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.
| 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 | : |
|
| 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, Ashylyns Hall, Chesham Road, Berkhamsted, England, HP4 2ST | Director | 29 September 2023 | Active |
| 40, Church Street, Staines-Upon-Thames, England, TW18 4EP | Director | 01 July 2016 | Active |
| 40, Church Street, Staines-Upon-Thames, England, TW18 4EP | Director | 01 July 2016 | Active |
| Garden Floor, 2 Kensington Square, London, United Kingdom, W8 5EP | Director | 14 December 2015 | Active |
| Berkley Care Group The Pavilion, Ashylyns Hall, Chesham Road, Berkhamsted, England, HP4 2ST | Director | 08 August 2022 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-20 | Gazette | Gazette filings brought up to date. | Download |
| 2024-04-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-04-16 | Gazette | Gazette notice compulsory. | Download |
| 2024-04-15 | Other | Legacy. | 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 |
| 2023-04-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-16 | Incorporation | Memorandum articles. | Download |
| 2023-01-16 | Resolution | Resolution. | Download |
| 2022-12-06 | Accounts | Accounts with accounts type small. | Download |
| 2022-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-15 | Mortgage | Mortgage satisfy charge full. | 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 | Termination director company with name termination date. | Download |
| 2022-08-17 | Officers | Appoint person director company with name date. | Download |
| 2022-08-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-24 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.