Birstall Care Services Limited, Berkhamsted

Birstall Care Services Limited is a private limited company. Situated at Berkley Care Group The Pavilion Ashylyns Hall, Chesham Road, Berkhamsted HP4 2ST, the above-mentioned 8 years old enterprise was incorporated on 2015-12-14 and is officially categorised as "residential care activities for the elderly and disabled" (SIC code: 87300).
2 directors can be found in the firm: Leah-Marie S. (appointed on 10 April 2024), Laura T. (appointed on 29 September 2023).
About
Name: Birstall Care Services Limited
Number: 09915808
Incorporation date: 2015-12-14
End of financial year: 31 December
 
Address: Berkley Care Group The Pavilion Ashylyns Hall
Chesham Road
Berkhamsted
HP4 2ST
SIC code: 87300 - Residential care activities for the elderly and disabled
Company staff
People with significant control
Korian Uk Limited
10 November 2022
Address Berkley Care Group The Pavilion, Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2ST, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Register (Uk)
Registration number 13229499
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Birstall Care Holdings Limited
28 March 2019 - 10 November 2022
Address Berkley Care Group The Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, Middlesex, HP4 2ST, England
Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 11497666
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cinnamon Gp1 Limited
6 April 2016 - 28 March 2019
Address 110 Queen Street, Glasgow, G1 3HD, Scotland
Legal authority Companies Act
Legal form Private Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc455414
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2020-03-31 2021-03-31 2022-03-31
Current Assets 2,423,440 2,947,086 3,759,294
Total Assets Less Current Liabilities 649,114 1,045,157 1,691,882

The date for Birstall Care Services Limited confirmation statement filing is 2023-12-20. The previous one was submitted on 2022-12-06. The deadline for the next annual accounts filing is 31 December 2023. Last accounts filing was sent for the time up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Korian Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at The Pavilion, Ashlyns Hall, Chesham Road, HP4 2ST Berkhamsted. Birstall Care Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Ashlyns Hall, Chesham Road, HP4 2ST Berkhamsted, Middlesex. Cinnamon Gp1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Queen Street, G1 3HD Glasgow.

Company filing
Filter filings by category:
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates December 6, 2023
filed on: 20th, December 2023 | confirmation statement
Free Download (3 pages)