Brimstage Manor Limited is a private limited company situated at Nicholson House, Shakespeare Way, Whitchurch SY13 1LJ. Incorporated on 2022-06-15, this 1-year-old company is run by 1 director.
Director Lee C., appointed on 15 June 2022.
The company is categorised as "residential care activities for learning difficulties, mental health and substance abuse" (SIC: 87200), "medical nursing home activities" (SIC code: 86102), "residential nursing care facilities" (SIC code: 87100).
The latest confirmation statement was filed on 2022-12-31 and the due date for the following filing is 2024-01-14. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Nicholson House |
| Office Address2 | Shakespeare Way |
| Town | Whitchurch |
| Post code | SY13 1LJ |
| Country of origin | United Kingdom |
| Registration Number | 14174577 |
| Date of Incorporation | Wed, 15th Jun 2022 |
| Industry | Residential care activities for learning difficulties, mental health and substance abuse |
| Industry | Medical nursing home activities |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 14th Jan 2024 (2024-01-14) |
| Last confirmation statement dated | Sat, 31st Dec 2022 |
Position: Director
Appointed: 15 June 2022
The list of persons with significant control that own or have control over the company includes 4 names. As we researched, there is Springcare No.5 Limited from Whitchurch, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Springcare Investment 1 Limited that entered Whitchurch, United Kingdom as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Springcare No. 2 Ltd, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 50,01-75% shares. This PSC , owns 50,01-75% shares.
Springcare No.5 Limited
Nicholson House Shakespeare Way, Whitchurch, SY13 1LJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14801926 |
| Notified on | 18 March 2024 |
| Nature of control: |
75,01-100% shares |
Springcare Investment 1 Limited
Nicholson House Shakespeare Way, Whitchurch, Shropshire, SY13 1LJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 15063145 |
| Notified on | 8 March 2024 |
| Ceased on | 18 March 2024 |
| Nature of control: |
75,01-100% shares |
Springcare No. 2 Ltd
Nicholson House Shakespeare Way, Whitchurch, Shropshire, SY13 1LJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14677448 |
| Notified on | 10 August 2023 |
| Ceased on | 8 March 2024 |
| Nature of control: |
50,01-75% shares |
Lee C.
| Notified on | 15 June 2022 |
| Ceased on | 8 March 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control March 18, 2024 filed on: 20th, March 2024 |
persons with significant control | Free Download (1 page) |
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