BIRSTALL CARE HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Birstall Care Holdings Limited. The company was founded 6 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..
Company Information
| Name | : | BIRSTALL CARE HOLDINGS LIMITED |
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| Company Number | : | 11497666 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 August 2018 |
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| End of financial year | : | 31 March 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Old Bridge House, 40 Church Street, Staines, Middlesex, England, TW18 4EP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Ehp Bottomco Iv Ltd |
| Notified on | : | 10 April 2024 |
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| Status | : | Active |
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| Country of residence | : | Jersey |
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| Address | : | Third Floor, Gaspé House, St Helier, Jersey, JE1 2LH |
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| Nature of control | : | - Significant influence or control
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| Korian Real Estate Uk Limited |
| Notified on | : | 08 August 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Berkley Care Group The Pavilion, Ashlyns Hall, Berkhamsted, England, HP4 2ST |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Cinnamon Care Capital Gp2 Lp, Acting As General Partner Of Cinnamon Care Homes Lp |
| Notified on | : | 02 August 2018 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | Tlt Llp, 140 West George Street, Glasgow, Scotland, G2 2HG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)