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BIRSTALL CARE HOMES LIMITED
Person with Significant Control

BIRSTALL CARE HOMES LIMITED: Person with Significant Control

    • Overview

    Company NameBIRSTALL CARE HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09215019
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of BIRSTALL CARE HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ehp Bottomco Iv Ltd
    Gaspé House
    66-72 The Esplanade
    JE1 2LH St Helier
    Third Floor
    Jersey
    		Apr 10, 2024
    Gaspé House
    66-72 The Esplanade
    JE1 2LH St Helier
    Third Floor
    Jersey
    		No
    Legal FormLimited Company
    Country RegisteredJersey
    Legal AuthorityCompanies Act 2006
    Place RegisteredJersey
    Registration Number153120
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Korian Real Estate Uk Midco 1 Limited
    The Pavilion, Ashlyns Hall
    Chesham Road
    HP4 2ST Berkhamsted
    Berkley Care Group
    England
    		Nov 10, 2022
    The Pavilion, Ashlyns Hall
    Chesham Road
    HP4 2ST Berkhamsted
    Berkley Care Group
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Register (Uk)
    Registration Number09289019
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Birstall Care Holdings Limited
    Ashlyns Hall
    Chesham Road
    HP4 2ST Berkhamsted
    Berkley Care Group The Pavilion
    England
    		Mar 28, 2019
    Ashlyns Hall
    Chesham Road
    HP4 2ST Berkhamsted
    Berkley Care Group The Pavilion
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number11497666
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cinnamon Gp1 Limited
    Queen Street
    G1 3HD Glasgow
    110
    Scotland
    		Apr 06, 2016
    Queen Street
    G1 3HD Glasgow
    110
    Scotland
    		Yes
    Legal FormPrivate Lmited Company
    Legal AuthorityCompanies Act
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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