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Birstall Care Services Limited, TW18 4EP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BIRSTALL CARE SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Birstall Care Services Limited. The company was founded 8 years ago and was given the registration number 09915808. 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 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:BIRSTALL CARE SERVICES LIMITED
Company Number:09915808
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2015
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Berkley Care Group The Pavilion, Ashylyns Hall, Chesham Road, Berkhamsted, England, HP4 2ST

Director29 September 2023Active
40, Church Street, Staines-Upon-Thames, England, TW18 4EP

Director01 July 2016Active
40, Church Street, Staines-Upon-Thames, England, TW18 4EP

Director01 July 2016Active
Garden Floor, 2 Kensington Square, London, United Kingdom, W8 5EP

Director14 December 2015Active
Berkley Care Group The Pavilion, Ashylyns Hall, Chesham Road, Berkhamsted, England, HP4 2ST

Director08 August 2022Active

People with Significant Control

Korian Uk Limited
Notified on:10 November 2022
Status:Active
Country of residence:England
Address:Berkley Care Group, The Pavilion, Ashlyns Hall, Berkhamsted, England, HP4 2ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Birstall Care Holdings Limited
Notified on:28 March 2019
Status:Active
Country of residence:England
Address:Berkley Care Group The Pavilion, Ashlyns Hall, Berkhamsted, England, HP4 2ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cinnamon Gp1 Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:110, Queen Street, Glasgow, Scotland, G1 3HD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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)

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