# Birstall Care Holdings Limited

## Details

- **Company number:** [11497666](https://find-and-update.company-information.service.gov.uk/company/11497666)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 2 Aug 2018
- **Registered office:** C/O Aztec Financial Services Uk Limited, Forum 4 Solent Business Park, Parkway South, Whiteley, Fareham, PO15 7AD
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYANT, Georgina Anne | director | 30 Jun 2026 |  |
| FULLER, Sarah Jane | director | 30 Jun 2026 |  |
| AZTEC FINANCIAL SERVICES (JERSEY) LIMITED | corporate-secretary | 30 Jun 2026 |  |
| ROBINSON, Amanda Marie | director | 10 Apr 2024 | 30 Jun 2026 |
| CAMERON, Peter Stuart | director | 10 Apr 2024 | 30 Jun 2026 |
| LHJ SECRETARIES LIMITED | corporate-secretary | 10 Apr 2024 | 30 Jun 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ehp Bottomco Iv Ltd | significant-influence-or-control | 10 Apr 2024 |  |
| Korian Real Estate Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Aug 2022 | 10 Apr 2024 |
| Cinnamon Care Capital Gp2 Lp, Acting As General Partner Of Cinnamon Care Homes Lp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Aug 2018 | 8 Aug 2022 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2022 | - | £18,995,111 | £0 | 0 |
| 31 Mar 2022 | £4,540,412 | £13,805,274 | £740,545 | 0 |
| 31 Mar 2021 | £4,323,137 | £13,492,817 | £73,797 | 0 |





## Directors' other companies

- [BRYANT, Georgina Anne](/person/5657614) - director at [GLP 2 Propco Limited](/company/16452100)
- [BRYANT, Georgina Anne](/person/5657614) - director at [Reflections Care Home Limited](/company/09479531)
- [BRYANT, Georgina Anne](/person/5657614) - director at [GLP 2 Propco 2 Limited](/company/16590166)
- [BRYANT, Georgina Anne](/person/5657614) - director at [BC Re UK Limited](/company/13235083)
- [BRYANT, Georgina Anne](/person/5657614) - director at [Gpinvest UK Real Estate Ltd](/company/13088906)
- [BRYANT, Georgina Anne](/person/5657614) - director at [Fernhill House Limited](/company/09153160)
- [BRYANT, Georgina Anne](/person/5657614) - director at [GLP Propco Limited](/company/16119928)
- [BRYANT, Georgina Anne](/person/5657614) - director at [GLP 2 Holdco Limited](/company/16451271)
- [BRYANT, Georgina Anne](/person/5657614) - director at [EHP (Liss) Limited](/company/12360628)
- [BRYANT, Georgina Anne](/person/5657614) - director at [Ryefield Court Care Limited](/company/08019425)



## Companies at the same address

- [55 Plus Ltd](/company/05510719) (05510719)
- [Active Lives Care Ltd](/company/08767784) (08767784)
- [Alium Bidco Ii Limited](/company/11455939) (11455939)
- [BC Re UK Limited](/company/13235083) (13235083)
- [BC Re UK Midco Limited](/company/09289019) (09289019)
- [Bear Brook Developments Ltd](/company/13922953) (13922953)
- [Bear Brook Residential Limited](/company/15878585) (15878585)
- [Berkley Care (Bristol) Limited](/company/11242315) (11242315)
- [Berkley Care (Chesham) Limited](/company/10113365) (10113365)
- [Berkley Care (Warwick) Limited](/company/06726552) (06726552)