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Companies House/Smethwick/Company profile

PINXTON MANOR LIMITED

Active
05173568·incorporated 2004-07-07

PINXTON MANOR LIMITED is an active UK private limited company, incorporated on 7 July 2004 at Companies House (number 05173568; OpenRegistry canonical ID GB-05173568-pinxton-manor-limited). Sophymarine's OpenRegistry classifies it under SIC 87100 (Residential nursing care facilities), one of 6,162 active UK entities in that code and one of 4,391 active companies registered in Smethwick (postcode B66). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-07-07
Registered Address
86 BEARWOOD ROAD, SMETHWICK, B66 4HN, ENGLAND
SIC
87100 — Residential nursing care facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-06. Next confirmation statement due 2026-05-20.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PINXTON MANOR LIMITED has 1 person with significant control on file:

  • Rdcp Care Monarch Holdings Ltd (United Kingdom reg. 16172370). Notified 2025-04-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Bir Group Limited (England reg. 05371080). Notified 2016-04-06. Ceased 2017-03-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Ms Angela Bir born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Ms Angela Bir born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
  • Mr Amit Bir born 1987 resident in England, British national. Notified 2016-04-06. Ceased 2025-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Monarch Care Group Limited (England reg. 10553577). Notified 2017-03-06. Ceased 2025-04-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 87100 (Residential nursing care facilities):

Other companies registered in Smethwick: