BIRSTALL CARE HOLDINGS LIMITED
BERKLEY CARE GROUP THE PAVILION ASHLYNS HALL, CHESHAM ROAD, BERKHAMSTED HP4 2ST- Active
- Private Limited Company
- Company No. 11497666
- Last Updated: 01 Mar 2024
Company Profile
BIRSTALL CARE HOLDINGS LIMITED was incorporated on Thursday, August 2, 2018 as a Private Limited Company with registered address in BERKHAMSTED. BIRSTALL CARE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 6 years 3 months and 12 days.
| Name | BIRSTALL CARE HOLDINGS LIMITED |
|---|---|
| Company number | 11497666 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKLEY CARE GROUP THE PAVILION ASHLYNS 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 Real Estate Uk Limited Ashlyns Hall, Chesham Road, HP4 2ST |
Dates: Monday, August 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cinnamon Care Capital Gp2 Lp, Acting As General Partner Of Cinnamon Care Homes Lp 140 West George Street, G2 2HG |
Dates: Thursday, August 2, 2018 - Monday, August 8, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 30 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIRSTALL CARE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BIRSTALL CARE HOLDINGS LIMITED | 02 Aug 2018 |