• UK
  • 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

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 .
More information

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 6 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-05-16) - AD01

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  • resolution (2024-02-07) - RESOLUTIONS

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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

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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

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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

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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

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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

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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

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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

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