PINXTON MANOR LIMITED
C/O PARKSIDE NURSING HOME OLIVE GROVE, FOREST TOWN, MANSFIELD NG19 0AR- Active
- Private Limited Company
- Company No. 05173568
- Last Updated: 01 Mar 2024
Company Profile
PINXTON MANOR LIMITED was incorporated on Wednesday, July 7, 2004 as a Private Limited Company with registered address in MANSFIELD. PINXTON MANOR LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 20 years 4 months and 5 days.
| Name | PINXTON MANOR LIMITED |
|---|---|
| Company number | 05173568 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PARKSIDE NURSING HOME OLIVE GROVE FOREST TOWN MANSFIELD NG19 0AR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Monarch Care Group Limited Olive Grove, Forest Town, NG19 0AR |
Dates: Monday, March 6, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Angela Bir Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Ms Angela Bir Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
|
| Mr Amit Bir Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Bir Group Limited Olive Grove, Forest Town, NG19 0AR |
Dates: Wednesday, April 6, 2016 - Monday, March 6, 2017
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
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PINXTON MANOR LIMITED | 07 Jul 2004 |