BIRSTALL CARE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BIRSTALL CARE SERVICES LIMITED
COMPANY NUMBER
09915808
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
87300 -
Residential care activities for the elderly and disabled
INCORPORATION DATE
14/12/2015
(9years old)
WEBSITE
cinnamoncc.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BERKHAMSTED
HP4 2ST
Berkley Care Group The Pavilion
Ashylyns Hall
Berkhamsted
HP4 2ST
HP4 2ST
The Old House
64 The Avenue
Egham
Surrey
TW20 9AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BIRSTALL CARE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BIRSTALL CARE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member Stuart Nigel Thomas Devon (932737368) Appointed |
| 13/09/2024 | New Accounts filed |
| 01/05/2024 | New Board Member Leah-Marie Shirley Jean Smith (922043267) Appointed |
Credit Risk Overview
Want to learn more about BIRSTALL CARE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BIRSTALL CARE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BIRSTALL CARE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/09/2023 - Present (1 years and 2 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 16 Past: 15 |
View Report |
|
10/04/2024 - Present (8 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 15 Past: 15 |
View Report |
|
13/09/2024 - Present (3 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
14/12/2015 - Present (9years) Born in Mar 1966 |
Resigned | Director |
Current: 80 Past: 54 |
View Report |
|
01/07/2016 - Present (8 years and 5 months) Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member Stuart Nigel Thomas Devon (932737368) Appointed |
| 13/09/2024 | New Accounts filed |
| 01/05/2024 | New Board Member Leah-Marie Shirley Jean Smith (922043267) Appointed |
| 27/12/2023 | New Confirmation Statement filed |
| 09/10/2023 | Andrew Garrett Winstanley (928045243) has left the board |
| 09/10/2023 | New Board Member Laura Jane Taylor (929772799) Appointed |
| 27/01/2023 | New Confirmation Statement filed |
| 10/12/2022 | New Accounts filed |
| 19/08/2022 | Gregory Alan Swire (919059684) has left the board |
| 19/08/2022 | Carole Hunt (921291461) has left the board |
| 19/08/2022 | New Board Member Andrew Garrett Winstanley (928045243) Appointed |
| 27/03/2022 | New Accounts filed |
| 27/03/2022 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 25/12/2020 | Change in Reg. Office |
| 17/01/2020 | Declan Patrick Walsh (909458858) has left the board |
| 12/01/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 19/12/2019 | Change in Reg. Office |
| 09/01/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 25/07/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 01/09/2016 | New Board Member Carole Hunt (921291461) Appointed |
| 01/09/2016 | New Board Member Gregory Alan Swire (919059684) Appointed |
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