Birstall Care Homes Limited

Company Name	Birstall Care Homes Limited
Directors	Peter Stuart Cameron and Amanda Marie Robinson
Company Status	Active
Company Number	09215019
Category	Private Limited Company
Incorporation Date	11 September 2014(9 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Stuart Cameron
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	10 April 2024(9 years, 7 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Company Director
Country of Residence	England
Correspondence Address	Third Floor GaspÉ House 66-72 The Esplanade St Helier JE1 2LH

Director Name	Ms Amanda Marie Robinson
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	10 April 2024(9 years, 7 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Third Floor GaspÉ House 66-72 The Esplanade St Helier JE1 2LH

Secretary Name	LHJ Secretaries Limited (Corporation)
Status	Current
Appointed	10 April 2024(9 years, 7 months after company formation)
Appointment Duration	3 weeks, 3 days
Correspondence Address	Third Floor GaspÉ House 66-72 The Esplanade St Helier JE1 2LH

Director Name	Mr Declan Patrick Walsh
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 September 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Floor 2 Kensington Square London W8 5EP

Director Name	Mr Andrew Garrett Winstanley
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2022(7 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 September 2023)
Role	CEO
Country of Residence	England
Correspondence Address	Berkley Care Group The Pavilion Ashlyns Hall Chesham Road Berkhamsted HP4 2ST

Director Name	Mrs Laura Jane Taylor
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2023(9 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 10 April 2024)
Role	CEO
Country of Residence	England
Correspondence Address	1st Floor, Monmouth House Shelton Street London WC2H 9JN

Location

Registered Address	1st Floor, Monmouth House Shelton Street London WC2H 9JN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Cinnamon Care Capital Gp Lp 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Current Liabilities	£1,933,706

Accounts

Latest Accounts	31 March 2022 (2 years, 1 month ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (5 months ago)
Next Return Due	20 December 2024 (7 months, 2 weeks from now)

Charges

30 March 2023	Delivered on: 12 April 2023 Persons entitled: Clydesdale Bank PLC (Trading as Virgin Money) Classification: A registered charge Particulars: The freehold land being land on the west side of loughborough road, wanlip, leicester. With title number LT465949. Outstanding
30 March 2023	Delivered on: 12 April 2023 Persons entitled: Clydesdale Bank PLC (Trading as Virgin Money) Classification: A registered charge Outstanding
4 February 2016	Delivered on: 9 February 2016 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding
4 February 2016	Delivered on: 9 February 2016 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Land on the west side of loughborough road wanlip leicester comprised in title number LT465949. Outstanding

Filing History

20 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
5 October 2023	Termination of appointment of Andrew Garrett Winstanley as a director on 29 September 2023 (1 page)
5 October 2023	Appointment of Mrs Laura Jane Taylor as a director on 29 September 2023 (2 pages)
12 April 2023	Registration of charge 092150190003, created on 30 March 2023 (20 pages)
12 April 2023	Registration of charge 092150190004, created on 30 March 2023 (20 pages)
23 January 2023	Confirmation statement made on 6 December 2022 with updates (4 pages)
16 January 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 January 2023	Memorandum and Articles of Association (35 pages)
15 December 2022	Change of details for Fernhill House Holdings Limited as a person with significant control on 5 December 2022 (2 pages)
6 December 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
21 November 2022	Cessation of Birstall Care Holdings Limited as a person with significant control on 10 November 2022 (1 page)
21 November 2022	Notification of Fernhill House Holdings Limited as a person with significant control on 10 November 2022 (2 pages)
15 October 2022	Satisfaction of charge 092150190002 in full (4 pages)
15 October 2022	Satisfaction of charge 092150190001 in full (4 pages)
18 August 2022	Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
17 August 2022	Appointment of Mr Andrew Garrett Winstanley as a director on 8 August 2022 (2 pages)
17 August 2022	Termination of appointment of Declan Patrick Walsh as a director on 8 August 2022 (1 page)
17 August 2022	Registered office address changed from The Old House 64 the Avenue Egham TW20 9AD England to Berkley Care Group the Pavilion Ashlyns Hall Chesham Road Berkhamsted HP4 2st on 17 August 2022 (1 page)
17 August 2022	Change of details for Birstall Care Holdings Limited as a person with significant control on 8 August 2022 (2 pages)
24 March 2022	Accounts for a small company made up to 31 March 2021 (9 pages)
13 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
13 September 2021	Confirmation statement made on 11 September 2021 with no updates (3 pages)
18 February 2021	Accounts for a small company made up to 31 March 2020 (8 pages)
23 December 2020	Registered office address changed from Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England to The Old House 64 the Avenue Egham TW20 9AD on 23 December 2020 (1 page)
23 September 2020	Confirmation statement made on 11 September 2020 with updates (4 pages)
19 December 2019	Cessation of Cinnamon Gp1 Limited as a person with significant control on 28 March 2019 (1 page)
19 December 2019	Notification of Birstall Care Holdings Limited as a person with significant control on 28 March 2019 (2 pages)
19 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
17 December 2019	Registered office address changed from Garden Floor 2 Kensington Square London W8 5EP to Old Bridge House 40 Church Street Staines Middlesex TW18 4EP on 17 December 2019 (1 page)
23 September 2019	Confirmation statement made on 11 September 2019 with no updates (3 pages)
20 December 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
18 September 2018	Confirmation statement made on 11 September 2018 with no updates (3 pages)
7 February 2018	Accounts for a small company made up to 31 March 2017 (9 pages)
19 October 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 11 September 2017 with no updates (3 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
7 October 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
9 February 2016	Registration of charge 092150190002, created on 4 February 2016 (22 pages)
9 February 2016	Registration of charge 092150190001, created on 4 February 2016 (21 pages)
9 February 2016	Registration of charge 092150190001, created on 4 February 2016 (21 pages)
9 February 2016	Registration of charge 092150190002, created on 4 February 2016 (22 pages)
6 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
6 December 2015	Accounts for a small company made up to 31 March 2015 (5 pages)
8 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (3 pages)
8 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 1 (3 pages)
22 April 2015	Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
22 April 2015	Previous accounting period shortened from 30 September 2015 to 31 March 2015 (1 page)
11 September 2014	Incorporation Statement of capital on 2014-09-11 GBP 1 (34 pages)
11 September 2014	Incorporation Statement of capital on 2014-09-11 GBP 1 (34 pages)

Birstall Care Homes Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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