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BIRDIE CARE SERVICES LIMITED - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Company Information
- Company registration number
- 10863579
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 1 Ashley Road
- Altrincham
- Cheshire
- WA14 2DT
- United Kingdom 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom UK
Management
- Managing Directors
- KURGAN, Stephane Michel
- NIDDAM, Michael
- PARMENTIER, Maxime, Mr.
- TANNA, Rajiv Kirti
- MANTEROLA SOLANS, Ainhoa
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-07-12
- Age Of Company 2017-07-12 6 years
- SIC/NACE
- 82990
Ownership
- Shareholders
- MR STEPHANE GUINET (8.64%)
- SOFINA SA (15.44%) Belgium,Brussel,1040,null,null,null,Nijverheidsstraat 31
- KAMET (0.18%) France,Paris,75017,null,null,null,58 Rue de Prony
- OMERS VENTURES MANAGEMENT (-%) Canada,Toronto,M5J 2P1,null,null,null,1 University Ave
- MRS DAPHNE FISCHER (0.04%)
- MR ANDREW ROFF (0.03%)
- SION LEWIS (0.12%)
- R & H TRUST CO (JERSEY) LIMITED (3.25%) null,null,null,null,null,null,null
- AXA INVESTMENT MANAGERS LIMITED (-%) United Kingdom,London,EC2N 4BQ,null,null,null,22 Bishopsgate
- BOSC NICOLAS PHILIPPE (2.70%)
- SHABEER SHEFFA (0.02%)
- INDEX VENTURES X ENTREPRENEUR FUND (DELAWARE), L.P. (0.89%)
- OMERS VENTURES IV, LP (7.88%)
- MRS ALEXANDRA FOUGERE (0.19%)
- MR EINAR NOROFJORO (0.05%)
- KAMET VENTURES (-%)
- MR MICHAEL NIDDAM (2.70%)
- ARTY SIDORENKO (0.02%)
- INDEX VENTURES SA (-%) Switzerland,Genève,1207,null,null,null,Rue de Jargonnant 2
- YUCCA (JERSEY) SLP (1.48%) null,null,null,null,null,null,null
- JERMYN STREET CAPITAL LIMITED (0.12%) null,null,null,null,null,null,null
- MR DANIEL HOGERS (0.02%)
- SOFINA VENTURES (20.87%) Belgium,Bruxelles,1040,null,null,null,Rue de l'Industrie 29
- MRS ROWAN ADAMS (0.06%)
- INDEX VENTURES X (JERSEY), L.P. (31.82%) Saint Helier (United Kingdom),Saint Helier,JE1 3FG,null,null,null,5th Floor 44 Esplanade
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Company Name (english)
- Birdie Care Services Limited
- Additional Status Details
- Active
- Previous Names
- QOQOON UK LIMITED
- VAT Number
- GB294228189
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-25
- Last Date: 2023-09-11
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BIRDIE CARE SERVICES LIMITED Company Description
- BIRDIE CARE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 10863579. Its current trading status is "live". It was registered 2017-07-12. It was previously called QOQOON UK LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors It can be contacted at 3Rd Floor 1 Ashley Road .
