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 11 months.
| 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, (-319 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 |