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Company Information for

BIRSTALL CARE SERVICES LIMITED

BERKLEY CARE GROUP THE PAVILION ASHYLYNS HALL, CHESHAM ROAD, BERKHAMSTED, HP4 2ST,
Company Registration Number
09915808
Private Limited Company
Active

Company Overview

About Birstall Care Services Ltd
BIRSTALL CARE SERVICES LIMITED was founded on 2015-12-14 and has its registered office in Berkhamsted. The organisation's status is listed as "Active". Birstall Care Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BIRSTALL CARE SERVICES LIMITED
 
Legal Registered Office
BERKLEY CARE GROUP THE PAVILION ASHYLYNS HALL
CHESHAM ROAD
BERKHAMSTED
HP4 2ST
 
Filing Information
Company Number 09915808
Company ID Number 09915808
Date formed 2015-12-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 
Return next due 11/01/2017
Type of accounts SMALL
Last Datalog update: 2025-01-05 12:26:41
Primary Source:Companies House
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Company Officers of BIRSTALL CARE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
CAROLE HUNT
 Director 2016-07-01
GREGORY ALAN SWIRE
 Director 2016-07-01
DECLAN PATRICK WALSH
 Director 2015-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLE HUNT HEXTABLE CARE LIMITED Director 2018-02-08 CURRENT 2015-04-08 Active
CAROLE HUNT RECTORY COURT CARE HOME LIMITED Director 2017-11-07 CURRENT 2017-01-17 Active
CAROLE HUNT BLACKHEATH CARE LIMITED Director 2016-07-01 CURRENT 2016-05-07 Active
CAROLE HUNT WATERLOOVILLE CARE LIMITED Director 2016-07-01 CURRENT 2015-10-15 Active
CAROLE HUNT HARTWOOD CARE LIMITED Director 2016-04-14 CURRENT 2010-03-04 Active
CAROLE HUNT HARTWOOD CARE (4) LIMITED Director 2016-04-14 CURRENT 2014-02-18 Active
CAROLE HUNT CINNAMON CARE COLLECTION LIMITED Director 2016-04-14 CURRENT 2016-03-11 Active
CAROLE HUNT HARTWOOD CARE (2) LIMITED Director 2016-04-14 CURRENT 2013-03-21 Active
CAROLE HUNT HARTWOOD CARE (3) LIMITED Director 2016-04-14 CURRENT 2013-03-28 Active
CAROLE HUNT QUIET HARBOUR LIMITED Director 2015-07-29 CURRENT 2012-06-01 Active - Proposal to Strike off
CAROLE HUNT BURCOT GRANGE CARE HOME LIMITED Director 2015-02-23 CURRENT 2015-01-23 Active
CAROLE HUNT TAILFIN SOLUTIONS LIMITED Director 2015-02-01 CURRENT 2012-06-01 Active
GREGORY ALAN SWIRE WATERLOOVILLE CARE LIMITED Director 2016-07-01 CURRENT 2015-10-15 Active
GREGORY ALAN SWIRE HARTWOOD CARE LIMITED Director 2016-04-14 CURRENT 2010-03-04 Active
GREGORY ALAN SWIRE HARTWOOD CARE (4) LIMITED Director 2016-04-14 CURRENT 2014-02-18 Active
GREGORY ALAN SWIRE CINNAMON CARE COLLECTION LIMITED Director 2016-04-14 CURRENT 2016-03-11 Active
GREGORY ALAN SWIRE HARTWOOD CARE (2) LIMITED Director 2016-04-14 CURRENT 2013-03-21 Active
GREGORY ALAN SWIRE BURCOT GRANGE CARE HOME LIMITED Director 2015-02-23 CURRENT 2015-01-23 Active
GREGORY ALAN SWIRE BARMINSTER HEALTH CARE LIMITED Director 2014-09-02 CURRENT 2014-09-02 Active
DECLAN PATRICK WALSH FERNDOWN CARE HOME LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
DECLAN PATRICK WALSH PALLADIAN (KENLEY) LIMITED Director 2018-04-16 CURRENT 2015-02-10 Active
DECLAN PATRICK WALSH SUTTON COLDFIELD CARE HOME LIMITED Director 2018-02-15 CURRENT 2018-02-15 Active
DECLAN PATRICK WALSH CHICHESTER CARE LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
DECLAN PATRICK WALSH SUTTON COLDFIELD CARE LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
DECLAN PATRICK WALSH EASTCOTE HOLDINGS LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
DECLAN PATRICK WALSH EASTCOTE LAND LIMITED Director 2018-02-09 CURRENT 2018-02-09 Active
DECLAN PATRICK WALSH CINNAMON FINANCE COMPANY II LIMITED Director 2018-01-30 CURRENT 2018-01-30 Active
DECLAN PATRICK WALSH CHICHESTER CARE HOME LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active
DECLAN PATRICK WALSH CINNAMON GP3 LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
DECLAN PATRICK WALSH CINNAMON GP4 LIMITED Director 2017-11-15 CURRENT 2017-11-15 Active
DECLAN PATRICK WALSH DALGLEN (NO. 1903) LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
DECLAN PATRICK WALSH BEXHILL CARE HOME LIMITED Director 2017-06-27 CURRENT 2017-06-27 Active
DECLAN PATRICK WALSH DALGLEN (NO. 1901) LIMITED Director 2017-06-26 CURRENT 2017-06-26 Active
