BIRSTALL CARE SERVICES LIMITED - BERKHAMSTED


Company Profile Company Filings

Overview

BIRSTALL CARE SERVICES LIMITED is a Private Limited Company from BERKHAMSTED ENGLAND and has the status: Active.
BIRSTALL CARE SERVICES LIMITED was incorporated 8 years ago on 14/12/2015 and has the registered number: 09915808. The accounts status is SMALL and accounts are next due on 31/12/2023.

BIRSTALL CARE SERVICES LIMITED - BERKHAMSTED

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2022 31/12/2023

Registered Office

BERKLEY CARE GROUP THE PAVILION ASHYLYNS HALL
BERKHAMSTED
HP4 2ST
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LAURA TAYLOR Jun 1980 British Director 2023-09-29 CURRENT
MISS LEAH-MARIE SHIRLEY JEAN SMITH Sep 1985 British Director 2024-04-10 CURRENT
MR DECLAN PATRICK WALSH Mar 1966 Irish Director 2015-12-14 UNTIL 2020-01-14 RESIGNED
MR GREGORY ALAN SWIRE Dec 1953 British Director 2016-07-01 UNTIL 2022-08-08 RESIGNED
MS CAROLE HUNT Dec 1956 British Director 2016-07-01 UNTIL 2022-08-08 RESIGNED
MR ANDREW GARRETT WINSTANLEY Oct 1974 British Director 2022-08-08 UNTIL 2023-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Korian Uk Limited 2022-11-10 Berkhamsted   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Birstall Care Holdings Limited 2019-03-28 - 2022-11-10 Berkhamsted   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cinnamon Gp1 Limited 2016-04-06 - 2019-03-28 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EASTERN RESORTS LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
GJP (CARLISLE) LIMITED EGHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
HARTWOOD CARE LIMITED EGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
DALTON COURT INVESTMENTS LIMITED EGHAM ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GJP SOUTHPORT LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
HARTWOOD CARE (2) LIMITED EGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
HARTWOOD CARE (3) LIMITED EGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
HARTWOOD FINANCE COMPANY LIMITED LONDON ENGLAND Dissolved... SMALL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
CINNAMON GP LIMITED LONDON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BURTON WATERS CARE HOME LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
HARTWOOD RESIDENTIAL LIMITED MANCHESTER Dissolved... SMALL 41100 - Development of building projects
HARTWOOD CARE (4) LIMITED EGHAM ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
HEXTABLE CARE HOME LIMITED EGHAM ENGLAND Active SMALL 41100 - Development of building projects
HEXTABLE LAND LIMITED EGHAM ENGLAND Active SMALL 41100 - Development of building projects
HEXTABLE CARE HOME HOLDINGS LIMITED EGHAM ENGLAND Active GROUP 70100 - Activities of head offices
PALLADIAN (KENLEY) LIMITED EGHAM ENGLAND Active SMALL 41100 - Development of building projects
FDP LLP LONDON ... DORMANT None Supplied
HARTWOOD CARE (UK) LLP STAINES ENGLAND Dissolved... GROUP None Supplied
CINNAMON GP1 LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CINNAMON GP2 LIMITED GLASGOW SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
BIRSTALL_CARE_SERVICES_LI - Accounts 2022-12-07 31-03-2022 £740,545 Cash £1,491,317 equity
BIRSTALL_CARE_SERVICES_LI - Accounts 2022-03-25 31-03-2021 £73,797 Cash £831,793 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZOMOTO HOLDINGS LIMITED BERKHAMSTED Active MICRO ENTITY 70100 - Activities of head offices
ZOMOTO LIMITED BERKHAMSTEAD Active MICRO ENTITY 74990 - Non-trading company
FERNHILL HOUSE LIMITED BERKHAMSTED ENGLAND Active SMALL 87100 - Residential nursing care facilities
KORIAN REAL ESTATE UK MIDCO 1 LIMITED BERKHAMSTED ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
THE GAP PARTNERSHIP GROUP LIMITED BERKHAMSTED ENGLAND Active GROUP 70100 - Activities of head offices
BIRSTALL CARE HOLDINGS LIMITED BERKHAMSTED ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BERKLEY CARE (TOURNAMENT FIELDS HOLDCO) LIMITED BERKHAMSTED ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
BERKLEY CARE (TOURNAMENT FIELDS PARENT) LIMITED BERKHAMSTED ENGLAND Active SMALL 87100 - Residential nursing care facilities
KORIAN UK LIMITED BERKHAMSTED ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
KORIAN REAL ESTATE UK LIMITED BERKHAMSTED ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.