BIRSTALL CARE HOMES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Birstall Care Homes Limited. The company was founded 10 years ago and was given the registration number 09215019. 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 68209 - Other letting and operating of own or leased real estate.
Company Information
| Name | : | BIRSTALL CARE HOMES LIMITED |
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| Company Number | : | 09215019 |
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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 | : | 11 September 2014 |
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| Industry Codes | : | - 68209 - Other letting and operating of own or leased real estate
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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 |
| Garden Floor, 2 Kensington Square, London, United Kingdom, W8 5EP | Director | 11 September 2014 | 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 Midco 1 Limited |
| Notified on | : | 10 November 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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| Birstall Care Holdings Limited |
| Notified on | : | 28 March 2019 |
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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 Gp1 Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Scotland |
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| Address | : | 110, Queen Street, Glasgow, Scotland, G1 3HD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)