Birstall Care Homes Limited. net worth, address, company information. Free

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Birstall Care Homes Limited (reg no 09215019) is a private limited company founded on 2014-09-11 in England. This company is registered at Berkley Care Group The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted HP4 2ST. Birstall Care Homes Limited is operating under SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name	Birstall Care Homes Limited
Number	09215019
Date of Incorporation:	September 11, 2014
End of financial year:	31 December
Address:	Berkley Care Group The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in the aforementioned firm, we can name: Laura T. (appointed on 29 September 2023). The Companies House indexes 3 persons of significant control, namely: Korian Real Estate Uk Midco 1 Limited can be reached at The Pavilion, Ashlyns Hall, Chesham Road, HP4 2ST Berkhamsted. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Birstall Care Holdings Limited can be reached at Ashlyns Hall, Chesham Road, HP4 2ST Berkhamsted, Middlesex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Cinnamon Gp1 Limited can be reached at Queen Street, G1 3HD Glasgow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Korian Real Estate Uk Midco 1 Limited

10 November 2022

Address	Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Register (Uk)
Registration number	09289019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Birstall Care Holdings Limited

28 March 2019 - 10 November 2022

Address	Berkley Care Group The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, Middlesex, HP4 2ST, England
Legal authority	Laws Of England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	11497666
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cinnamon Gp1 Limited

6 April 2016 - 28 March 2019

Address	110 Queen Street, Glasgow, G1 3HD, Scotland
Legal authority	Companies Act
Legal form	Private Lmited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(CS01) Confirmation statement with no updates Wed, 6th Dec 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Wed, 6th Dec 2023 filed on: 20th, December 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Fri, 29th Sep 2023 filed on: 5th, October 2023 \| officers	Free Download (1 page)
(AP01) On Fri, 29th Sep 2023 new director was appointed. filed on: 5th, October 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 092150190003, created on Thu, 30th Mar 2023 filed on: 12th, April 2023 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 092150190004, created on Thu, 30th Mar 2023 filed on: 12th, April 2023 \| mortgage	Free Download (20 pages)
(CS01) Confirmation statement with updates Tue, 6th Dec 2022 filed on: 23rd, January 2023 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 16th, January 2023 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 16th, January 2023 \| incorporation	Free Download (35 pages)
(PSC05) Change to a person with significant control Mon, 5th Dec 2022 filed on: 15th, December 2022 \| persons with significant control	Free Download (2 pages)
(AA) Small company accounts made up to Thu, 31st Mar 2022 filed on: 6th, December 2022 \| accounts	Free Download (10 pages)
(PSC07) Cessation of a person with significant control Thu, 10th Nov 2022 filed on: 21st, November 2022 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Thu, 10th Nov 2022 filed on: 21st, November 2022 \| persons with significant control	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 15th, October 2022 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 15th, October 2022 \| mortgage	Free Download (4 pages)
(AA01) Current accounting reference period shortened from Fri, 31st Mar 2023 to Sat, 31st Dec 2022 filed on: 18th, August 2022 \| accounts	Free Download (1 page)
(AD01) Change of registered address from The Old House 64 the Avenue Egham TW20 9AD England on Wed, 17th Aug 2022 to Berkley Care Group the Pavilion Ashlyns Hall Chesham Road Berkhamsted HP4 2st filed on: 17th, August 2022 \| address	Free Download (1 page)
(PSC05) Change to a person with significant control Mon, 8th Aug 2022 filed on: 17th, August 2022 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 8th Aug 2022 filed on: 17th, August 2022 \| officers	Free Download (1 page)
(AP01) On Mon, 8th Aug 2022 new director was appointed. filed on: 17th, August 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Wed, 31st Mar 2021 filed on: 24th, March 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Mon, 6th Dec 2021 filed on: 13th, December 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sat, 11th Sep 2021 filed on: 13th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Tue, 31st Mar 2020 filed on: 18th, February 2021 \| accounts	Free Download (8 pages)
(AD01) Change of registered address from Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England on Wed, 23rd Dec 2020 to The Old House 64 the Avenue Egham TW20 9AD filed on: 23rd, December 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 11th Sep 2020 filed on: 23rd, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to Sun, 31st Mar 2019 filed on: 19th, December 2019 \| accounts	Free Download (8 pages)
(PSC02) Notification of a person with significant control Thu, 28th Mar 2019 filed on: 19th, December 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thu, 28th Mar 2019 filed on: 19th, December 2019 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from Garden Floor 2 Kensington Square London W8 5EP on Tue, 17th Dec 2019 to Old Bridge House 40 Church Street Staines Middlesex TW18 4EP filed on: 17th, December 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 11th Sep 2019 filed on: 23rd, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Sat, 31st Mar 2018 filed on: 20th, December 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Tue, 11th Sep 2018 filed on: 18th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Fri, 31st Mar 2017 filed on: 7th, February 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Mon, 11th Sep 2017 filed on: 19th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 31st Mar 2016 filed on: 5th, January 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Sun, 11th Sep 2016 filed on: 7th, October 2016 \| confirmation statement	Free Download (5 pages)
(MR01) Registration of charge 092150190002, created on Thu, 4th Feb 2016 filed on: 9th, February 2016 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 092150190001, created on Thu, 4th Feb 2016 filed on: 9th, February 2016 \| mortgage	Free Download (21 pages)
(AA) Small company accounts made up to Tue, 31st Mar 2015 filed on: 6th, December 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 11th Sep 2015 filed on: 8th, October 2015 \| annual return	Free Download (3 pages)
(AA01) Previous accounting period shortened to Tue, 31st Mar 2015 filed on: 22nd, April 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 11th, September 2014 \| incorporation	Free Download (34 pages)
(SH01) Capital declared on Thu, 11th Sep 2014: 1.00 GBP capital

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