Birdie Care Services Limited
- Company number
- 10863579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2017
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Qoqoon UK Limited (until 17 Jul 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOHAMED, Abeed | Director | 23 May 2022 | |
| MANTEROLA SOLANS, Ainhoa | Director | 23 May 2022 | |
| TANNA, Rajiv Kirti | Director | 21 Apr 2021 | |
| KURGAN, Stephane Michel | Director | 21 Apr 2021 | |
| NIDDAM, Michael | Director | 25 Apr 2018 | |
| PARMENTIER, Maxime, Mr. | Director | 28 Jul 2017 | |
| GOODWILLE LIMITED | Corporate-Secretary | 29 Aug 2018 | 1 Feb 2022 |
| BOSC, Nicolas | Director | 25 Apr 2018 | 21 Apr 2021 |
| GUINET, Stéphane | Director | 25 Apr 2018 | 21 Apr 2021 |
| MAISONNEUVE, Delphine Leticia Isabelle Muriel | Director | 14 Feb 2020 | 31 Jan 2021 |
| BORIE, Guillaume Clement | Director | 31 Oct 2018 | 14 Feb 2020 |
| MOHAMED, Abeed | Director | 12 Jul 2017 | 28 Jul 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Axa Sa | Ownership Of Shares 75 To 100 Percent | 28 Jul 2017 | 21 Apr 2021 |
| Mr Abeed Mohamed | Ownership Of Shares 75 To 100 Percent | 12 Jul 2017 | 28 Jul 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £10,508,901 | -£602,216 | £9,900,834 | 132 |
| 31 Dec 2023 | £7,192,127 | £8,525,767 | £14,228,151 | 104 |
| 31 Dec 2022 | - | £18,573,593 | £19,299,477 | 71 |
| 31 Dec 2021 | - | £1,986,308 | £2,226,851 | 53 |
| 31 Dec 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | £1,696,686 | £1,675,239 | 13 |
Connections
Directors’ other companies
- KURGAN, Stephane Michel - Director at BLV Investments Ltd
- KURGAN, Stephane Michel - Director at Earps Topco Limited
- KURGAN, Stephane Michel - Director at QDE Publishing Limited
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