RANGEFORD CARE LIMITED Director 2015-09-30 CURRENT 2014-12-09 Active
MARK BENTLEY JACKSON ASTONBROOK CARE LIMITED Director 2015-04-25 CURRENT 2014-08-22 Liquidation
MARK BENTLEY JACKSON ASTONBROOK CARE HOLDINGS LIMITED Director 2015-04-25 CURRENT 2014-11-24 In Administration/Administrative Receiver
MARK BENTLEY JACKSON BENTLEY CONSULTING LIMITED Director 2008-11-11 CURRENT 2008-11-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20FULL ACCOUNTS MADE UP TO 31/03/24
2024-03-28FULL ACCOUNTS MADE UP TO 31/03/23
2023-12-04CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2022-12-20FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2021-12-22FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-22FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2020-11-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093340470002
2020-03-11AA01Current accounting period shortened from 30/04/20 TO 31/03/20
2020-02-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/19
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/19 FROM 7th Floor, 9 Berkeley Street Mayfair London W1J 8DW England
2019-07-25PSC02Notification of Welford Healthcare Ltd as a person with significant control on 2019-06-18
2019-07-25PSC07CESSATION OF IMPACT PROPERTY 4 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-18AP01DIRECTOR APPOINTED MR DAVID JOHN YALDRON
2019-06-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK BENTLEY JACKSON
2019-06-18PSC07CESSATION OF ASTONBROOK CARE NEWCO 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-06-18PSC02Notification of Impact Property 4 Limited as a person with significant control on 2019-06-18
2019-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/19 FROM New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom
2019-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/18
2018-12-19CH01Director's details changed for Mr Mark Bentley Jackson on 2018-12-19
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2018-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/18 FROM 133 Station Road Sidcup Kent DA15 7AA England
2018-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/17
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES
2017-12-14PSC02Notification of Astonbrook Care Newco 2 Limited as a person with significant control on 2017-10-18
2017-12-14PSC07CESSATION OF ASTONBROOK CARE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-05-11AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-11-29AA01Previous accounting period extended from 28/02/16 TO 30/04/16
2016-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 093340470003
2016-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2016-08-09AA01Current accounting period shortened from 27/12/15 TO 28/02/15
2016-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/16 FROM Premier House , Suite 1 Carolina Court Doncaster South Yorkshire DN4 5RA
2016-08-09AP01DIRECTOR APPOINTED DR MARK BENTLEY JACKSON
2016-08-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JOHN MILNER
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-16AR0101/12/15 ANNUAL RETURN FULL LIST
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOGGART
2015-12-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HOGGART
2015-10-23AA01Current accounting period shortened from 31/12/15 TO 27/12/15
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/15 FROM 133 Station Road Sidcup Kent DA15 7AA England
2015-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 093340470001
2015-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 093340470002
2015-07-23AP01DIRECTOR APPOINTED MR RICHARD MICHAEL HOGGART
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01NEWINCNew incorporation
2014-12-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
87 - Residential care activities
871 - Residential nursing care activities
87100 - Residential nursing care facilities




Licences & Regulatory approval
We could not find any licences issued to BIRCHLANDS (HAXBY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIRCHLANDS (HAXBY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-21 Outstanding OCTOPUS ADMINISTRATIVE SERVICES LIMITED
2015-09-01 Outstanding FERN TRADING LIMITED
2015-09-01 Outstanding FERN TRADING LIMITED
Filed Financial Reports
Annual Accounts
2019-04-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRCHLANDS (HAXBY) LIMITED

Intangible Assets
Patents
We have not found any records of BIRCHLANDS (HAXBY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRCHLANDS (HAXBY) LIMITED
Trademarks
We have not found any records of BIRCHLANDS (HAXBY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRCHLANDS (HAXBY) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87100 - Residential nursing care facilities) as BIRCHLANDS (HAXBY) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIRCHLANDS (HAXBY) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRCHLANDS (HAXBY) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRCHLANDS (HAXBY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE1 7RU