BIRSTALL CARE SERVICES LIMITED

09915808
BERKLEY CARE GROUP THE PAVILION ASHYLYNS HALL CHESHAM ROAD BERKHAMSTED HP4 2ST

Documents

Documents
Date Category Description Pages
13 Dec 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Dec 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Nov 2024 officers Change of particulars for director (Mrs Laura Jane Taylor) 2 Buy now
20 Sep 2024 officers Appointment of director (Mr Stuart Nigel Thomas Devon) 2 Buy now
06 Sep 2024 accounts Annual Accounts 18 Buy now
30 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
29 Apr 2024 officers Appointment of director (Mrs Leah-Marie Shirley Jean Smith) 2 Buy now
20 Apr 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Apr 2024 mortgage Registration of a charge 40 Buy now
16 Apr 2024 gazette Gazette Notice Compulsory 1 Buy now
15 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
20 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 officers Appointment of director (Mrs Laura Jane Taylor) 2 Buy now
05 Oct 2023 officers Termination of appointment of director (Andrew Garrett Winstanley) 1 Buy now
04 Apr 2023 mortgage Registration of a charge 52 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jan 2023 incorporation Memorandum Articles 35 Buy now
16 Jan 2023 resolution Resolution 1 Buy now
06 Dec 2022 accounts Annual Accounts 11 Buy now
21 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Oct 2022 mortgage Statement of satisfaction of a charge 4 Buy now
15 Oct 2022 mortgage Statement of satisfaction of a charge 4 Buy now
18 Aug 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
17 Aug 2022 officers Termination of appointment of director (Carole Hunt) 1 Buy now
17 Aug 2022 officers Termination of appointment of director (Gregory Alan Swire) 1 Buy now
17 Aug 2022 officers Appointment of director (Mr Andrew Garrett Winstanley) 2 Buy now
17 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Mar 2022 accounts Annual Accounts 11 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2021 accounts Annual Accounts 9 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2020 mortgage Registration of a charge 21 Buy now
15 Jan 2020 officers Termination of appointment of director (Declan Patrick Walsh) 1 Buy now
19 Dec 2019 accounts Annual Accounts 8 Buy now
19 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2018 accounts Annual Accounts 9 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Feb 2018 accounts Annual Accounts 9 Buy now
20 Jul 2017 accounts Annual Accounts 5 Buy now
23 May 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2016 officers Appointment of director (Ms Carole Hunt) 2 Buy now
30 Aug 2016 officers Appointment of director (Mr Gregory Alan Swire) 2 Buy now
04 Mar 2016 mortgage Registration of a charge 22 Buy now
01 Mar 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Dec 2015 incorporation Incorporation Company 34 Buy now