BIRSTALL CARE HOLDINGS LIMITED

Register to unlock more data on OkredoRegister

BIRSTALL CARE HOLDINGS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

11497666

Incorporation date

02/08/2018

Size

Small

Contacts

Registered address

Registered address

1st Floor, Monmouth House, Shelton Street, London WC2H 9JNCopy
copy info iconCopy
See on map
Latest events (Record since 02/08/2018)
dot icon04/01/2026
Accounts for a small company made up to 2024-12-31
dot icon23/12/2025
Confirmation statement made on 2025-12-06 with no updates
dot icon18/12/2024
Confirmation statement made on 2024-12-06 with no updates
dot icon15/10/2024
Amended accounts for a small company made up to 2022-12-31
dot icon30/09/2024
Accounts for a small company made up to 2023-12-31
dot icon12/09/2024
Termination of appointment of Kevin Ollerenshaw as a director on 2024-09-01
dot icon09/09/2024
Appointment of Mr Kevin Ollerenshaw as a director on 2024-08-30
dot icon02/09/2024
Unaudited abridged accounts made up to 2022-12-31
dot icon30/04/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon23/04/2024
Appointment of Ms Amanda Marie Robinson as a director on 2024-04-10
dot icon22/04/2024
Appointment of Lhj Secretaries Limited as a secretary on 2024-04-10
dot icon22/04/2024
Appointment of Mr Peter Stuart Cameron as a director on 2024-04-10
dot icon22/04/2024
Termination of appointment of Laura Jane Taylor as a director on 2024-04-10
dot icon22/04/2024
Notification of Ehp Bottomco Iv Ltd as a person with significant control on 2024-04-10
dot icon22/04/2024
Cessation of Korian Real Estate Uk Limited as a person with significant control on 2024-04-10
dot icon19/04/2024
Registered office address changed from , Berkley Care Group the Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2st, England to 1st Floor, Monmouth House Shelton Street London WC2H 9JN on 2024-04-19
dot icon14/04/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon14/04/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon20/03/2024
Compulsory strike-off action has been discontinued
dot icon12/03/2024
First Gazette notice for compulsory strike-off
dot icon20/12/2023
Confirmation statement made on 2023-12-06 with no updates
dot icon05/10/2023
Termination of appointment of Andrew Garrett Winstanley as a director on 2023-09-29
dot icon05/10/2023
Appointment of Mrs Laura Jane Taylor as a director on 2023-09-29
dot icon24/01/2023
Resolutions
dot icon24/01/2023
Memorandum and Articles of Association
dot icon23/01/2023
Confirmation statement made on 2022-12-06 with updates
dot icon07/12/2022
Group of companies' accounts made up to 2022-03-31
dot icon18/08/2022
Current accounting period shortened from 2023-03-31 to 2022-12-31
dot icon17/08/2022
Termination of appointment of Declan Patrick Walsh as a director on 2022-08-08
dot icon17/08/2022
Appointment of Mr Andrew Garrett Winstanley as a director on 2022-08-08
dot icon17/08/2022
Registered office address changed from , the Old House 64 the Avenue, Egham, TW20 9AD, England to 1st Floor, Monmouth House Shelton Street London WC2H 9JN on 2022-08-17
dot icon17/08/2022
Cessation of Cinnamon Care Capital Gp2 Lp, Acting as General Partner of Cinnamon Care Homes Lp as a person with significant control on 2022-08-08
dot icon17/08/2022
Notification of Korian Real Estate Uk Limited as a person with significant control on 2022-08-08
dot icon24/03/2022
Group of companies' accounts made up to 2021-03-31
dot icon06/12/2021
Confirmation statement made on 2021-12-06 with no updates
dot icon13/08/2021
Confirmation statement made on 2021-08-01 with no updates
dot icon10/03/2021
Group of companies' accounts made up to 2020-03-31
dot icon27/01/2021
Resolutions
dot icon23/12/2020
Registered office address changed from , Old Bridge House 40 Church Street, Staines, Middlesex, TW18 4EP, England to 1st Floor, Monmouth House Shelton Street London WC2H 9JN on 2020-12-23
dot icon23/10/2020
Confirmation statement made on 2020-08-01 with updates
dot icon01/04/2020
Statement of capital following an allotment of shares on 2019-03-28
dot icon19/12/2019
Change of details for Cinnamon Care Capital Gp2 Lp, Acting as General Partner of Cinnamon Care Homes Lp as a person with significant control on 2019-12-17
dot icon19/12/2019
Accounts for a small company made up to 2019-03-31
dot icon17/12/2019
Registered office address changed from , 2 Kensington Square, Garden Floor, London, W8 5EP, United Kingdom to 1st Floor, Monmouth House Shelton Street London WC2H 9JN on 2019-12-17
dot icon16/08/2019
Confirmation statement made on 2019-08-01 with no updates
dot icon11/12/2018
Current accounting period shortened from 2019-08-31 to 2019-03-31
dot icon02/08/2018
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.25K
-
0.00
-
-
2022
0
6.39K
-
0.00
-
-
2022
0
6.39K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

6.39K £Ascended50.39 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Winstanley, Andrew Garrett
Director
08/08/2022 - 29/09/2023
45
Cameron, Peter Stuart
Director
10/04/2024 - Present
95
Robinson, Amanda Marie
Director
10/04/2024 - Present
79
LHJ SECRETARIES LIMITED
Corporate Secretary
10/04/2024 - Present
20
Walsh, Declan Patrick
Director
02/08/2018 - 08/08/2022
157

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BIRSTALL CARE HOLDINGS LIMITED

BIRSTALL CARE HOLDINGS LIMITED is an(a) Active company incorporated on 02/08/2018 with the registered office located at 1st Floor, Monmouth House, Shelton Street, London WC2H 9JN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BIRSTALL CARE HOLDINGS LIMITED?

toggle

BIRSTALL CARE HOLDINGS LIMITED is currently Active. It was registered on 02/08/2018 .

Where is BIRSTALL CARE HOLDINGS LIMITED located?

toggle

BIRSTALL CARE HOLDINGS LIMITED is registered at 1st Floor, Monmouth House, Shelton Street, London WC2H 9JN.

What does BIRSTALL CARE HOLDINGS LIMITED do?

toggle

BIRSTALL CARE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BIRSTALL CARE HOLDINGS LIMITED?

toggle

The latest filing was on 04/01/2026: Accounts for a small company made up to 2024-12-31.