UK Companies House feature
BLUEBIRD CARE GROUP LIMITED
Profile
- Company number
- 05710248
- Status
- Active
- Incorporation
- 2006-02-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The group's forecasts and projections, taking into account reasonable possible changes in trading performance, show that the group will be able to operate within its available cashflow and working capital requirements for a forecast period of at least 12 months from the approval date of these financial statements. Accordingly, the company continues to adopt the going concern basis in preparing its financial statements.”
Subsidiaries
- Bluebird Care Franchises Limited · 100% held · UK · Franchising of care business
- Bluebird Care Services Limited · 100% held · UK · Non-trading
- Bluebird Care Company Limited · 100% held · UK · Non-trading
- Bluebird Care Associates Limited · 100% held · UK · Marketing fund for franchisees
- Checkerhall Limited · 100% held · Ireland · Holding company
- Better Safe Care Limited · 100% held · Ireland · Franchising of care business
Significant events
- “There are no significant post balance sheet events to report.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| IRWIN MITCHELL SECRETARIES LIMITED | Corporate Secretary | 2013-09-10 | — | — |
| GARDNER, Jonathan James | Director | 2023-06-26 | Mar 1973 | British |
| JONES, Nicola Jayne | Director | 2026-01-01 | Jun 1981 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TARSEY, Lisa Sheridan | Secretary | 2006-02-15 | 2013-09-10 |
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2006-02-15 | 2006-02-16 |
| BERRY, Joseph Duncan | Director | 2015-04-15 | 2018-06-28 |
| DALZIEL, Simon Anthony Cannon | Director | 2013-10-09 | 2015-05-01 |
| GILMARTIN, Kathleen | Director | 2013-09-10 | 2017-02-24 |
| KRASKA, Lawrence Paul | Director | 2017-02-24 | 2018-09-28 |
| MASTRAPA, Paul Fernando | Director | 2023-06-26 | 2026-01-01 |
| MCGILLAN, Patricia Mary | Director | 2023-06-26 | 2026-01-01 |
| PLUMRIDGE, Scott | Director | 2013-09-10 | 2015-09-29 |
| REYNECKE, Frederik Christiaan | Director | 2023-06-26 | 2024-08-30 |
| REYNOLDS, Yvonne Emma | Director | 2018-10-23 | 2020-03-25 |
| SHEETS, Jennifer | Director | 2019-02-20 | 2023-06-26 |
| SLUPECKI, Michael Patrick | Director | 2013-09-10 | 2017-12-31 |
| TARSEY, Lisa Sheridan | Director | 2006-02-15 | 2013-09-10 |
| TARSEY, Paul Douglas | Director | 2006-02-15 | 2019-05-29 |
| WALTZER, David Mark | Director | 2018-08-23 | 2018-09-23 |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2006-02-15 | 2006-02-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Caring Brands Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-10-25 | Active |
| Mr Arthur Levine | Individual | Significant influence | 2016-04-06 | Ceased 2021-10-25 |
| Ms Lauren Leichtman | Individual | Significant influence | 2016-04-06 | Ceased 2021-10-25 |
Filing timeline
Last 20 of 129 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-09 | TM01 | officers | termination director company with name termination date |
| 2026-01-09 | TM01 | officers | termination director company with name termination date |
| 2026-01-09 | AP01 | officers | appoint person director company with name date |
| 2025-08-19 | AA | accounts | accounts with accounts type full |
| 2025-03-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-06 | AD01 | address | change registered office address company with date old address new address |
| 2025-01-04 | AA | accounts | accounts with accounts type full |
| 2024-09-16 | TM01 | officers | termination director company with name termination date |
| 2024-08-07 | AA | accounts | accounts with accounts type audit exemption subsiduary |
| 2024-08-07 | PARENT_ACC | accounts | legacy |
| 2024-08-07 | GUARANTEE2 | other | legacy |
| 2024-08-07 | AGREEMENT2 | other | legacy |
| 2024-06-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-06-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-03-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-01 | CH01 | officers | change person director company with change date |
| 2023-10-11 | AD02 | address | change sail address company with old address new address |
| 2023-10-11 | AD02 | address | change sail address company with old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.