BLUEBIRD CARE FRANCHISES LIMITED

BLUEBIRD CARE FRANCHISES LIMITED is an active private limited company, incorporated on 8 February 2006. The nature of the business is Other human health activities. The company's registered office is on Waterberry Drive, Waterlooville. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. BLUEBIRD CARE FRANCHISES LIMITED previously had the company name BLUE BIRD CARE FRANCHISES LIMITED. The company has nine mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	GROUND FLOOR UNIT 2 THE BRIARS
Address Line 2	WATERBERRY DRIVE
Post Town	WATERLOOVILLE
County	HAMPSHIRE
Country	ENGLAND
Postcode	PO7 7YH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	07/03/2025
Last Made Up Date	21/02/2024

Return

Next Due Date	08/03/2017
Last Made Up Date	08/02/2016

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	6
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86900 - Other human health activities

Company Name History

From 08/03/2006 onwards:

BLUEBIRD CARE FRANCHISES LIMITED

Prior to 08/03/2006:

BLUE BIRD CARE FRANCHISES LIMITED

Directors

(The company's officers)

MR JONATHAN JAMES GARDNER

(~51 year old British national)

GROUND FLOOR UNIT 2 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 7YH, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in UNITED KINGDOM

Appointed on 26/06/2023

MR PAUL FERNANDO MASTRAPA

(~59 year old American national)

GROUND FLOOR UNIT 2 THE BRIARS, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE, PO7 7YH, ENGLAND

Current Director
Gives occupation as PRESIDENT AND CEO
Usually resident in UNITED STATES

Appointed on 26/06/2023

MS PATRICIA MARY MCGILLAN

(~66 year old American national)

1551 SAWGRASS CORPORATE PARKWAY, SUITE 230, SUNRISE, FLORIDA, 33323, UNITED STATES

Current Director
Gives occupation as GENERAL COUNSEL AND CHIEF COMPLIANCE OFF
Usually resident in UNITED STATES

Appointed on 26/06/2023

MR FREDERIK CHRISTIAAN REYNECKE

(~49 year old American national)

1551 SAWGRASS CORPORATE PARKWAY, SUITE 230, SUNRISE, FLORIDA, 33323, UNITED STATES

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED STATES

Appointed on 26/06/2023

IRWIN MITCHELL SECRETARIES LIMITED

(British national)

THE CORN EXCHANGE BAFFIN'S LANE, CHICHESTER, WEST SUSSEX, PO19 1GE, UNITED KINGDOM

Current Secretary

Appointed on 10/09/2013

Connections

(Shared officers)

65 COURTFIELD GARDENS MANAGEMENT COMPANY LIMITED

IRWIN MITCHELL SECRETARIES LIMITED

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AGRI VENTURA PLC

THOMAS EGGAR SECRETARIES LIMITED

AMETALCO LIMITED

IRWIN MITCHELL SECRETARIES LIMITED

APPLEFORD HOLDINGS LIMITED

IRWIN MITCHELL SECRETARIES LIMITED

ARDEN UNIVERSITY LIMITED

IRWIN MITCHELL SECRETARIES LIMITED

ASPIRE EDUCATION CONSULTANTS UK LTD

IRWIN MITCHELL SECRETARIES LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)