DECLAN PATRICK WALSH RECTORY COURT CARE HOME LIMITED Director 2017-01-17 CURRENT 2017-01-17 Active
DECLAN PATRICK WALSH NEW MILTON CARE HOME LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
DECLAN PATRICK WALSH CINNAMON FINANCE COMPANY LIMITED Director 2016-11-02 CURRENT 2016-11-02 Active
DECLAN PATRICK WALSH SUGAR LEGACYCO 1 LIMITED Director 2016-08-26 CURRENT 2016-08-26 Active - Proposal to Strike off
DECLAN PATRICK WALSH EDGBASTON CARE HOME HOLDINGS LIMITED Director 2016-08-25 CURRENT 2016-08-25 Active
DECLAN PATRICK WALSH COBHAM CARE HOME LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
DECLAN PATRICK WALSH HAGLEY CARE HOME LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
DECLAN PATRICK WALSH STOURBRIDGE CARE HOME LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
DECLAN PATRICK WALSH BLACKHEATH CARE LIMITED Director 2016-05-07 CURRENT 2016-05-07 Active
DECLAN PATRICK WALSH BATTERSEA CARE LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
DECLAN PATRICK WALSH CINNAMON CARE COLLECTION LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
DECLAN PATRICK WALSH BATTERSEA CARE HOME LIMITED Director 2016-01-25 CURRENT 2016-01-25 Active
DECLAN PATRICK WALSH EASTCOTE CARE LIMITED Director 2015-11-13 CURRENT 2015-11-13 Active
DECLAN PATRICK WALSH EASTCOTE CARE HOME LIMITED Director 2015-11-02 CURRENT 2015-11-02 Active
DECLAN PATRICK WALSH WATERLOOVILLE CARE LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
DECLAN PATRICK WALSH EGHAM RESIDENTIAL LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active
DECLAN PATRICK WALSH OPUS EDGBASTON DEVELOPMENTS LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
DECLAN PATRICK WALSH HEXTABLE CARE LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active
DECLAN PATRICK WALSH CINNAMON LAND LIMITED Director 2015-04-07 CURRENT 2015-04-07 Active
DECLAN PATRICK WALSH ROYAL COURT PROPERTY MANAGEMENT LTD. Director 2015-03-27 CURRENT 2015-03-27 Active
DECLAN PATRICK WALSH BURCOT LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
DECLAN PATRICK WALSH REFLECTIONS CARE HOME LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
DECLAN PATRICK WALSH REFLECTIONS CARE LIMITED Director 2015-03-09 CURRENT 2015-03-09 Active
DECLAN PATRICK WALSH HEXTABLE CARE HOME HOLDINGS LIMITED Director 2015-01-12 CURRENT 2015-01-12 Active
DECLAN PATRICK WALSH HEXTABLE LAND LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active
DECLAN PATRICK WALSH HEXTABLE CARE HOME LIMITED Director 2014-12-22 CURRENT 2014-12-22 Active
DECLAN PATRICK WALSH BURCOT HOLDINGS LIMITED Director 2014-12-08 CURRENT 2014-12-08 Active
DECLAN PATRICK WALSH WATERLOOVILLE CARE HOME LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
DECLAN PATRICK WALSH WATERLOOVILLE ASSISTED LIVING LIMITED Director 2014-12-04 CURRENT 2014-12-04 Liquidation
DECLAN PATRICK WALSH BIRSTALL CARE HOMES LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
DECLAN PATRICK WALSH EGHAM CARE HOME LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
DECLAN PATRICK WALSH HARTWOOD CARE (4) LIMITED Director 2014-02-18 CURRENT 2014-02-18 Active
DECLAN PATRICK WALSH HARTWOOD RESIDENTIAL LIMITED Director 2013-09-24 CURRENT 2013-09-20 Liquidation
DECLAN PATRICK WALSH CINNAMON GP1 LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active
DECLAN PATRICK WALSH CINNAMON GP2 LIMITED Director 2013-07-26 CURRENT 2013-07-26 Active
DECLAN PATRICK WALSH BURTON WATERS CARE HOME LIMITED Director 2013-07-25 CURRENT 2013-07-25 Active
DECLAN PATRICK WALSH HARTWOOD CARE (3) LIMITED Director 2013-07-24 CURRENT 2013-03-28 Active
DECLAN PATRICK WALSH GJP SOUTHPORT LIMITED Director 2013-07-02 CURRENT 2012-01-16 Active
DECLAN PATRICK WALSH HARTWOOD CARE LIMITED Director 2013-06-27 CURRENT 2010-03-04 Active
DECLAN PATRICK WALSH HARTWOOD CARE (2) LIMITED Director 2013-06-18 CURRENT 2013-03-21 Active
DECLAN PATRICK WALSH CINNAMON GP LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active
DECLAN PATRICK WALSH HARTWOOD FINANCE COMPANY LIMITED Director 2013-05-02 CURRENT 2013-05-02 Active - Proposal to Strike off
DECLAN PATRICK WALSH DEEPING CARE HOME LIMITED Director 2013-04-12 CURRENT 2013-04-12 Active
DECLAN PATRICK WALSH BRYWOODS PROPERTIES LIMITED Director 2012-04-02 CURRENT 1998-12-24 Active
DECLAN PATRICK WALSH GJP (CARLISLE) LIMITED Director 2010-11-17 CURRENT 2009-11-10 Active
