BIRSTALL CARE HOMES LIMITED
Overview
| Company Name | BIRSTALL CARE HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09215019 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIRSTALL CARE HOMES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BIRSTALL CARE HOMES LIMITED located?
| Registered Office Address | 1st Floor, Monmouth House Shelton Street WC2H 9JN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIRSTALL CARE HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BIRSTALL CARE HOMES LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for BIRSTALL CARE HOMES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2024 | 24 pages | AA | ||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||
Amended accounts for a small company made up to Dec 31, 2022 | 18 pages | AAMD | ||
Amended accounts for a small company made up to Dec 31, 2022 | 18 pages | AAMD | ||
Termination of appointment of Kevin Ollerenshaw as a director on Sep 01, 2024 | 1 pages | TM01 | ||
Appointment of Mr Kevin Ollerenshaw as a director on Aug 30, 2024 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 13 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Ms Amanda Marie Robinson as a director on Apr 10, 2024 | 2 pages | AP01 | ||
Notification of Ehp Bottomco Iv Ltd as a person with significant control on Apr 10, 2024 | 2 pages | PSC02 | ||
Cessation of Korian Real Estate Uk Midco 1 Limited as a person with significant control on Apr 10, 2024 | 1 pages | PSC07 | ||
Appointment of Lhj Secretaries Limited as a secretary on Apr 10, 2024 | 2 pages | AP04 | ||
Appointment of Mr Peter Stuart Cameron as a director on Apr 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Laura Jane Taylor as a director on Apr 10, 2024 | 1 pages | TM01 | ||
Registered office address changed from Berkley Care Group the Pavilion Ashlyns Hall Chesham Road Berkhamsted HP4 2st England to 1st Floor, Monmouth House Shelton Street London WC2H 9JN on Apr 19, 2024 | 1 pages | AD01 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Laura Jane Taylor as a director on Sep 29, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Garrett Winstanley as a director on Sep 29, 2023 | 1 pages | TM01 | ||
Registration of charge 092150190003, created on Mar 30, 2023 | 20 pages | MR01 | ||
Who are the officers of BIRSTALL CARE HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LHJ SECRETARIES LIMITED | Secretary | Gaspé House 66-72 The Esplanade JE1 2LH St Helier Third Floor Jersey |
| 322080060001 | ||||||||||
| CAMERON, Peter Stuart | Director | Gaspé House 66-72 The Esplanade JE1 2LH St Helier Third Floor Jersey | England | British | 271056230001 | |||||||||
| ROBINSON, Amanda Marie | Director | Gaspé House 66-72 The Esplanade JE1 2LH St Helier Third Floor Jersey | Scotland | British | 322213600001 | |||||||||
| OLLERENSHAW, Kevin Robert | Director | Shelton Street WC2H 9JN London 1st Floor, Monmouth House England | England | British | 279313700001 | |||||||||
| TAYLOR, Laura Jane | Director | Shelton Street WC2H 9JN London 1st Floor, Monmouth House England | England | British | 297727990001 | |||||||||
| WALSH, Declan Patrick | Director | 2 Kensington Square W8 5EP London Garden Floor United Kingdom | England | Irish | 94588580001 | |||||||||
| WINSTANLEY, Andrew Garrett | Director | Ashlyns Hall Chesham Road HP4 2ST Berkhamsted Berkley Care Group The Pavilion England | United Kingdom | British | 280452430001 |
Who are the persons with significant control of BIRSTALL CARE HOMES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ehp Bottomco Iv Ltd | Apr 10, 2024 | Gaspé House 66-72 The Esplanade JE1 2LH St Helier Third Floor Jersey | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Korian Real Estate Uk Midco 1 Limited | Nov 10, 2022 | The Pavilion, Ashlyns Hall Chesham Road HP4 2ST Berkhamsted Berkley Care Group England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Birstall Care Holdings Limited | Mar 28, 2019 | Ashlyns Hall Chesham Road HP4 2ST Berkhamsted Berkley Care Group The Pavilion England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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| Cinnamon Gp1 Limited | Apr 06, 2016 | Queen Street G1 3HD Glasgow 110 Scotland | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0