BRIMINGTON CARE LIMITED

167-169 GREAT PORTLAND STREET, LONDON  W1W 5PF
  • Active
  • Private Limited Company
  • Company No. 12479998
  • Last Updated: 01 Mar 2024

Company Profile

BRIMINGTON CARE LIMITED was incorporated on Monday, February 24, 2020 as a Private Limited Company with registered address in LONDON. BRIMINGTON CARE 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 4 years 7 months and 16 days.

Name BRIMINGTON CARE LIMITED
Company number 12479998
Company type Private Limited Company
Incorporation date 24 Feb 2020
Status Active
Industry (SIC 2007)

Address

Registered Address 167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
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
Ghc Bidco Ii Limited Great Portland Street, W1W 5PF Dates: Thursday, January 26, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Belsize Healthcare Ea Limited Stomp Road, Burnham, SL1 7LW Dates: Tuesday, March 10, 2020 - Thursday, January 26, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Sachin Unadkat Nationality: British Dates: Monday, February 24, 2020 - Tuesday, March 10, 2020
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 SMALL
End of financial Year 31 March
Next annual accounts due 31 March 2024, (-194 days left)
Latest accounts 31 December 2021
Next confirmation statement due 24 March 2021
Last confirmation statement dated Not available

Mortgages

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

Previous Names

Name Change Date
BRIMINGTON CARE LIMITED 24 Feb 2020
BELSIZE HC1 LIMITED 12 Mar 2020