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Companies House/London/Company profile

BLUEBIRD CARE GROUP LIMITED

Active
05710248·incorporated 2006-02-15

BLUEBIRD CARE GROUP LIMITED is an active UK private limited company, incorporated on 15 February 2006 at Companies House (number 05710248; OpenRegistry canonical ID GB-05710248-bluebird-care-group-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-02-15
Registered Address
1ST FLOOR 244-248, GREAT PORTLAND STREET, LONDON, W1W 5QX, UNITED KINGDOM
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-21. Next confirmation statement due 2027-03-07.

Mortgages and charges

5 charges recorded against the company at Companies House: 1 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BLUEBIRD CARE GROUP LIMITED has 1 person with significant control on file:

  • Caring Brands Europe Limited (England And Wales reg. 08670404). Notified 2021-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Arthur Levine born 1951 resident in United States, American national. Notified 2016-04-06. Ceased 2021-10-25.
    • Has significant influence or control
  • Ms Lauren Leichtman born 1949 resident in United States, American national. Notified 2016-04-06. Ceased 2021-10-25.
    • Has significant influence or control

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