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Companies House/London/Company profile

BIRSTALL CARE HOLDINGS LIMITED

Active
11497666·incorporated 2018-08-02

BIRSTALL CARE HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 August 2018 at Companies House (number 11497666; OpenRegistry canonical ID GB-11497666-birstall-care-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-08-02
Registered Address
1ST FLOOR, MONMOUTH HOUSE, SHELTON STREET, LONDON, WC2H 9JN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-06. Next confirmation statement due 2026-12-20.

Persons with significant control

BIRSTALL CARE HOLDINGS LIMITED has 1 person with significant control on file:

  • Ehp Bottomco Iv Ltd (Jersey reg. 153120). Notified 2024-04-10.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Korian Real Estate Uk Limited. Notified 2022-08-08. Ceased 2024-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cinnamon Care Capital Gp2 Lp, Acting As General Partner Of Cinnamon Care Homes Lp (United Kingdom reg. Sl022987). Notified 2018-08-02. Ceased 2022-08-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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