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Name

Birch Heath Lodge Limited

Address
Westcourt
Gelderd Road
Leeds
LS12 6DB
VAT ID no VAT ID available
Company No. 03504862 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 September 2022
Sector (SIC)99999 Dormant Company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Radiant Product Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04610566 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Maria Mallaband Care Group Limited Status: Ceased Notified: 30/06/2016 Ceased: 12/10/2017 Companies House Number: 03135910 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Burgan, Philip John Leeds Status: Active Notified: 03/06/2009 Date of Birth: 12/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Burgan, Philip John Scarcroft, Leeds Status: Ceased Notified: 03/06/2009 Ceased: 01/02/2011 Occupation: Company Director Role: Secretary Nationality: British