BIRSTALL CARE SERVICES LIMITED

BERKLEY CARE GROUP THE PAVILION ASHYLYNS HALL, CHESHAM ROAD, BERKHAMSTED  HP4 2ST
  • Active
  • Private Limited Company
  • Company No. 09915808
  • Last Updated: 01 Mar 2024

Company Profile

BIRSTALL CARE SERVICES LIMITED was incorporated on Monday, December 14, 2015 as a Private Limited Company with registered address in BERKHAMSTED. BIRSTALL CARE SERVICES LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 8 years 10 months and 30 days.

Name BIRSTALL CARE SERVICES LIMITED
Company number 09915808
Company type Private Limited Company
Incorporation date 14 Dec 2015
Status Active
Industry (SIC 2007)

Address

Registered Address BERKLEY CARE GROUP THE PAVILION ASHYLYNS HALL
CHESHAM ROAD
BERKHAMSTED
HP4 2ST
Country Of Origin ENGLAND

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
Korian Uk Limited The Pavilion, Ashlyns Hall, Chesham Road, HP4 2ST Dates: Thursday, November 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Birstall Care Holdings Limited Ashlyns Hall, Chesham Road, HP4 2ST Dates: Thursday, March 28, 2019 - Thursday, November 10, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Cinnamon Gp1 Limited Queen Street, G1 3HD Dates: Wednesday, April 6, 2016 - Thursday, March 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 31 December 2023, (-318 days left)
Latest accounts 31 March 2022
Next confirmation statement due 11 January 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 3
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
BIRSTALL CARE SERVICES LIMITED 14 Dec 2015