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Companies House/London/Company profile

BLUEBIRD CARE COMPANY LTD

Active
06654723·incorporated 2008-07-23

BLUEBIRD CARE COMPANY LTD is an active UK private limited company, incorporated on 23 July 2008 at Companies House (number 06654723; OpenRegistry canonical ID GB-06654723-bluebird-care-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,098 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-07-23
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

BLUEBIRD CARE COMPANY LTD has 1 person with significant control on file:

  • Bluebird Care Group Limited (England And Wales reg. 05710248). 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:

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

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