OpenCompanies

Pinxton Manor Limited

Company number
05173568
Status
Active
Type
Private Limited Company
Incorporated
7 Jul 2004
Nature of business
Residential nursing care facilities
Corporate group
GEP Projects Limited (19 companies)

Registered office

86 Bearwood Road
Smethwick
B66 4HN

Control

NameNature of controlNotifiedCeased
Rdcp Care Monarch Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Apr 2025
Monarch Care Group Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Mar 2017 17 Apr 2025
Mr Amit Bir Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 17 Apr 2025
Bir Group Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 6 Apr 2016 6 Mar 2017
Ms Angela Bir Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Ms Angela Bir Ownership Of Shares 25 To 50 Percent 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £827,525 £116,476 59
31 Mar 2024 £628,328 £90,838 59
31 Mar 2023 £1,178,671 £83,176 64
31 Mar 2022 £1,155,767 £80,212 66
31 Mar 2021 £999,967 £53,395 66
31 Mar 2020 £842,729 £128,946 59
31 Mar 2019 £642,780 £90,657 -
31 Mar 2018 £412,403 £101,898 -
31 Mar 2017 £223,721 £71,259 63
31 Mar 2016 £56,972 £59,327 -
31 Mar 2015 £1,248,735 £118,391 -
31 Mar 2014 £1,032,638 £90,444 -
31 Mar 2013 £835,732 £95,220 -
31 Mar 2012 £627,156 £117,056 -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -

Connections

Owned by

Pinxton Manor Limited → Rdcp Care Monarch Holdings Ltd → Rdcp Care Holdings Ltd

Companies at the same address

Data