DECLAN PATRICK WALSH DALTON COURT INVESTMENTS LIMITED Director 2010-04-16 CURRENT 2010-04-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-13CONFIRMATION STATEMENT MADE ON 06/12/24, WITH UPDATES
2024-11-15Director's details changed for Mrs Laura Jane Taylor on 2024-10-10
2024-09-20DIRECTOR APPOINTED MR STUART NIGEL THOMAS DEVON
2024-09-06SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2024-04-30Audit exemption statement of guarantee by parent company for period ending 31/12/22
2024-04-29DIRECTOR APPOINTED MRS LEAH-MARIE SHIRLEY JEAN SMITH
2024-04-16FIRST GAZETTE notice for compulsory strike-off
2023-10-05APPOINTMENT TERMINATED, DIRECTOR ANDREW GARRETT WINSTANLEY
2023-10-05DIRECTOR APPOINTED MRS LAURA JANE TAYLOR
2023-04-04REGISTRATION OF A CHARGE / CHARGE CODE 099158080003
2023-01-23CONFIRMATION STATEMENT MADE ON 06/12/22, WITH UPDATES
2023-01-16Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-01-16Memorandum articles filed
2022-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-21CESSATION OF BIRSTALL CARE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-11-21Notification of Korian Uk Limited as a person with significant control on 2022-11-10
2022-11-21PSC02Notification of Korian Uk Limited as a person with significant control on 2022-11-10
2022-11-21PSC07CESSATION OF BIRSTALL CARE HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-10-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099158080001
2022-08-18AA01Current accounting period shortened from 31/03/23 TO 31/12/22
2022-08-17TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY ALAN SWIRE
2022-08-17AP01DIRECTOR APPOINTED MR ANDREW GARRETT WINSTANLEY
2022-08-17PSC05Change of details for Birstall Care Holdings Limited as a person with significant control on 2022-08-08
2022-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/22 FROM The Old House 64 the Avenue Egham TW20 9AD England
2022-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-13CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES
2020-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/20 FROM Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England
2020-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 099158080002
2020-01-15TM01APPOINTMENT TERMINATED, DIRECTOR DECLAN PATRICK WALSH
2019-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-19PSC02Notification of Birstall Care Holdings Limited as a person with significant control on 2019-03-28
2019-12-19PSC07CESSATION OF CINNAMON GP1 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH NO UPDATES
2019-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/19 FROM Garden Floor 2 Kensington Square London W8 5EP United Kingdom
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES
2018-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-02-09LATEST SOC09/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2018-02-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2017-05-23AA01Current accounting period shortened from 31/03/17 TO 31/03/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-08-30AP01DIRECTOR APPOINTED MS CAROLE HUNT
2016-08-30AP01DIRECTOR APPOINTED MR GREGORY ALAN SWIRE
2016-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 099158080001
2016-03-01AA01Current accounting period extended from 31/12/16 TO 31/03/17
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to BIRSTALL CARE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BIRSTALL CARE SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of BIRSTALL CARE SERVICES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIRSTALL CARE SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of BIRSTALL CARE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BIRSTALL CARE SERVICES LIMITED
Trademarks
We have not found any records of BIRSTALL CARE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIRSTALL CARE SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87300 - Residential care activities for the elderly and disabled) as BIRSTALL CARE SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BIRSTALL CARE SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BIRSTALL CARE SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BIRSTALL CARE SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP4 2ST