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Birstall Care Holdings Limited

Birstall Care Holdings Limited is an active company incorporated on 2 August 2018 with the registered office located in London, Greater London. Birstall Care Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11497666
Private limited company
Age
7 years
Incorporated 2 August 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
1st Floor, Monmouth House
Shelton Street
London
WC2H 9JN
England
Address changed on 19 Apr 2024 (1 year 7 months ago)
Previous address was , Berkley Care Group the Pavilion Ashlyns Hall, Chesham Road, Berkhamsted, HP4 2st, England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1987
Director • British • Lives in England • Born in May 1966
Director • Director Of Finance And Operations • British • Lives in England • Born in Mar 1983
Ehp Bottomco Iv Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ryefield Court Care Limited
Kevin Ollerenshaw, Peter Stuart Cameron, and 1 more are mutual people.
Active
Active Lives Care Ltd
Kevin Ollerenshaw, Peter Stuart Cameron, and 1 more are mutual people.
Active
Fernhill House Limited
Kevin Ollerenshaw, Peter Stuart Cameron, and 1 more are mutual people.
Active
Birstall Care Homes Limited
Kevin Ollerenshaw, Peter Stuart Cameron, and 1 more are mutual people.
Active
Shinfield Lodge Care Limited
Kevin Ollerenshaw, Peter Stuart Cameron, and 1 more are mutual people.
Active
BC Re UK Midco Limited
Kevin Ollerenshaw, Peter Stuart Cameron, and 1 more are mutual people.
Active
Burcot Grange Care Home Limited
Kevin Ollerenshaw, Peter Stuart Cameron, and 1 more are mutual people.
Active
Burcot Limited
Kevin Ollerenshaw, Peter Stuart Cameron, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£21.39M
Same as previous period
Total Liabilities
-£2.4M
Same as previous period
Net Assets
£19M
Same as previous period
Debt Ratio (%)
11%
Same as previous period
Latest Activity
Confirmation Submitted
11 Months Ago on 18 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Abridged Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Kevin Ollerenshaw Resigned
1 Year 2 Months Ago on 1 Sep 2024
Mr Kevin Ollerenshaw Appointed
1 Year 2 Months Ago on 30 Aug 2024
Ms Amanda Marie Robinson Appointed
1 Year 7 Months Ago on 10 Apr 2024
Mr Peter Stuart Cameron Appointed
1 Year 7 Months Ago on 10 Apr 2024
Lhj Secretaries Limited Appointed
1 Year 7 Months Ago on 10 Apr 2024
Korian Real Estate Uk Limited (PSC) Resigned
1 Year 7 Months Ago on 10 Apr 2024
Ehp Bottomco Iv Ltd (PSC) Appointed
1 Year 7 Months Ago on 10 Apr 2024
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Documents
Confirmation statement made on 6 December 2024 with no updates
Submitted on 18 Dec 2024
Amended accounts for a small company made up to 31 December 2022
Submitted on 15 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Termination of appointment of Kevin Ollerenshaw as a director on 1 September 2024
Submitted on 12 Sep 2024
Appointment of Mr Kevin Ollerenshaw as a director on 30 August 2024
Submitted on 9 Sep 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 2 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 30 Apr 2024
Appointment of Ms Amanda Marie Robinson as a director on 10 April 2024
Submitted on 23 Apr 2024
Termination of appointment of Laura Jane Taylor as a director on 10 April 2024
Submitted on 22 Apr 2024
Notification of Ehp Bottomco Iv Ltd as a person with significant control on 10 April 2024
Submitted on 22 Apr 2024
Repayment History
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