This company is commonly known as Birstall Care Holdings Limited. The company was founded 5 years ago and was given the registration number 11497666. The firm's registered office is in STAINES. You can find them at Old Bridge House, 40 Church Street, Staines, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BIRSTALL CARE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 11497666 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 August 2018 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Old Bridge House, 40 Church Street, Staines, Middlesex, England, TW18 4EP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England, HP4 2ST | Director | 29 September 2023 | Active |
| Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England, HP4 2ST | Director | 02 August 2018 | Active |
| Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, England, HP4 2ST | Director | 08 August 2022 | Active |
| Ehp Bottomco Iv Ltd | ||
| Notified on | : | 10 April 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | Third Floor, Gaspé House, St Helier, Jersey, JE1 2LH |
| Nature of control | : |
|
| Korian Real Estate Uk Limited | ||
| Notified on | : | 08 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Berkley Care Group The Pavilion, Ashlyns Hall, Berkhamsted, England, HP4 2ST |
| Nature of control | : |
|
| Cinnamon Care Capital Gp2 Lp, Acting As General Partner Of Cinnamon Care Homes Lp | ||
| Notified on | : | 02 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | Tlt Llp, 140 West George Street, Glasgow, Scotland, G2 2HG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-30 | Other | Legacy. | Download |
| 2024-04-23 | Officers | Appoint person director company with name date. | Download |
| 2024-04-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-04-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-22 | Officers | Termination director company with name termination date. | Download |
| 2024-04-22 | Officers | Appoint person director company with name date. | Download |
| 2024-04-22 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2024-04-14 | Other | Legacy. | Download |
| 2024-04-14 | Other | Legacy. | Download |
| 2024-03-20 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-05 | Officers | Appoint person director company with name date. | Download |
| 2023-10-05 | Officers | Termination director company with name termination date. | Download |
| 2023-01-24 | Incorporation | Memorandum articles. | Download |
| 2023-01-24 | Resolution | Resolution. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-07 | Accounts | Accounts with accounts type group. | Download |
| 2022-08-18 | Accounts | Change account reference date company current shortened. | Download |
| 2022-08-17 | Officers | Termination director company with name termination date. | Download |
| 2022-08-17 | Officers | Appoint person director company with name date. | Download |
| 2022-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-08-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
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