PINXTON MANOR LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Pinxton Manor Limited. The company was founded 20 years ago and was given the registration number 05173568. The firm's registered office is in MANSFIELD. You can find them at C/o Parkside Nursing Home Olive Grove, Forest Town, Mansfield, Nottinghamshire. This company's SIC code is 87100 - Residential nursing care facilities.
Company Information
| Name | : | PINXTON MANOR LIMITED |
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| Company Number | : | 05173568 |
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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 | : | 07 July 2004 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 87100 - Residential nursing care facilities
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Office Address & Contact
| Registered Address | : | C/o Parkside Nursing Home Olive Grove, Forest Town, Mansfield, Nottinghamshire, NG19 0AR |
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| Country Origin | : | |
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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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| 2 Wheeleys Road, Edgbaston, Birmingham, England, B15 2LD | Director | 04 March 2013 | Active |
| 36 Heath Green Way, Westwood Heath, Coventry, CV4 8GU | Secretary | 07 July 2004 | Active |
| 36 Heath Green Way, Westwood Heath, Coventry, CV4 8GU | Director | 07 July 2004 | Active |
People with Significant Control
| Monarch Care Group Limited |
| Notified on | : | 06 March 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Parkside Nursing Home, Olive Grove, Mansfield, England, NG19 0AR |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Bir Group Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | C/O Parkside Nursing Home, Olive Grove, Mansfield, England, NG19 0AR |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Ms Angela Bir |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1962 |
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| Nationality | : | British |
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| Address | : | C/O Parkside Nursing Home, Olive Grove, Mansfield, NG19 0AR |
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| Nature of control | : | - Significant influence or control
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| Ms Angela Bir |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | May 1962 |
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| Nationality | : | British |
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| Address | : | C/O Parkside Nursing Home, Olive Grove, Mansfield, NG19 0AR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Amit Bir |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1987 |
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| Nationality | : | British |
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| Address | : | C/O Parkside Nursing Home, Olive Grove, Mansfield, NG19 0AR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)