BIRSTALL CARE HOMES LIMITED

Company number 09215019

Date	Type	Description	View / Download
21 Nov 2022	PSC02	Notification of Fernhill House Holdings Limited as a person with significant control on 10 November 2022	(2 pages)
21 Nov 2022	PSC07	Cessation of Birstall Care Holdings Limited as a person with significant control on 10 November 2022	(1 page)
15 Oct 2022	MR04	Satisfaction of charge 092150190001 in full	(4 pages)
15 Oct 2022	MR04	Satisfaction of charge 092150190002 in full	(4 pages)
18 Aug 2022	AA01	Current accounting period shortened from 31 March 2023 to 31 December 2022	(1 page)
17 Aug 2022	TM01	Termination of appointment of Declan Patrick Walsh as a director on 8 August 2022	(1 page)
17 Aug 2022	AP01	Appointment of Mr Andrew Garrett Winstanley as a director on 8 August 2022	(2 pages)
17 Aug 2022	PSC05	Change of details for Birstall Care Holdings Limited as a person with significant control on 8 August 2022	(2 pages)
17 Aug 2022	AD01	Registered office address changed from The Old House 64 the Avenue Egham TW20 9AD England to Berkley Care Group the Pavilion Ashlyns Hall Chesham Road Berkhamsted HP4 2st on 17 August 2022	(1 page)
24 Mar 2022	AA	Accounts for a small company made up to 31 March 2021	(9 pages) Download iXBRL
13 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	(3 pages)
13 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	(3 pages)
18 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	(8 pages)
23 Dec 2020	AD01	Registered office address changed from Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England to The Old House 64 the Avenue Egham TW20 9AD on 23 December 2020	(1 page)
23 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with updates	(4 pages)
19 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	(8 pages)
19 Dec 2019	PSC02	Notification of Birstall Care Holdings Limited as a person with significant control on 28 March 2019	(2 pages)
19 Dec 2019	PSC07	Cessation of Cinnamon Gp1 Limited as a person with significant control on 28 March 2019	(1 page)
17 Dec 2019	AD01	Registered office address changed from Garden Floor 2 Kensington Square London W8 5EP to Old Bridge House 40 Church Street Staines Middlesex TW18 4EP on 17 December 2019	(1 page)
23 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	(3 pages)
20 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(8 pages)
18 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	(3 pages)
07 Feb 2018	AA	Accounts for a small company made up to 31 March 2017	(9 pages)
19 Oct 2017	CS01	Confirmation statement made on 11 September 2017 with no updates	(3 pages)
05 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	(5 pages)