Get BIRDIE CARE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Birdie Care Services Limited - 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- 2017-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-05-16) - AD01
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resolution (2024-02-07) - RESOLUTIONS
keyboard_arrow_right 2023
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capital-allotment-shares (2023-03-21) - SH01
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capital-variation-of-rights-attached-to-shares (2023-12-11) - SH10
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capital-allotment-shares (2023-10-16) - SH01
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confirmation-statement-with-updates (2023-09-28) - CS01
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capital-name-of-class-of-shares (2023-12-12) - SH08
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resolution (2023-05-12) - RESOLUTIONS
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accounts-with-accounts-type-small (2023-12-28) - AA
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resolution (2023-12-14) - RESOLUTIONS
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capital-alter-shares-subdivision (2023-12-14) - SH02
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memorandum-articles (2023-05-12) - MA
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-02-22) - TM02
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capital-alter-shares-subdivision (2022-05-12) - SH02
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capital-name-of-class-of-shares (2022-04-26) - SH08
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second-filing-of-confirmation-statement-with-made-up-date (2022-03-28) - RP04CS01
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capital-allotment-shares (2022-03-25) - SH01
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notification-of-a-person-with-significant-control-statement (2022-02-28) - PSC08
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cessation-of-a-person-with-significant-control (2022-02-28) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-22) - AD01
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appoint-person-director-company-with-name-date (2022-07-19) - AP01
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second-filing-capital-allotment-shares (2022-10-17) - RP04SH01
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confirmation-statement-with-updates (2022-10-03) - CS01
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accounts-with-accounts-type-small (2022-09-27) - AA
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capital-allotment-shares (2022-06-08) - SH01
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capital-name-of-class-of-shares (2022-06-06) - SH08
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appoint-person-director-company-with-name-date (2022-05-31) - AP01
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memorandum-articles (2022-05-27) - MA
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resolution (2022-05-27) - RESOLUTIONS
keyboard_arrow_right 2021
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capital-allotment-shares (2021-05-20) - SH01
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termination-director-company-with-name-termination-date (2021-05-10) - TM01
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appoint-person-director-company-with-name-date (2021-05-10) - AP01
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termination-director-company-with-name-termination-date (2021-04-09) - TM01
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resolution (2021-05-24) - RESOLUTIONS
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memorandum-articles (2021-05-21) - MA
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capital-cancellation-shares (2021-07-28) - SH06
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resolution (2021-08-24) - RESOLUTIONS
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memorandum-articles (2021-08-24) - MA
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capital-name-of-class-of-shares (2021-07-04) - SH08
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capital-return-purchase-own-shares (2021-07-03) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-24) - MR01
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confirmation-statement-with-updates (2021-11-24) - CS01
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accounts-with-accounts-type-full (2021-10-06) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-25) - TM01
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capital-allotment-shares (2020-02-26) - SH01
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accounts-with-accounts-type-full (2020-11-06) - AA
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appoint-person-director-company-with-name-date (2020-02-25) - AP01
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confirmation-statement-with-no-updates (2020-11-27) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-27) - AD01
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change-person-director-company-with-change-date (2020-11-27) - CH01
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change-corporate-secretary-company-with-change-date (2020-11-25) - CH04
keyboard_arrow_right 2019
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capital-allotment-shares (2019-08-05) - SH01
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statement-of-companys-objects (2019-11-26) - CC04
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confirmation-statement-with-updates (2019-10-03) - CS01
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accounts-amended-with-accounts-type-full (2019-08-14) - AAMD
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resolution (2019-08-14) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-08-12) - SH08
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capital-allotment-shares (2019-08-09) - SH01
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resolution (2019-08-06) - RESOLUTIONS
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resolution (2019-11-26) - RESOLUTIONS
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capital-allotment-shares (2019-07-01) - SH01
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capital-name-of-class-of-shares (2019-07-15) - SH08
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capital-variation-of-rights-attached-to-shares (2019-07-15) - SH10
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change-account-reference-date-company-previous-extended (2019-01-02) - AA01
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capital-name-of-class-of-shares (2019-08-02) - SH08
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change-person-director-company-with-change-date (2019-05-17) - CH01
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accounts-with-accounts-type-total-exemption-full (2019-05-16) - AA
keyboard_arrow_right 2018
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resolution (2018-11-20) - RESOLUTIONS
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capital-allotment-shares (2018-11-02) - SH01
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appoint-person-director-company-with-name-date (2018-11-02) - AP01
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change-person-director-company-with-change-date (2018-09-17) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-03) - AD01
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appoint-corporate-secretary-company-with-name-date (2018-09-03) - AP04
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capital-allotment-shares (2018-05-17) - SH01
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appoint-person-director-company-with-name-date (2018-05-17) - AP01
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resolution (2018-05-09) - RESOLUTIONS
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confirmation-statement-with-updates (2018-09-14) - CS01
keyboard_arrow_right 2017
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incorporation-company (2017-07-12) - NEWINC
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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resolution (2017-07-17) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-09-28) - PSC02
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cessation-of-a-person-with-significant-control (2017-09-28) - PSC07