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Pinxton Manor Limited

Pinxton Manor Limited is an active company incorporated on 7 July 2004 with the registered office located in Smethwick, West Midlands. Pinxton Manor Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05173568
Private limited company
Age
21 years
Incorporated 7 July 2004
Size
Unreported
Confirmation
Submitted
Dated 6 May 2025 (4 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
86 Bearwood Road
Smethwick
B66 4HN
England
Address changed on 22 Aug 2025 (23 days ago)
Previous address was Clifton Manor Care Home Rivergreen Nottingham NG11 8AW England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1992
Director • Care Home Owner • British • Lives in UK • Born in May 1962
RDCP Care Monarch Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Monarch Healthcare Limited
Angela Bir is a mutual person.
Active
Macbeth 49 Limited
Angela Bir is a mutual person.
Active
Tawnylodge Limited
Angela Bir is a mutual person.
Active
Rutland Manor Limited
Angela Bir is a mutual person.
Active
Bir (Holdings) Limited
Angela Bir is a mutual person.
Active
Westwood Care Homes Limited
Angela Bir is a mutual person.
Active
Monarch Consultants Limited
Angela Bir is a mutual person.
Active
Park Hall Hotel (Holdings) Ltd
Angela Bir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£90.84K
Increased by £7.66K (+9%)
Turnover
Unreported
Same as previous period
Employees
59
Decreased by 5 (-8%)
Total Assets
£1.3M
Decreased by £1.04M (-45%)
Total Liabilities
-£668.28K
Decreased by £489.38K (-42%)
Net Assets
£628.33K
Decreased by £550.34K (-47%)
Debt Ratio (%)
52%
Increased by 1.99% (+4%)
Latest Activity
Registered Address Changed
23 Days Ago on 22 Aug 2025
Registered Address Changed
1 Month Ago on 31 Jul 2025
Accounting Period Shortened
4 Months Ago on 14 May 2025
Confirmation Submitted
4 Months Ago on 6 May 2025
New Charge Registered
5 Months Ago on 17 Apr 2025
Rdcp Care Monarch Holdings Ltd (PSC) Appointed
5 Months Ago on 17 Apr 2025
Monarch Care Group Limited (PSC) Resigned
5 Months Ago on 17 Apr 2025
Amit Bir (PSC) Resigned
5 Months Ago on 17 Apr 2025
Mr Sameer Rizvi Appointed
5 Months Ago on 17 Apr 2025
Angela Bir Resigned
5 Months Ago on 17 Apr 2025
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Documents
Registered office address changed from Clifton Manor Care Home Rivergreen Nottingham NG11 8AW England to 86 Bearwood Road Smethwick B66 4HN on 22 August 2025
Submitted on 22 Aug 2025
Registered office address changed from C/O Parkside Nursing Home Olive Grove Forest Town Mansfield Nottinghamshire NG19 0AR to Clifton Manor Care Home Rivergreen Nottingham NG11 8AW on 31 July 2025
Submitted on 31 Jul 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 14 May 2025
Confirmation statement made on 6 May 2025 with updates
Submitted on 6 May 2025
Registration of charge 051735680004, created on 17 April 2025
Submitted on 6 May 2025
Cessation of Amit Bir as a person with significant control on 17 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Sameer Rizvi as a director on 17 April 2025
Submitted on 29 Apr 2025
Cessation of Monarch Care Group Limited as a person with significant control on 17 April 2025
Submitted on 29 Apr 2025
Termination of appointment of Angela Bir as a director on 17 April 2025
Submitted on 29 Apr 2025
Notification of Rdcp Care Monarch Holdings Ltd as a person with significant control on 17 April 2025
Submitted on 29 Apr 2025
Repayment History
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