Brimstage Manor Limited, Whitchurch

Brimstage Manor Limited is a private limited company. Registered at Nicholson House, Shakespeare Way, Whitchurch SY13 1LJ, this 1 year old enterprise was incorporated on 2022-06-15 and is categorised as "residential care activities for learning difficulties, mental health and substance abuse" (SIC: 87200), "medical nursing home activities" (SIC: 86102), "residential nursing care facilities" (SIC: 87100).
1 director can be found in the company: Lee C. (appointed on 15 June 2022).
About
Name: Brimstage Manor Limited
Number: 14174577
Incorporation date: 2022-06-15
End of financial year: 31 December
 
Address: Nicholson House
Shakespeare Way
Whitchurch
SY13 1LJ
SIC code: 87200 - Residential care activities for learning difficulties, mental health and substance abuse
86102 - Medical nursing home activities
87100 - Residential nursing care facilities
87300 - Residential care activities for the elderly and disabled
Company staff
People with significant control
Springcare No.5 Limited
18 March 2024
Address Nicholson House Shakespeare Way, Whitchurch, SY13 1LJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14801926
Nature of control: 75,01-100% shares
Springcare Investment 1 Limited
8 March 2024 - 18 March 2024
Address Nicholson House Shakespeare Way, Whitchurch, Shropshire, SY13 1LJ, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 15063145
Nature of control: 75,01-100% shares
Springcare No. 2 Ltd
10 August 2023 - 8 March 2024
Address Nicholson House Shakespeare Way, Whitchurch, Shropshire, SY13 1LJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 14677448
Nature of control: 50,01-75% shares
Lee C.
15 June 2022 - 8 March 2024
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

The due date for Brimstage Manor Limited confirmation statement filing is 2024-01-14. The last confirmation statement was filed on 2022-12-31. The due date for the next annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Springcare No.5 Limited has over 3/4 of shares. The corporate PSC can be reached at Shakespeare Way, SY13 1LJ Whitchurch. Springcare Investment 1 Limited has over 3/4 of shares. The corporate PSC can be reached at Shakespeare Way, SY13 1LJ Whitchurch, Shropshire. Springcare No. 2 Ltd has over 1/2 to 3/4 of shares . The corporate PSC can be reached at Shakespeare Way, SY13 1LJ Whitchurch, Shropshire.

Company filing
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Accounts Confirmation statement Incorporation Persons with significant control
Cessation of a person with significant control March 18, 2024
filed on: 20th, March 2024 | persons with significant control
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